Paypal limited - 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 09-04-2018
Junior Member
 
Join Date: Jan 2017
Posts: 23
Thanks: 5
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 22%
iTrader: (0)
Default Paypal limited

Bought a new eBay UK account 4 months back. Did the steps that were taught in eBay Stealth and gradually increased the number of items sold. Yesterday I had 2 large orders and this morning I withdrew 1000 from my account. This is my third withdrawal and the 21 day hold had just been lifted a few days ago.

Came back home in the evening and wanted to print out some new orders. As i was printing halfway, received this email from Paypal.



Went to log into Paypal and got this message.



I used IPBurger and went through all the necessary steps as required. There were no issues at all before I got this limitation out of the blue. Is there anyone who can help me?

Thank you.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-04-2018
phaz0rz's Avatar
Senior Member
 
Join Date: Nov 2015
Posts: 8,768
Thanks: 1,770
Thanked 3,143 Times in 2,366 Posts
Activity: 82%
Longevity: 31%
iTrader: (2)
Default Re: Paypal limited

What's the message from PP?
__________________
____________
_______
___
Reply With Quote
  #3  
Old 09-04-2018
Member
 
Join Date: Jun 2018
Posts: 129
Thanks: 3
Thanked 11 Times in 10 Posts
Activity: 0%
Longevity: 11%
iTrader: (0)
Default Re: Paypal limited

Can you instead copy and paste the message, I can not see it either.
Reply With Quote
  #4  
Old 09-06-2018
StealthJet99's Avatar
Subscribed [VIP]
 
Join Date: Jun 2014
Posts: 134
Thanks: 3
Thanked 8 Times in 8 Posts
Activity: 0%
Longevity: 42%
iTrader: (0)
Send a message via Skype™ to StealthJet99
Default Re: Paypal limited

Paste the message

What's the limitation for?
Reply With Quote
  #5  
Old 09-06-2018
Junior Member
 
Join Date: Oct 2015
Posts: 80
Thanks: 25
Thanked 8 Times in 6 Posts
Activity: 14%
Longevity: 32%
iTrader: (0)
Default Re: Paypal limited

You withdraw too much too fast or you didnt leave tracking info
Reply With Quote
The Following User Says Thank You to supernova For This Useful Post:
bugmyday (09-06-2018)
  #6  
Old 09-16-2018
Junior Member
Threadstarter  
 
Join Date: Jan 2017
Posts: 23
Thanks: 5
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 22%
iTrader: (0)
Default Re: Paypal limited

Not sure why I cannot paste the email.
Reply With Quote
  #7  
Old 09-16-2018
Junior Member
Threadstarter  
 
Join Date: Jan 2017
Posts: 23
Thanks: 5
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 22%
iTrader: (0)
Default Re: Paypal limited

Ok this is it.

We recently noticed an issue with your account.

What's the problem?

Since this is a new account, we want to make sure your information is
secure. We need some additional information to able to confirm your
identity.

Case ID Number: PP-007-277-263-191
To see what you can and can't do while your account is limited, please go
to the Resolution Centre.

You'll be able to withdraw money from your account within 180 days. We'll
email you when it's available. We just want to make sure that you have
money in your account to cover any payment reversals.

Yours sincerely,
PayPal
Reply With Quote
  #8  
Old 09-16-2018
Junior Member
Threadstarter  
 
Join Date: Jan 2017
Posts: 23
Thanks: 5
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 22%
iTrader: (0)
Default Re: Paypal limited

Quote:
Originally Posted by supernova View Post
You withdraw too much too fast or you didnt leave tracking info
I withdrew 3 times, 1000 each time. The limited account email appeared a few hours after i tried to withdraw the 3rd 1000.
Reply With Quote
  #9  
Old 09-16-2018
BigCJ's Avatar
Executive [VIP]
 
Join Date: Apr 2011
Posts: 2,789
Thanks: 1,192
Thanked 1,019 Times in 708 Posts
Activity: 0%
Longevity: 67%
iTrader: (6)
Default Re: Paypal limited

Too much too fast on an account that is TOO young.
__________________
NEW account verification services! Please Inquire with a PM!
Reply With Quote
The Following User Says Thank You to BigCJ For This Useful Post:
thelastfield (09-17-2018)
  #10  
Old 09-16-2018
just_smile's Avatar
Executive [VIP]
 
Join Date: Aug 2012
Posts: 3,232
Thanks: 766
Thanked 949 Times in 703 Posts
Activity: 29%
Longevity: 56%
iTrader: (112)
Default Re: Paypal limited

1000 withdrawals is pretty huge if it's a new account.

Do you empty the balance?
__________________
NO 21 DAY HOLDS HIGH LIMIT 1000 ITEMS EBAY+PAYPAL ACCOUNTS ENTER MY SHOP
***BUY 3 get 1 FREE on all VERIFIED ACCOUNTS!***
HIGH FEEDBACK ACCOUNTS IN STOCK!!
Reply With Quote
  #11  
Old 09-16-2018
Senior Member
 
Join Date: Jun 2014
Posts: 539
Thanks: 89
Thanked 188 Times in 138 Posts
Activity: 37%
Longevity: 42%
iTrader: (0)
Default Re: Paypal limited

Quote:
Originally Posted by singseeds View Post
Bought a new eBay UK account 4 months back. Did the steps that were taught in eBay Stealth and gradually increased the number of items sold. Yesterday I had 2 large orders and this morning I withdrew 1000 from my account. This is my third withdrawal and the 21 day hold had just been lifted a few days ago.

Came back home in the evening and wanted to print out some new orders. As i was printing halfway, received this email from Paypal.



Went to log into Paypal and got this message.



I used IPBurger and went through all the necessary steps as required. There were no issues at all before I got this limitation out of the blue. Is there anyone who can help me?

Thank you.


You throttled the account too fast.
This has been discussed many times on this website. Do not get carried away and make too many sales. PayPal bots are unforgiving. You cannot break their rules; you can only break yourself against it.


Any information you supply will be used to identify you in the future.
Reply With Quote
  #12  
Old 09-17-2018
Junior Member
Threadstarter  
 
Join Date: Jan 2017
Posts: 23
Thanks: 5
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 22%
iTrader: (0)
Default Re: Paypal limited

Just went to check again. I got the dates all wrong. I started the IP Burger annual subscription exactly 1 year ago on 13th Sept 2017 because I just received the next annual payment invoice from IP Burger a few days ago. Which means I bought this eBay UK account 1-2 days before that.

The first 3 months I sold old books, common decorative items that I found around the house for very cheap to gain the reviews. I only listed based on the stealth listing weekly schedule for the first 2 months for the 1000/25000 account. So total probably listed around 70-80 items total between Sept 2017 to Nov 2017. Did not max out the listings as I was busy with other work but I did gain a few dozen rave reviews from buyers as I sold all the items at postage cost. This account was intended as a back up so I left it alone until May 2018. Whatever I had listed up, I just let it run so sales just gradually dried up.

In May 2018, I made some mistakes with another stealth account which I got earlier. It got shut down in early May 2018. So for the past 4 months (May to Sept 2018), I gradually listed most of the items on this closed account onto this back up account. Around 30 individual items in total. Most of these products had been tried and tested, so sales shot up quickly. Around mid June 2018, i was asked to submit the identity and proof of address, which I did without incident. Got the paperwork from James North who is very active in this forum. Everything went without incident until the 3rd 1000 withdrawal. Got the account limited message a few hours after the withdrawal request. It stated that they want more information. But I logged into the paypal account and it says your account will be closed immediately etc.

I always withdraw 1000 each time even for other Stealth account. I have 2 more accounts. It makes accounting easier. Usually wait until there is more than 1300 available balance in the account before I withdraw.

One more thing that I noticed was even though i left the account aside for so many months, when I started actively using it again in May 2018, all incoming payments were held for 21 days before it was released to me. I'm not sure of the exact date but they only lifted the 21 days hold around beginning Sept. Then when I thought everything was going smoothly, bam my account was gone.
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
Adding a bank account linked to a limited paypal to another limited paypal madpes PayPal Talk 3 06-15-2016 04:46 PM
remove bank account from limited paypal ,and add it to another 180 limited paypal? xiaoxiu PayPal Talk 3 09-22-2015 06:27 PM
Paypal limited for careless error; Ebay account NOT limited hapajenn1 Paypal Limited 5 12-24-2014 06:16 PM
Paypal limited, my debit card associated w/ limited, need to pay for eBay items...??? lmsindependant Paypal Limited 10 04-24-2013 10:20 PM
Paypal Limited Ebay Limited to list Notification of Limited Account Access RXI111 ebaytec1 UK eBay Suspensions 0 09-06-2010 05:36 PM


Aspkin Group

All times are GMT -5. The time now is 10:29 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