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  #1  
Old 01-27-2019
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Default 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?

Last edited by Verdena; 01-27-2019 at 01:02 PM.
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Default Re: Paypal limits my accounts

have you added a card to paypal and verified it?
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Default Re: Paypal limits my accounts

Quote:
Originally Posted by ckev26 View Post
have you added a card to paypal and verified it?
yes card and sometimes bank account as well
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Default Re: Paypal limits my accounts

How are you receiving payments? as in what are you selling
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Default Re: Paypal limits my accounts

Quote:
Originally Posted by ckev26 View Post
How are you receiving payments? as in what are you selling
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

Last edited by Verdena; 01-27-2019 at 01:13 PM.
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Default Re: Paypal limits my accounts

so you are transferring from one paypal to another with no sales or buying activity
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Default Re: Paypal limits my accounts

you are suppose to USE paypal's services and sounds to me that you are abusing them
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Default Re: Paypal limits my accounts

Quote:
Originally Posted by ckev26 View Post
so you are transferring from one paypal to another with no sales or buying activity
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
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Default Re: Paypal limits my accounts

Quote:
Originally Posted by Verdena View Post
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
That was a way years ago to mature a account but does not work anymore,
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Default Re: Paypal limits my accounts

Quote:
Originally Posted by ckev26 View Post
you are suppose to USE paypal's services and sounds to me that you are abusing them
It's a method that i read here to get the account ready
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Default Re: Paypal limits my accounts

Quote:
Originally Posted by Verdena View Post
It's a method that i read here to get the account ready
show me the thread.... no recent post you read i#m sure
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Default Re: Paypal limits my accounts

Quote:
Originally Posted by ckev26 View Post
show me the thread.... no recent post you read i#m sure
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
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Default Re: Paypal limits my accounts

Quote:
Originally Posted by Verdena View Post
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
Then there is your answer
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Default Re: Paypal limits my accounts

isn't There any new alternative method to age accounts?
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Default Re: Paypal limits my accounts

Quote:
Originally Posted by Verdena View Post
isn't There any new alternative method to age 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

Last edited by ckev26; 01-27-2019 at 01:32 PM.
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