PayPal got mad

[Monsterco10]

I really have no words on how is business in paypal nowadays because they are really crazy. With a new and perfect account I started to recieve my first 5 payments, 100% legit and great. Near to 200€ on it, I wake with the request of document and I send. After 24h I got email that account have been closed.

That's it. I really cant understand what coudl it be?

Besides, if me I'm located in Italy and i'm buying an UK account, can I have some problem for connecting it from italy?

thanks everyone

[rsot]

Welcome to the forum - all the best as you master stealth

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In what category are you selling? Risky products?

[damaxx]

PayPal Limits any accounts that's not 100% organic

[james_112233]

There is a lot of seasonal banning going on.

[SaiJin]

Originally Posted by Monsterco10

I really have no words on how is business in paypal nowadays because they are really crazy. With a new and perfect account I started to recieve my first 5 payments, 100% legit and great. Near to 200€ on it, I wake with the request of document and I send. After 24h I got email that account have been closed.

That's it. I really cant understand what coudl it be?

Besides, if me I'm located in Italy and i'm buying an UK account, can I have some problem for connecting it from italy?

thanks everyone

You used a UK IP for this at least?
And you said your docs are legit?

[cafonabob1]

Send yourself money from another account and withdraw it first. That way if something like this happens you can dispute it and get the money back (and maybe even reward yourself)

[ebaychic2013]

Lots of accounts getting banned left and right right now... might be a seasonal wave

[agent006140]

Due to COV19,lots of people are hurting,driving on busy streets I see more beggars,these are not the homeless ones,they look like middle class,professional,office workers,I even saw an elderly man with a walker holding up a sign in an affluent neighborhood.

[slokor]

This doesn't mean paypal is 'angry'. It means they got certain rules and policies in place and if those are not followed they reserve the right to shut any acct down.
That's what happened in your case. There are plenty of reasons this could have happened and is impossible to know without having a LOT more info on the type of activity you were engaging in.

[Monsterco10]

No seriously PayPal is very mad nowadays.. i'll report some thing happened:

-Episode 1
In a totally new paypal I got a payment of 180$, they immidiatly block me or better, limited my paypal. They asked 5 documents, first drive license, second bill for address, third document of what i'm selling and where, fourth document of where i'm buying what i'm selling and the fifth something else that now I dont' rembemer.
So I better refund the client and ask to send again somewhere else.

-Episode 2
I got 5 payment, total of 150$ and they limited my account asking a document of mine. I sent, they close the account permantly.

-Episode 3
First payment of 30$, second payment of 4$, both payment are blocked because I'm new in the system. So lets wait here what I will get.

But thing are going very mad here..

P.S
Accounts are made with 3G hotspot, clean browser, clean mail, shared phone (verification online for few bucks) and added VCC (temporely and confirmed).

I was thinking to split payments, any of you tried? There are some plugins that are giving you possibility to split payment recieved even in 5 accounts, so pratically if you recieve a payment of 50$ would be that you will get 10,10,10,10,10 on those 5 accounts. Thinking this for havin micro-trans at all maybe could help.

[james_112233]

Get a real rolling contract sim not pay as you go.

Attach a real VCC not a temporary one. And leave it attached. May be even buy a thing or two using it.

And you will have no problems.

[sax4]

Originally Posted by Monsterco10

shared phone (verification online for few bucks)

Hmm

[rsot]

What sax4 noted