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-   -   Paypal mega BAN 27.04.2019 (https://www.aspkin.com/forums/paypal-talk/125812-paypal-mega-ban-27-04-2019-a.html)

Jonnydoe 04-28-2019 12:25 PM

Paypal mega BAN 27.04.2019
 
Hi everybody! Yesterday and today I found that a lot of my active PP accs where banned 27.04.2019
Standard msg - bla-bla-bla riscs 180 day hold etc
Am I alone with that problem or maybe somebody else also was banned in Saturday?
Some accs has everyday cheap selling (30-50$\24h). Some of them where unused 2-4 month or even more. Thank you in advance

JamesNorth101 04-28-2019 12:28 PM

Re: Paypal mega BAN 27.04.2019
 
Not seen anything major myself

Possible you got linked?

Jonnydoe 04-28-2019 12:31 PM

Re: Paypal mega BAN 27.04.2019
 
Quote:

Originally Posted by JamesNorth101 (Post 998124)
Not seen anything major myself

Possible you got linked?

I think so with my 3 accs. Other where 100% safe. 2 of them where unused for a long time - ebay suspended but PP was alive. I saw similar actions in ebay - few times I got 10-20 accs suspended in 1 day with no visible reason. But PP first time

Leader2dark 04-28-2019 03:46 PM

Re: Paypal mega BAN 27.04.2019
 
Everything normal here. Something on your end.

agent006140 04-28-2019 04:10 PM

Re: Paypal mega BAN 27.04.2019
 
there is a thread on the Ebay discussion must be from March,someone has 16 Ebay accounts all suspended at the same time

agent006140 04-28-2019 04:17 PM

Re: Paypal mega BAN 27.04.2019
 
do all your pp stealth accounts all have real name,physical address,real bank accounts?

ouako 04-28-2019 08:19 PM

Re: Paypal mega BAN 27.04.2019
 
Seems like a potential link. This is why all my accounts are ran in seperate VMs :)

nickopedia 04-28-2019 09:04 PM

Re: Paypal mega BAN 27.04.2019
 
Every once in awhile we see threads like this from people saying that "X" number of account were suspended at the same time. They then claim there was no link.

If that were the case, then why isn't every everyone seeing the same thing?

I myself have a lot more PayPal's than the OP does, all stealth, and I haven't have one go down on 4/27.

The link might not seem that obvious, but you really need to re-check, then check your setup again just for good measure.

WEI 04-28-2019 09:09 PM

Re: Paypal mega BAN 27.04.2019
 
recheck your set-up mate, you maybe got too lenient as there's nothing happens in the past years/months, then this happened. Good luck.

slokor 04-28-2019 11:03 PM

Re: Paypal mega BAN 27.04.2019
 
I agree with nickopedia.
Havnt seen anything on my own accounts and from what everyone else is saying no one has lost accounts which leads to the unavoidable conclusion: OP you have managed to get your accounts linked and that is why you and you alone lost accounts.
Re-evaluate your setup and the activity youre showing on your accounts because something there linked your accounts and caused them to be taken down. you MUST figure out what the link was before you start setting new accounts up or you can expect this to happen again.

traqt 05-01-2019 06:03 AM

Re: Paypal mega BAN 27.04.2019
 
Hi all)
I confirm. 27.04 there were massive blocks of user accounts (UK)

I tried to call them today, but the waiting time from 52 minutes )))

avtobus 05-01-2019 09:02 AM

Re: Paypal mega BAN 27.04.2019
 
Quote:

Originally Posted by traqt (Post 998807)
Hi all)
I confirm. 27.04 there were massive blocks of user accounts (UK)

I tried to call them today, but the waiting time from 52 minutes )))

were they linked?

jas 05-01-2019 10:05 AM

Re: Paypal mega BAN 27.04.2019
 
Quote:

Originally Posted by traqt (Post 998807)
Hi all)
I confirm. 27.04 there were massive blocks of user accounts (UK)

I tried to call them today, but the waiting time from 52 minutes )))

PayPal wouldn’t just mass block for no reason. Either something had linked the accounts or their was something suspicious across all the accounts. The last time I had multiple accounts blocked by PayPal it was due to the VCC providers BIN getting blacklisted.

Did you use the same VCC source across all accounts?

sax4 05-01-2019 10:37 AM

Re: Paypal mega BAN 27.04.2019
 
I had mass suspensions of UK EBay accounts, I think the worst was 40 at one time. As for Paypals I have not seen anything suspicious yet, altthough some of my dormant Paypals are getting emails telling me to log in or the account will be deleted

Romkis 05-01-2019 10:55 AM

Re: Paypal mega BAN 27.04.2019
 
Don't have any problems, have Russian, EU PayPal accounts and no bans on this day.

traqt 05-04-2019 06:01 AM

Re: Paypal mega BAN 27.04.2019
 
You do not read carefully. Blocks precisely in UK and not in Russia, America or somewhere else! As in January there were massive blocs in Australia and Spain..
With the PP I work 5 years already and in different countries and I will say from my own experience that he does such things at least once a year. And sometimes 2 times a year. They make money like that..

cafonabob 05-04-2019 03:11 PM

Re: Paypal mega BAN 27.04.2019
 
It's some kind of thing where they go through their database and link accounts. That is why "some guy lost 16 accounts in one day". You were probably linked by tracking beacon in your emails from Paypal.

cafonabob 05-04-2019 03:17 PM

Re: Paypal mega BAN 27.04.2019
 
delete this post


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