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-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   PayPal permanent limitation now (https://www.aspkin.com/forums/paypal-talk/125361-paypal-permanent-limitation-now.html)

Ebay12345 04-09-2019 06:53 PM

PayPal permanent limitation now
 
Hi.


Just to update you lot I contacted PayPal yesterday and received a new email message from them saying my account is permanently limited so don’t know what the hell to do now I sent them the ID info that they wanted to see and got a permanent limitation instead after contacting them and my money is stuck.

Leader2dark 04-09-2019 07:47 PM

Re: PayPal permanent limitation now
 
Nothing more to do. You are done. Go stealth or go home.

rsot 04-09-2019 08:37 PM

Re: PayPal permanent limitation now
 
Quote:

Originally Posted by Ebay12345 (Post 993130)
Hi.


Just to update you lot I contacted PayPal yesterday and received a new email message from them saying my account is permanently limited so don’t know what the hell to do now I sent them the ID info that they wanted to see and got a permanent limitation instead after contacting them and my money is stuck.

How much money is stuck?

agent006140 04-09-2019 08:52 PM

Re: PayPal permanent limitation now
 
stuck is stuck,no matter how much is stuck

james_112233 04-10-2019 02:58 AM

Re: PayPal permanent limitation now
 
Quote:

Originally Posted by Ebay12345 (Post 993130)
Hi.


Just to update you lot I contacted PayPal yesterday and received a new email message from them saying my account is permanently limited so don’t know what the hell to do now I sent them the ID info that they wanted to see and got a permanent limitation instead after contacting them and my money is stuck.

Unlucky.

There has been a few threads in the last couple of days of people saying they have submitted creative ID's to get passed the soft EU money laundering limitation but have been permanently suspended.

It could be eagle eye reps that can tell the ID's are ⊗⊗⊗⊗ OR the reps are going through your account and looking at what you sell and don't like it and deem the account a risk. What their bots might allow a real representative may not.

Ebay12345 04-10-2019 05:43 AM

Re: PayPal permanent limitation now
 
The amount is £600 and I’m not allowed to use it I’m going to report PayPal to the higher law they’re not allowed to do this thing to their customers money. Fuk PayPal is a b**ch

dbhana121 04-10-2019 06:30 AM

Re: PayPal permanent limitation now
 
Quote:

Originally Posted by Ebay12345 (Post 993191)
The amount is £600 and I’m not allowed to use it I’m going to report PayPal to the higher law they’re not allowed to do this thing to their customers money. Fuk PayPal is a b**ch

Most people on this forum have had that exact same experience, it's ****ty, but im in the same position, and have been many times for similar amounts. You just have to wait out the 180 days and create multiple accounts and come back even stronger.

ckev26 04-10-2019 06:48 AM

Re: PayPal permanent limitation now
 
Quote:

Originally Posted by Ebay12345 (Post 993191)
The amount is £600 and I’m not allowed to use it I’m going to report PayPal to the higher law they’re not allowed to do this thing to their customers money. Fuk PayPal is a b**ch

they are allowed if you agreed to it!, when you signed up you ticked the box for accepting the terms and conditions

Ebay12345 04-10-2019 06:49 AM

Re: PayPal permanent limitation now
 
Yeah but I don’t understand what is the punishment for it’s our money and worked hard for it and they come in between and decide to hold money for 180 days I got bills to pay & some people can’t wait 6 months ridiculous to treat loyal customers like sh**t

ckev26 04-10-2019 06:52 AM

Re: PayPal permanent limitation now
 
Quote:

Originally Posted by Ebay12345 (Post 993198)
Yeah but I don’t understand what is the punishment for it’s our money and worked hard for it and they come in between and decide to hold money for 180 days I got bills to pay & some people can’t wait 6 months ridiculous to treat loyal customers like sh**t

you have to wait 6 month because your buyers can open a case or file chargeback during that time, once the 6 month is over then you can withdraw, if you have no bank account attached you may have difficulties

WEI 04-10-2019 06:53 AM

Re: PayPal permanent limitation now
 
Quote:

Originally Posted by Ebay12345 (Post 993198)
Yeah but I don’t understand what is the punishment for it’s our money and worked hard for it and they come in between and decide to hold money for 180 days I got bills to pay & some people can’t wait 6 months ridiculous to treat loyal customers like sh**t

That's how business works with PayPal ;)

ckev26 04-10-2019 06:54 AM

Re: PayPal permanent limitation now
 
Quote:

Originally Posted by Ebay12345 (Post 993198)
Yeah but I don’t understand what is the punishment for it’s our money and worked hard for it and they come in between and decide to hold money for 180 days I got bills to pay & some people can’t wait 6 months ridiculous to treat loyal customers like sh**t

don't waste time during the 180 days, just forget about it until then, there are many people in same situation and no-one can help
At least you learnt from it, :)

ivanicon 04-10-2019 08:34 AM

Re: PayPal permanent limitation now
 
pay pal are liars... they said that my money is being held by eb ay but I don't believe it as Item was showed delivered over a week ago and buyer left positive feedback and my money is still locked

WayNo2017 04-10-2019 09:04 AM

Re: PayPal permanent limitation now
 
Most of PayPal Laws are so stupid! All you have to do is go Stealth.

Ebay12345 04-10-2019 10:12 AM

Re: PayPal permanent limitation now
 
Quote:

Originally Posted by ivanicon (Post 993226)
pay pal are liars... they said that my money is being held by eb ay but I don't believe it as Item was showed delivered over a week ago and buyer left positive feedback and my money is still locked



Contact eBay mate and find out and tell eBay that PayPal is blaming u for holding your money and they will tell you the truth.

Ebay12345 04-10-2019 10:13 AM

Re: PayPal permanent limitation now
 
Quote:

Originally Posted by WayNo2017 (Post 993230)
Most of PayPal Laws are so stupid! All you have to do is go Stealth.



I’m going stealth with eBay & PayPal and I’m stuck and feel like i been mugged off by these big companies.

phaz0rz 04-10-2019 11:08 AM

Re: PayPal permanent limitation now
 
Was this your real account with real ID? I'm asking because there have been several posts from UK members over the past year or so who had this same type of limitation, waited the 180 days, and then were still unable to access any of their money until they provided ID that Paypal accepts. If they didn't accept the ID you've just submitted you may run into that problem 6 months from now.

Aside from that, Paypal holding account balances for 6 months after they shut down an account is perfectly reasonable from a business perspective. They aren't going to kick you off, give you all your money on the way out, and then pay out of their own pocket when/if any of your former customers have problems and want a return/refund 2 months from now when you're not even logging into the account anymore. They couldn't care less about your personal expenses.. it's just business to them.

agent006140 04-10-2019 04:57 PM

Re: PayPal permanent limitation now
 
Quote:

Originally Posted by Ebay12345 (Post 993198)
Yeah but I don’t understand what is the punishment for it’s our money and worked hard for it and they come in between and decide to hold money for 180 days I got bills to pay & some people can’t wait 6 months ridiculous to treat loyal customers like sh**t

did they give you the reason why?
if they find out you documents are ⊗⊗⊗⊗,your money may not be released .
you are trying to cheat them by giving them ⊗⊗⊗⊗ IDs

Ebay12345 04-10-2019 05:06 PM

Re: PayPal permanent limitation now
 
No it’s a stealth account not a real account I bought stealth ID from here and after uploading the ID I messaged them back to inform them and in morning checked email and found my account was permanently limited which is not caring about your customers and not letting them withdraw the money or sending it to another PayPal account.

Ebay12345 04-10-2019 05:11 PM

Re: PayPal permanent limitation now
 
Quote:

Originally Posted by agent006140 (Post 993309)
did they give you the reason why?
if they find out you documents are ⊗⊗⊗⊗,your money may not be released .
you are trying to cheat them by giving them ⊗⊗⊗⊗ IDs



I can send u a private pm of the message that they sent ?

Therealrenodaret 04-10-2019 08:06 PM

Re: PayPal permanent limitation now
 
Ok so i have a paypal that is temporarily limited bc they want invoices and photo id and ssn documents. Are yall saying in 180 days even without providing any of that i can still withdraw to my personal bank account i have attached?

glacier922 04-11-2019 03:10 AM

Re: PayPal permanent limitation now
 
You have to submit what they ask for, if you don't it will be stuck in limbo forever. If they don't like what you submit, then the 180 days will start counting from the time when your account was limited. So, either way, you HAVE to submit SOMETHING.

rsot 04-11-2019 03:55 AM

Re: PayPal permanent limitation now
 
Quote:

Originally Posted by Ebay12345 (Post 993198)
Yeah but I don’t understand what is the punishment for it’s our money and worked hard for it and they come in between and decide to hold money for 180 days I got bills to pay & some people can’t wait 6 months ridiculous to treat loyal customers like sh**t

Sadly, PP is crap to rely on for steady cash flow - especially only 1 account - spread sales moving forward

Ebay12345 04-11-2019 04:24 AM

Re: PayPal permanent limitation now
 
Quote:

Originally Posted by Therealrenodaret (Post 993341)
Ok so i have a paypal that is temporarily limited bc they want invoices and photo id and ssn documents. Are yall saying in 180 days even without providing any of that i can still withdraw to my personal bank account i have attached?



I’m not sure about that mate if u will be able to withdraw money if u don’t provide ID after 180 days.. All I know is my PayPal was temporary limited first and I bought this ID that they was asking for on this forum and after uploading the fak ID I logged out gave them some time logged back in after 3 hours and found my account was permanently limited and I messaged them and all I just got was a auto bullSh**ty reply... And I tried calling them yesterday from my iPad not from my house phone because they record the calls and the fukers kept me waiting in line for 35 minutes with their sh**ey music on so I just ended the call and didn’t try again.

Ebay12345 04-11-2019 09:07 AM

Re: PayPal permanent limitation now
 
Just contacted PayPal again and they couldn’t give me a good reason to why my account is closed fukin dik heads took my money.

james_112233 04-11-2019 09:58 AM

Re: PayPal permanent limitation now
 
They clocked on to the fact the ID was creative. It's happening more often these days. Dreading the fact I will reach that moment in due course on about 3-4 accounts myself :(

Ebay12345 04-11-2019 10:32 AM

Re: PayPal permanent limitation now
 
What can be done now?

james_112233 04-11-2019 11:10 AM

Re: PayPal permanent limitation now
 
New stealth ebay and paypal. That is all you can do, and hope for the best.

There will come a point whether you need to look at your business plan and see if it's viable if not just quit.

All of my stealths have already set me back a few hundred quid. But I know i'll make that back once they are established and I can start really selling on them.

Ebay12345 04-11-2019 03:04 PM

Re: PayPal permanent limitation now
 
PayPal has got the same rules like eBay ain’t treating us properly they both suck.

Ebay12345 04-11-2019 08:00 PM

Re: PayPal permanent limitation now
 

Ebay12345 04-11-2019 08:02 PM

Re: PayPal permanent limitation now
 
Motherfukers got my money!!! I can’t get over it

Math_Pro 04-11-2019 08:15 PM

Re: PayPal permanent limitation now
 
Quote:

Originally Posted by Ebay12345 (Post 993648)
Motherfukers got my money!!! I can’t get over it

Bro this happened to me a few hours ago. ****ing jerks took my ID and SSN card (which they were real) and then decided to close my account instead! Now $620 is stuck for 180 days! Whats your case?

Ebay12345 04-11-2019 08:38 PM

Re: PayPal permanent limitation now
 
Same as you I got permanent limitation just for giving them ID or contacting them after I uploaded the ID. They suck dogs balls for this we don’t deserve this sh**t

dealagreeproceed 04-11-2019 10:29 PM

Re: PayPal permanent limitation now
 
you should still get the funds after 180days tho:brushteeth:

agent006140 04-13-2019 10:05 AM

Re: PayPal permanent limitation now
 
Quote:

Originally Posted by dealagreeproceed (Post 993664)
you should still get the funds after 180days tho:brushteeth:

if there is no dispute or chargeback

MasStealth 04-13-2019 10:50 AM

Re: PayPal permanent limitation now
 
I know how you feel bro that’s so sad I have 2k locked up and my friend have 35 k !!
We all waiting for day hope we can get our money from those MF

ddm50 04-13-2019 10:55 AM

Re: PayPal permanent limitation now
 
Quote:

Originally Posted by MasStealth (Post 994106)
I know how you feel bro that’s so sad I have 2k locked up and my friend have 35 k !!
We all waiting for day hope we can get our money from those MF

Your friend has 35k locked in a PayPal? What kind of person keeps 35k in a PayPal....

ddm50 04-13-2019 10:57 AM

Re: PayPal permanent limitation now
 
And let's be real, if you're a company/sole and selling not high risk stuff, you will never be limited. People get mainly limited because they sell too fast/too much electronics and highrisk stuff, I always thought it was bull**** about highrisk. You just gotta learn how to stay under the radar, once you do, you will be invinicible... Every item category is different.

MasStealth 04-13-2019 11:10 AM

Re: PayPal permanent limitation now
 
Quote:

Originally Posted by ddm50 (Post 994107)
Your friend has 35k locked in a PayPal? What kind of person keeps 35k in a PayPal....

We all was stupid... I created this account 4 years ago
I didn’t even think that this could happen,personally I was thinking pupal is safe like a bank!!
I was selling like 1k to 2k/pm on a personal account maybe that’s why they blocked me as they never say why

surplus 04-13-2019 11:12 AM

Re: PayPal permanent limitation now
 
Quote:

Originally Posted by MasStealth (Post 994106)
I know how you feel bro that’s so sad I have 2k locked up and my friend have 35 k !!
We all waiting for day hope we can get our money from those MF

i have 2.4k and i know a way to get it out legally from any stealth account.
but you need capital


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