Why my PayPal got limited after 2 days? - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk > Paypal Limited

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

Reply
 
Thread Tools
  #1  
Old 09-30-2016
Junior Member
 
Join Date: Feb 2016
Posts: 16
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 47%
iTrader: (0)
Default Why my PayPal got limited after 2 days?

Hello, I made new eBay + germany PayPal. I used private germany proxy, Whoer.net shows me 100% anonymity. I used also VCC for PayPal. After 4 sales in 1 day (200€), my PayPal got limited but it doesnt matter because I didnt ship items and eBay + PayPal costed me just 10$.

https://gyazo.com/4e1f59d3f92cffb804289b48b718eb20

So, I would like ask if there is any explanation why because I want avoid this next time.

Did I get limit because I got 4 sales in 1 day and I registrated this PayPal 3 days ago?
Did I get limit because I used poor VCC from openvcc.com?
Did I get limit because I used bad proxy?
What is best EU country for PayPal stealth account?

Thank you for help.

Last edited by aspkin; 10-02-2016 at 11:19 PM.
Reply With Quote
The Following User Says Thank You to Cressis For This Useful Post:
N@Kes (10-06-2016)
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-30-2016
RR2 RR2 is offline
Senior Member
 
Join Date: Jul 2015
Posts: 214
Thanks: 19
Thanked 25 Times in 22 Posts
Activity: 0%
Longevity: 50%
iTrader: (0)
Default Re: Why my PayPal got limited after 2 days?

What country is your Ebay?
Reply With Quote
  #3  
Old 10-01-2016
Senior Member
 
Join Date: Mar 2013
Posts: 723
Thanks: 446
Thanked 193 Times in 142 Posts
Activity: 0%
Longevity: 64%
iTrader: (2)
Send a message via ICQ to easy.bake.oven
Default Re: Why my PayPal got limited after 2 days?

OpenVCC cards are mostly from Vietnam and after 2 das, paypal gets limited.

You get what you pay for.

OpenVCC are cheap, but most of the time the card BINs have been abused so pp know this and will end your account.

Personally, I only buy from here because most sellers know whats what.

Cheap is cheap for a reason - crap quality and most of the time don't last/work.
Reply With Quote
  #4  
Old 10-01-2016
Junior Member
Threadstarter  
 
Join Date: Feb 2016
Posts: 16
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 47%
iTrader: (0)
Default Re: Why my PayPal got limited after 2 days?

Quote:
Originally Posted by oven.hot.pizza View Post
OpenVCC cards are mostly from Vietnam and after 2 das, paypal gets limited.

You get what you pay for.

OpenVCC are cheap, but most of the time the card BINs have been abused so pp know this and will end your account.

Personally, I only buy from here because most sellers know whats what.

Cheap is cheap for a reason - crap quality and most of the time don't last/work.
One week ago I tried to use entropay vcc for paypal. It got limited after 1 day but they just asked for credit card statement. Are you sure that this PayPal got limited because only bad VCC?

Btw thank you for answer.
Reply With Quote
  #5  
Old 10-01-2016
Rascal89
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default Re: Why my PayPal got limited after 2 days?

I agree, I bought one from OpenVCC as well and got limited days later. They said suspicious activity linked to the card whatever that means. They didn't bother to refund or replace which I am at a lost.

I buy my VCCs from here and Auction Essistance even though they are a bit expensive, but you do get what you pay for.

Could be a combination of things on why you got hit, try switching out the proxy for a better source and start eliminating factors that could cause it.
Reply With Quote
  #6  
Old 10-01-2016
JamesNorth101's Avatar
Executive [VIP]
 
Join Date: Apr 2013
Posts: 20,092
Thanks: 2,430
Thanked 5,198 Times in 3,996 Posts
Activity: 31%
Longevity: 63%
iTrader: (462)
Default Re: Why my PayPal got limited after 2 days?

Getting a Whoer.net 100% anon score doesn't really mean much for stealth

Your not trying to be total anonymous your just trying to avoid getting linked to your old account.

Your limitation can be down to their the VCC or the IP your using. Both can cause the exact same limitation you have had

I would advise getting a better IP and then choosing another VCC
Reply With Quote
  #7  
Old 10-01-2016
Junior Member
Threadstarter  
 
Join Date: Feb 2016
Posts: 16
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 47%
iTrader: (0)
Default Re: Why my PayPal got limited after 2 days?

Quote:
Originally Posted by JamesNorth101 View Post
Getting a Whoer.net 100% anon score doesn't really mean much for stealth

Your not trying to be total anonymous your just trying to avoid getting linked to your old account.

Your limitation can be down to their the VCC or the IP your using. Both can cause the exact same limitation you have had

I would advise getting a better IP and then choosing another VCC
VCC was the problem, I am 100% sure but I dont know what about IP. Its private proxy and its not even detected as proxy. By the way, can you please advice me some IP/proxy provider which is safe for stealth account? I dont want buy 24vc because I need this stealth account just for max week..
Reply With Quote
  #8  
Old 10-02-2016
Senior Member
 
Join Date: Mar 2013
Posts: 723
Thanks: 446
Thanked 193 Times in 142 Posts
Activity: 0%
Longevity: 64%
iTrader: (2)
Send a message via ICQ to easy.bake.oven
Default Re: Why my PayPal got limited after 2 days?

If you go into your limited paypal account and go into the resolution centre, it will more than likely say to you 'we need credit card statement' - I am presuming because the vcc is not a good one.

That is what it said for me so I concluded that the vcc was bad as it happened to all 3 of my accounts.
Reply With Quote
  #9  
Old 10-02-2016
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,008
Thanks: 5,942
Thanked 8,920 Times in 8,212 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: Why my PayPal got limited after 2 days?

Is whoer.net a free service? Potentially abused by many...?
Reply With Quote
  #10  
Old 10-02-2016
N@Kes's Avatar
Senior Member
 
Join Date: Apr 2016
Posts: 109
Thanks: 4
Thanked 7 Times in 7 Posts
Activity: 0%
Longevity: 46%
iTrader: (0)
Default Re: Why my PayPal got limited after 2 days?

many reason why your account got limit

1. For new accounts paypal limited fast for check holder because many people open stealth accounts,sooner or later you get a limit
2. IP, DNS,Cookie (PROXY not good for paypal)
3. Openvcc.com selling Vietnam VCC, you can't used it in EU paypal, because paypal sistem trace it, and you got limit. (U need used same country BIN vcc, Entropey also can't used) and many many reasons

Last edited by N@Kes; 10-02-2016 at 03:21 AM.
Reply With Quote
  #11  
Old 10-02-2016
MU
 
Join Date: Sep 2016
Posts: 9
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 43%
iTrader: (0)
Default Re: Why my PayPal got limited after 2 days?

Quote:
Originally Posted by Cressis View Post
VCC was the problem, I am 100% sure but I dont know what about IP. Its private proxy and its not even detected as proxy. By the way, can you please advice me some IP/proxy provider which is safe for stealth account? I dont want buy 24vc because I need this stealth account just for max week..
Everytime VCC is not a problem
Install new window that will resolve your problem
Reply With Quote
  #12  
Old 10-02-2016
MU
 
Join Date: Sep 2016
Posts: 0
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 43%
iTrader: (0)
Default Re: Why my PayPal got limited after 2 days?

Quote:
Originally Posted by N@Kes View Post
many reason why your account got limit

1. For new accounts paypal limited fast for check holder because many people open stealth accounts,sooner or later you get a limit
2. IP, DNS,Cookie (PROXY not good for paypal)
3. Openvcc.com selling Vietnam VCC, you can't used it in EU paypal, because paypal sistem trace it, and you got limit. (U need used same country BIN vcc, Entropey also can't used) and many many reasons
can you tell me which VPN or proxy is used?
Reply With Quote
  #13  
Old 10-02-2016
Junior Member
Threadstarter  
 
Join Date: Feb 2016
Posts: 16
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 47%
iTrader: (0)
Default Re: Why my PayPal got limited after 2 days?

There is problem with my proxy too. I made third account with another proxy but from same provider and I used VCC from aspkin now and I got limited again :D And I didnt have any sales..

https://gyazo.com/50a119a2548c93c41ab47a1d8558b488

Buying 24vc right now..
Reply With Quote
  #14  
Old 10-02-2016
e2free's Avatar
Executive [VIP]
 
Join Date: Dec 2014
Posts: 3,321
Thanks: 482
Thanked 620 Times in 555 Posts
Activity: 25%
Longevity: 54%
iTrader: (23)
Default Re: Why my PayPal got limited after 2 days?

Quote:
Originally Posted by Cressis View Post
There is problem with my proxy too. I made third account with another proxy but from same provider and I used VCC from aspkin now and I got limited again :D And I didnt have any sales..

https://gyazo.com/50a119a2548c93c41ab47a1d8558b488

Buying 24vc right now..
you cant use Proxy
Reply With Quote
  #15  
Old 10-02-2016
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 11,371
Thanks: 3,072
Thanked 4,230 Times in 1,792 Posts
Activity: 0%
Longevity: 100%
iTrader: (24)
Default Re: Why my PayPal got limited after 2 days?

Quote:
Originally Posted by Cressis View Post
Hello, I made new eBay + germany PayPal. I used private germany proxy, Whoer.net shows me 100% anonymity. I used also VCC for PayPal. After 4 sales in 1 day (200€), my PayPal got limited but it doesnt matter because I didnt ship items and eBay + PayPal costed me just 10$.

https://gyazo.com/4e1f59d3f92cffb804289b48b718eb20

So, I would like ask if there is any explanation why because I want avoid this next time.

Did I get limit because I got 4 sales in 1 day and I registrated this PayPal 3 days ago?
Did I get limit because I used poor VCC from openvcc.com?
Did I get limit because I used bad proxy?
What is best EU country for PayPal stealth account?

Thank you for help.
I see a few problems already...

Start with eBay Stealth first, give it a good read and if you have any questions afterwards let me know.

NO: Proxy, High risk Items, Selling too quickly
__________________
Reply With Quote
The Following 2 Users Say Thank You to aspkin For This Useful Post:
e2free (10-03-2016), rsot (10-03-2016)
  #16  
Old 10-03-2016
MU
 
Join Date: Sep 2016
Posts: 0
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 43%
iTrader: (0)
Default Re: Why my PayPal got limited after 2 days?

Quote:
Originally Posted by Cressis View Post
There is problem with my proxy too. I made third account with another proxy but from same provider and I used VCC from aspkin now and I got limited again :D And I didnt have any sales..

https://gyazo.com/50a119a2548c93c41ab47a1d8558b488

Buying 24vc right now..
so on which VPN u will used for paypal account opening
Reply With Quote
  #17  
Old 10-06-2016
N@Kes's Avatar
Senior Member
 
Join Date: Apr 2016
Posts: 109
Thanks: 4
Thanked 7 Times in 7 Posts
Activity: 0%
Longevity: 46%
iTrader: (0)
Exclamation Re: Why my PayPal got limited after 2 days?

Quote:
NO: Proxy, High risk Items, Selling too quickly
If you mean this not proxy you mistake, i working in paypal, and know how sistem search proxy IP. PayPal invest big money for security,
proxy - it's one of the reasons
and know many reasons why paypal can limited accounts.

If you used proxy , you open port 80 , and systems paypal trace it, also Determination of the tunnel (bilateral Ping) , IP leakage through WebRTC then system inform operator this proxy 99 %

also many reasons, when start accept funds in paypal, system updated, check IP, and check all details, but for new paypal they can fast limited account and check for legal holders or not. if a small risk, they will automatically limited your account, and procedure send documents bla bla bla

Better for paypal used VPS , (not VPN or Proxy)

P.S but my friend sometimes used proxy and don't have problem with IP in paypal, he used account 11 years.
Draw conclusions gentlemen

Last edited by N@Kes; 10-06-2016 at 04:03 PM.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Permanently Limited...180 Days To Receive Funds. What About 45 Days? wtfebay Paypal Limited 6 06-30-2016 12:08 PM
Paypal limited for 45 days or 180 days now? ttwxc515 Paypal Limited 8 09-27-2014 02:00 PM
Paypal limited up to 180 Days - Has anyone got their money back before the 180 days? joshc11 UK PayPal Talk 3 06-02-2012 08:58 AM
Has PayPal reduced withdrawal rights on limited accounts from 180 days to 45 days? jtaverner76 Subscriber Discussions 10 09-17-2011 09:00 AM


Aspkin Group

All times are GMT -5. The time now is 07:12 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58