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  #1  
Old 01-01-2015
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Default Most of all paypal get limited immediately after registration

Hello, guys, happy new year.
Interesting thing I realized:

I`am creating a few new paypal accounts, I use VCC, and all of them get limited immediately after registration (ask verify code and proof of address, later even more documents).

Today I was creating 3 accounts, and one of them DID NOT GOT LIMITED !
All vcc was the master.
Is this the address playing the role?
I use Lithuania address and Lithuania IP.

Thank you
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  #2  
Old 01-01-2015
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Default Re: Most of all paypal get limited immediately after registration

You are doing something wrong. I would do some research on how to make accounts. There's more than 1 way to make a working stealth account, but you have to find what Works for you. Plenty of good info here to get you started. Good luck!
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  #3  
Old 01-01-2015
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Default Re: Most of all paypal get limited immediately after registration

For Europe is more difficult than US. I know stealth basics.
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Old 01-01-2015
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Default Re: Most of all paypal get limited immediately after registration

It is difficult to know. Try to think of ANYTHING that stands out about that PayPal account and makes it different from the others.

PayPal has access to different information in different countries. All businesses do. It all depends on the laws of that country. I have no idea what is or is not available in Lithuania. Unless someone else does, it will be difficult for the forum to work out WHY that one account made it through and the others did not.
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Old 01-01-2015
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Default Re: Most of all paypal get limited immediately after registration

Same issue as mine, do you get payment and then limited or just getting limited right away?

What vcc are you using and what is the first 4 numbers?
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Default Re: Most of all paypal get limited immediately after registration

If it's a limiting straight off , all accounts at about the same time there must be a linking involved. Paypal are no wizards. Logic conclusions, that's what they work with, not any kind of divine providence or a crystall ball.
If you are using the same lithuana IP foreach of the paypals you're lucky to even have one not limited and you should should be aware of it getting a limitation soon.

Cash it and move on, or ditch it if there's not much funds on it.

Good luck.

Last edited by SamuelJackson; 01-01-2015 at 08:43 PM.
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Old 01-02-2015
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Default Re: Most of all paypal get limited immediately after registration

A am using different ip and and EVERTYTHING FRESH EVERY TIME.
I Allways chech with ip burger list, to make sure my ips deos not match..
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Old 01-02-2015
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Default Re: Most of all paypal get limited immediately after registration

Quote:
Originally Posted by Arminass View Post
A am using different ip and and EVERTYTHING FRESH EVERY TIME.
I Allways chech with ip burger list, to make sure my ips deos not match..
What else do you do with the computer when you make a new account?

User account

Cookies cleared

Explain your steps, please

.
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Old 01-02-2015
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Default Re: Most of all paypal get limited immediately after registration

Disconnect from internet,
make new user acc on windows,
open my log and start to add new user: name, address, vcc info, postal code and so on,
connect to the internet with new ip (always lithuanian, mobile network, no socks or vnp)
always use google chrome, make IPBurger homepage,
then create new gmail account,
new phone number,
then go to paypal and start to register using name other info from my log file.
I register successfully, then go to my paypal account and see i got limited.

As now I understand address plays the role, I will try small cities, villages..
And I think they dont trust i our country Lithuania so much )
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Old 01-02-2015
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Default Re: Most of all paypal get limited immediately after registration

Quote:
Originally Posted by Ebayers12 View Post
Same issue as mine, do you get payment and then limited or just getting limited right away?

What vcc are you using and what is the first 4 numbers?
5303

But one of then did not got limited
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Default Re: Most of all paypal get limited immediately after registration

The issue could be within the mobile network.
Also within your steps nowhere you mentioned to clean your browser cookies / offline stored files / w/e. You need a 100% fresh setup for your browser as well.
There is methods to even quite uniquely determine a machine by using response times, browser agents, w/e the browser is sending and creating a checksum.
Doing everything through the same machine has a high potential of failing bad.
However,
Your browser wont sending magic packets to tell PP about your intentions. Try with a good VPS the next time

Good luck.
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Old 01-02-2015
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Default Re: Most of all paypal get limited immediately after registration

Thank You I will trie a good VPN. My pc browser is clean as babies ass when I start
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Old 01-02-2015
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Default Re: Most of all paypal get limited immediately after registration

Quote:
Originally Posted by Arminass View Post
Thank You I will trie a good VPN. My pc browser is clean as babies ass when I start
NO!!!!! VPS over VPN.

Where did you say you cleared cookies?

If you are not doing that, the baby's ass is dirty still.
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Old 01-02-2015
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Default Re: Most of all paypal get limited immediately after registration

Hi there! Today I had same situation - I have registered 2 PP acc, and after I add vcc I got limit in same minute. I think I have problem with vcc - I tried qiwi visa virtual
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Default Re: Most of all paypal get limited immediately after registration

Do the same process from different pc and ip.
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Default Re: Most of all paypal get limited immediately after registration

Might be issue with vcc
Since paypal doesn't allow all vcc to work
It's harder overseas then in u.s for sure
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  #17  
Old 01-03-2015
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Default Re: Most of all paypal get limited immediately after registration

Quote:
Originally Posted by GreenBean View Post
NO!!!!! VPS over VPN.

Where did you say you cleared cookies?

If you are not doing that, the baby's ass is dirty still.
Werid analogy, but funny haha.
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  #18  
Old 01-03-2015
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Default Re: Most of all paypal get limited immediately after registration

Quote:
Originally Posted by GreenBean View Post
NO!!!!! VPS over VPN.

Where did you say you cleared cookies?

If you are not doing that, the baby's ass is dirty still.
But then i create new windows user, that user has no coocies... Google chrome allways used
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  #19  
Old 01-03-2015
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Default Re: Most of all paypal get limited immediately after registration

Quote:
Originally Posted by tida2004 View Post
Do the same process from different pc and ip.
Ok I will do that
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  #20  
Old 01-04-2015
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Default Re: Most of all paypal get limited immediately after registration

I had a Lithuania account go down yesterday after receiving first payment
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Old 01-04-2015
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Default Re: Most of all paypal get limited immediately after registration

Quote:
Originally Posted by sax4 View Post
I had a Lithuania account go down yesterday after receiving first payment
Are you selling VERO on this account?
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  #22  
Old 01-04-2015
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Default Re: Most of all paypal get limited immediately after registration

Nope was an off ebay transaction too
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