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-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   Your payment marked as fraud (https://www.aspkin.com/forums/paypal-talk/126637-your-payment-marked-fraud.html)

bickas85 05-29-2019 05:25 AM

Your payment marked as fraud
 
Hello. why paypal mark my payment as fraud and always ask to autohrize using a phone? Maybe my stealth account receiving is bad setup or what?
What I should do that they don't detect any fraud?

bickas85 05-29-2019 05:50 AM

Re: Your payment marked as fraud
 
This is new PayPal update and any chanche to by pass it?

bickas85 05-29-2019 05:50 AM

Re: Your payment marked as fraud
 
IF I'm verify trasction by phone I still getting eror that we can't sent payment right now... contact su support. I already try contact they don't help me. any ideas how to slove this?

aspkin 05-29-2019 06:37 AM

Re: Your payment marked as fraud
 
What country PayPal do you have?

bickas85 05-29-2019 06:40 AM

Re: Your payment marked as fraud
 
Quote:

Originally Posted by aspkin (Post 1006606)
What country PayPal do you have?


My receiving account are Australia. But I test many countries, UK, Italy, and etc.. Everytime I get same problems...

My stealth aco**** created using rdp.. Everytime once I'm receiving fudns sender get notification that it is a fraud and need addition verification by phone. Where can be problem in my situation? any advise?

bickas85 05-29-2019 06:43 AM

Re: Your payment marked as fraud
 
Also how everybody said build history of receiving account. I have good history of accounts but everytime once I getting payment it marking as fraud... What they can detect and how to avoid it?

It not depends on history I need new thinks who can cause this problem ?

rsot 05-29-2019 07:08 AM

Re: Your payment marked as fraud
 
Too many questions with out clearly stating how you create your account. Is pp verified? Also what category of sales?

bickas85 05-29-2019 07:39 AM

Re: Your payment marked as fraud
 
p2p payment I mean sending as good on paypal website. Yes account is verified have history and etc. I have this problem 2month and not all people can pay me because one i'm receiving funds they get alert it is a fraud...

bickas85 05-29-2019 08:05 AM

Re: Your payment marked as fraud
 
Addition important thin kthat from my account I can send payment without any issue. Very dificul is receive funds to my accounts

tablain 05-29-2019 08:36 AM

Re: Your payment marked as fraud
 
quite weird, i never heard this situation before.
Are you sure all details are fresh ( ip/name/address/..and all ) ?

bickas85 05-29-2019 09:10 AM

Re: Your payment marked as fraud
 
Quote:

Originally Posted by tablain (Post 1006646)
quite weird, i never heard this situation before.
Are you sure all details are fresh ( ip/name/address/..and all ) ?

IP is fresh I can make sure it.
Name I don't know how to chekc it is random name and random address.
it looks they are flagin something but can;t understand what so i need advises

bickas85 05-29-2019 10:52 AM

Re: Your payment marked as fraud
 
Quote:

Originally Posted by Go On Then (Post 1006680)
If your gonna try to abuse paypal at least be good at it

You need to use same ip / browser /cookies
first send a small amount
then large amounts

Sending account is not stealth it is real with good history small large payments and etc. Only receiving account is stealth and i think it cause problems. May I ask you you are using stealth account and don't have any issues?? Like me with fraud alert by sms and etc?

bickas85 05-29-2019 01:16 PM

Re: Your payment marked as fraud
 
Quote:

Originally Posted by Go On Then (Post 1006695)
I dont have any issues with my stealths
you need to send a small payment to the stealth account first
then you can send larger payments
or sell something on ebay and then try making the payment again

Unless your legit account has been flagged change ips and try again with smaller amount

I told you that small amount net helping and etc. Many small amount under 100 nothing changed account is aged

bickas85 05-29-2019 03:51 PM

Re: Your payment marked as fraud
 
Quote:

Originally Posted by Go On Then (Post 1006728)
Leave account for 72hrs
then try with 10
wait another 72 hours then try under 300



nothing change, maybe receiving acountt have flag but it looks all stealth receiving account getting flaged... I tihnk it is not possible


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