Account get limit after receive only $1.00

[pijat]

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 . How many days must better i wait to use/receive/sending fund from my account after verified vcc? Thank

[AuctionsDenied]

To get this straight,

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

If so, why did you do this?

[pijat]

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]

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]

Originally Posted by oompaloompa

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]

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]

Originally Posted by rsot

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]

Originally Posted by pijat

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


How do you access with the Internet

Did you use Malay IP to make US paypal?

Tell the correct info if you want help