Forum

Instant limitation
 

Hi,

I saw a thread in the limited section last week which said new business accounts were being limited right at time of creation. I have experienced this over the last 48 hours.

Used different devices, various different genuine mobile hotspots, doesn’t even allow you to add anything before it’s limited

Did anyone get a fix?

Re: Instant limitation
 

What was the reason for the limitation?

Re: Instant limitation
 

Seems Paypal is being crazy these days

Re: Instant limitation
 

Just says because you’ve applied for a PayPal product we need more information. And asks for photo ID and proof of address. All that within 30 seconds of signing up

Re: Instant limitation
 

There is no fix, you either give them what they want or the account will remain limited.

Instant ID requests is becoming the norm.

Re: Instant limitation
 

I’ve created 8 this year and also many in the months prior to that it’s never happened before. You can’t surely believe ID will be required to open an account do you?

Re: Instant limitation
 

Yes I can. They're a financial institution and legislation is tightening so they're treated the same as Banks i.e Open an account, give us your ID.

I guess most here being sellers wont have a problem with this any more. :)

Re: Instant limitation
 

I understand that but they are a payment processor not a bank. That said, I just tried something different when opening and no instant limitation, so it’s not all doom and gloom yet

Re: Instant limitation
 

I’m not sure about business accounts but I’ve created 2 personal PayPal’s a few days ago without asking for ID.

Re: Instant limitation
 

This is only affecting business accounts as far as I can see. I tried personal also and it’s fine.

Re: Instant limitation
 

Nice experience :)

Re: Instant limitation
 

Any update on this? I have the same issue. New IP / Device & Phone number. Instant limitation.

Re: Instant limitation
 

detail your step by step and what you used.

Re: Instant limitation
 

More info needed. Personal or business accounts? Creation method?

Re: Instant limitation
 

There is no fix. I dunno about other countries but UK PP are super-duper over frauded. So atm instant limitations are ok. I created over 2k uk pp with my own hands and more then 4k via auto-reg working through antidetect browsers/android apps. Last few months all accounts are limited after creation. Yes, residental proxies and other. Any leaks are impossible because last accs created with my own hands with antidetect + special raspberry pi router and wifi jammer (lol). Also some accs closed after few days of usage without notice. PayPal suck more and more.

All accs are personal, linked with vccs/vba.

Re: Instant limitation
 

Your method is the reason you’re getting limited. And I know plenty of people it’s not happening to so there is a fix.

Re: Instant limitation
 

There is.

Supply the document that is being requested. ;)

Re: Instant limitation
 

Source of IP for pp creation was what?

Re: Instant limitation
 

I got this reply as well. Most likely your IP address is in a different location or something else is not matching the info you are giving.

I think your new account is burned if it is a stealth. I would close the account instead of submitting the documents. If you submit it will stay in the system and if you try to use those again it will link to this account. Better to close it and make another attempt in a few months.

Re: Instant limitation
 

It doesn't matter whether he closes the account or not, that account's info will always be in their system.

Re: Instant limitation
 

Yesterday I created ten IT paypal accs. Nine accs instantly limited, one account closed right after providing documents. No difference between real device or stuff like Multilogin. I think it's my most perfect setup - ipad pro with IT apple id, configurated through raspberrry pi router with residental proxy (proxy provided by my friend in Napoli). Cleant IT phone number, old gmail (linked with social networks), hq real docs. GPS/WIFI jammed, "illusory" aps spawned (got them from wigle) just for wifi location bypass. Account instantly limited too.

Re: Instant limitation
 

That’s too much bro. You have to look like the average Joe and not a hacker 😂. PayPal has lots of money coming in and out I’m pretty sure they have lots of security that can detect something fishy