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- Paypal Limited (https://www.aspkin.com/forums/paypal-limited/)

- - Instant PP limitation (https://www.aspkin.com/forums/paypal-limited/84272-instant-pp-limitation.html)

muzzie

03-27-2015 01:35 PM

Instant PP limitation

Created EB (at .COM) and PP (.COM as well) accounts. Added Entro VCC. Got some activity, sold some stuff. PP got limited, asked for a big list of documents. Sent in docs. Instant "PP appeal denied" letter (usually it takes at least several hours for a review). Never had anything like that for several months. The only difference - always used UK site for EB registrations, now tried COM. What can be the issue?

slokor

03-27-2015 01:37 PM

Re: Instant PP limitation

Perhaps the IP solution you were using?

muzzie

03-27-2015 01:42 PM

Re: Instant PP limitation

If the IP was the issue, it would have me banned a month earlier, I suppose. Moreover, only I use my private dedicated IPs, and never the same across the accounts.

oompaloompa

03-28-2015 09:25 AM

Re: Instant PP limitation

the ip or card if it was a change to .com from .uk, the same formula may not work.

muzzie

03-28-2015 11:59 AM

Re: Instant PP limitation

Quote:

Originally Posted by oompaloompa (Post 654601)

the ip or card if it was a change to .com from .uk, the same formula may not work.

I always use paypal.com for registrations, only EB was made different. I wonder if a EB registration method affect PP verification?

JamesNorth101

03-28-2015 12:22 PM

Re: Instant PP limitation

Who are you using for your IP?

muzzie

03-28-2015 01:12 PM

Re: Instant PP limitation

As I mentioned, it is my private network, not any public VPS or VPN provider. IPs were never ever used for PP or EB, and before using them, they stood idling for some 2 years, never used.

SilentHill

03-28-2015 01:18 PM

Re: Instant PP limitation

might be entropay? or has entropay always worked?

muzzie

03-28-2015 01:28 PM

Re: Instant PP limitation

Quote:

Originally Posted by SilentHill (Post 654637)

might be entropay? or has entropay always worked?

Worked like a charm for all my accounts. And this one also was working for a month, but when I sent in documents - instant ban. I am quite sure it is not possible that PP would check all documents in 5 minutes after I send them in.

FUpaypalCK

04-01-2015 03:40 PM

Re: Instant PP limitation

I've never created ebay.com account, always creating co.uk ones and never had a single problem with limitation due to ebay sales. As I've read in another topic about similar problem, I guess it could be some kind of .com site problems.
If you were in a good way, don't change it and keep going with co.uk!

muzzie

04-01-2015 03:57 PM

Re: Instant PP limitation

I've just popped up another one, will see how would they react to my docs. If ban again - guess that .COM is not for my country.

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All times are GMT -5. The time now is 08:46 PM.