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-   -   Crazzzy Selling WeekEnd & Hard HOLD on PP (https://www.aspkin.com/forums/paypal-limited/60424-crazzzy-selling-weekend-hard-hold-pp.html)

razzor3000 05-26-2013 06:46 PM

Crazzzy Selling WeekEnd & Hard HOLD on PP
 
Hi there

I just finish my sales on ebay, it was a real crazzzy week end=}

Tonight on my paypal, as usual, i enter the tracking info before withdraw, all was ok since i receive a mail from them.

"You reach the limit of 2500 euros yearly " ... & blablabla , please provide Proof.

I m in europe here (belgium) i saw these limit of 2500 euros a year ( round 3000 / 3200 usd)

i really don't understand how do other people with several thousands (more than 3200 usd) ...

other real strange story is that i ve got an other PP account, who was no limited, cause i NOT reach these 2500 EUROS limit. On these other account rest me around 400 euros before to be limited. This account sleep quitely for 2/3 mounths, in the emergency i open these account to send little monney on it. And guys, i SWEAR : these limit disappeared !!! i saw the limit was lifted to 2500 euros a year again. (they do a reset limit without any ask from me )

This was my main buyer account, so i send as much monney as i can on it , i was really very happy to be sudenly lifted ( i ask NOTHING to paypal) !!!

on a other seller pp account this last 7 days , i ve done round 120 sales for a total of more than 2000 euros, (round 2500-2600 usd) i withdraw with succes, and PP ask NOTHING ... really frustrated so to lock a PP account cause i receive more than 2500 euros on it ...

Strange PP lift limit without my request or check ANYTHING ( i m stealth on buyer and seller & others) & frstrating belgium lock PP account when reach 2500 a year.

I heard in other country like USA other limit level ???

I need do MORE sales without be limited cause i ve receive 2500 ...

Need i move to an other country ??? What do ou think ? i need be advised...

i don't want especially to "spread sales on other accounts" cause i ve got already do that & i look for a better solution , perhaps in other country ???

@ All Aspkin Members, What are YOUR PP receiving limit in your country please ??:yar:

Pasicel 05-26-2013 11:43 PM

As far as I know, if we didn't have to operate more then 1 account, we wouldn't.

I know you refuse to use more account, but honestly.
It's best to operate more then 1 account and spread the sales / money


Once a seller comes close to 20,000$ in sales a year or Paypal see's a potential of reaching the 20,000 they can request documents as early as 10,000usd..

OR

even limit you if you come close to selling at least 200 items a year.


so for example, i tend to stop at each account of $10,000 or 100 sales whichever comes first.
I run 10 accounts, with 20 back ups.

With those 10 accounts, They're capable of doing $50,000 or 1000 items sold a year.

I work full time and school time so it's a bit difficult for myself going above that. so for people who do do eBay for a living can manage over 100 accounts.

So basically, operate more accounts!

Hope this helps.:ranger:

vogeltron 05-27-2013 02:43 AM

Pasicel is absolutely right. When it comes to stealth the more accounts I consider the better. Best to spread your sales between all you accounts. :typing:

rsot 05-27-2013 02:55 AM

Definitely spread sales - more accounts are needed not just trying to change countries. Master stealth then go from there.

GreenBean 05-27-2013 03:16 AM

Consider the above advice in depth.

Long term you will benefit from this.

Making good stealth accounts in your own country will work better in the long run.

:ranger:

razzor3000 05-27-2013 04:48 AM

thanks @ All,

so, In my country there are in place 2 main limit on PP ( i guess)

- 200 items / 20 000 usd
- 2500 euros ( 3200 usd+-) Receiving year limit

its especially to Belgium & luxembourg i think ... i ty both in the past, i was always usted to these 2500 receiving limit. It's an Auto trigger, ... Before full check

rsot 05-31-2013 02:47 PM

Quote:

Originally Posted by razzor3000 (Post 452859)
thanks @ All,

so, In my country there are in place 2 main limit on PP ( i guess)

- 200 items / 20 000 usd
- 2500 euros ( 3200 usd+-) Receiving year limit

its especially to Belgium & luxembourg i think ... i ty both in the past, i was always urted to these 2500 receiving limit. It's an Auto trigger, ... Before full check

Where is the question?

GreenBean 05-31-2013 06:59 PM

Quote:

Originally Posted by razzor3000 (Post 452859)
thanks @ All,

so, In my country there are in place 2 main limit on PP ( i guess)

- 200 items / 20 000 usd
- 2500 euros ( 3200 usd+-) Receiving year limit

its especially to Belgium & luxembourg i think ... i ty both in the past, i was always usted to these 2500 receiving limit. It's an Auto trigger, ... Before full check

paypal has money receiving limits on most countries that have its services.

Some of the other EU countries have these types of limits too.

:ranger:

rsot 06-04-2013 02:59 PM

Would be nice to learn about Luxembourg - wishful thinking

razzor3000 06-18-2013 05:03 AM

Quote:

Originally Posted by rsot (Post 454042)
Where is the question?

... About limitation monney receiving mounthly/ yearly ...

I try to get info about other countrys Rsot, would set up vps in a country where limitation is little higher. ...

I relauched the topic and try get a "genéral opinion"

PS : I try to get answers without been red flaget by admin or been banned from aspkin, ... English is not my native language, i try my best to get answers you see... (?)

razzor3000 06-18-2013 05:15 AM

manage multi account in europe, generate ring & come back home
 
Quote:

Originally Posted by rsot (Post 455268)
Would be nice to learn about Luxembourg - wishful thinking

Just launch 5 sessions in Luxembourg cause near my country and i take 3 days in hotel there to setup my sessions and take off & desterss :brushteeth:.

... I will keep you in touch about my accounts in LUX, now i m in BE, so i don't touch them for 1 or 2 mounths.

Interface of paypal is +- the same.

I already send monney on 3 theses paypal, i receive a 7 days hold, (normal) , after feedback, monney was released +- 10 days after. (i ask just 1X by email to release my monney on only one of these accounts).

I'm just affraid there is a strong legit like in .de (Dutchland)


Warms Regards Rsot ;)


----------------------------------------------------------------------


I was wondered that a third party will works in this style of configuration...

i m on test with software to manage multi account, so i said to my self, why not go to the country, generate the token ring , and come back ...

So in this way , i could travel a little and come back with a lot of good accounts.

...And manage all my europeans account from this...? is it possible or its a dream ?
:ban?:


...I do now for LUX, i will try france and surely other if works :D :humble:

rsot 06-18-2013 05:41 AM

I like your experimentation :) just make sure there is no links between the accounts

joesshooze 06-25-2013 01:12 PM

Why would anybody in their right mind put all their eggs in 1 basket? All could be gone in the beat of a heart. Hind sight is great here.


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