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  #1  
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Default 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?
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  #2  
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Default Re: Your payment marked as fraud

This is new PayPal update and any chanche to by pass it?
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  #3  
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Default 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?
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  #4  
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Default Re: Your payment marked as fraud

What country PayPal do you have?
__________________
\_(ツ)_/ Get -->

Notice: A SHORT & SWEET PM gets answered before ANY other PMs sent me.
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  #5  
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Default Re: Your payment marked as fraud

Quote:
Originally Posted by aspkin View Post
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?
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  #6  
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Default 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 ?
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Default 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?
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Default 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...
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  #9  
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Default 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
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Default 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 ) ?
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  #11  
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Default Re: Your payment marked as fraud

Quote:
Originally Posted by tablain View Post
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
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  #12  
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Default Re: Your payment marked as fraud

Quote:
Originally Posted by Go On Then View Post
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?
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Default Re: Your payment marked as fraud

Quote:
Originally Posted by Go On Then View Post
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
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  #14  
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Default Re: Your payment marked as fraud

Quote:
Originally Posted by Go On Then View Post
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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