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  #1  
Old 12-02-2014
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Default PayPal accounts going down 1 by one after selling first item (same item each time).

Hello everyone,

The item I sell is nonbranded and no risk, i've been selling it for long time on many spared accounts.

For some reason in the last week each time i sell it, first transaction, my paypal is getting limited.

The description of the product is different on Ebay, also the photos but the city on each paypal are the same, sometimes also the street is same (different number and of course different name).

I wonder if this is somehow can link my accounts?

Thanks!
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  #2  
Old 12-02-2014
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Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

they are watching you
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  #3  
Old 12-02-2014
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Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

Youre definitely getting linked somehow.
How are you handling your accounts? are you using separate windows user accounts for each account? what about your IP solution?
Need more info to figure out exactly how your accounts are getting linked.
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  #4  
Old 12-02-2014
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Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

Did you use a usb or image that can be tracked to the same computer...how long after the account was created did you start receiving money.
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Old 12-02-2014
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Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

Quote:
Originally Posted by Ebayers12 View Post
Hello everyone,


The description of the product is different on Ebay, also the photos but the city on each paypal are the same, sometimes also the street is same (different number and of course different name).

I wonder if this is somehow can link my accounts?

Thanks!
You are using flagged information.

You have to appear a totally new you.

The same street will not work.

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  #6  
Old 12-02-2014
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Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

Photos can link accounts OP - review and revamp the operations.
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Old 12-02-2014
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Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

The same item same street and same city COULD be enough to link you. Remember, eBay only needs SUSPICION, not absolute proof.

You stated your item is not high-risk or branded, but is it ALLOWED on eBay? Is there something about the product they may not like? How UNIQUE is the item?

Are you sure EVERYTHING is different? Different ISP (or at least different IP) different bank account number different phone number, different user accounts on the PC, etc.?

Something has to be triggering this.
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Old 12-02-2014
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Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

did you listing as buy it now or bid , if new account you should go with bid , I have same problem like you before but when I list bid problem solve .
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Old 12-02-2014
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Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

Have you been using the same camera? If so they can link you that way even if the pic is different.
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Old 12-02-2014
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Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

I suggest if you are using the same camera to same the pics on your desktop, open them up using paint and take a shot of you item using the snippit tool.
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  #11  
Old 12-02-2014
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Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

If using a camera (and actually anything else) it is a good idea to delete the EXIF data. This is information contained within the picture file that gives several pieces of information about the camera that took the picture.

Several programs exist that will clear this information, probably the easiest to use (and free) is Easy Exif Delete. Google it or go to download.com
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Old 12-02-2014
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Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

Quote:
Originally Posted by jeffweico View Post
If using a camera (and actually anything else) it is a good idea to delete the EXIF data. This is information contained within the picture file that gives several pieces of information about the camera that took the picture.

Several programs exist that will clear this information, probably the easiest to use (and free) is Easy Exif Delete. Google it or go to download.com
I never knew this wow learning more and more each day here.
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Old 12-03-2014
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Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

Thank you so much for your comments, this is what I do :

Different name, sometimes same street but diff number, also different phone ofcourse, diff vcc, badically everything is different (including differents user and IP.

The item I sell is legit, its allow on Ebay and very low risk.
My pp accounts are around 1 month old each.

I use the same phone to take photos but not the same photos.

I do list it as Buy it now and as action.

So basically what is linking me is using the same phone number and same city? I never had this problem before :(
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Old 12-03-2014
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Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

Quote:
Originally Posted by Ebayers12 View Post
Different name, sometimes same street but diff number, also different phone ofcourse, diff vcc, badically everything is different (including differents user and IP.


I use the same phone to take photos but not the same photos.


So basically what is linking me is using the same phone number and same city? I never had this problem before :(
If you are using the same phone number, this is definitely linking your accounts. I cannot tell, because your post seems to contradict itself - I must be misunderstanding you.

Whatever device you use to take pictures, be sure to get rid of the EXIF data from your JPG files. THAT could be the culprit. If the photos are different, but the EXIF data shows the same device, then that could be a problem.
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Old 12-03-2014
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Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

Quote:
Originally Posted by Ebayers12 View Post
Thank you so much for your comments, this is what I do :

Different name, sometimes same street but diff number, also different phone ofcourse, diff vcc, badically everything is different (including differents user and IP.

:(
using a different name but the same street with a different number is NOT good.

It does not make a thing basically different if the same street is used.

I repeat, you need to be so different ebay has nothing to link you.

This is stealth.

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  #16  
Old 12-03-2014
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Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

Quote:
Originally Posted by jeffweico View Post
If you are using the same phone number, this is definitely linking your accounts. I cannot tell, because your post seems to contradict itself - I must be misunderstanding you.

Whatever device you use to take pictures, be sure to get rid of the EXIF data from your JPG files. THAT could be the culprit. If the photos are different, but the EXIF data shows the same device, then that could be a problem.
You miss understand me sir, im using different phone number
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Old 12-03-2014
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Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

I just noticed something, I asked the buyer to send the payment directly to brand new PayPal so he did and pp havent limited me..

So maybe you guys are right it has to deal with my photos I believe and even ghe same street/city.
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  #18  
Old 12-04-2014
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Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

But be careful not to open the emails on wrong username, I think flash cookies got me with ebay and pp. as the default setting for NEW email allows flash cookies
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Old 12-04-2014
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Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

Quote:
Originally Posted by RobMele View Post
But be careful not to open the emails on wrong username, I think flash cookies got me with ebay and pp. as the default setting for NEW email allows flash cookies
Have you disabled everything though?

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Old 12-04-2014
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Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

Quote:
Originally Posted by Ebayers12 View Post
I just noticed something, I asked the buyer to send the payment directly to brand new PayPal so he did and pp havent limited me..

So maybe you guys are right it has to deal with my photos I believe and even ghe same street/city.
Trusting buyer
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Old 12-04-2014
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Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

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Originally Posted by rsot View Post
Trusting buyer
What do you mean?
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