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Default PAYPAL 2 for 2 -- limited submitted Docs got 180 when Withdrawing to bank 1st time

Paypal is getting out of control --- 2 for 2 so far

Stealth paypal open small $1-$50 Transactions accumulated too $800 within month - had ebay release funds when feedback is left -- bypassing 21day hold

Try to accept the money by send to bank ( 1st time) supposed to not asked docs/ or be limited for reject the transfer as you are not leaving money in to pay with paypal .. But Transfer got reject and held / and pay[al limit the accounts asking for:

Upload a photo ID
Provide proof of fulfillment
Provide purchase receipt from your supplier
Provide information on account activity

Each time, 1st account ( $1200) got limited after getting the docs and submit everything

From paypal:

" You can no longer do business with PayPal. After a review, we decided to permanently limit your account as we detected that this account was created using either fraudulent or stolen information. You’ll not be able to conduct any further business using PayPal."


http://www.secondeyesolution.ch/ --- worked the last 2 times I used them-- quality docs



2nd account -- accumulated 800 tried to transfer 400 got limited demanding info submission by y Aug 22, 2019 - what do I do guys?

Upload a photo ID
Provide proof of fulfillment
Provide purchase receipt from your supplier
Provide information on account activity



Paypal Accept the money process takes your information and and put it through a database --- if they can not confirm it -- automatic limit and doc request -- so random stealth not working on the paypal side at least..

How do we bypass this since transfering to bank still requires you to the "ACCEPT THE MONEY"" Database check on stealth auto failure.


What are you doing different on the paypal side that let you get your money out safely on pure stealth?


Versus having to submit someone real information.. This is getting annoying.. I have 4 other accounts ranging between 3 - 6K each that are 2 months new with about 30-100 transactions from $10-$199.99 that I am afraid If I try to take off and withdraw to bank.. I will be limited since they are all stealth..


I need some real guidance here -- not some snarky response.. best not say something if you do not have answer. Do not answer with a question, I need real responses.

Please me hear your input. Do


Please noted my setup ( Portable firefox, timezone control app webrtc with dedicated HIGH Anon Proxy IP- sock5 link to user address area - which yields the same result as IP burger).. using Tracfone which is link to the account zip code -- and I have been yield 5000/50000 limits no problem and rarely have to call in for verification ( 1/6 so far)... but paypal is killing me? Please help !!!!
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Default Re: PAYPAL 2 for 2 -- limited submitted Docs got 180 when Withdrawing to bank 1st ti

The issue is your IP setup. Paypal can detect any VPN or proxy.

I have had no issues so far, I do about 15k per month and transfer to bank daily. Fingers crossed though, its only a matter of time. Stealth IS DYING OUT. Any idiot can see that. It won't be long now till everything requires SSN, ID, etc and its all verified 100%, not just some rep eyeballing it. Same with bank names matching account names. That would be the final blow to stealth as well.

The final time I used secondeye, it was accepted, but about two weeks later they banned. The rep said on the phone the ID was bad. I won't see that 4.5k until September...

Last edited by Leader2dark; 1 Week Ago at 09:31 PM.
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Default Re: PAYPAL 2 for 2 -- limited submitted Docs got 180 when Withdrawing to bank 1st ti

"had small transactions" in total $800 LOOOOOL, yeah sure. You go too fast, you crash.
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Default Re: PAYPAL 2 for 2 -- limited submitted Docs got 180 when Withdrawing to bank 1st ti

Quote:
Originally Posted by drphilofebay View Post
"had small transactions" in total $800 LOOOOOL, yeah sure. You go too fast, you crash.
No that's not it at all. I will do 15k on a new account(3 month old), around 70 transactions per month.

The first months I do about 1-2k, no issues.
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Default Re: PAYPAL 2 for 2 -- limited submitted Docs got 180 when Withdrawing to bank 1st ti

Yes, they are cracking down big time if the new account is on a DATA CENTER IP. This means just about any proxy, VPS, VPN, etc. They want to see a residential or mobile based IP address to trust you.

I have a few PayPal's on data center proxies but they are established accounts with lots of transaction history.
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Default Re: PAYPAL 2 for 2 -- limited submitted Docs got 180 when Withdrawing to bank 1st ti

Try to accept the money by send to bank ( 1st time) supposed to not asked docs/ or be limited for reject the transfer as you are not leaving money in to pay with paypal ..

What does this mean?
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Default Re: PAYPAL 2 for 2 -- limited submitted Docs got 180 when Withdrawing to bank 1st ti

Another huge tip for anyone in here, leave about 1k or enough money in your paypal at all times to cover any returns.

As soon as your account goes negative, they ask for docs usually. So make sure no surprise returns send you negative.
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Default Re: PAYPAL 2 for 2 -- limited submitted Docs got 180 when Withdrawing to bank 1st ti

Quote:
Originally Posted by Leader2dark View Post
Try to accept the money by send to bank ( 1st time) supposed to not asked docs/ or be limited for reject the transfer as you are not leaving money in to pay with paypal ..

What does this mean?

When you choose to transfer to bank versus keeping the money into to paypal to make purchase---- the verification supposed to be non existent but -- it looks like that statement is not true.. they are checking everything so they can withhold the money.
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Default Re: PAYPAL 2 for 2 -- limited submitted Docs got 180 when Withdrawing to bank 1st ti

Quote:
Originally Posted by Leader2dark View Post
Another huge tip for anyone in here, leave about 1k or enough money in your paypal at all times to cover any returns.

As soon as your account goes negative, they ask for docs usually. So make sure no surprise returns send you negative.

Honestly, I advise against this.If you have a bank account linked, most of the time you can send a refund straight from the bank account. Leaving money in PayPal is just asking them to take a free 6-month interest free loan from you. I transfer my money out of PayPal the day it gets released. Been doing it since I started stealth.

I saw you mention doing 15k a month on accounts. Unless those are EIN verified, and you are paying taxes on them, I call BS. 1-2k first month? Still a VERY bad idea.
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Default Re: PAYPAL 2 for 2 -- limited submitted Docs got 180 when Withdrawing to bank 1st ti

Try not to hit $700 max next time and not so many transactions
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Default Re: PAYPAL 2 for 2 -- limited submitted Docs got 180 when Withdrawing to bank 1st ti

From my experience if your ebey account is established you can do up to 1k a month without any risk, I did 600$ in 10 days on a very new(0 month) unverified PayPal account without problems at all ! ,the account is still alive
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Default Re: PAYPAL 2 for 2 -- limited submitted Docs got 180 when Withdrawing to bank 1st ti

Quote:
Originally Posted by Leader2dark View Post
No that's not it at all. I will do 15k on a new account(3 month old), around 70 transactions per month.

The first months I do about 1-2k, no issues.
So Is VPN (IPBurger) would get detected by Paypal ?
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