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Is Paypal now limiting every new account?
 

Every single account I have made in the past two weeks has been limited- 4 of them! I've only received about $500 in one and it was limited a couple hours after I attempted to transfer the money into my bank account. The same thing happened with my other three accounts. Just 3 weeks ago I was transferring money and receiving thousands on dollars into my paypal account (transferring $495 at a time), and everything was fine! What's going on with paypal?

$500 is a lot for a newbie, you should be taking them slower. you do not have to withdraw for the flags to come up. they are not stupid, they do not think you are getting money to leave there forever.

I get hundred of pounds into new accounts ever day with no problem. What was the limitation notice specifically? I'm guessing that the withdrawal request triggered it... you shouldn't be attempting it too soon after the money has been received/released by PayPal.

Every single account I have made in the past two weeks has been limited- 4 of them! I've only received about $500 in one

As slim Jim said, $500 is too great of an amount for such young accounts.

it was limited a couple hours after I attempted to transfer the money into my bank account.

You need to let the money sit in the account for a minimum of 12-24 hours. Even then, its risky.

The same thing happened with my other three accounts. Just 3 weeks ago I was transferring money and receiving thousands on dollars into my paypal account (transferring $495 at a time), and everything was fine! What's going on with paypal?

holidays are coming, they are probably vamping up security.

Elijah you are the holy one so paypal rules do not apply to you :)

Hello - -I am having the same problem, except mine are receiving a small amount of money.

I woke up today and found that almost all of paypal accounts - except for one brand new one I had made, had become limited for different reasons. Even the new ones that I had made a few weeks, to 3 months ago, all got limited. Even my old ones.

I have no idea what to do, especially since they want a ssn. :( Any thoughts?

Get the stealthbook and seach around the forum, you clearly do not know how to run stealth accounts well enough yet.

I am always learning. But I have been running stealth for about a year now, and never had ALL of my accounts limited. . .

I realize that there is always room for improvement, But I haven't changed how I was doing things. It's not like I just started making them and sold a lot on them. They have been taken slow, and carefully.

That message wasn't directed to you, it was for the OP :typing:

Oh okay.. Sorry for the mixup. But do you have any advice for me?

Nope, that's not it. I've been making stealth accounts for about 8 months now with no problems until now.

& I don't think anyone (except turkeyhunt) is truely understanding the question. I'm doing NOTHING different. I used to get thousands of dollars into 3 week old paypal accounts with no problem. So why was it fine a couple weeks ago but not now?

I think the ONLY way to know for sure is to make NEW stealth accounts and follow the correct practice for creating a new account.

Triple check everything you do and see what happens.

It's either YOU or PP creating this new problem.

Test, Test, Test, that's all we can do.

I'm hoping it's you. Sorry. :juggle:

P.S. I'm new to this forum, but I've probably spent 40+ hours reading threads here for the last week. 99% of the problems seem to be Human Error of some sort.

I think 1 month is too short. 3 + 1 = this month, withdraw thousands and spend not even a penny. Are you laundering money? Account with high risk activities might got limited, specially not added SSN accounts.

Your pp`s are all verified? 500 is a lot to be withdrawing - maybe too quickly? What category are your sales

Metrics have changed.

paypal is amending its game.

paypal is looking towards tidying its house.

New policies are due in about 5 weeks.

Changes are natural ( to paypal)

:juggle:

Not what I wanted to hear as I'm about to create my 1st Stealth account. :rant:

I knew eventually things would change but I was hoping for the later, rather than in 5 weeks.

Have you read something in regards to this issue?

Thanks.

You Get the stealthbook and seach around the forum, you clearly do not know how to run stealth accounts well enough yet.

You answered your own own problem in the 1st post.

You received $500 in payments and transferred $495 and then wonder why you get limited? Paypal doesn't know you. They dont know if they can trust you. They don't know if you shipped the items, so of course they will limit you if you take out 99.5% of the money you just received.

Wait to receive feedback from the buyer or withdraw less.

That's 99% dude....

Thanks, I suck at math :P

How about information on eb and pp matched.
All items sold on eb will be hold in pp until after 3 days of delivery confirmation.
Will these money be safe to withdraw without a flag?
IMO, it should be safe because everything is matching from the start.

Depends on the risk factor of the items, depends of value of transfer, & other factors

eg, if theses a iphones good chance of no release of funds.

If either ebay/paypal perceive risks, then funds are held.

:juggle:

All what you are saying matters but there is something wrong now. Something is going on with paypal i can't figure it out how to avoid these. Every paypal account i have created got limited. I have been selling for years with high experience according to stealth rules. Please, can't some one know what is going on? On my computer, i have created several accounts and usually change my ip address for each account but it's not working. I am confused and tired of these. Please, come out with something. I think paypal have another trick to track people we do not know.

Paypal account got limited saying some issue with my credit card but i had no credit card on file. I don't understand them and i believe they are kicking all new members on their site even those with real info. Nonsense

/quote

I don't understand them and i believe they are kicking all new members on their site even those with real info

And that`s the problem - read more, test more - not the case at all, sorry

Has anybody figured what is going on with paypal limited with ⊗⊗⊗⊗ docs? They have limited all my accounts and i am very very sad and i will make sure we trick them. That is crazy so far as no one is stealing them we are selling and getting money for our sales.

Can someone comeup with what we can do to avoid payal limitation?
I had all my accounts with the same issues.
We recently noticed an issue with your account. To see what you can and can't do while your account is limited, go to the Resolution Center.

Why is my account access limited?

Your account access has been limited for the following reason(s):

Oct 15, 2012: We noticed some unusual activity in the bank account linked to your PayPal account.

(Your case ID for this reason is PP-002-031-354-114.)
This limitation cannot be appealed.

FIrst you need to get the ebay stealth guide and second, read around the forrum for the info!

You need to find out what went wrong ........... Its seems you we:peace:re linked

I have followed eBay stealth well only think i am lucking is changing IP address when am logged into other accounts. But can they linked me with only IP address only