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Instant Paypal Closure after fulfilling limitations
 

Can anyone please help , I’ve created 3 separate paypals , fresh devices , fresh IP, with mobile data etc .When I receive a big payment , limitation occurs , I submit docs (usually just ID) and straight away it permanently bans my account. It can’t be the docs because impossible they can check within 30 seconds of uploading? Please can someone help me with this

Re: Instant Paypal Closure after fulfilling limitations
 

ive got exactly same thing. I had one pass out of 10. Always ask for pasprt after creation which I dont bother sending

Re: Instant Paypal Closure after fulfilling limitations
 

Is there any reason why it rejects ? Like I don’t understand before it use to work , there must be something which is causing to cause an instant PayPal closure

Re: Instant Paypal Closure after fulfilling limitations
 

Look at the stealth name and address they should match or a variation of name. The companies run the names through a database and if the details do not match, or nearly match then they ban the account, this is what is probably happening here.

Re: Instant Paypal Closure after fulfilling limitations
 

your IP doesn't matter in your case...when you register new UK paypal account your personal info like address, name surname, DOB don't match UK paypal database or already used several times for fraud actions. and they ban you. hope now you undersand how to solve your problem easy.. i register 1-2 UK paypl accounts daily. i don't have any limitation and paypal never ask me to upload id after registration.

Re: Instant Paypal Closure after fulfilling limitations
 

big payment might be too much of a risk as well

Re: Instant Paypal Closure after fulfilling limitations
 

Thanks for the response.
Is there away I can check, I mean I just use random name and random details , I literally make up the names when creating stealth accounts , these are for personal use. Is there way I can check this database

Re: Instant Paypal Closure after fulfilling limitations
 

No the limitation occurs after few payments and I trigger the limitation myself. Is there a database where I can see this and make these personal stealth

Re: Instant Paypal Closure after fulfilling limitations
 

IF THERE is a data base,it is not for public view

Re: Instant Paypal Closure after fulfilling limitations
 

6 months ago I was doing the same process and it was completely fine, so I don’t understand. Do you have any Verfied uk PayPals for sale ?

Re: Instant Paypal Closure after fulfilling limitations
 

I used European accounts. And I also thought that the data before me could be used. But I came up with a completely random first and last name, and a random date of birth, but still got a permanent ban after I uploaded all the necessary documents.

Re: Instant Paypal Closure after fulfilling limitations
 

Id say paypal is now running more sophisticated approach to verifying image based documents.
Probably some sort of AI or other tools to detect Photoshop altered images and documents.
Happened to me lately also, upload ID doc, minutes later closure of Paypal email follows.
And Ive used these same methods for years now without a problem.


European based here.

Re: Instant Paypal Closure after fulfilling limitations
 

You absolutely right. Now all process run automatically, paypal use software to detect photoshop images and docs. But you always can find solution for any paypal problem if you working hard. So, don't give up!

Re: Instant Paypal Closure after fulfilling limitations
 

Thanks for encouragement :D
How you go around verification ?

Re: Instant Paypal Closure after fulfilling limitations
 

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