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  #1  
Old 04-15-2014
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Default 40 Paypal limited in 2 days

:(

i am so sad.my one wrong phone call or i would say to wrong person got me limited 40 accounts in 2 days.it took me 2 years to set up all working paypal and i was relaxed

they linked it with similar names or sometimes payments sent to each other or by diff ebay accounts.now my question is should i be worried

please any input most of them had no money and zero balance few had negative all combined negative around $1000.

few had positive balance but i have refunded them.

please advise something

Last edited by GreenBean; 04-15-2014 at 05:41 PM.
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  #2  
Old 04-15-2014
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Default re: 40 Paypal limited in 2 days

Unless you have an illegal ratchet going on than you don't need to worry about the police

There's nothing illegal with stealth , if u owe money that will just ruin your credit so try to pay that off
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Old 04-15-2014
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Default re: 40 Paypal limited in 2 days

40 accounts , I feel for you😥

The sending money between accounts will get you everytime
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  #4  
Old 04-15-2014
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Default re: 40 Paypal limited in 2 days

Quote:
Originally Posted by warnka1 View Post
:(
linked it with similar names
Bad!

Quote:
sometimes payments sent to each other or by diff ebay accounts
.
Worst!

Quote:
now my question is should i be worried for police or something.
We're you selling phakes, illegal items?

Quote:
please any input most of them had no money and zero balance few had negative all combined negative around $1000 few had positive balance but i have refunded them.
Seems like your holding out on some information, why don't you tell us why your worried?
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Old 04-15-2014
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Default re: 40 Paypal limited in 2 days

As long as your using your tax ID and not someone else's and not selling any illegal products than it's perfectly legal
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Old 04-15-2014
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Default re: 40 Paypal limited in 2 days

Technically it's called DBA (Doing Business As).
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Old 04-15-2014
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Default Re: 40 Paypal limited in 2 days

Thanks a lot for reply.i feel little better.not illegal products just books and few dvds.all accounts are stealth few accounts had negative as i said paypal refunded buyers and i didn't care,but all combined not more than $1000 but what is worrying me is some is manually looking on all i mean all my ebay accounts paypal accounts and suspending it on average every 8 minutes.ughhhhh i don't know when its gonna end as of now i don't have even one working paypal... they have even limited 2 of my customers legal accounts too.so if some one looking at all my accounts manually hope i am not in big ****.... most ebay were suspend and they are limiting all paypal account which were linked to all ebay suspend or not
grrrrrrrrr having nightmare this business sucks one day you are making $500 day and next moment you have no resource for income.would love any inputs am in problem for having so many paypal account all with vba bought from here

Last edited by warnka1; 04-15-2014 at 05:49 PM.
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Old 04-15-2014
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Default Re: 40 Paypal limited in 2 days

Dont worry, nothing will happen to you. According to ebay you are history anyway.
Only thing is if you do owe any money on any paypal or ebay accounts you should pay that back as it can effect your credit.

Just have to pick yourself up and start all over again.
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Last edited by GreenBean; 04-19-2014 at 11:35 PM.
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Old 04-15-2014
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Default Re: 40 Paypal limited in 2 days

If you were able to make 40 accounts, you are a pro. Just make sure to follow withdrawals by the book or advise. You will still survive.

Nothing illegal Stealthing, did you use anybody's information, relax and start all-over.
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Old 04-15-2014
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Default Re: 40 Paypal limited in 2 days

NO ONES Personal information just my family info like parents and they know this.rest just random addresses and all.none of paypal had anyones social or stuff like that
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Default Re: 40 Paypal limited in 2 days

Quote:
Originally Posted by warnka1 View Post
Thanks a lot for reply.i feel little better.not illegal products just books and few dvds.all accounts are stealth few accounts had negative as i said paypal refunded buyers and i didn't care,but all combined not more than $1000 but what is worrying me is some is manually looking on all i mean all my ebay accounts paypal accounts and suspending it on average every 8 minutes.ughhhhh i don't know when its gonna end as of now i don't have even one working paypal... they have even limited 2 of my customers legal accounts too.so if some one looking at all my accounts manually hope i am not in big ****.... most ebay were suspend and they are limiting all paypal account which were linked to all ebay suspend or not
grrrrrrrrr having nightmare this business sucks one day you are making $500 day and next moment you have no resource for income.would love any inputs am in problem for having so many paypal account all with vba bought from here
Sorry for you , man. Be careful next time.
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  #12  
Old 04-18-2014
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Default Re: 40 Paypal limited in 2 days

Dam, that really sucks. Sounds like you had experience making accounts, but you just wasn't keen on the stealth part of it. All the money swapping between PP's is probably the big thing that got you pinched.

You should def pay your bills with PP (I chewed off part of my tongue typing that btw), but you def don't want it affecting your credit somehow. I mean they linked them all together, so they only gotta track 1 to you to track them all to you.

Get back to stealthing though. Pick yourself back up, read the stealth guide a few times, then hit the forum for updated post regarding stealth, then do the stealth accounts the right way.

Again, sorry to hear that happened to you. I would be highly unpersonable if that happened to me.
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  #13  
Old 04-19-2014
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Default Re: 40 Paypal limited in 2 days

He said one moment your making 500$ a day then the next moment nothing. Why the worry, can't you just make another 20 accounts within a month and be back in business?? Now, losing your source supplier is different. Shoooo I wish I had the connection to that 500 a day income, I would be THE stealth man and I would be able to afford another subscription and Stealth Book to this forum.
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Old 04-19-2014
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Default Re: 40 Paypal limited in 2 days

It's a heart breaker and takes tremendous will and patience to get back up again and start all over

I been there, it's the worst feeling having hundreds even thousands comming in and in one second everything collapses and money just stops

But if you do rebuild you will build up stronger and operate better, the important thing is to lean from mistakes

But sending money between accounts with eBays attached is just the beginning of the end

Last edited by GreenBean; 04-19-2014 at 05:34 AM.
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  #15  
Old 04-19-2014
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Default Re: 40 Paypal limited in 2 days

^I hear that shark. Kinda like the day I learned my ex was a s____..

Hopefully op will pull out of all this, update the method and grab a rack of vanillas..sooner the better.

Last edited by GreenBean; 04-19-2014 at 05:35 AM.
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  #16  
Old 04-19-2014
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Default Re: 40 Paypal limited in 2 days

Hahahahaha

Last edited by GreenBean; 04-19-2014 at 05:35 AM.
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  #17  
Old 04-19-2014
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Default Re: 40 Paypal limited in 2 days

To lose that many accounts is harsh.

My guess is that that the combined negative balance of 1000 dollars put your accounts in greater scrutiny.

By transferring money between accounts, you left an audit trail for them to follow.

A very good example of what not to do.

Best of luck in the future.
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  #18  
Old 04-19-2014
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Default Re: 40 Paypal limited in 2 days

Advice is to forget about these accounts - pay whatever dues you owe or if you have money there, wait for 180 days.

Learn stealth methods.

Build new accounts - UNLINKED
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  #19  
Old 04-20-2014
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Default Re: 40 Paypal limited in 2 days

Its really sad when things like this happens. You just have to pick yourself up and keep running. Also I will advise to make more accounts and just leave some accounts dormant for times like this. Good luck
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Old 04-21-2014
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Default Re: 40 Paypal limited in 2 days

Quite a high number to be a mistake..

Are you sure these accounts weren't linked? Were they Premiere accounts?
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  #21  
Old 04-21-2014
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Default Re: 40 Paypal limited in 2 days

Do all this account have different ip, what could possible link to you, did you have them all the account send to the other accounts.

When I was learning stealth, I did dumb stuff like send money to another account, when that account went down. They both did. That was over 2 years ago. Everything has to separate.
Also reading emails from ebay and look at email from another account can link you on same window user. They put cookies on your computer.
But that why I only use gmail since they going advance with this, and would host all the images on there own google service, to prevent cookies, virus and such.
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  #22  
Old 04-25-2014
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Default Re: 40 Paypal limited in 2 days

to be honest it was probably inevitable. the fact that 40 + accounts got taken out so fast is a sure sign that setup was to close or not done right.

I got alot of accounts shut down when I started and boy was I reckless, it was a ticking time bomb and I got lucky I was able to get all the funds out.

Did the same thing gifting money all over and everything else a novice would do.

now I have learned alot and my accounts are setup so differently there really is no way to take them all out. I mean totally different sign in locations and ip providers altogether.

realize sometimes this happens for the best and yes you will come back from it all a better seller, or should I say stealth sellers !!!
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