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  #1  
Old 12-28-2018
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Default Extreme PayPal problem !

I had about 10 stealth PayPals and everything was fine until last week. I had been reported on eBay for selling vero items on 2 of my ebays and the items were deleted on ebay and I was restricted for listing items for 7 days. And all of a sudden these PayPals got limited and PayPal didnít ask for invoices like other times for selling vero, but instead they wanted passport and address information to be submitted untill 10th of February 2019. After 2 hours the accounts were permanently limited and they say the reason is breaching the User Agreement with PayPal. Then a couple of days later all my other PayPals got limited also even though they havenít been reported on eBay and eBay accounts are fine.I asked multiple times what is the reason for the limitation and never got a correct answer. I use different IP addresses and different profiles on my mac for each ebay and PP. Any suggestions why this could of happened and how to prevent this in future?
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Old 12-28-2018
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Default Re: Extreme PayPal problem !

Quote:
Originally Posted by SGT18 View Post
I had about 10 stealth PayPals and everything was fine until last week. I had been reported on eBay for selling vero items on 2 of my ebays and the items were deleted on ebay and I was restricted for listing items for 7 days. And all of a sudden these PayPals got limited and PayPal didnít ask for invoices like other times for selling vero, but instead they wanted passport and address information to be submitted untill 10th of February 2019. After 2 hours the accounts were permanently limited and they say the reason is breaching the User Agreement with PayPal. Then a couple of days later all my other PayPals got limited also even though they havenít been reported on eBay and eBay accounts are fine.I asked multiple times what is the reason for the limitation and never got a correct answer. I use different IP addresses and different profiles on my mac for each ebay and PP. Any suggestions why this could of happened and how to prevent this in future?
More details about your setup..? How did you manage the 10 stealth PP accounts? Each one on its own virtual machine? Elaborate.
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Old 12-28-2018
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Default Re: Extreme PayPal problem !

What Kind of items did you sell?
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Old 12-28-2018
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Default Re: Extreme PayPal problem !

Welcome to the forum - all the best as you master stealth
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Old 12-28-2018
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Default Re: Extreme PayPal problem !

Quote:
Originally Posted by SGT18 View Post
I had about 10 stealth PayPals and everything was fine until last week. I had been reported on eBay for selling vero items on 2 of my ebays and the items were deleted on ebay and I was restricted for listing items for 7 days. And all of a sudden these PayPals got limited and PayPal didnít ask for invoices like other times for selling vero, but instead they wanted passport and address information to be submitted untill 10th of February 2019. After 2 hours the accounts were permanently limited and they say the reason is breaching the User Agreement with PayPal. Then a couple of days later all my other PayPals got limited also even though they havenít been reported on eBay and eBay accounts are fine.I asked multiple times what is the reason for the limitation and never got a correct answer. I use different IP addresses and different profiles on my mac for each ebay and PP. Any suggestions why this could of happened and how to prevent this in future?

Either your accounts were linked together somehow or it was just effect of hazard
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  #6  
Old 12-28-2018
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Default Re: Extreme PayPal problem !

The accounts definitely got linked.
From what you wrote Id say the most likely linking factor was the items you were selling - which I assume you sold on all the accounts in question.
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  #7  
Old 12-28-2018
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Default Re: Extreme PayPal problem !

It must be more than just selling the same items. Perhaps he didn't re do the photos or use same descriptions, etc.
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Old 12-28-2018
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Default Re: Extreme PayPal problem !

When selling the same items it's a good practice to change everything- title, description, shipping location, price, and especially the pictures. Aside from using Batch Purifier to clean out the EXIF data from gthe photos, I also use different camera types and resolutions. Use different backgrounds, lighting, and angles too.

Then again, if your items are VeRO, none of what I wrote above would really matter much since they are likely to remove them anyway unless you take other steps.
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Old 12-29-2018
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Default Re: Extreme PayPal problem !

Ok but what difference does the pictures have for PayPal. I only had my PayPals limited. No problem with the eBays.
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Default Re: Extreme PayPal problem !

ebay and paypal although now separate companies but they are still internally connected. Being banned on one of them may cause the other to be banned as well. The reason of other accounts limitations could be that your pattern or selling behavior basically the same. Or the BAN# of the cards you are using on paypal has been somehow blacklisted. Actually for PayPal it's more risky to be an ebay seller. For example, if are an ebay seller they may limit your account for receiving a payment as low as $100 ( I mean immediate limitation) on the other side if you receive direct paypal payment ( not through ebay) like $1000 the account will not be limited immediately.
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  #11  
Old 12-29-2018
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Default Re: Extreme PayPal problem !

Quote:
Originally Posted by SGT18 View Post
I had been reported on eBay for selling vero items on 2 of my ebays and the items were deleted on ebay and I was restricted for listing items for 7 days.
This kind of activity across the accounts can cause health issues even for the PPs attached.

You need to investigate this.
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  #12  
Old 12-29-2018
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Default Re: Extreme PayPal problem !

When you verify your debit card in PayPal they cahrge a small fee of 1.50$ and then they refund it. Is it possible that they can see the name of the card when they charge this fee? All my cards are real and under my real name if PP can see the name of the card this might be the problem.
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  #13  
Old 12-29-2018
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Default Re: Extreme PayPal problem !

They cannot see the name when that happens
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Old 12-29-2018
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Default Re: Extreme PayPal problem !

Did you send money from pp to pp?
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  #15  
Old 12-29-2018
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Default Re: Extreme PayPal problem !

No, I have never send money across PayPals.
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Default Re: Extreme PayPal problem !

Paypal is the scum of the earth no rhyme or reason. Give up or make new acts. That's your answer OP
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  #17  
Old 12-31-2018
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Default Re: Extreme PayPal problem !

Quote:
Originally Posted by bjammin View Post
Did you send money from pp to pp?
sometime I did so between pp ones and for 2 times the payment was kept on hold
for 1 one day ,is there anything to be worry?
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