Made a new PayPal account and got caught - 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 > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Thread Tools
Old 04-30-2017
Junior Member
Join Date: Apr 2017
Posts: 3
Thanks: 1
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 20%
iTrader: (0)
Default Made a new PayPal account and got caught

Hi Guys,

So let me try to explain my situation I had my own paypal account which I used for over 5 years with constant sales. Everything was great until one client complained my product was counterfeit and Paypal limited my account. Not having any chance to get back that account and since I had some product in stock I created different paypal accounts under the same name and made few sales before reaching the 1800 of the verification of identity.

Stupidly enough I logged in in these accounts with the same IP (beginners mistake I know) which lead to all of these accounts to get limited, now my question is how can I take the money out of these accounts after the 180 days? Anyone can help?

Another problem I have is that one Paypal account is in the US so I don't have any bank account in the US, could I add a card for withdrawing the money?

I read you could use the payoneer but would it work with a limited account?

Thanks for everyone's help before hand I'm a fresher in this topic
Reply With Quote
The complete step-by-step guide to get back to selling today!

Old 04-30-2017
empirestate's Avatar
Join Date: Mar 2015
Posts: 3,141
Thanks: 44
Thanked 660 Times in 484 Posts
Activity: 0%
Longevity: 36%
iTrader: (1)
Default Re: Made a new PayPal account and got caught

Practice stealth to not get caught.
Reply With Quote
The Following User Says Thank You to empirestate For This Useful Post:
pmfccoelho (04-30-2017)
Old 05-04-2017
sax4's Avatar
Executive [VIP]
Join Date: Mar 2010
Posts: 4,044
Thanks: 1,542
Thanked 855 Times in 632 Posts
Activity: 33%
Longevity: 75%
iTrader: (0)
Default Re: Made a new PayPal account and got caught

I assume the non us accounts are Polish, therefore you can open a Polish bank account for each and withdraw
Reply With Quote
Old 05-04-2017
rsot's Avatar
Executive [VIP]
Join Date: Dec 2009
Posts: 59,206
Thanks: 4,673
Thanked 7,196 Times in 6,560 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default Re: Made a new PayPal account and got caught

@OP, people have reported recently of having success with Payoneer but I don't have firsthand experience to confirm.
Reply With Quote

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
New PayPal without getting caught out!!!!! andreww3834 PayPal Talk 8 10-20-2013 02:57 PM
Will further action be made against my PayPal account xx all day xx PayPal Talk 4 08-24-2012 10:30 AM

Aspkin Group

All times are GMT -5. The time now is 10:22 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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts