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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   How much Money i can send with EU PAypal (https://www.aspkin.com/forums/paypal-talk/102043-how-much-money-i-can-send-eu-paypal.html)

arden 12-21-2016 05:27 PM

How much Money i can send with EU PAypal
 
Hi, how much money i can send to until it will be blocked.

I have a german account. Sold 10 things. Than i have sended 1000 it to my polish Paypal. (polish IP, differnet name) But 21 Hold, than refund. Second time 1050 send and the other polish account gets limited, so i have open dispute and won. Third time send to third polish paypalaccount. Transaction was cancelled and both accounts limited. Uploaded Documents but German account closed forever. That happened in 3 weeks.

i think more 2500€ and it will be blocked.

Right?

GreenBean 12-21-2016 05:30 PM

Re: How much Money i can send with EU PAypal
 
so you say you are sending monies to 3 Polish accounts and having issues?

arden 12-21-2016 05:53 PM

Re: How much Money i can send with EU PAypal
 
Quote:

Originally Posted by GreenBean (Post 819390)
so you say you are sending monies to 3 Polish accounts ts and having issues?

Yes to my 3 polish paypal with polish IP. From German Paypal with german iP.

GreenBean 12-21-2016 05:55 PM

Re: How much Money i can send with EU PAypal
 
I wold not guarantee that you might make €2500 before a limitation happens.

I gather you are thinking of making another EU account?

arden 12-21-2016 06:35 PM

Re: How much Money i can send with EU PAypal
 
Quote:

Originally Posted by GreenBean (Post 819399)
I wold not guarantee that you might make €2500 before a limitation happens.

I gather you are thinking of making another EU account?

My Question is how much money i can send with an account until ist blocked.
Any experiences?

GreenBean 12-21-2016 06:41 PM

Re: How much Money i can send with EU PAypal
 
Why do you think I am replying.
Just because you have a thought, I do not reply unless I know more of your accounts to make sure MY reply is safe.
Differs between every account and country.

Depends on and is not limited to:
Account creation
Type of transactions

if you do transactions that flag the account for suspicious activity.

I am not prepared to say €2500 is reasonable.

Too risky for you to think acceptable and have funds held permanently.

JamesNorth101 12-21-2016 07:25 PM

Re: How much Money i can send with EU PAypal
 
Quote:

Originally Posted by arden (Post 819406)
My Question is how much money i can send with an account until ist blocked.
Any experiences?

There is no exact answer to questions like these.

rsot 12-21-2016 08:34 PM

Re: How much Money i can send with EU PAypal
 
Quote:

Originally Posted by arden (Post 819406)
My Question is how much money i can send with an account until ist blocked.
Any experiences?

Can't keep it simple and withdraw instead of linking all these accts?

easy.bake.oven 12-21-2016 10:29 PM

Re: How much Money i can send with EU PAypal
 
yes, 2500euro is the receiving/sending limit.

After that, you need to send id.

Sending 1000 euro all in one go to other accounts is risky so that is why your accounts are having issues.

GreenBean 12-21-2016 11:54 PM

Re: How much Money i can send with EU PAypal
 
Exactly, easy.bake.oven,

OP has the issue of the EU limits and making highest transaction quickly on his accounts.
Time to amend his methods.
:peace:

arden 12-23-2016 03:51 PM

Re: How much Money i can send with EU PAypal
 
Quote:

Originally Posted by GreenBean (Post 819444)
Exactly, easy.bake.oven,

OP has the issue of the EU limits and making highest transaction quickly on his accounts.
Time to amend his methods.
:peace:

Yes i think it was too much in short time and everthing over 2500 is risky


All times are GMT -5. The time now is 06:12 PM.

vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


Aspkin Group

All times are GMT -5. The time now is 06:12 PM.


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

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