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-   -   What actions cause IMMEDIATE account limitation (https://www.aspkin.com/forums/paypal-limited/79568-what-actions-cause-immediate-account-limitation.html)

ixxx 11-15-2014 08:02 PM

What actions cause IMMEDIATE account limitation
 
Dear All, I have opened a PP account for a senior citizen, very little used to PP workings, how to pay/get paid etc. I live in another country so he has to handle it by himself. I know PP bots will freeze an account for hundreds of reasons, but what are the most common actions that can trigger an immediate suspension or limitation when you are already logged in?
I need a brief list of "don't do" for the old man before he clicks something wrong and screw up the all thing.
many thanks
ixxx

Stingman1216 11-15-2014 08:16 PM

Re: What actions cause IMMEDIATE account limitation
 
My account got limited before because my first sale was over $500

progetter92 11-15-2014 09:09 PM

Re: What actions cause IMMEDIATE account limitation
 
Is he selling or buying??

GreenBean 11-16-2014 04:14 AM

Re: What actions cause IMMEDIATE account limitation
 
Why on earth did you do that?

No list exists of what paypal does .

It differs with all accounts.

:eek:

rsot 11-16-2014 06:34 AM

Re: What actions cause IMMEDIATE account limitation
 
Quote:

Originally Posted by ixxx (Post 608650)
I need a brief list of "don't do" for the old man before he clicks something wrong and screw up the all thing.
many thanks
ixxx

Welcome to the forums - your initial posts should not be asking for a list - you should be reading threads and making your own list (it's not hard to do).

This sort of spoonfeeding is frowned upon here - sorry.

All the best.

GreenBean 11-16-2014 09:23 AM

Re: What actions cause IMMEDIATE account limitation
 
Quote:

Originally Posted by rsot (Post 608774)
Welcome to the forums - your initial posts should be asking for a list - you should be reading threads and making your own list (it's not hard to do).

This sort of spoonfeeding is frowned upon here - sorry.

All the best.

Wish you would PROOF read before handing out gems like this.

We do NOT want lists.

Since when does the forum do third party help either yet the big rsot inane welcome rolls out.

Made yourself look silly again.

FFS.

:FF:

rsot 11-16-2014 10:11 AM

Re: What actions cause IMMEDIATE account limitation
 
I made a mistake with missing of the word "not" - sorry

Mrjame 11-18-2014 09:31 PM

Re: What actions cause IMMEDIATE account limitation
 
Quote:

Originally Posted by ixxx (Post 608650)
Dear All, I have opened a PP account for a senior citizen, very little used to PP workings, how to pay/get paid etc. I live in another country so he has to handle it by himself. I know PP bots will freeze an account for hundreds of reasons, but what are the most common actions that can trigger an immediate suspension or limitation when you are already logged in?
I need a brief list of "don't do" for the old man before he clicks something wrong and screw up the all thing.
many thanks
ixxx

Some reasons what I think make your account limited:
- Change IP many times when login
- Withdraw to bank many time in short time
- Login/logout many times in short time
- Change your info such as password, sercurity question
- Receive money from source which not clear (maybe hold)
- Use a lot of money in a day
- Use IP blacklist of PP
- Receive and send payment many times in short time
- Add/remove card, bank many times, add/remove email many times

There are many reasons more, but I think reasons above are enough for you to avoid paypal limted.

Good luck !

nodeal 11-19-2014 03:34 AM

Re: What actions cause IMMEDIATE account limitation
 
selling/buying plutonium will get you limited… you're welcome

oompaloompa 11-19-2014 05:36 AM

Re: What actions cause IMMEDIATE account limitation
 
a vcc they do not like, a country ip that clashes, a link to a banned acc. Are you properly verified?

if you are talking about first sale, there is no way it should be $500 anyway. but that would not be the only reason, that brought it to their attention, there is something else wrong with acc set up....you do not look real.

GreenBean 11-19-2014 05:38 AM

Re: What actions cause IMMEDIATE account limitation
 
Quote:

Originally Posted by oompaloompa (Post 610072)
a vcc they do not like, a country ip that clashes, a link to a banned acc. Are you properly verified?

if you are talking about first sale, there is no way it should be $500 anyway. but that would not be the only reason, that brought it to their attention, there is something else wrong with acc set up....you do not look real.

OP is talking about some old git. Not even himself.

:rolleyes:

ilcarletto 11-19-2014 05:42 AM

Re: What actions cause IMMEDIATE account limitation
 
...this whole thread sound odd to me...

When I need "directions" I usually ask for the most convenient or easyest road to take.

I rarely ask for "which road should I not take?"

GreenBean 11-19-2014 05:45 AM

Re: What actions cause IMMEDIATE account limitation
 
Quote:

Originally Posted by ilcarletto (Post 610078)
...this whole thread sound odd to me...

When I need "directions" I usually ask for the most convenient or easyest road to take.

I rarely ask for "which road should I not take?"

I agree.

Sounds strange.

:spy:

oompaloompa 11-19-2014 05:50 AM

Re: What actions cause IMMEDIATE account limitation
 
Quote:

Originally Posted by GreenBean (Post 610074)
OP is talking about some old git. Not even himself.

:rolleyes:

yes I read that.

..I suppose being for-warned about things not to do is better than not. some people find out the hard way, it is not always obvious to a newbie, to ease in slowly...

advice and dont-dos are still the same .....I wont roll my eyes sarcastically at you....


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