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-   -   PayPal Account gets banned right way. Please Help. (https://www.aspkin.com/forums/paypal-talk/149088-paypal-account-gets-banned-right-way-please-help.html)

ShibaKing 11-18-2022 07:46 AM

PayPal Account gets banned right way. Please Help.
 
Hi everybody,

I'm trying to create a german PayPal Business account but it gets banned right away in just seconds. They don't even ask for documents or credit card.

I'm using:
-IP Burger Residential Premium Proxies Germany - ISP
-Chrome with profiles and IPBurger Chrome extension
-Real and new Sim Cards for phonenumber. You need to identify your sim cards in germany. I buy sim cards on ebay which are already ready to go. They were never used. I know that because the sim card is still in the plastic. I think you know what I mean.
-Random name
-Real address from small shops
-Windows 10
-I go to the PayPal site from google and after that to google again. And also accept cookies.
-I even tried to warm up the chrome profile by visiting websites with high trust for couple of days.
-email: I tried gmail and outlook

Stripe works without any problems!

So why is that happening with PayPal?
Maybe a personal account would work but I need a business account for e-commerce. I think it's because of the IP but I heard a lot of positive things about IPBurger.

Does anyone have an idea?

Thank you!

DENDEN76 11-18-2022 05:25 PM

Re: PayPal Account gets banned right way. Please Help.
 
Have you tried tethering?
Are you using sticky ip?
Have you tried new user accounts with administrator rights and different name?
Try different browsers and different email providers.
You can use your real name and ID number

SaiJin 11-18-2022 06:42 PM

Re: PayPal Account gets banned right way. Please Help.
 
Quote:

Originally Posted by ShibaKing (Post 1205605)
Hi everybody,

I'm trying to create a german PayPal Business account but it gets banned right away in just seconds. They don't even ask for documents or credit card.

I'm using:
-IP Burger Residential Premium Proxies Germany - ISP
-Chrome with profiles and IPBurger Chrome extension
-Real and new Sim Cards for phonenumber. You need to identify your sim cards in germany. I buy sim cards on ebay which are already ready to go. They were never used. I know that because the sim card is still in the plastic. I think you know what I mean.
-Random name
-Real address from small shops
-Windows 10
-I go to the PayPal site from google and after that to google again. And also accept cookies.
-I even tried to warm up the chrome profile by visiting websites with high trust for couple of days.
-email: I tried gmail and outlook

Stripe works without any problems!

So why is that happening with PayPal?
Maybe a personal account would work but I need a business account for e-commerce. I think it's because of the IP but I heard a lot of positive things about IPBurger.

Does anyone have an idea?

Thank you!


Everything else as per ebay stealth?

Your IP selection is good. There's no issues there

Try buying a normal phone / sim card from your local store

Ebayorbust 11-19-2022 03:13 AM

Re: PayPal Account gets banned right way. Please Help.
 
Try opening a personal account. If successful, wait a day or two and then convert it to business using a NEW windows user account (not the same profile you created the account on).

ShibaKing 11-19-2022 03:28 AM

Re: PayPal Account gets banned right way. Please Help.
 
Thanks everybody. I'm gonna try it.

DENDEN76 11-19-2022 06:51 AM

Re: PayPal Account gets banned right way. Please Help.
 
Quote:

Originally Posted by Ebayorbust (Post 1205684)
Try opening a personal account. If successful, wait a day or two and then convert it to business using a NEW windows user account (not the same profile you created the account on).

Interesting take...

Roy3805 11-19-2022 08:20 AM

Re: PayPal Account gets banned right way. Please Help.
 
I’ve created 2 business paypals recently without issue. It could be you using random name. Use all real details. And it could also be the phone number

rsot 11-19-2022 08:46 AM

Re: PayPal Account gets banned right way. Please Help.
 
Welcome to the forum OP - all the best as you master stealth :thumb:


Muts 11-21-2022 07:55 AM

Re: PayPal Account gets banned right way. Please Help.
 
IPBurger is a data center ip and not a residential ip

lately PayPal don't like that very much even if it's new ip and have never been used before

why not using your sim card 4g ip ?

rsot 11-21-2022 08:14 AM

Re: PayPal Account gets banned right way. Please Help.
 
Quote:

Originally Posted by Roy3805 (Post 1205697)
I’ve created 2 business paypals recently without issue. It could be you using random name. Use all real details. And it could also be the phone number

Possibilities

SaiJin 11-21-2022 12:24 PM

Re: PayPal Account gets banned right way. Please Help.
 
Quote:

Originally Posted by Muts (Post 1205807)
IPBurger is a data center ip and not a residential ip

lately PayPal don't like that very much even if it's new ip and have never been used before

why not using your sim card 4g ip ?

This is absolutely incorrect. . . .

They have datacenter IP as well as residential IP.
They also have a static single residential IP now too.

@NasterXchange 11-27-2022 09:06 AM

Re: PayPal Account gets banned right way. Please Help.
 
Quote:

Originally Posted by ShibaKing (Post 1205685)
Thanks everybody. I'm gonna try it.

hey
it could be that your browser isn't good enough or the data you used are bad.
Work on these 2 elements and see if it helps.

rsot 11-27-2022 10:37 AM

Re: PayPal Account gets banned right way. Please Help.
 
Immediate ban in just seconds usually feels like it has to do with the IP used - or if cookies exist linking to past accounts...

@NasterXchange 12-03-2022 07:14 PM

Re: PayPal Account gets banned right way. Please Help.
 
Quote:

Originally Posted by rsot (Post 1206187)
Immediate ban in just seconds usually feels like it has to do with the IP used - or if cookies exist linking to past accounts...

Paypal has now updated their systems, especially checks.
It is still possible to create [stealth] Paypal accounts, but much harder than before. I managed recently to create some of them without issue.

Roy3805 12-03-2022 07:18 PM

Re: PayPal Account gets banned right way. Please Help.
 
PayPal requested this recently on one of my accounts

https://i.ibb.co/42ZLnhX/02-EC926-F-...7-E53-D257.png

@NasterXchange 12-03-2022 07:41 PM

Re: PayPal Account gets banned right way. Please Help.
 
Quote:

Originally Posted by Roy3805 (Post 1206542)
PayPal requested this recently on one of my accounts

https://i.ibb.co/42ZLnhX/02-EC926-F-...7-E53-D257.png


yeahh
sooner or later they will use this kind of verification everywhere.

Btw the account where you have been asked for this, which country was it? and was it after you submitted docs or when did they request this?

Roy3805 12-03-2022 08:38 PM

Re: PayPal Account gets banned right way. Please Help.
 
Quote:

Originally Posted by @NasterXchange (Post 1206553)
yeahh
sooner or later they will use this kind of verification everywhere.

Btw the account where you have been asked for this, which country was it? and was it after you submitted docs or when did they request this?

It was on my main account.. aged 2 years with nice transactions daily. I had $500 in my balance and tried to instant transfer into my bank and they requested this.. it was easy to pass because it wasn’t stealth.

DENDEN76 12-04-2022 03:18 AM

Re: PayPal Account gets banned right way. Please Help.
 
This is becoming the norm everywhere. Even on a local smaller marketplace in my country theyve already started using this verification.

Seems like it was triggered by your request - I wonder if you requested a smaller amount would it have triggered??

Is this US only? Anybody receiving this verification from other countries?

Now the question is...the same way you can still create accounts with your real ID even if previously banned will this new verification affect that or will you still be able to create new accounts with the verification?

Roy3805 12-04-2022 03:34 AM

Re: PayPal Account gets banned right way. Please Help.
 
Quote:

Originally Posted by DENDEN76 (Post 1206559)
This is becoming the norm everywhere. Even on a local smaller marketplace in my country theyve already started using this verification.

Seems like it was triggered by your request - I wonder if you requested a smaller amount would it have triggered??

Is this US only? Anybody receiving this verification from other countries?

Now the question is...the same way you can still create accounts with your real ID even if previously banned will this new verification affect that or will you still be able to create new accounts with the verification?

I have had a few instant transfer requests before this at around $2500 each and both completed no issues. This was around a month ago. So I’m not sure what triggered it because $500 shouldn’t have raise any red flags


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