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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 08-26-2016
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Default Linking third time Paypal, stealth this will it work?

Hi people,

this is my first message. I wish me luck. hehe
Excuse me if the questions have already been asked, as far as I read I haven't found any suitable answer.

Well, I am also making a little money through ebay. My account is 8 years old, my sells are growing lately and in January I reached the paypal limit of 1800 and I got limited. I unlinked this account and I linked another one with the same name(very slightly different due to bank misspelling), which is now also reaching the limit. This time I don't want to get limited but to link it to a stealth account (with the same name) which I am going to buy from here.

Do you think it is too risky?
I am afraid I have to begin from zero if I don't do this, as a reason of this growth is my reputation...

Or would it be better to create another normal paypal and link this one?

Apart from this, do you have any idea what do they mean that you can sell up to 1800 euros in a calendar month without being limited, if you receive this amount and then you wait a year, will this be zero again and you can start receiving new money?

Oh, I am glad if you can share a bit of your experience....

Have a beautiful day!!!
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Old 08-28-2016
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Default Re: Linking third time Paypal, stealth thistime, will it work?

Any thoughts?
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Old 08-28-2016
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Default Re: Linking third time Paypal, stealth this will it work?

Your account gets limited after reaching the sales limit? Really? Like everytime you reach the $1800 maximum per month, your account gets limited?
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Old 08-29-2016
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Default Re: Linking third time Paypal, stealth this will it work?

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Originally Posted by salemzaid1 View Post
Your account gets limited after reaching the sales limit? Really? Like everytime you reach the $1800 maximum per month, your account gets limited?

No no, sorry if it was not clear. My account got limited after reaching 1800 euros, but not per month. It was saying per calendar year. In the last year, since last January, I did had 1800 on sales, but is also kinda weird that they limited me in January, as calendar year normally means January to December, right?
This limitation has to do with eu money anti laundring laws, you can still sell up to 2500 and buy or withdraw but if you don't provide id and other data you account becomes restricted..
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Old 08-29-2016
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Default Re: Linking third time Paypal, stealth this will it work?

What country is your pp ariste?
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Old 09-01-2016
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Default Re: Linking third time Paypal, stealth this will it work?

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What country is your pp ariste?

It is German!
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Old 09-01-2016
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Default Re: Linking third time Paypal, stealth this will it work?

Every account gets limited at the EU limit. Just buy the documents to unlift the hold....if it's in your own name then it's easy, just provide the info, if it's stealth them buy the documents needed and you'll never have the problem again
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Old 09-06-2016
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Default Re: Linking third time Paypal, stealth this will it work?

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Originally Posted by colie72 View Post
Every account gets limited at the EU limit. Just buy the documents to unlift the hold....if it's in your own name then it's easy, just provide the info, if it's stealth them buy the documents needed and you'll never have the problem again
Yes, this is the easiest. But, if I provide them my documents, are they allowed or will they give my info to the state and the tax agencies?

Thanks for the answer!
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Old 09-06-2016
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Default Re: Linking third time Paypal, stealth this will it work?

Keep unlinking and linking other accounts will get your accounts burned to the ground YES VERY RISKY
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Old 09-06-2016
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Default Re: Linking third time Paypal, stealth this will it work?

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Originally Posted by bluegrass1 View Post
Keep unlinking and linking other accounts will get your accounts burned to the ground YES VERY RISKY
This is true OP - why not start fresh and linkfree?
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