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  #1  
Old 06-26-2019
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Default New PayPal account receiving big money

Hi all.


I have a quick question I want to know I have new PayPal account and someone what’s to send me 2 thousand pounds if they send the full amount of 2 thousand will my PayPal get limited ?
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Default Re: New PayPal account receiving big money

Pretty much guaranteed to get limited.
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  #3  
Old 06-26-2019
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Default Re: New PayPal account receiving big money

You'll get lucky limited/suspended right away. And a slim chance of getting the funds back after waiting 180days.
Is there any payment methods/gateways you can use?
That amount is really risky to receive in a new pp account.
Hoping the best for you.
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Default Re: New PayPal account receiving big money

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Originally Posted by WEI View Post
You'll get lucky limited/suspended right away. And a slim chance of getting the funds back after waiting 180days.
Is there any payment methods/gateways you can use?
That amount is really risky to receive in a new pp account.
Hoping the best for you.


Don’t know if there is any other method of receiving that much money.
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Default Re: New PayPal account receiving big money

Don’t know what to do now.


What if they send that money to my real PayPal account ? Will I still get limited just making sure so I don’t have to face issues.
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Default Re: New PayPal account receiving big money

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Originally Posted by Ebay12345 View Post
Don’t know what to do now.


What if they send that money to my real PayPal account ? Will I still get limited just making sure so I don’t have to face issues.
Depends on the age and history of that account.
Much better if you'll not receive that amount all at once.
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Old 06-26-2019
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Default Re: New PayPal account receiving big money

Quote:
Originally Posted by Ebay12345 View Post
Don’t know if there is any other method of receiving that much money.
can always send you a cashier check or wiretransfer !!!!!!!!!!!
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Default Re: New PayPal account receiving big money

For 2k pounds, you are going to get limited straight away on a new account.
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Default Re: New PayPal account receiving big money

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Originally Posted by nickopedia View Post
For 2k pounds, you are going to get limited straight away on a new account.

What about a old PayPal account? I had the old one for about 10 years or maybe more
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Default Re: New PayPal account receiving big money

Quote:
Originally Posted by Ebay12345 View Post
Don’t know if there is any other method of receiving that much money.

Is it for a payment of goods, or are they just sending you money? Do bank-to-bank if it's the latter.
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Default Re: New PayPal account receiving big money

No it’s not for any goods just sending me it
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Default Re: New PayPal account receiving big money

If it’s a new UK PayPal account you will be subject to the EU anti money laundering regulations which mean you need to provide valid ID and proof of address once you receive more than £1650 in a 12 month period
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Default Re: New PayPal account receiving big money

Quote:
Originally Posted by Ebay12345 View Post
What about a old PayPal account? I had the old one for about 10 years or maybe more
Unless that old account has some recent transactions on it, it will be treated as a new account if it's been dormant for a long period of time.
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Default Re: New PayPal account receiving big money

I would really look at a bank transfer instead of PayPal for that sort of volume transaction.
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Default Re: New PayPal account receiving big money

guaranteed to get limited
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Default Re: New PayPal account receiving big money

Quote:
Originally Posted by JamesNorth101 View Post
I would really look at a bank transfer instead of PayPal for that sort of volume transaction.
either they want to save money (intl wiretransfer) or the sender does not have a bank account or do not have cash,need to use credit card.
if you want it bad enough,offer to pick up the fee-western union,cashier check or wiretransfer

Last edited by agent006140; 06-26-2019 at 10:49 AM.
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  #17  
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Default Re: New PayPal account receiving big money

You have been warned: DO NOT USE PAYPAL for this transaction.

If you need more convincing, this forum is full of many threads from blokes in the UK that have lost their money forever, even after 180 days.
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  #18  
Old 06-26-2019
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Default Re: New PayPal account receiving big money

Don't use paypal for this. Paypal is a last resort.

Why not have him send you through bank transfer? Easy as heck.
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Default Re: New PayPal account receiving big money

Quote:
Originally Posted by Ebay12345 View Post
No it’s not for any goods just sending me it
Then use banks...
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  #20  
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Default Re: New PayPal account receiving big money

atleast 3 months old running paypal can work smoothly ,its also depend on transitions too
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Default Re: New PayPal account receiving big money

How do I check my PayPal limitation for what it can go up to ?
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  #22  
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Default Re: New PayPal account receiving big money

Quote:
Originally Posted by shelfer.org View Post
atleast 3 months old running paypal can work smoothly ,its also depend on transitions too
HEY, NO! $2000 using paypal? BAD IDEA.

OP, just use bank transfer like zelle or wiretransfer. MUCH safer.
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