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Paypal limits my accounts
 

I have a problem with self created stealth accounts. Usually a % of my accounts get limited by paypal when they receive the 3rd or 4th transfer. It doesn't happen to all my accounts.
I can't understand what is the problem.
After i create the account i wait 1 week and receive 50€ payment. Then I wait 30 days and I start to receive around 1x100€ payments every week to age the account. Sometimes at the 3rd or 4th payment paypal limits the account and asks for classic documents like ID, invoice supplier, business information, payment reasons, ecc.... and the next step at 99% is the ban and account closure.
I use different browsers and different user agents with clean 4g ips for each account...
Anyone had this problem as well?

Re: Paypal limits my accounts
 

have you added a card to paypal and verified it?

Re: Paypal limits my accounts
 

yes card and sometimes bank account as well

Re: Paypal limits my accounts
 

How are you receiving payments? as in what are you selling

Re: Paypal limits my accounts
 

usually i receive payments from my friend who has many aged paypal accounts. I try to get payments from different account every time.
He uses US stealth paypals and send payment in USD while my paypals are from Italy

And sometime i sell bitcoins on localbitcoins/paxful to receive the payment on my paypals

Re: Paypal limits my accounts
 

so you are transferring from one paypal to another with no sales or buying activity

Re: Paypal limits my accounts
 

you are suppose to USE paypal's services and sounds to me that you are abusing them

Re: Paypal limits my accounts
 

yes i do this with first 5/10 payments during the first 60/90 days to age the account a little bit and to be ready to take bigger amounts on ebay

Re: Paypal limits my accounts
 

That was a way years ago to mature a account but does not work anymore,

Re: Paypal limits my accounts
 

It's a method that i read here to get the account ready

Re: Paypal limits my accounts
 

show me the thread.... no recent post you read i#m sure

Re: Paypal limits my accounts
 

I don't know if i'm able to find it again. I read it some months ago.
I'm quite sure that was from some years ago anyway

Re: Paypal limits my accounts
 

Then there is your answer

Re: Paypal limits my accounts
 

isn't There any new alternative method to age accounts?

Re: Paypal limits my accounts
 

yeah sell a couple of cheap things every month for a few month on ebay

or get your mate to invoice the paypal acount for a sale or service

sorry i mean you invoice your mates paypal for sale or service