How long until PayPal links me to old accounts if any? - 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.

Reply
 
Thread Tools
  #1  
Old 12-27-2017
Junior Member
 
Join Date: Mar 2017
Posts: 6
Thanks: 4
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 19%
iTrader: (0)
Default How long until PayPal links me to old accounts if any?

I currently have a PayPal account in my name that's about 10 months old maybe? I've been selling on it that last 4 months. It has my SSN on it so I have a debit card to withdrawal.

Maybe 15 years ago about, in 2002-2004, somewhere in there, my first PayPal was in my name and got limited. I've had several others over the years with SSN attached that did get limited and it seems that they only eventually get me when I get a lot of sales - like the money coming in is the trigger.

But since I'm doing everything steadily now, am I just slowly waiting the inevitable? Or will I be good as they won't look into anything about me?

My current eBay, in my real name also, I got the seller limits up to 600 items/$27,000 per month in sales limits.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-27-2017
Day11's Avatar
Junior Member
 
Join Date: Jul 2017
Posts: 38
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 16%
iTrader: (0)
Default Re: How long until PayPal links me to old accounts if any?

stay low & you might get lucky
Reply With Quote
  #3  
Old 12-28-2017
Junior Member
Threadstarter  
 
Join Date: Mar 2017
Posts: 6
Thanks: 4
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 19%
iTrader: (0)
Default Re: How long until PayPal links me to old accounts if any?

Any personal experience or advice? I just don't understand their rhyme/reason.
Reply With Quote
  #4  
Old 12-28-2017
Junior Member
 
Join Date: Jan 2017
Posts: 316
Thanks: 10
Thanked 50 Times in 45 Posts
Activity: 0%
Longevity: 20%
iTrader: (0)
Default Re: How long until PayPal links me to old accounts if any?

Its better if you can operate on your own name. But if your old account was given the heave hoe for a TOS/AUP violation you could be linked to the old account and get the new one shut down. There are many things that trigger a manual review of your account like making larger than normal withdraws, bigger transaction amounts, etc.

I have accounts in my name for paying for stuff that are fine. The minute I've tried to receive money on them, they get shutdown within a few days being linked to the old one.
Reply With Quote
  #5  
Old 12-28-2017
Senior Member
 
Join Date: Sep 2011
Posts: 3,125
Thanks: 11
Thanked 749 Times in 577 Posts
Activity: 2%
Longevity: 62%
iTrader: (0)
Default Re: How long until PayPal links me to old accounts if any?

One day they'll do a sweep and it'll be DOA.

This one has an unknown built in expiration date.
Reply With Quote
  #6  
Old 12-28-2017
yankee's Avatar
Executive [VIP]
 
Join Date: Nov 2013
Posts: 7,682
Thanks: 2,207
Thanked 2,540 Times in 1,867 Posts
Activity: 69%
Longevity: 46%
iTrader: (2)
Default Re: How long until PayPal links me to old accounts if any?

I dont understand why you are making multiple accounts with your SS?

What is the reasoning? Is this all before you knew about stealth?

Basically, give paypal a security risk fear and you will get cut. Cant get a stronger link that SS match as you are the only one in the world with it.
Reply With Quote
  #7  
Old 12-30-2017
Junior Member
Threadstarter  
 
Join Date: Mar 2017
Posts: 6
Thanks: 4
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 19%
iTrader: (0)
Default Re: How long until PayPal links me to old accounts if any?

Quote:
Originally Posted by dallis View Post
One day they'll do a sweep and it'll be DOA.

This one has an unknown built in expiration date.
How often do they do sweeps?
Reply With Quote
  #8  
Old 12-30-2017
Junior Member
Threadstarter  
 
Join Date: Mar 2017
Posts: 6
Thanks: 4
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 19%
iTrader: (0)
Default Re: How long until PayPal links me to old accounts if any?

Quote:
Originally Posted by yankee View Post
I dont understand why you are making multiple accounts with your SS?

What is the reasoning? Is this all before you knew about stealth?

Basically, give paypal a security risk fear and you will get cut. Cant get a stronger link that SS match as you are the only one in the world with it.
Yea because I didn't know of stealth as well as the others always working until I received too much in payments, not gradually increasing sales. But with stealths I take it I can just use them the same way, increase incoming revenue-in slowly and they're good? Thanks
Reply With Quote
Reply



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
ebay new technology links all your accounts? kittymouse eBay Discussion! 8 06-05-2016 11:54 AM
Ways Amazon links Accounts justin1958 Amazon 16 12-28-2010 05:12 PM
Failed Login links accounts? fairgo eBay Tracking 7 08-18-2009 02:59 PM
Paying supplier by Paypal links Ebay accounts? fairgo eBay Tracking 4 08-17-2009 07:40 AM
How does ebay find the links between accounts? ly0130 eBay Discussion! 3 07-21-2008 12:58 PM


Aspkin Group

All times are GMT -5. The time now is 12:08 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