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-   -   What is going on with paypal ???? Lost so many accounts (https://www.aspkin.com/forums/paypal-talk/126713-what-going-paypal-lost-so-many-accounts.html)

Karlis96 06-01-2019 03:04 AM

What is going on with paypal ???? Lost so many accounts
 
Hello everybody.

What is going on with paypal ? I have lost so many acc’s more than in last year together.

Accounts is different aged with feedbacks and also without.

On first when money comes in paypal limit accounts and ask all documents. After review documents account is reinstated but moustly in same day or in nex day account is limited wit message:
We regret to inform you that we're initiating the closure of your PayPal account. This measure is necessary to protect us from potential financial losses.

All IP’s is clean, all docs is good, invoices is originals.
Ok products is high risk but last year it was working. What happened now ?

Can someone give any advice ?

Pandoras_box 06-01-2019 05:09 AM

Re: What is going on with paypal ???? Lost so many accounts
 
I would think high-risk items is the cause, but I cannot say for sure. Paypay will look at what you sell and if they don't like it, well...

You should also consider your stealth (creating and administering) methods.


If you don't mind sacrificing an account or two, consider running an experiment:

Using a brand new account, sell only used books and see what happens. You may do it indefinitely until you're clearly in the know what causes the limitations.
Rinse and repeat with other items like bin liners, table mats, etc...

If both accounts sta up then you may consider using that strategy to strengthen your accounts before moving onto selling your main items.

Good luck

Karlis96 06-01-2019 06:13 AM

Re: What is going on with paypal ???? Lost so many accounts
 
Quote:

Originally Posted by Pandoras_box (Post 1007405)
I would think high-risk items is the cause, but I cannot say for sure. Paypay will look at what you sell and if they don't like it, well...

You should also consider your stealth (creating and administering) methods.


If you don't mind sacrificing an account or two, consider running an experiment:

Using a brand new account, sell only used books and see what happens. You may do it indefinitely until you're clearly in the know what causes the limitations.
Rinse and repeat with other items like bin liners, table mats, etc...

If both accounts sta up then you may consider using that strategy to strengthen your accounts before moving onto selling your main items.

Good luck

Thanks for advice.
But as i told in this year january was everything ok. Even if im selling scrap and then moving to main items accounts get limited.

There is something changed in that way...

avtobus 06-01-2019 06:37 AM

Re: What is going on with paypal ???? Lost so many accounts
 
are you selling from the site? I mean maybe your domain is blacklisted

Karlis96 06-01-2019 07:00 AM

Re: What is going on with paypal ???? Lost so many accounts
 
Quote:

Originally Posted by avtobus (Post 1007418)
are you selling from the site? I mean maybe your domain is blacklisted

How to know that ?

Hmmm i dont know !
How to check if my provider is blacklisted ?

agent006140 06-01-2019 07:10 AM

Re: What is going on with paypal ???? Lost so many accounts
 
what is the high risk item?

rsot 06-01-2019 07:35 AM

Re: What is going on with paypal ???? Lost so many accounts
 
Quote:

Originally Posted by agent006140 (Post 1007427)
what is the high risk item?

Or what category of high risk Karlis96? Things do change over time...

GreenBean 06-01-2019 07:47 AM

Re: What is going on with paypal ???? Lost so many accounts
 
Hmmm, yes. That info might help.

So many variables.

:juggle:

agent006140 06-01-2019 08:00 AM

Re: What is going on with paypal ???? Lost so many accounts
 
Paypal said it is protecting itself from financial losses,so it must be high risk category/

iamlmfao 06-01-2019 08:27 AM

Re: What is going on with paypal ???? Lost so many accounts
 
your just linked somewhere and you dont even know it.

Karlis96 06-01-2019 12:14 PM

Re: What is going on with paypal ???? Lost so many accounts
 
Quote:

Originally Posted by iamlmfao (Post 1007462)
your just linked somewhere and you dont even know it.

I think no. I want to think that way :)

Karlis96 06-01-2019 12:17 PM

Re: What is going on with paypal ???? Lost so many accounts
 
Quote:

Originally Posted by rsot (Post 1007430)
Or what category of high risk Karlis96? Things do change over time...

Some accounts watches some accounts brand bags.

You will all tell me now - of course they will limit, brand new accounts and first items high risk.

But i want to mention - everything was fine just 3-4 months ago. First item even 8-9k$ easy. Also have withdraw this amount.
Now even 2days not past after money comes in.

iamlmfao 06-01-2019 05:08 PM

Re: What is going on with paypal ???? Lost so many accounts
 
Quote:

Originally Posted by Karlis96 (Post 1007496)
Some accounts watches some accounts brand bags.

You will all tell me now - of course they will limit, brand new accounts and first items high risk.

But i want to mention - everything was fine just 3-4 months ago. First item even 8-9k$ easy. Also have withdraw this amount.
Now even 2days not past after money comes in.

Guess paypal changed there system, count yourself lucky for lasting even that long with those amounts sheeesh.

Romkis 06-03-2019 01:11 AM

Re: What is going on with paypal ???? Lost so many accounts
 
it's not first who write about it, a month ago somebody writes about the same case. A few weeks ago it was the same for me. Accounts were different, different rdp even company of providers, different account ages. First, ask proof of ID or just block without asking any proof. Now it's all normal, any problems, until next PP cleaning time.

Karlis96 06-03-2019 06:23 AM

Re: What is going on with paypal ???? Lost so many accounts
 
Quote:

Originally Posted by Romkis (Post 1007811)
it's not first who write about it, a month ago somebody writes about the same case. A few weeks ago it was the same for me. Accounts were different, different rdp even company of providers, different account ages. First, ask proof of ID or just block without asking any proof. Now it's all normal, any problems, until next PP cleaning time.

What you have done different ?

Romkis 06-03-2019 11:42 AM

Re: What is going on with paypal ???? Lost so many accounts
 
Nothing, just created all new and until now no problems, pfu pfu pfu Its PP, all can happens.


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