Payment reversed on PayPal/Grailed
Hello, this is my first post here, I am much like you limited on a couple accounts, and therefore I had decided to make a "stealth" PayPal. I had paid for a TorGuard Dedicated IP adress, I used a new computer user, I cleared cookies, cleared flash cookies, new email adress, new prepaid mastercard, new name adress phone number. EVERYTHING WAS NEW.
Then I decided to 1 week later, attempt to sell an item on Grailed for $85, (market for selling streetwear/designer clothing). They operate their payments through PayPal, for which I used my new stealth PayPal to receive payment on. The first buyer I had, attempted to purchase the item twice, and got their payment immediately in the same second reversed/refunded. They told me they could not pay, and then decided that it was not worth their while to contact PayPal. Next day, another buyer comes along, tries to pay for the item, on the third attempt, it goes through and I receive the money in my stealth PayPal. 2 hours later, I get an email from PayPal saying my account has been limited and they ask me for a ton of documents, I am sure most of you are familiar with which ones I mean. Photo ID, card transaction history etc. At this point I just simply accept the fact that I will never be able to sell anything again
Last edited by JamesNorth101; 08-08-2017 at 09:40 AM.
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