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  #1  
Old 04-28-2019
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Default 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
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  #2  
Old 04-28-2019
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Default Re: Paypal mega BAN 27.04.2019

Not seen anything major myself

Possible you got linked?
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Old 04-28-2019
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Default Re: Paypal mega BAN 27.04.2019

Quote:
Originally Posted by JamesNorth101 View Post
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
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Default Re: Paypal mega BAN 27.04.2019

Everything normal here. Something on your end.
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  #5  
Old 04-28-2019
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Default 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
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Old 04-28-2019
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Default Re: Paypal mega BAN 27.04.2019

do all your pp stealth accounts all have real name,physical address,real bank accounts?
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Old 04-28-2019
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Default Re: Paypal mega BAN 27.04.2019

Seems like a potential link. This is why all my accounts are ran in seperate VMs
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Old 04-28-2019
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Default 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.
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Old 04-28-2019
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Default 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.
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  #10  
Old 04-28-2019
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Default 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.
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Old 05-01-2019
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Default 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 )))
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  #12  
Old 05-01-2019
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Default Re: Paypal mega BAN 27.04.2019

Quote:
Originally Posted by traqt View Post
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?
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  #13  
Old 05-01-2019
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Default Re: Paypal mega BAN 27.04.2019

Quote:
Originally Posted by traqt View Post
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 wouldnít 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?
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Old 05-01-2019
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Default 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
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  #15  
Old 05-01-2019
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Default Re: Paypal mega BAN 27.04.2019

Don't have any problems, have Russian, EU PayPal accounts and no bans on this day.
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  #16  
Old 05-04-2019
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Default 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..
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Default 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.
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  #18  
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Default Re: Paypal mega BAN 27.04.2019

delete this post

Last edited by cafonabob; 05-04-2019 at 03:22 PM. Reason: idiot post
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