PayPal instant limitation after a first payment.

Jband0 · #23 03-15-2022

It’s crazy that I have the same problem ap1337 has, I have been selling sneakers for over 2 years with the same method now all of a sudden none of my accounts are getting restored. Permanent ban straight after first sale. I find it hard that it’s only us with this problem.

Awest · #24 03-21-2022

I’ve been having issues with stealth PayPal accounts now for the first time. In my case it gets limited immediately, I submit the documents which are accepted and everything seems fine. Then I receive the first payment it perma banned within days. I’m using a new device and new mobile data connection.

rsot · #25 03-22-2022

Quote:

Originally Posted by Awest

I’ve been having issues with stealth PayPal accounts now for the first time. In my case it gets limited immediately, I submit the documents which are accepted and everything seems fine. Then I receive the first payment it perma banned within days. I’m using a new device and new mobile data connection.

What category of item is your first sale?

Jband0 · #26 03-22-2022

Quote:

Originally Posted by Awest

I’ve been having issues with stealth PayPal accounts now for the first time. In my case it gets limited immediately, I submit the documents which are accepted and everything seems fine. Then I receive the first payment it perma banned within days. I’m using a new device and new mobile data connection.

Are you using eBay or depop to sell, in my case I think using the depop app is my downfall but I am yet to test it.

volumedead · #27 03-23-2022

Same problem. Reg acc new limit 180 day or id, new order limit 180 day

rsot · #28 03-23-2022

Quote:

Originally Posted by volumedead

Same problem. Reg acc new limit 180 day or id, new order limit 180 day

Lot of details needed to analyze - new order limit 180 day?

volumedead · #29 03-23-2022

Quote:

Originally Posted by rsot

Lot of details needed to analyze - new order limit 180 day?

Yes bro, first payment account limit 180 day

Pacif · #30 05-02-2022

Quote:

Originally Posted by ap1337

Hello,

so I do have a problem. I was able to create tons of stealth PayPal accounts without any problem for a last few years, but for like last 7 days I'm not able to make any account. Making an account on a fresh user, fresh sim card, new local isp and everything - nothing works for me anymore. After a first payment before that PayPal was always asking for docs - I was sending them and account was getting restored, but now after a first payment they do just perma limit the account. Does anyone knows what's going on and how to avoid that? Thank you.

Have you found a solution so far? I'm facing the exact same problem. I tried to change everything including business name but I still got a permanent limitation immediately after the first sale. I'm suspecting that PayPal has decided to stop doing business with people in certain niches.

rsot · #31 05-02-2022

Quote:

Originally Posted by Pacif

Have you found a solution so far? I'm facing the exact same problem. I tried to change everything including business name but I still got a permanent limitation immediately after the first sale. I'm suspecting that PayPal has decided to stop doing business with people in certain niches.

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

YouTube (Short URL)

Need more details about your setup and category of selling

Pacif · #32 05-02-2022

Quote:

Originally Posted by rsot

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

http://youtu.be/TLcuTISVs3s

Need more details about your setup and category of selling

I sell under "digital goods" category. I had been using a real account with friend's details for 3 months then all of a sudden, I got a permanent limitation immediately after receiving a payment. Then I created a new account with another friend's details using new ip, new simcard though I used the same window account and same browser but I cleaned cookies. Immediately after getting the first sale I got permanently limited. Today I have created a new account using another friend's details, new windows user account, and new simcard. I'm still waiting for my first payment, to see if I will be limited or not, but from what I have read on the previous comments here, it seems I will still get limited. I will let you know if I get limited or not after the first sale.
I sell PDF books on my website and I use "buy now" buttons. I'm also suspecting that my website may have been black listed by PayPal. Though I didn't mention my website on any of my accounts. I don't know if they check the referring website. I have also used the "noreferrer noopener" tags on the "buy now" buttons html codes

Pacif · #33 05-03-2022

Quote:

Originally Posted by rsot

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

http://youtu.be/TLcuTISVs3s

Need more details about your setup and category of selling

The new one also got permanently limited limited immediately after the first sale. I really don't know what to do now

Ebayorbust · #34 05-03-2022

Quote:

I sell PDF books on my website and I use "buy now" buttons. I'm also suspecting that my website may have been black listed by PayPal.

This is causing the link and suspension.

You need to change the website URL.

Pacif · #35 05-03-2022

Quote:

Originally Posted by Ebayorbust

This is causing the link and suspension.

You need to change the website URL.

Should I change only the URL but the same domain or create a whole new website?

Ebayorbust · #36 05-03-2022

Quote:

Originally Posted by Pacif

Should I change only the URL but the same domain or create a whole new website?

It's not something that I have personally done so you might be best to take advice from someone that has.

Pacif · #37 05-03-2022

Quote:

Originally Posted by Ebayorbust

It's not something that I have personally done so you might be best to take advice from someone that has.

Have you created any business account recently that worked fine? It seems this problem started from the end of March this year, I don't know how many people are facing the same problem?

Ebayorbust · #38 05-03-2022

Quote:

Originally Posted by Pacif

Have you created any business account recently that worked fine? It seems this problem started from the end of March this year, I don't know how many people are facing the same problem?

Your specific problem is due to linking. It has nothing to do with account creation.

It is perfectly possible to make both personal and business accounts that do not get instantly limited with a request for ID. I've made loads in the last few months.

rsot · #39 05-03-2022

Quote:

Originally Posted by Pacif

Should I change only the URL but the same domain or create a whole new website?

Feels like new would be safer but it seems like a lot of work...following thread for other comments

Unimoc007 · #40 08-09-2022

I have the same problem now bro . Days ago my paypal accouts get limited even the first transaction not limited .then after 21 days when i try to withdraw it turns limited id
,Bussiness ,supply, invoice and trackings limitations

samspalace · #41 08-15-2022

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.

rsot · #42 08-16-2022

@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 · #43 08-16-2022

Quote:

Originally Posted by rsot

@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 · #44 08-20-2022

Quote:

Originally Posted by samspalace

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