Instant limitation

SteveWest · #1 02-12-2022

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?

Luminary · #2 02-12-2022

What was the reason for the limitation?

Thanh5689 · #3 02-12-2022

Seems Paypal is being crazy these days

SteveWest · #4 02-12-2022

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

Hank · #5 02-12-2022

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

Instant ID requests is becoming the norm.

SteveWest · #6 02-12-2022

Quote:

Originally Posted by Hank

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

Instant ID requests is becoming the norm.

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?

Hank · #7 02-12-2022

Quote:

Originally Posted by SteveWest

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?

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.

SteveWest · #8 02-12-2022

Quote:

Originally Posted by Hank

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.

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

Roy3805 · #9 02-12-2022

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

SteveWest · #10 02-13-2022

Quote:

Originally Posted by Roy3805

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

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

rsot · #11 02-13-2022

Quote:

Originally Posted by SteveWest

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

Nice experience

josephtav · #12 03-09-2022

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

**SaiJin** · #13 03-09-2022

detail your step by step and what you used.

SteveWest · #14 03-09-2022

Quote:

Originally Posted by josephtav

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

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

fr0stbyte · #15 03-09-2022

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.

SteveWest · #16 03-09-2022

Quote:

Originally Posted by fr0stbyte

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.

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.

Ebayorbust · #17 03-10-2022

Quote:

Originally Posted by fr0stbyte

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.

There is.

Supply the document that is being requested.

rsot · #18 03-10-2022

Source of IP for pp creation was what?

mchammer1 · #19 03-10-2022

Quote:

Originally Posted by SteveWest

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

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.

**SaiJin** · #20 03-10-2022

Quote:

Originally Posted by mchammer1

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.

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

fr0stbyte · #21 03-10-2022

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.

Roy3805 · #22 03-10-2022

Quote:

Originally Posted by fr0stbyte

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.

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