Massive paypal limits

balzac · #1 02-07-2013

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?

Furious George · #2 02-07-2013

Paypal limits accounts all the time. You case is nothing special.

balzac · #3 02-07-2013

I know it very good, however it is not what I am talking about. I know how to act that accounts stay under radar, but this time **** happened and many of old accounts get limits. Are they runing some cron jobs?

Furious George · #4 02-07-2013

I still stand by my original post. I'm new to the forum, but I'm not new to this game.

If you sell toilets on ebay, and take an average transaction amount of 199, then all of a sudden take in a payment for a gold toilet for say 4000 dollars, your account is at a great risk for review.

balzac · #5 02-08-2013

I am not new in this game too (7 years). Well, it happens so going forward and making more stealth accounts. Anyway, if someone have other thoughts- please share.

astralman · #6 02-08-2013

I just got limited on my accounts from using a vba from a month ago, maybe something similar to your accounts also.

GreenBean · #7 02-08-2013

Quote:

Originally Posted by balzac

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?

Another user has had some issues since Christmas. Read this thread
http://www.aspkin.com/forums/paypal-...ansaction.html

Anything similar for you

I agree with you that it is a worry to have a few accounts limited at the same time.
Maybe we can work out what might be happening. I know you have a lot of experience with stealth, balzac.

GreenBean · #8 02-08-2013

Quote:

Originally Posted by Furious George

I still stand by my original post. I'm new to the forum, but I'm not new to this game.

If you sell toilets on ebay, and take an average transaction amount of 199, then all of a sudden take in a payment for a gold toilet for say 4000 dollars, your account is at a great risk for review.

No one asked you to stand by your previous post.

However it is expected if you take time to reply you at least reply with info that might help rather a totally obvious trite remark.

The forum tries to do more than that.

Practise this part yourself.

Furious George · #9 02-08-2013

My comments are relevant to the issue the OP is having. He mentioned massive limits in the thread title, and he thinks paypal is banning his accounts for some reason... he hasn't given us much to work with in terms of troubleshooting.

Greenbean, I really don't appreciate your criticism of my free advice.

Roscoe · #10 02-08-2013

Quote:

Originally Posted by Furious George

My comments are relevant to the issue the OP is having. He mentioned massive limits in the thread title, and he thinks paypal is banning his accounts for some reason... he hasn't given us much to work with in terms of troubleshooting.

Greenbean, I really don't appreciate your criticism of my free advice.

Aren't we all giving Free advice?

GB has given more advice here than anyone!

Bunneh · #11 02-08-2013

Quote:

Originally Posted by Furious George

My comments are relevant to the issue the OP is having. He mentioned massive limits in the thread title, and he thinks paypal is banning his accounts for some reason... he hasn't given us much to work with in terms of troubleshooting.

Greenbean, I really don't appreciate your criticism of my free advice.

It is NOT advice when all you are stating is
'we all have the same problem, join the club'

Furious George · #12 02-08-2013

I wasn't criticizing any help that user has given. That user has been chasing all of my posts with negative and annoying comments directed at me. And I don't appreciate it

Roscoe · #13 02-08-2013

Quote:

Originally Posted by Furious George

I wasn't criticizing any help that user has given. That user has been chasing all of my posts with negative and annoying comments directed at me. And I don't appreciate it

That user also happens to be a Top Moderator/Administrator here. Maybe she is giving you a heads up.

GB probably knows more about PP and Ebay than anyone here including Aspkin.

Try not to get a moderator ticked off at you, especially a woman, lol.

Roscoe · #14 02-08-2013

Quote:

Originally Posted by Furious George

I'm shakin' in mah booties. Not really relevant. Rudeness has no place any where.

I guess you've never dealt with a scorned woman before?

boost · #15 02-08-2013

Erm...back on topic.

Were your accounts linked in any way? Did you transfer funds from one account to another? Paypal limitations suck....we just went through it a few weeks ago but got it taken care of pretty swiftly.

balzac · #16 02-09-2013

Nothing in common with ACH transaction. But I am thinking about VBA too. Using Bancorp.

rsot · #17 02-09-2013

@balzac, maybe it is because of the products you sell? Or your withdrawal practices? Are your listings similar? Are your products high risk?

balzac · #18 02-10-2013

It is possible, just earlier didn't have so many problems. However, I guess I need to slow down a little bit and try to seperate all orders even more. Need more stealth accounts.

corleone · #19 02-10-2013

Quote:

Originally Posted by balzac

It is possible, just earlier didn't have so many problems. However, I guess I need to slow down a little bit and try to seperate all orders even more. Need more stealth accounts.

Yes it happens to others, not just you.

I was under a manual review last month. Within 8 hours they got over 30 of my accounts.

I know how they were linked, so I'm not completely freaking out, but yes it does happen to other people not just you.

Try and figure out what each account had in common. If there is nothing unusual about those accounts compared to the rest of your accounts, then it's possible they did not have enough time to find all your accounts.

Mix it up, try something different, obviously they're on to something you're doing.

For me, it was payments I had sent to a particular email address.

balzac · #20 02-11-2013

@Corleone, great info, thanks. Definitely I make something wrong, just still cannot find out what exactly it was.

GreenBean · #21 02-11-2013

@balzac

go over every account. Dont rush and maybe something will show.

In an earlier post, you mentioned Bancorp. Have you had issues before with this?

balzac · #22 02-11-2013

No, bancorp was always good for me.