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-   -   paypal register how long will it take too get banned again (https://www.aspkin.com/forums/paypal-talk/147678-paypal-register-how-long-will-take-too-get-banned-again.html)

nakamuru 05-26-2022 10:42 AM

paypal register how long will it take too get banned again
 
I had a successful website back in 2013-2016. And I think that's what triggered paypal and started to audit my items. For some reason it didn't comply with their policy (I stilll don't know what but they decided to part ways). I was thinking it might have been due legit items but I was not one of the authorized sellers. I used to get wholesale items at fraction of cost from clearance sections with lot of retailers. And I think some brands were selling off the chart and that might have triggered it. Well I was kicked off the platform. Decided to make another account yesterday with all my real information. Asked for social security etc in the beginning and able to login Is this a good sign that they might have let me back in or after first few transactions it will trigger social security number and block me again.

How fast does signing up with your real credentials will get you axed on paypal? I'm just doing this method in case they received my letters in the past and maybe just unblocked me as time grew

SaiJin 05-26-2022 01:07 PM

Re: paypal register how long will it take too get banned again
 
we can only watch and see what they do. I'd say if after 2 weeks nothing happens it should be ok.

nakamuru 05-26-2022 01:48 PM

Re: paypal register how long will it take too get banned again
 
Quote:

Originally Posted by SaiJin (Post 1193205)
we can only watch and see what they do. I'd say if after 2 weeks nothing happens it should be ok.

I see. 2 weeks is what I will base it on. Thank you for that estimate. I already used it to buy a subcription digital design service and it did work. But since it's a purchase I'm sure its lowkey. I put in my real SS number in beginning and I think I will register a new bank and then see what happens. I have two bank accounts but I don't remember which one I used when the restriction happened. I'm guessing it's safe to get an new bank right?

I don't need paypal as I have other payment partners but I'm sure some extra sales can occur through paypal and also the fact I just like keeping all my accounts (accounts these days are important these days. So follow the rules lol)

nakamuru 05-26-2022 01:49 PM

Re: paypal register how long will it take too get banned again
 
Quote:

Originally Posted by SaiJin (Post 1193205)
we can only watch and see what they do. I'd say if after 2 weeks nothing happens it should be ok.

I forgot to ask though if someone signs up after being banned earlier are there accounts that get shut down the same day or the next day? I'm guessing these are ones that probably tried to get a new account short time span to trigger a red flag etc..

SaiJin 05-27-2022 11:26 AM

Re: paypal register how long will it take too get banned again
 
if they are created with different infos etc they shouldn't get linked.

But if they get linked then yea they'll all go down.

nakamuru 05-27-2022 01:02 PM

Re: paypal register how long will it take too get banned again
 
All different info but ss number is same. So theres chance they can overlook this part right? everything thing else is different. since it's been so long I basically changed everything naturally lol

rsot 05-28-2022 07:35 AM

Re: paypal register how long will it take too get banned again
 
Quote:

Originally Posted by nakamuru (Post 1193335)
All different info but ss number is same. So theres chance they can overlook this part right? everything thing else is different. since it's been so long I basically changed everything naturally lol

Use of same ssn means that there is an inherent easy link - there is a chance there won't be any issue but...link remains

Easystealth 06-08-2022 09:01 AM

Re: paypal register how long will it take too get banned again
 
Quote:

Originally Posted by nakamuru (Post 1193335)
All different info but ss number is same. So theres chance they can overlook this part right? everything thing else is different. since it's been so long I basically changed everything naturally lol

Just start slowly and increase sales step by step to stay under the radar.

SaiJin 06-08-2022 01:07 PM

Re: paypal register how long will it take too get banned again
 
Quote:

Originally Posted by nakamuru (Post 1193335)
All different info but ss number is same. So theres chance they can overlook this part right? everything thing else is different. since it's been so long I basically changed everything naturally lol

so multiple Paypal accounts but the SSN are all the same?

I'm rather surprised they'd take an already used SSN actually.

I'd think this is an easy link, but if the accounts are doing well no problems, try to be conservative with the accounts so you don't get in trouble.

No trouble = they don't look close to it.


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