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  #1  
Old 11-27-2016
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Default PayPal transaction under review

Hi I sent money to one account from 2 different accounts(mine). Used same IP, same computer.
Now one of the transactions is under review. Should I worry and what could happen?..
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  #2  
Old 11-27-2016
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Default Re: PayPal transaction under review

Yes you should....Potential to get both accounts limited.
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  #3  
Old 11-27-2016
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Default Re: PayPal transaction under review

Good chance you lost the accounts by sending payments to one another AND doing it in such an easy way for paypal to link the accounts...
Very poor stealth...
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  #4  
Old 11-27-2016
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Default Re: PayPal transaction under review

It's never advised sending money between accounts but if u do use different IP Address , different ISP and the account ur sending funds to should be very well established .

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  #5  
Old 11-27-2016
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Default Re: PayPal transaction under review

Money are not realted to ebay or smthing like that. Im just sending money to a site, cashing out, refunding = double money. And this at infinite. The account has only $180.(and a part on hold)
So if this acc is limited what will I have to do?
My excuse to this would've been that they are my friends and using my home network to send me some money xD. Would it be pretty good?
I'm too lazy to use other ip and stuff like that
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Old 11-27-2016
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Default Re: PayPal transaction under review

Your excuse will not work, if u send money to ur accounts u need to follow precautions, this is nothing new

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  #7  
Old 11-27-2016
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Default Re: PayPal transaction under review

So how will I get uniques ips and stuff? How can I know how should I work? Even if I don't like doing it like a professional.
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Old 11-27-2016
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Default Re: PayPal transaction under review

Quote:
Originally Posted by alin View Post
So how will I get uniques ips and stuff? How can I know how should I work? Even if I don't like doing it like a professional.
Forums + stealth guide = success
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  #9  
Old 11-27-2016
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Default Re: PayPal transaction under review

Quote:
Originally Posted by rsot View Post
Forums + stealth guide = success
Is it giving info about being stealth on paypal and unlocking your account?
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Old 11-27-2016
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Default Re: PayPal transaction under review

you used the same ip? then there is no mystery why you were linked and reviewed...

the stealth guide and forum shows you how to create and maintain accounts - it cannot help you out of a locked account....
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Old 11-27-2016
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Default Re: PayPal transaction under review

Quote:
Originally Posted by oompaloompa View Post
you used the same ip? then there is no mystery why you were linked and reviewed...

the stealth guide and forum shows you how to create and maintain accounts - it cannot help you out of a locked account....
"eBay Stealth
eBay Suspension & PayPal Limited Guide"
This is what the frontpage says. By locked I mean limited.
In which way will this help me
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Old 11-27-2016
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Default Re: PayPal transaction under review

It wont help with your current situation. Nothing you can do about it as the mistakes have already been made and the consequences are in place already.
The guide would help you in avoiding such issues and situations in the future.
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Default Re: PayPal transaction under review

Dificult situation
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  #14  
Old 11-28-2016
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Default Re: PayPal transaction under review

Giving them a call would help? from another number which I never called from
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  #15  
Old 11-28-2016
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Default Re: PayPal transaction under review

should I?...
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Old 11-28-2016
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Default Re: PayPal transaction under review

calling probably would not help...it would maybe harm you case, lets hope the review is just a routine one....

it is better to leave it until you know you are limited for sure - right now you are being reviewed....

if you do get limited, you can keep trying until you get a sympathetic agent, not sure what story you would use, as they have not told you it is same ip that caused it, although that is your hunch.....you can say seperate peoples accounts, but you know each other at work...explaining same ip.....
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  #17  
Old 11-28-2016
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Default Re: PayPal transaction under review

Let it play out until you get a decision. Calling right now only makes it worse. You are HOPEFULLY getting some slomo at a computer just skimming through the screen and waving it by..
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  #18  
Old 11-29-2016
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Default Re: PayPal transaction under review

Ok I haven't contacted them and it went all ok.
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