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- PayPal Talk
( https://www.aspkin.com/forums/paypal-talk/)
| samspalace | 08-15-2022 07:53 PM |
Re: PayPal instant limitation after a first payment.
I think this is an oldish post but I’ll be happy to comment on this post as I run successful PayPal accounts in my business.
I create personal accounts not business accounts.
All accounts are created in my full name and date of birth. This way if I’m asked for proof of ID I submit my passport passes everytime.
I use my own router I’m with now tv turn it off and on I get new ip everytime. I use real address not a made up one, real SIM card, new gmail account, new bank account, No VCC
I sell risky items even on fresh accounts but spread sales to avoid any limitations. My items sell from £240-£300 per piece. I’ve only been asked on 2 accounts for proof of ID and tracking no invoices passed and accounts work perfectly.
I upload tracking to item once it’s been posted. I never wait 21 days to get my money always receive funds within 1 business day after buyer receives item. |
Re: PayPal instant limitation after a first payment.
@samspalace, so the pp accounts are all created in same name and date of birth? If so, interesting.
Are you invoicing buyers directly or using your own website to sell? |
| samspalace | 08-16-2022 05:49 AM |
Re: PayPal instant limitation after a first payment.
Quote:
Originally Posted by rsot
(Post 1199324)
@samspalace, so the pp accounts are all created in same name and date of birth? If so, interesting.
Are you invoicing buyers directly or using your own website to sell?
| Yes correct they are! I list on Facebook and offer PayPal as a payment if someone wants to buy I will give them PayPal email and they pay via goods/services. If someone else is interested I will give them a different PayPal email. I always spread sales on different accounts. |
| robertT | 08-20-2022 05:09 PM |
Re: PayPal instant limitation after a first payment.
Quote:
Originally Posted by samspalace
(Post 1199331)
Yes correct they are! I list on Facebook and offer PayPal as a payment if someone wants to buy I will give them PayPal email and they pay via goods/services. If someone else is interested I will give them a different PayPal email. I always spread sales on different accounts.
| our "wise" "moderators", "vips" always blame instant ID ask from paypal because details linking, but from your case, details can be similar. I'm using all different details, numbers, but almost everytime got ID limited after signup |
| Ebayorbust | 08-20-2022 10:33 PM |
Re: PayPal instant limitation after a first payment.
Quote:
Originally Posted by robertT
(Post 1199625)
our "wise" "moderators", "vips" always blame instant ID ask from paypal because details linking, but from your case, details can be similar. I'm using all different details, numbers, but almost everytime got ID limited after signup
| It's not the "details". It's your "device". |
Re: PayPal instant limitation after a first payment.
Quote:
Originally Posted by robertT
(Post 1199625)
our "wise" "moderators", "vips" always blame instant ID ask from paypal because details linking, but from your case, details can be similar. I'm using all different details, numbers, but almost everytime got ID limited after signup
| Welcome to the forum - all the best as you master stealth :thumb: |
| Unimoc007 | 08-22-2022 10:08 AM |
Re: PayPal instant limitation after a first payment.
First transaction limitation still |
| robertT | 08-24-2022 03:02 PM |
Re: PayPal instant limitation after a first payment.
Quote:
Originally Posted by Ebayorbust
(Post 1199631)
It's not the "details". It's your "device".
| Joke. I just found an old account from 2019, without any access over a year since 2021 , and it got limitation for ID themself in mid of july 2022 :lol:
paypal now have strictly check on PP data, accept it. |
| Ebayorbust | 08-25-2022 12:37 AM |
Re: PayPal instant limitation after a first payment.
Quote:
Originally Posted by robertT
(Post 1199861)
Joke. I just found an old account from 2019, without any access over a year since 2021 , and it got limitation for ID themself in mid of july 2022 :lol:
paypal now have strictly check on PP data, accept it.
| Ah well, sounds like you think you know best. Good luck with the limitations. :thumb: |
Re: PayPal instant limitation after a first payment.
Quote:
Originally Posted by robertT
(Post 1199861)
Joke. I just found an old account from 2019, without any access over a year since 2021 , and it got limitation for ID themself in mid of july 2022 :lol:
paypal now have strictly check on PP data, accept it.
| Strict check has been always evolving |
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