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  #1  
Old 10-20-2012
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Default 3 accounts limited

Hi,

I had 3 paypal accounts ...

2 verified with a vcc, the other with a genuine debit card.
One of the accounts verified with vcc has a genuine payoneer bank account linked to it.


So i verified one account with vcc last month from a seller here , 3 days ago the account was limited and they asked me to confirm the card ... I got back to the seller and bought from him another vcc, but it didn't work ... So in a desperate attempt to leberate the money stuck in there, I gave him the logins so he can fix the problem ... What he actually did a,d confirmed the card ...


But the limitation wasnt lifted immediately, and it stayed one day for verification by paypal ...

Today I received emails from paypal that was investigating all 3 of my accounts and limited them all until I verify many things in 14 days time ...


I cant send money and i cant remove credit cards or bank account ...


To hell the money stuck in there .. But I need to remove the genuine credit card and bank account so i can use them in another paypal account. ....
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  #2  
Old 10-20-2012
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I'll give you the bad news at once.

What country's paypal?

That genuine credit card and bank account are not able to be used on paypal again.

Think on that and reply please.

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I used french paypal accounts ...

Well ..' Debit card is not a problem I guess .. I could always verify with vcc ...

And ill ask payoneer for another bank account .. Maybe they can help ....

This is frustrating .... I wish more people use moneybookers ...
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Old 10-20-2012
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Is pp investigating all 3 accounts based on linkage? Or based on what you are selling? There seems to be a problem that is recurrent but I dont have enough info to analyze
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Old 10-21-2012
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I think because of the linkage ...

anyway, I tried to open a new account and it was limited in couple of minutes ...

I'm trying to move on from paypal completely, I have a question though,

can I make guest payments (using credit card) for paypal bills etc , using a card that was used to verify a limited account ?
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Old 10-21-2012
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NO.

You can not risk that either.

That card used on a limited account will LINK you again

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Old 10-21-2012
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Link me to what ? And risk what exactly ?

I decided not to use paypal anymore, payza and skrill are good enough for me... But sometimes, there are companies that offer paypal payment only, so I need to pay as a guest without signing in to paypal ... Will the payment be rejected ?


Quote:
Originally Posted by GreenBean™ View Post
NO.

You can not risk that either.

That card used on a limited account will LINK you again

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Old 10-22-2012
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You cant register the same Credit Card or bank account to more than one account.
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Old 10-23-2012
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Quote:
Originally Posted by Stealth4 View Post
You cant register the same Credit Card or bank account to more than one account.
You didnt get my question
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Old 10-23-2012
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Quote:

Link me to what ? And risk what exactly ?

Link your accounts altogether - looks bad in pp's eyes for potential of fraud, causing problems, etc.

You CANNOT use any old info because you can get cross-referenced to your problem accounts.
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Old 10-23-2012
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Quote:
Originally Posted by Manworm View Post
Link me to what ? And risk what exactly ?

I decided not to use paypal anymore, payza and skrill are good enough for me... But sometimes, there are companies that offer paypal payment only, so I need to pay as a guest without signing in to paypal ... Will the payment be rejected ?

Any usage of an old card that was involved with a suspended account will damage the new transaction.

That's your first problem. ( Major problem too.)

Then you must understand that using paypal as a guest is also trouble. paypal limits guest transactions.

That's your second problem (Major problem too.)

So, wanting to use an old card as a guest on paypal is dangerous. I avoid recommending dangerous advice.

You are in a difficult place with using paypal as a guest when it comes to choice of cards I suspect.

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I see ..

I know there is a guest limit, about $4,000 .. but the transactuon can be rejected .. I'll try anyway and see what happens ...
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Quote:
Originally Posted by GreenBean™ View Post
Any usage of an old card that was involved with a suspended account will damage the new transaction.

That's your first problem. ( Major problem too.)

Then you must understand that using paypal as a guest is also trouble. paypal limits guest transactions.

That's your second problem (Major problem too.)

So, wanting to use an old card as a guest on paypal is dangerous. I avoid recommending dangerous advice.

You are in a difficult place with using paypal as a guest when it comes to choice of cards I suspect.

Card which is added in paypal and the account is limited. How can we use the same card in other account? is it possible to use bank account and or credit card to use in different account which was already added in other paypal which is limited.?
Is it possible to remove bank account and credit card from the limited paypal account?
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Quote:
Originally Posted by rohanmalhotra View Post
Card which is added in paypal and the account is limited. How can we use the same card in other account? is it possible to use bank account and or credit card to use in different account which was already added in other paypal which is limited.?
Is it possible to remove bank account and credit card from the limited paypal account?

No you can't.

We were talking about guest payment with credit card (without having a paypal account)
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  #15  
Old 10-23-2012
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Guest payment must STILL be done stealth - using old info has been known to cause big issues.
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Old 10-23-2012
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Quote:
Originally Posted by rohanmalhotra View Post
Card which is added in paypal and the account is limited. How can we use the same card in other account? is it possible to use bank account and or credit card to use in different account which was already added in other paypal which is limited.?
Is it possible to remove bank account and credit card from the limited paypal account?
What? You need to read the thread thorough.

I advise users to never use old info from suspended accounts again.

Don't confuse yourself.

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  #17  
Old 10-24-2012
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If manworm gets it, we are all good
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  #18  
Old 10-28-2012
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Quote:
Originally Posted by rsot View Post
If manworm gets it, we are all good
It's not that I didn't get it .. it's that I don't understand why you are using words like "big risk" "big issues" etc ..

I'm already kicked out from paypal, what else can they do to me ? ...

Actually I'm looking into buying an entire paypal account now and going stealth :D seems like the way to go ..
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  #19  
Old 10-28-2012
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Manworm what everyone is saying is that the debit card and bank account that you used on the limited paypal accounts have leprosy.....Anything they touch will get the limited/banned disease.
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  #20  
Old 11-05-2012
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Anyway .. I'm trying to buy an entire verified paypal account from sellers here .. funny thing, they all want to be paid via paypal :D what a mess ... If I can buy via paypal I won't be bothering to buy an account in the first place ...

Last edited by Manworm; 11-05-2012 at 06:57 AM.
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Old 11-05-2012
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The simple solution to this is: you need to read the stealth guide.

This is a very basic question. You want to buy, you were linked/banned.
Any and ALL information with your real info, will be kept and BANNED no matter what.

You do not reuse with ebay/pp. You keep it NEW and FRESH.

BTW, Club1010 response is the way the forum gets down for the most part. Some people joke and laugh about certain things, this is one of them. Club made the 'useless' post because others were giving you the answer and you were refusing to see it.
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  #22  
Old 11-05-2012
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I am sure they accept other modes of payment manworm if you discuss with them directly...
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