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  #1  
Old 09-09-2016
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Default Paypal has left 134 before it comes restricted

Hello,

I have used my paypal account which was not verified for withdrawing funds, and i have used another paypal who is linked to my ebay store to send money from in order from the first on i withdraw. On the first one i have got notification that i have 134 days in order to provide documents and lift limits otherwise the account gets restricted, this account has limit renewal in about 100 days and i have read somewhere that when the limit renews this message will be gone too. I want to know is this true and if this account get restricted will the other one which has been sending funds will be affected as well or not.

Thank you for all the help.

P.S The account is European and it has get this message because i have been very close to my yearly limit which is 2500 eur.
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Old 09-09-2016
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Default Re: Paypal has left 134 before it comes restricted

Both accs are separate, or linked?
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Old 09-09-2016
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Default Re: Paypal has left 134 before it comes restricted

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Originally Posted by muzzie View Post
Both accs are separate, or linked?
The one i use is for withdrawing funds sent by the other so they are linked.
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Old 09-09-2016
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Default Re: Paypal has left 134 before it comes restricted

Not a good way of going about stealth. Matter of time before they get took down. It'll be obvious what your doing.

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The one i use is for withdrawing funds sent by the other so they are linked.
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Old 09-09-2016
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Default Re: Paypal has left 134 before it comes restricted

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Originally Posted by spindoctor View Post
Not a good way of going about stealth. Matter of time before they get took down. It'll be obvious what your doing.
No these where no stealth accounts, they have my real name and real address, the problem is that my country is not allowed on Paypal so i have created them like 2 years ago with different country and i have functioning good through the years, and since i have been doing good on ebay (also my genuine account) i have used one of them for withdrawing and i have now this message because im very close to the yearly limit but i will not exceed the limit and my limit renews soon.
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Old 09-09-2016
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Default Re: Paypal has left 134 before it comes restricted

I've always sent docs in, so can't give you any advice on if the message goes away. I'm sure someone will no more about it.
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Default Re: Paypal has left 134 before it comes restricted

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Originally Posted by spindoctor View Post
I've always sent docs in, so can't give you any advice on if the message goes away. I'm sure someone will no more about it.
I want to send the documents in but my name and address will be true but the country will be not the same (account created like slovenian account but my id is Macedonian) and i dont knwo if they will get through like this.
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Old 09-09-2016
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Default Re: Paypal has left 134 before it comes restricted

Well... That I'm not actually sure about. Someone needs to come along here who's experienced this to give you a more solid answer.



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Originally Posted by skop88ka View Post
I want to send the documents in but my name and address will be true but the country will be not the same (account created like slovenian account but my id is Macedonian) and i dont knwo if they will get through like this.
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Old 09-09-2016
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Default Re: Paypal has left 134 before it comes restricted

I reckon sax4 is the best person to ask if you can get hold of them.
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Old 09-09-2016
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Default Re: Paypal has left 134 before it comes restricted

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I reckon sax4 is the best person to ask if you can get hold of them.
Thanks for the info, ill try to contact him with my problem.
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