eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   PayPal asking me ID over and over again (https://www.aspkin.com/forums/paypal-talk/149626-paypal-asking-me-id-over-over-again.html)

lmilano 01-30-2023 08:46 AM

PayPal asking me ID over and over again
 
PayPal asking me ID over and over again.

It's like the third time in a couple of months that PayPal asked me to upload my ID. How frequent is this thing for you? Is it a bad sign for an incoming limitation or what?

Stealth PayPal (IT). Verified with Wise Card+Bank.

murdered_by_ebay 01-30-2023 09:55 AM

Re: PayPal asking me ID over and over again
 
bad sign in general , it is better to provide different kind of ID

these requests may mean they want to see different ID for the same person

lmilano 01-30-2023 06:50 PM

Re: PayPal asking me ID over and over again
 
Quote:

Originally Posted by murdered_by_ebay (Post 1209857)
bad sign in general , it is better to provide different kind of ID

these requests may mean they want to see different ID for the same person


Yes but verification goes through and the limitation is removed even if I always submit the same ID every time. I wait a couple of weeks where I receive/send money and then the whole process repeats. Keep dancing until the music stops? I'd like to know if there's anything I can do to avoid that if it's a bad sign of something.

SaiJin 01-30-2023 11:49 PM

Re: PayPal asking me ID over and over again
 
Quote:

Originally Posted by lmilano (Post 1209851)
PayPal asking me ID over and over again.

It's like the third time in a couple of months that PayPal asked me to upload my ID. How frequent is this thing for you? Is it a bad sign for an incoming limitation or what?

Stealth PayPal (IT). Verified with Wise Card+Bank.

Yea if they ask for ID even once it's a bad sign...

How's your activities on your account?

Icecolder2 02-01-2023 05:57 AM

Re: PayPal asking me ID over and over again
 
I remember had this with one account- they used to limit account after each attempt to buy, send or withdraw. Every time had to contact support, they asked for ID and used to fix that and it was same every time. Each time i was calling them until got pissed completely, closed down that account after maybe 15 or 20 times it was limited and restored and opened new one and it still working nice to this day. Your problem seems softer but still same kind..

rsot 02-01-2023 06:29 AM

Re: PayPal asking me ID over and over again
 
what source of IP, lmilano?

lmilano 02-01-2023 07:31 AM

Re: PayPal asking me ID over and over again
 
Quote:

Originally Posted by SaiJin (Post 1209921)
How's your activities on your account?

I'd say pretty regular, I receive payments from customers, send them invoices, I make some online purchases and F&F transfers. Account is still new, less than 2 months.

Quote:

Originally Posted by rsot (Post 1210024)
what source of IP, lmilano?

Clean, Mobile 4G from dedicated local SIM.

lmilano 02-01-2023 07:36 AM

Re: PayPal asking me ID over and over again
 
Quote:

Originally Posted by Icecolder2 (Post 1210010)
I remember had this with one account- they used to limit account after each attempt to buy, send or withdraw. Every time had to contact support, they asked for ID and used to fix that and it was same every time. Each time i was calling them until got pissed completely, closed down that account after maybe 15 or 20 times it was limited and restored and opened new one and it still working nice to this day. Your problem seems softer but still same kind..

I don't get limited every time, more like every 5-6 purchases or after receiving a payment (by invoice) after some time of account inactivity. I never contacted the support tho, only submitted the ID again (always the same one) and the limitation is removed pretty fast

agent006140 02-02-2023 08:52 AM

Re: PayPal asking me ID over and over again
 
something about your account and activities keep triggering PAYPAL bot to ask you for ID.
I would stop using friend and family payments

SaiJin 02-02-2023 02:02 PM

Re: PayPal asking me ID over and over again
 
Quote:

Originally Posted by lmilano (Post 1210029)
I'd say pretty regular, I receive payments from customers, send them invoices, I make some online purchases and F&F transfers. Account is still new, less than 2 months.



Clean, Mobile 4G from dedicated local SIM.

the F&F could be problematic if you do it too often.

rsot 02-03-2023 07:32 AM

Re: PayPal asking me ID over and over again
 
Quote:

Originally Posted by lmilano (Post 1210029)
I'd say pretty regular, I receive payments from customers, send them invoices, I make some online purchases and F&F transfers. Account is still new, less than 2 months.

Ah ...could be the friends and family transfers are triggering the flagging - stop doing that

agent006140 02-04-2023 10:19 AM

Re: PayPal asking me ID over and over again
 
could also be the recipient of your FNF ?

rsot 02-04-2023 10:35 AM

Re: PayPal asking me ID over and over again
 
like doing fnf to himself though...


All times are GMT -5. The time now is 09:59 PM.

vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


Aspkin Group

All times are GMT -5. The time now is 09:59 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58