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Old 05-25-2017
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Default Why paypal limit my account again?

I have not used the stealth account for selling or buying and it has just been created for few days.

Yesterday I received an email that my account is limited because "we noticed some unusual activity on the credit card linked to your Paypal account."

I am surprised because I have not used the CC before except of verifying the Paypal by filling in the 4-digit code few days ago.

After submitting the credit card statement and the ID, they denied to reinstate my account. No money is in the account. No transaction was made, and they just closed my account due to the security reason. What kind of security reason is? I have not been starting to sell on this account yet.

Please help me to solve this issue, many thanks with regards, Michelle
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  #2  
Old 05-26-2017
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Default Re: Why paypal limit my account again?

Hi, welcome to the forum.

What CC did you link to the account?
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Old 05-26-2017
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Default Re: Why paypal limit my account again?

You must have used a bad vcc, I'm guessing entropay.
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Old 05-26-2017
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Default Re: Why paypal limit my account again?

Quote:
Originally Posted by michelleb View Post
I have not used the stealth account for selling or buying and it has just been created for few days.

Yesterday I received an email that my account is limited because "we noticed some unusual activity on the credit card linked to your Paypal account."

I am surprised because I have not used the CC before except of verifying the Paypal by filling in the 4-digit code few days ago.

After submitting the credit card statement and the ID, they denied to reinstate my account. No money is in the account. No transaction was made, and they just closed my account due to the security reason. What kind of security reason is? I have not been starting to sell on this account yet.

Please help me to solve this issue, many thanks with regards, Michelle
The account is toast.

The VCC you used will have triggered the limitation and then the documents you submitted were rejected.
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  #5  
Old 05-26-2017
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Default Re: Why paypal limit my account again?

I would fuess that you used entropay? Or something similar and abused
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Old 05-26-2017
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Default Re: Why paypal limit my account again?

I am not using entropay, I used the card issued by wavechest
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  #7  
Old 05-26-2017
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Default Re: Why paypal limit my account again?

Quote:
Originally Posted by michelleb View Post
I am not using entropay, I used the card issued by wavechest
You may have been linked to another account some how.
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  #8  
Old 05-26-2017
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Default Re: Why paypal limit my account again?

Quote:
Originally Posted by michelleb View Post
I am not using entropay, I used the card issued by wavechest
Tell us your steps in creating your account...
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Old 05-27-2017
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Default Re: Why paypal limit my account again?

What is wrong with entropay?

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Old 05-27-2017
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Default Re: Why paypal limit my account again?

Entropay is still working fine for me in regards to paypal stealth accounts and Amazon buyer accounts. The funny thing is on the same pc just different user accounts I have over 3 stealth accounts still working on the same ip address and these accounts have been going for over a year

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Last edited by Volupia; 05-27-2017 at 03:37 PM.
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  #11  
Old 06-02-2017
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Default Re: Why paypal limit my account again?

How exactly would PP see "unusual activity on the credit card linked to your Paypal account." ?

What 'activity' on your credit card could they possibly monitor?

This is a very common scam, you know. I hope you sent the info directly to PP, not via some link in an email.

Is the PP truly limited? Does it show that on the dashboard?

If so this account is toast and you'll need to start over.
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