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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Paypal Limited (https://www.aspkin.com/forums/paypal-limited/)
-   -   Account get limit after receive only $1.00 (https://www.aspkin.com/forums/paypal-limited/61995-account-get-limit-after-receive-only-1-00-a.html)

pijat 07-12-2013 12:05 AM

Account get limit after receive only $1.00
 
Hello members,
I create new acoount and verified it using vcc(stealth account). I send $1.00 only to this account after 8 days add/confirm vcc(more a week). 3-4 hours after that, my account get limit and must provide nonsense proof info like invoice,bank acc ..etc. What wrong at my account if they limit my account even receive $1.00 :heh: . How many days must better i wait to use/receive/sending fund from my account after verified vcc? Thank

AuctionsDenied 07-12-2013 12:11 AM

To get this straight,

You sent $1.00 to a stealth account that you own?

If so, why did you do this?

pijat 07-12-2013 01:44 AM

i follow some tips/trick in this forum about to receive some small amount before receive large amount for avoid paypal limit. http://www.aspkin.com/forums/paypal-...-part-2-a.html

oompaloompa 07-12-2013 07:56 AM

do not send money to another paypal, even $1 in first 30 days of account creation, often there is a hold on it, it gets reviewed, and usually released, but you obviously got slammed when they reviewed you.

pijat 07-12-2013 08:13 AM

Quote:

Originally Posted by oompaloompa (Post 466818)
do not send money to another paypal, even $1 in first 30 days of account creation, often there is a hold on it, it gets reviewed, and usually released, but you obviously got slammed when they reviewed you.

I'm not send money,i'm only receive money $1.00 . Even i already add vcc and verified, i must wait 30 days also? OMG.. this is headache.

rsot 07-12-2013 02:11 PM

1. You said your account is verified....verification is with bank, confirmation is with VCC.

2. What kind of VCC did you use - from a seller here? If not, is the VCC active with balance?

3. How did you send the $1.00 - gift? service? goods?

4. What is your IP source - VPN? VPS? or other....

First few questions that come to mind

pijat 07-12-2013 11:52 PM

Quote:

Originally Posted by rsot (Post 466895)
1. You said your account is verified....verification is with bank, confirmation is with VCC.

2. What kind of VCC did you use - from a seller here? If not, is the VCC active with balance?

3. How did you send the $1.00 - gift? service? goods?

4. What is your IP source - VPN? VPS? or other....

First few questions that come to mind

Confirmation with vcc and vcc with balance. Send $1.00 as service. Original ip from my isp(not hidden with vpn etc).

GreenBean 07-13-2013 06:00 AM

Quote:

Originally Posted by pijat (Post 466820)
I'm not send money,i'm only receive money $1.00 . Even i already add vcc and verified, i must wait 30 days also? OMG.. this is headache.

Big big headache

You make big headache for us too.

Why you do pretend to be in USA??? That is rubbish

You are in Malaysia :nono:


How do you access with the Internet

Did you use Malay IP to make US paypal?

Tell the correct info if you want help

:mad:


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