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  #1  
Old 3 Weeks Ago
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Default PayPal is asking for something

Hi


What is PayPal asking for in this message below.


Please confirm the identity of users with money-moving privileges on your account before access is given.
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  #2  
Old 3 Weeks Ago
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Default Re: PayPal is asking for something

Never seen that before.

Why do you think they asked that ? have you been logging in via VPN / Tethering ? withdrawing to multiple bank accounts using the same Paypal ?
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  #3  
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Default Re: PayPal is asking for something

I donít know this account was limited in March 2019 and they was asking for ID proof so I added a passport with same details and provided too PayPal and after that they permanently limited my account now after 5 months I logged back in and I seen this notification.


When I started selling on eBay I did use a VPN service and I didnít withdraw nothing yet.

Last edited by JamesNorth101; 3 Weeks Ago at 05:09 PM.
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  #4  
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Default Re: PayPal is asking for something

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Originally Posted by Ebay12345 View Post
I donít know this account was limited in March 2019 and they was asking for ID proof so I bought stealth passport with same details and provided too PayPal and after that they permanently limited my account now after 5 months I logged back in and I seen this notification.


When I started selling on eBay I did use a VPN service and I didnít withdraw nothing yet.
It's just a paypal glitch then.

I have had the same thing happen to me ... or should I say similar thing.

Account was limited but then after a month or two when I log back in I am asked to provide docs again, which I did. Account has been in the "we will get back to you in a few days" status for over 7 weeks now.

Once it is limited, it's gone. Move on to a new stealth.
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Old 3 Weeks Ago
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Default Re: PayPal is asking for something

Quote:
Originally Posted by Ebay12345 View Post
Hi


What is PayPal asking for in this message below.


Please confirm the identity of users with money-moving privileges on your account before access is given.
you moving money a lot from one pp account to other?
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  #6  
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Default Re: PayPal is asking for something

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Originally Posted by james_112233 View Post
It's just a paypal glitch then.

I have had the same thing happen to me ... or should I say similar thing.

Account was limited but then after a month or two when I log back in I am asked to provide docs again, which I did. Account has been in the "we will get back to you in a few days" status for over 7 weeks now.

Once it is limited, it's gone. Move on to a new stealth.

Ok. Will I get that money back though? I have worked hard for it and they canít do this to their customers hold money for 6 months theyíre not allowed too.
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Default Re: PayPal is asking for something

Quote:
Originally Posted by Pedroalva View Post
you moving money a lot from one pp account to other?

No I havenít moved it yet. Iím waiting for the limitation to be removed and then I will move money straight away.
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Default Re: PayPal is asking for something

Oh right I completely forgot that Paypal releases funds that they withhold after 6 months.

In that case it just appears that you have been unlucky because they are requesting docs before they release your funds.

This is apparently common now. I haven't been stealthing long enough to know otherwise but what i have read on here is that they used to just release funds after 6 months with no issues ... but more than often now they are asking for docs again.

Good luck with that.
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Default Re: PayPal is asking for something

I’ll call them instead off providing docs again and tell them to release i provided docs first what they asked for and they decided to permanently limited they can’t do it again.
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  #10  
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Default Re: PayPal is asking for something

Quote:
Originally Posted by Ebay12345 View Post
Iíll call them instead off providing docs again and tell them to release i provided docs first what they asked for and they decided to permanently limited they canít do it again.
They can perm limit at any time actually so be careful
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  #11  
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Default Re: PayPal is asking for something

Quote:
Originally Posted by rsot View Post
They can perm limit at any time actually so be careful

Well they have been holding my money for 5 months and actually they ainít allowed to do that should report it next time.


Thatís why no one should use PayPal and eBay should allow credit card to be used instead.
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  #12  
Old 2 Weeks Ago
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Default Re: PayPal is asking for something

Of course they are allowed to. If not theyvwouldnt do it. You might see your money in 6 months and thats not guaranteed.


QUOTE=Ebay12345;1023319]Ok. Will I get that money back though? I have worked hard for it and they canít do this to their customers hold money for 6 months theyíre not allowed too.[/QUOTE]
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  #13  
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Default Re: PayPal is asking for something

Quote:
Originally Posted by franklinshauna View Post
Of course they are allowed to. If not theyvwouldnt do it. You might see your money in 6 months and thats not guaranteed.


QUOTE=Ebay12345;1023319]Ok. Will I get that money back though? I have worked hard for it and they canít do this to their customers hold money for 6 months theyíre not allowed too.
[/QUOTE]


Seen some YouTube videos and pp say theyíre not allowed I can report them
.

Why canít I see it in 6 months itís my money and not thereís gaypal got some dumb policy rules. And thatís good eBay are leaving them next year fingers crossed.

Last edited by Ebay12345; 2 Weeks Ago at 02:24 AM.
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  #14  
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Default Re: PayPal is asking for something

Hmmmm, never seen that one before, got a screenshot?
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  #15  
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Default Re: PayPal is asking for something

Quote:
Originally Posted by JoelEmbidA View Post
Hmmmm, never seen that one before, got a screenshot?

Screenshot off what m8?
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