Massive paypal limits - Page 2 - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk > Paypal Limited

Paypal Limited PayPal Limited Account – A general forum on PayPal limitations and how to either lift them or create new accounts.

Reply
 
Thread Tools
  #23  
Old 02-11-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,143 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Thank you.

Are you selling on ebay.com or your own country?

(sorry, thinking of possible reasons )
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #24  
Old 02-11-2013
Subscribed [VIP]
Threadstarter  
 
Join Date: Jul 2010
Posts: 128
Thanks: 10
Thanked 16 Times in 7 Posts
Activity: 0%
Longevity: 82%
iTrader: (3)
Default

Selling on eBay.com. All suppliers are in USA. All accounts are under USA details as well.
Reply With Quote
  #25  
Old 02-11-2013
zoneout's Avatar
Senior Member
 
Join Date: Dec 2012
Posts: 1,296
Thanks: 285
Thanked 257 Times in 197 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

Op, what kind of limits are we talking about? 180 days?
Reply With Quote
  #26  
Old 02-11-2013
Subscribed [VIP]
Threadstarter  
 
Join Date: Jul 2010
Posts: 128
Thanks: 10
Thanked 16 Times in 7 Posts
Activity: 0%
Longevity: 82%
iTrader: (3)
Default

Yes. 180 days.
Reply With Quote
  #27  
Old 02-12-2013
Senior Member
 
Join Date: Nov 2010
Posts: 167
Thanks: 14
Thanked 20 Times in 15 Posts
Activity: 0%
Longevity: 80%
iTrader: (0)
Default

Quote:
Originally Posted by balzac View Post
Hey guys,

in the last few days paypal limited many of my accounts. Did someone face this too? I am thinking now it is kind of check going on? Has anyone good thoughts?
I was reading a post saying that paypal can track you MAC address ''with a Java applet or some sort of program running on the person's machine that sends the information''. I used Zebra LP 2844 to print out labels and it required JAVA.

I started using the label printer in 10/2012, all the paypal went down in 12/2012.
Reply With Quote
  #28  
Old 02-12-2013
Senior Member
 
Join Date: Feb 2013
Posts: 284
Thanks: 27
Thanked 47 Times in 40 Posts
Activity: 0%
Longevity: 68%
iTrader: (0)
Default

Quote:
Originally Posted by rayraymond1218 View Post
I was reading a post saying that paypal can track you MAC address ''with a Java applet or some sort of program running on the person's machine that sends the information''. I used Zebra LP 2844 to print out labels and it required JAVA.

I started using the label printer in 10/2012, all the paypal went down in 12/2012.
That can track the MAC on your computer using Java. Paypal doesn't do that. I know this for a fact.

The printer you were using did not cause your account to get shut down.

If you are worried about that.... .... print the items to a .pdf, then print from the .pdf to where ever you want.
Reply With Quote
  #29  
Old 02-12-2013
zoneout's Avatar
Senior Member
 
Join Date: Dec 2012
Posts: 1,296
Thanks: 285
Thanked 257 Times in 197 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

Quote:
Originally Posted by balzac View Post
Yes. 180 days.
180 day limit is mostly triggered by out of normal transaction amounts for your account. For instance, any huge increase in sales activity, moving large amounts around thru bank withdrawals or email transfers. Stuff they might think is associated with laundering or fraud.
Reply With Quote
The Following User Says Thank You to zoneout For This Useful Post:
balzac (02-12-2013)
  #30  
Old 02-12-2013
Senior Member
 
Join Date: Feb 2013
Posts: 284
Thanks: 27
Thanked 47 Times in 40 Posts
Activity: 0%
Longevity: 68%
iTrader: (0)
Default

The 180 day perm limit is triggered because you fail a general limitation where they try and gather info.
Reply With Quote
  #31  
Old 02-12-2013
zoneout's Avatar
Senior Member
 
Join Date: Dec 2012
Posts: 1,296
Thanks: 285
Thanked 257 Times in 197 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

There you go then. Case solved. op what docs did they ask for?
Reply With Quote
  #32  
Old 02-12-2013
Subscribed [VIP]
Threadstarter  
 
Join Date: Jul 2010
Posts: 128
Thanks: 10
Thanked 16 Times in 7 Posts
Activity: 0%
Longevity: 82%
iTrader: (3)
Default

Ok, guys, I think I know the reason. I guess it is increase in sales activity, now alive accounts stay calm and rest for a while.

@Zoneout, they ask what they ask almost everytime: ID, proof of address, invoices, etc.
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Made a massive mistake on new account arshavin UK eBay & Paypal 10 05-12-2012 02:46 PM
Massive problem with pandora Nickels VeRO 20 08-30-2011 08:11 PM
Massive Ebay problems -how to solve it? erichon eBay & PayPal International 2 08-25-2011 01:15 PM
Massive problems adam UK eBay & Paypal 15 01-17-2010 10:42 AM


All times are GMT -5. The time now is 08:43 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts