Please help me, there should be explanation. Account limitation - Page 2 - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #23  
Old 07-15-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,183
Thanks: 1,651
Thanked 1,104 Times in 1,040 Posts
Activity: 91%
Longevity: 33%
iTrader: (0)
Default Re: Please help me, there should be explanation. Account limitation

Quote:
Originally Posted by Kajunrook View Post
I sent a $1500 invoice from Alibaba for a large purchase of one of my main items. I was immediately banned by paypal with all legit info as far as name, picture ID, SSN etc. Paypal does not like Alibaba or Aliexpress,
it cant be Alibaba or Aliexpress,could it be your invoice links you to your past account????
Your ali account?not your ali invoice.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #24  
Old 07-15-2019
Junior Member
 
Join Date: Jul 2019
Posts: 76
Thanks: 43
Thanked 9 Times in 9 Posts
Activity: 0%
Longevity: 27%
iTrader: (0)
Default Re: Please help me, there should be explanation. Account limitation

Quote:
Originally Posted by agent006140 View Post
it cant be Alibaba or Aliexpress,could it be your invoice links you to your past account????
Your ali account?not your ali invoice.
no offense but sometimes I don't understand what you're talking about?? no pun intended
Reply With Quote
  #25  
Old 07-15-2019
Junior Member
 
Join Date: Jan 2018
Posts: 77
Thanks: 13
Thanked 3 Times in 2 Posts
Activity: 0%
Longevity: 36%
iTrader: (0)
Default Re: Please help me, there should be explanation. Account limitation

Quote:
Originally Posted by SaiJin View Post
Try a good VPN, NO VM, new windows user account.

And make sure you follow the stealth gide
i dont use VPS/VPN. i use my local IP matching city and country
Reply With Quote
  #26  
Old 07-15-2019
Junior Member
 
Join Date: Jan 2018
Posts: 77
Thanks: 13
Thanked 3 Times in 2 Posts
Activity: 0%
Longevity: 36%
iTrader: (0)
Default Re: Please help me, there should be explanation. Account limitation

Quote:
Originally Posted by agent006140 View Post
it cant be Alibaba or Aliexpress,could it be your invoice links you to your past account????
Your ali account?not your ali invoice.
I create my own invoices
Reply With Quote
  #27  
Old 07-17-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,183
Thanks: 1,651
Thanked 1,104 Times in 1,040 Posts
Activity: 91%
Longevity: 33%
iTrader: (0)
Default Re: Please help me, there should be explanation. Account limitation

Quote:
Originally Posted by harborpoint View Post
no offense but sometimes I don't understand what you're talking about?? no pun intended
You think it is Paypal does not like ALIEXPRESS and ALIBABA.
I said it cant be the companies it does not like,it must be something about you Plenty of sellers buy on ALi sites with no problem.
Reply With Quote
  #28  
Old 07-17-2019
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 15,960
Thanks: 322
Thanked 2,547 Times in 2,200 Posts
Activity: 53%
Longevity: 91%
iTrader: (2)
Default Re: Please help me, there should be explanation. Account limitation

Quote:
Originally Posted by Fedo View Post
i dont use VPS/VPN. i use my local IP matching city and country
Your account is based in USA or somewhere else?
Reply With Quote
  #29  
Old 07-17-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,183
Thanks: 1,651
Thanked 1,104 Times in 1,040 Posts
Activity: 91%
Longevity: 33%
iTrader: (0)
Default Re: Please help me, there should be explanation. Account limitation

he is not selling digital items.
Could be the sims card???
who knows?????
Reply With Quote
  #30  
Old 07-18-2019
Junior Member
 
Join Date: May 2019
Posts: 63
Thanks: 1
Thanked 4 Times in 3 Posts
Activity: 0%
Longevity: 28%
iTrader: (0)
Default Re: Please help me, there should be explanation. Account limitation

Quote:
Originally Posted by Karlis96 View Post
Hello all.
On first i would like to say cos im using one laptop and for every account new user account.

1. Account - Have listed some cheap stuff 1-5$. Several days account live and then limited. I provided what paypal asks, proof of ID and sales invoices for item which i have sold. Invoice was from Aliexpress. Apeal denied

2. Have listed gift card in ebay. Listing still live on ebay, but some buyer was unable to pay at first time ( doesnt have enough money ) paypal was limited account and asked ID and invoices. I have called to paypal and asked what invoices they asking if there was absolutely no any transactions. Ok they have move case to back office. Appeal Denied

2. Have listed item for 50$ on ebay. Item is still live, paypal limited account - as they said someone has tryed to purchase your item. They see that in system. Again ID and invoices. Invoices for account where is 0 transactions. Again case moved to back office. Appeal Denied


--Im using same laptop but with different user ID.

--Every time changing IP checked by IP Burger ( using mobile phone as hot spot )

--Clean phone number local. Prepaid sim card.

--Clean docs - used batch purifier before sending.

--Clean new vcc. Which is similar to Vanilla visa but only local brand ( mastercard )

Where can be problem for limitation. No any single limitation goes thru !
You listed a $50 item on a new account man... and sold it.
Reply With Quote
  #31  
Old 07-18-2019
Member
Threadstarter  
 
Join Date: Sep 2016
Posts: 480
Thanks: 59
Thanked 33 Times in 26 Posts
Activity: 52%
Longevity: 44%
iTrader: (0)
Default Re: Please help me, there should be explanation. Account limitation

Quote:
Originally Posted by drphilofebay View Post
You listed a $50 item on a new account man... and sold it.

And ??? So what ?
Reply With Quote
  #32  
Old 07-18-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,033
Thanks: 5,943
Thanked 8,926 Times in 8,218 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: Please help me, there should be explanation. Account limitation

For 2., Karlis96 - just to clarify - was the gift card the first sale?
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
OUT OF THE BLUE - UK PAYPAL £75k year account Closed without explanation. spindoctor UK PayPal Talk 19 12-14-2020 06:05 AM
in need a real explanation about how to work with stealth account purhcased. bbekici17 eBay Discussion! 5 04-23-2018 09:43 PM
Suspended for no reason or explanation dodya Amazon 12 02-08-2016 01:06 PM
paypal explanation SNUFF1984 PayPal Talk 7 08-03-2015 12:32 AM
Any explanation? BigCJ eBay Discussion! 5 06-14-2011 12:57 AM


Aspkin Group

All times are GMT -5. The time now is 12:29 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58