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Paypal Limited PayPal Limited Account A general forum on PayPal limitations and how to either lift them or create new accounts.

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  #1  
Old 12-07-2014
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Default Account got limited

So my account got limited a few days ago, and after i provided info that they needed (All of it is legit) they banned my account. They have not stated exactly what I did wrong but I think it is that i was attaching pre paid vanilla cards, sending money to a friend and then he sent it back. I don't see anything in their terms that forbid this, hell they are making money off every transaction i do! I am still waiting on my account to be reviewed... Any tips or what outcome can I expect?

Last edited by JamesNorth101; 12-08-2014 at 01:27 PM.
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Old 12-07-2014
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Default Re: Account got limited

Not experiwnced enough to answer but some of those are large amounts of money to be transferring at once.
The sending to a.friend and then getting it back again could be deemed as strange behaviour
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Old 12-07-2014
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Default Re: Account got limited

The link between you and your friend is a very strange one and is a factor in whats happening. Why did you do that anyway? that's an extremely high risk thing to do.
In this situation theres a good chance that all those payments will be reversed. At least from my experience.
Then again you havnt provided enough info on the account. Is it in your legit info? can you provide them info on all those payments?
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Old 12-08-2014
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Default Re: Account got limited

Your asking for it with transactions like that.
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Default Re: Account got limited

I can't say what's going on with it. But I do know that vanilla cards work fine just as credit cards, don't need to add them as a prepaid card. If that's what you did, I can't tell.
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Old 12-08-2014
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Default Re: Account got limited

Jesus how much money are you making,

Maybe you got linked with one of your other stealth account by sending money and that triggered the review of your main account
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Old 12-08-2014
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Default Re: Account got limited

Quote:
Originally Posted by Xres View Post
So my account got limited a few days ago, and after i provided info that they needed (All of it is legit) they banned my account. They have not stated exactly what I did wrong but I think it is that i was attaching pre paid vanilla cards, sending money to a friend and then he sent it back. I don't see anything in their terms that forbid this, hell they are making money off every transaction i do! I am still waiting on my account to be reviewed... Any tips or what outcome can I expect?
Those types of transaction are seen as high risk.

Because paypal does not like them, that makes them wrong.

That you do not understand this will not matter to paypal.

That's a lot of money to be moving around. Why on earth did you do that?

You might get limited as high risk.

BTW, is everything USA based or overseas too?




ps: you should have crossed out the transaction numbers too
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Old 12-08-2014
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Default Re: Account got limited

Welcome to the forums.

The huge amounts coming in, in such a short timeframe may be problematic.

Sending money to a friend repeatedly is a problem.

Is the account bank-verified? How old is it?

As GB stated...you are putting up transaction numbers for all to see
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Old 12-08-2014
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Default Re: Account got limited

Quote:
Originally Posted by rsot View Post
Welcome to the forums.

The huge amounts coming in, in such a short timeframe may be problematic.

Sending money to a friend repeatedly is a problem.

Is the account bank-verified? How old is it?

As GB stated...you are putting up transaction numbers for all to see

I cant seem to find where to edit the post :( so i can cover the transaction numbers.

We are both US. I had some pre paid debit cards that I wanted to turn into cash so I sent the money to him and he sent it back. I was making about 1k everyday, not going into how because it is still working for me, well it was until this got limited...
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Old 12-08-2014
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Default Re: Account got limited

also these are both legit accounts, none are stealth, but looks like I will need to make a stealth one.. I got a new checking account signed up today
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