| | | thakid212 | 09-13-2012 09:16 AM | PayPal Account Just Got Limited After Using VBA Inter Bank.... My PayPal account was limited yesterday after I linked a VBA from Inter Bank to it. Also in the past I had accounts that were limited and that asked me to confirm a bank account after the Inter Bank VBA was confirmed. This has led me to believe that the VBA Inter Bank has been blacklisted by PayPal.
Here is link the message I got from PayPal about my account limitation - http://i571.photobucket.com/albums/s...2/Untitled.png |
| BlackHatJr | 09-13-2012 05:03 PM | Kiss the account goodbye. Just move on and make a new one. If you have money in it, you will be able to withdraw in 90 or 180 days. Then just add any legit bank account and withdraw. Good luck. |
| thakid212 | 09-14-2012 12:12 PM | Has anyone else had any problems with the VBA's from Inter National Bank? |
| BiN4RY | 09-14-2012 12:52 PM | Did you have any other sending/receiving activities involved on this account?
Also post your limitation email here |
| bansheezone | 09-17-2012 10:59 PM | I have lost a few accounts to inter-bank. VBA's are risky, they do work more then they fail but the trend of limitations is picking up. |
| eeebay | 09-22-2012 01:35 AM | Yes I bought VBA --inter bank. same issue with you. the bank link the account and receive the limitation from paypal -- cannot appeal . I bought VBA before and later on. no inter bank. they didnot have issue . I guess VBA inter bank is junk VBA. |
| bansheezone | 09-22-2012 09:24 PM | Yep, avoid Inter B. VBA's if possible. |
| ZoonVoo | 09-23-2012 02:32 AM | Inter bank works fine.
the issue is there is 2 kind of Inter bank:
1- one of them allow paypal to get the 2 small deposits back so PayPal can reveal the real account holder name.
2- the other one PayPal can not get the 2 small deposits back and this kind is the good one for PayPal.
the only one who can know the deference is the seller who is supplying them. |
| 3dfuzion | 09-23-2012 07:44 AM | Crazy, folks still linking intel with other accounts after all this time. |
| 3dfuzion | 09-24-2012 03:02 AM | Quote:
Originally Posted by thakid212
(Post 376185)
My PayPal account was limited yesterday after I linked a VBA from Inter Bank to it. Also in the past I had accounts that were limited and that asked me to confirm a bank account after the Inter Bank VBA was confirmed. This has led me to believe that the VBA Inter Bank has been blacklisted by PayPal.
Here is link the message I got from PayPal about my account limitation - http://i571.photobucket.com/albums/s...2/Untitled.png | What i don't understand is you have 149 posts and you still didn't know about this? What are you really learning on this forum? I mean after 149 posts i would have been able to read between the lines and got a clue on how things work on PayPal by now. I have a stealth PayPal account now for well over 2 years thanks to this forum and the guide i purchased awhile ago.
You finally learned something new the hard way again. Good luck and seek advise before taking action like you just did to avoid more epic failures in the future with new PayPal accounts. Unless PayPal is forcing this method on new members then i don't feel sorry for you one bit. Knowledge is power! Knowing is half the battle now. :pop2: |
| 3dfuzion | 09-24-2012 03:07 AM | Quote:
Originally Posted by ZoonVoo
(Post 378767)
Inter bank works fine.
the issue is there is 2 kind of Inter bank:
1- one of them allow paypal to get the 2 small deposits back so PayPal can reveal the real account holder name.
2- the other one PayPal can not get the 2 small deposits back and this kind is the good one for PayPal.
the only one who can know the deference is the seller who is supplying them. | Exactly, and option 2 is the only way in hell it's going to happen for anyone now days. |
I experimented the other day with instaverify for VBA's from Inter National Bank.
Limited few days after. |
| thakid212 | 09-28-2012 05:37 PM | I got another VBA from Inter Bank and after I received a payment my account got limited. When I went to see about appealing the limitation I was told to confirm my address & confirm my bank account. I was already verified thru a VBA from inter bank. Why is PayPal asking me to confirm my bank account? This is proof that Inter Bank has been blacklisted by PayPal
Picture Of Appeal Options - http://i571.photobucket.com/albums/s.../Untitled4.png
Picture Of Inter Bank VBA Confirmed In My Account - http://i571.photobucket.com/albums/s.../Untitled5.png |
| GreenBean | 09-28-2012 05:45 PM | Never touch a hot fire then.
You got ONE account limited with this VBA.
You buy a known blacklisted VBA & go thro' the same process.
Did a little message go off in your brain to do this?
Go buy Inter bank VBAs because they do not work?
Do you like pain?
:croc: |
| 3dfuzion | 09-29-2012 12:17 AM | Quote:
Originally Posted by thakid212
(Post 380273)
I got another VBA from Inter Bank and after I received a payment my account got limited. When I went to see about appealing the limitation I was told to confirm my address & confirm my bank account. I was already verified thru a VBA from inter bank. Why is PayPal asking me to confirm my bank account? This is proof that Inter Bank has been blacklisted by PayPal
Picture Of Appeal Options - http://i571.photobucket.com/albums/s.../Untitled4.png
Picture Of Inter Bank VBA Confirmed In My Account - http://i571.photobucket.com/albums/s.../Untitled5.png | Like i said before this dude can't even read between the lines and once again fails with yet another VBA just like before. Well, at least he sets a poor example when it comes to listening skills and lacks any real world knowledge on how to get things done the stealth way. Another one bites the dust! :pound: |
| ZoonVoo | 09-29-2012 12:08 PM | Quote:
Originally Posted by 3dfuzion
(Post 379004)
Exactly, and option 2 is the only way in hell it's going to happen for anyone now days. | Relax guys, Inter Bank still working 100% perfectly, many members tried it last week ( accounts still running good ), and till yesterday ( Friday ) and they accounts are good too.
Believe what you want, but there are 2 kind of inter bank :
one of them is working 100%
and one of them supply PayPal with the account holder name, then paypal limited access your account.
I am not defending inter bank, there are so many other VBAs are working with no hassle, But I hate to see Inter Bank repetition been ruining like this. |
| stanislav | 10-20-2012 01:56 PM | ALERT ALERT ALERT!
I just bought eBay|PayPal account from one of the sellers here (will not name names of course). eBay account worked PERFECT! But once I received 4 payments into my PayPal account (each around 20$) it got limited instantly (few hours after).
This PayPal had VBA from INTER BANK attached to it. There is NO DOUBT in my mind now that this was the issue. Avoid I repeat AVOID INTER BANK. It's black listed by PayPal!!!! |
| bansheezone | 10-20-2012 02:44 PM | ^ I sold the account to him, This is the nature of any VBA. Nothing better then having a real bank attached to a Paypal account. InterBank still works, other's will confirm. The world does not stop with you, I have had maybe out of 50 Inter VBA's with three having a issue in the past 3 months and that is a fact. |
| stanislav | 10-20-2012 03:03 PM | I would like to state to everyone here that I do not blame bansheezone for any of this.
It's not his fault but I am sure it has more to do with VBA than anything else. I can put my money.
It could be just a co incidence of a bad VBA but it makes you wonder.
And I totally agree, nothing is better than having a real bank account. |
| bansheezone | 10-20-2012 03:48 PM | It does not come off like that at all, dont worry.
We are clearly stating experience which is what the forum is for. But we need to stick to the facts.
VBA's are not 100% fool proof. Out of 20-30 one or two will get a limitation.
Nothing better then having a real bank, that's a given.
VBA's work for stealth verification, its good for the short term. Long term, add a bank and you will be fine. |
| stanislav | 10-20-2012 04:49 PM | I think it should be stated in advance for all buyers that VBA attached to your PayPal account might cause problems and that it is better to use your own bank account to verify PayPal. Question is ... How do you verify your PayPal account if you have 50 of them? |
| BiN4RY | 10-20-2012 04:59 PM | Quote:
Originally Posted by stanislav
(Post 385724)
I think it would be stated in advanced for all buyers that VBA attched to PAyPal might cuase problems and that it is better to use your own bank account to verify PayPal. Question is ... How do you verify you PayPal account if you have 50 of them? | This is more of a common sense, really. VBAs exists solely so you don't have to open up 50 bank accounts to get the account verified. It's a hit and miss. |
| stanislav | 10-20-2012 05:16 PM | Well there is not much sense then to have VBA. Because at the end of the day you will need to add another bank account to withdraw money. |
| GreenBean | 10-20-2012 05:30 PM | Quote:
Originally Posted by stanislav
(Post 385724)
I think it should be stated in advance for all buyers that VBA attached to your PayPal account might cause problems and that it is better to use your own bank account to verify PayPal. Question is ... How do you verify your PayPal account if you have 50 of them? | DO NOT POINT a finger at one seller.
VBAs for paypal have always been the source of a potential problem with paypal.
For that reason the BUYER has to be aware before undertaking the transaction involving a VBA of the chance of problems.
Been like that since I joined the forum in 2008.
:peace: |
| slim jim | 10-20-2012 05:36 PM | Quote:
Originally Posted by stanislav
(Post 385678)
ALERT ALERT ALERT!
I just bought eBay|PayPal account from one of the sellers here (will not name names of course). eBay account worked PERFECT! But once I received 4 payments into my PayPal account (each around 20$) it got limited instantly (few hours after).
This PayPal had VBA from INTER BANK attached to it. There is NO DOUBT in my mind now that this was the issue. Avoid I repeat AVOID INTER BANK. It's black listed by PayPal!!!! | isn't it possible you got limited because you had 4 transactions come into a brand new paypal? it is silly to say that bank is blacklisted as i have a few accounts with that bank and i am sure i am not the only one |
| bansheezone | 10-20-2012 05:36 PM | Selling replica's, also running one day auctions on a brand new account does not help either. But in this case it was the VBA, it does happen from time to time. |
| stanislav | 10-20-2012 05:41 PM | First of all I did not point my fingers at any particular seller. I specifically omitted his name. Also I never blamed it on the seller. I did not buy from him VBA alone. I bought ebay account that had payapl attached to it. Paypal was already verified with VBA. His eBay worked excellent. I was able to post 20 listings within 24 hours and nothing was flagged and listings showed up right away. But I would suggest for any seller who selles ebay and paypal together to have disclaimer that sometimes VBAs can limit your account. This way the bUYER can ask their seller to sell them unverified paypal account so that they can add their own bank account. |
| stanislav | 10-20-2012 05:44 PM | Quote:
Originally Posted by slim jim
(Post 385735)
isn't it possible you got limited because you had 4 transactions come into a brand new paypal? it is silly to say that bank is blacklisted as i have a few accounts with that bank and i am sure i am not the only one | No it is not possible because I have sold 10 items in one day on a brand new ebay and paypal account and it never got limited. I am not saying that Inter Bank was necessary black listed but that PayPal can see the real name of holder and when it does not match with PayPal's information they limit it right away. |
| stanislav | 10-20-2012 05:47 PM | Quote:
Originally Posted by bansheezone
(Post 385736)
Selling replica's, also running one day auctions on a brand new account does not help either. But in this case it was the VBA, it does happen from time to time. | Exactly. Selling replica on brand new account has nothing to do with it at all. It is still possible to sell to sell replica for one day and never to be caught. PayPal limit accounts for other reason. Either name does not match or you have had too many refunds or chargebacks or that someone (more than one person) accused you for selling ⊗⊗⊗⊗ products. |
| GreenBean | 10-20-2012 05:55 PM | Quote:
Originally Posted by stanislav
(Post 385738)
First of all I did not point my fingers at any particular seller. I specifically omitted his name. Also I never blamed it on the seller. I did not buy from him VBA alone. I bought ebay account that had payapl attached to it. Paypal was already verified with VBA. His eBay worked excellent. I was able to post 20 listings within 24 hours and nothing was flagged and listings showed up right away. But I would suggest for any seller who selles ebay and paypal together to have disclaimer that sometimes VBAs can limit your account. This way the bUYER can ask their seller to sell them unverified paypal account so that they can add their own bank account. | How about YOU make sure YOU ask a seller for the EXACT package you want?
The sellers have worked long hours to get to the point of selling in this forum.
I repeat, and I repeat for the LAST TIME, the BUYER is responsible for what is purchased.
If said buyer is not able to communicate what they want, then it comes back to THEM and not the seller.
:peace: |
| stanislav | 10-20-2012 06:14 PM | Okay this thread has nothing to do with the seller. It has everything to do with VBA. |
| BiN4RY | 10-20-2012 06:15 PM | Quote:
Originally Posted by stanislav
(Post 385729)
Well there is not much sense then to have VBA. Because at the end of the day you will need to add another bank account to withdraw money. | There are plenty of ways to withdrawal from Paypal without having to add a bank to every single account. You just need to think and search around hard enough. |
| GreenBean | 10-20-2012 06:19 PM | Quote:
Originally Posted by BiN4RY
(Post 385750)
There are plenty of ways to withdrawal from Paypal without having to add a bank to every single account. You just need to think and search around hard enough. | Careful Bunny!
You are talking sense.
Might be impractical for some
:lol: |
| stanislav | 10-20-2012 06:22 PM | Quote:
Originally Posted by BiN4RY
(Post 385750)
There are plenty of ways to withdrawal from Paypal without having to add a bank to every single account. You just need to think and search around hard enough. | I am aware of this but I never tried other ways. I tried to ask around but until I actually do it myself and it works there is no way for me know find out how safe it is. |
| 997turbo | 10-22-2012 02:48 AM | I can confirm this
My 20 days old canadian paypal got limited yesterday while the first paypal went in.and t showing no appeal.It confirmed by INTER VBA.I guess that might be the reason. |
| GreenBean | 10-22-2012 02:53 AM | @997turbo
Not good news.
How did you access your CANADIAN paypal account?
What are you using for internet access?
:spy: |
| stanislav | 10-22-2012 03:02 AM | Thank you 997turbo !
I am ALWAYS RIGHT!
I NEVER make a big deal out of nothing. When I say something I AM SURE OF IT! All these so called experts here who tried to say otherwise were wrong.
There is no doubt that in my case it was VBA. My point is this. Do not under any circumstances attach VBA if you want to keep your PayPal working. I know a lot of sellers here feel threatened because they sell VBAs and thus they do not want people stop buying them but I think sooner or later they will have so many complaints that everyone here will stop selling them. Anyways the best solution is to open a real bank account under your real name. Forget about VBA! |
| 997turbo | 10-22-2012 11:39 AM | Quote:
Originally Posted by GreenBean™
(Post 386120)
@997turbo
Not good news.
How did you access your CANADIAN paypal account?
What are you using for internet access?
:spy: | I use remote server whichs quite expensive but very secure |
| whynot | 04-14-2014 08:36 AM | Re: PayPal Account Just Got Limited After Using VBA Inter Bank.... Appreciate the headsup on VBA and inter,etc-(1)How many VBA's MUST I purchase at one time (2) When I ad a REAL BANK acct "later-long term" will I THEN get "tagged,unstealthed, limited,suspended.....?) | | All times are GMT -5. The time now is 07:41 PM. | |
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