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-   -   Will my PayPal stealth get limited if I open CASE / DISPUTE (https://www.aspkin.com/forums/paypal-talk/150164-will-my-paypal-stealth-get-limited-if-i-open-case-dispute.html)

camden90 04-21-2023 05:28 PM

Will my PayPal stealth get limited if I open CASE / DISPUTE
 
Hello!

I have 1 US Stealth PayPal, that is 1 year old + verified with Bank + ID

But it has never received or sent a payment before, so it has no transaction history.

I bought something digital (513$) with that account via GOODS & SERVICES.

The seller is behaving strange and I think that he might try to scam as its been more than 24 days and the project is still not finished.

If I open a dispute/case with that Stealth PayPal, could / will it get permanently limited? I heard that PayPal will suspend the account with this message then:

Would appreciate any insights on this :)

We're initiating closure of your PayPal account

Following our review, we've permanently limited your account, since we detected activity on it that is in breach of our Buyer Protection policies. YouŽ'll no longer be able to use PayPal.

degsey69 04-21-2023 07:35 PM

Re: Will my PayPal stealth get limited if I open CASE / DISPUTE
 
I do not think that they will suspend the account over a claim, I would inform the seller that you want your money back first due to non production of work product before making the claim.

camden90 04-22-2023 03:00 AM

Re: Will my PayPal stealth get limited if I open CASE / DISPUTE
 
Quote:

Originally Posted by degsey69 (Post 1215446)
I do not think that they will suspend the account over a claim, I would inform the seller that you want your money back first due to non production of work product before making the claim.

Thanks for your estimation :)

The account only has made one transaction so far (that went to the seller)
Do you think that it will get suspended if I open a case for it?
Because the stealth would have a 100% dispute rate them :s

fabrizio81 04-22-2023 05:41 AM

Re: Will my PayPal stealth get limited if I open CASE / DISPUTE
 
Quote:

Originally Posted by camden90 (Post 1215445)
Hello!

I have 1 US Stealth PayPal, that is 1 year old + verified with Bank + ID

But it has never received or sent a payment before, so it has no transaction history.

I bought something digital (513$) with that account via GOODS & SERVICES.

The seller is behaving strange and I think that he might try to scam as its been more than 24 days and the project is still not finished.

If I open a dispute/case with that Stealth PayPal, could / will it get permanently limited? I heard that PayPal will suspend the account with this message then:

Would appreciate any insights on this :)

We're initiating closure of your PayPal account

Following our review, we've permanently limited your account, since we detected activity on it that is in breach of our Buyer Protection policies. YouŽ'll no longer be able to use PayPal.

If you do some illegal things like "friendly scam" between your own paypal accounts then both accounts can be limited or banned for 180 days. Paypal have some methods to detect friendly scam now. If you don't do illegal things and service or item not delivered/provided all will be fine and you can open dispute and won without any limitation. History doesn't matter in this case.

rsot 04-22-2023 06:16 AM

Re: Will my PayPal stealth get limited if I open CASE / DISPUTE
 
As a buyer OP, you would have protection measures in place and less likely to get banned from a one-off dispute.

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


camden90 04-22-2023 02:59 PM

Re: Will my PayPal stealth get limited if I open CASE / DISPUTE
 
Quote:

Originally Posted by fabrizio81 (Post 1215457)
If you do some illegal things like "friendly scam" between your own paypal accounts then both accounts can be limited or banned for 180 days. Paypal have some methods to detect friendly scam now. If you don't do illegal things and service or item not delivered/provided all will be fine and you can open dispute and won without any limitation. History doesn't matter in this case.

Hi,
Thanks for your reply :)

No, I don't have any illegal things on my account
It's just that I am not 18 yet which is why I have to use it.

What's this "friendly scam" if I may ask?
I only have one PayPal stealth account at the moment

SaiJin 04-26-2023 10:35 PM

Re: Will my PayPal stealth get limited if I open CASE / DISPUTE
 
24 hours and you're so certain he's a scammer?

What do you expect the product to be done in 5 minutes or something?

not even 18 years old. You have a lot to learn about business and life, my young friend.

Ebayorbust 04-27-2023 01:33 AM

Re: Will my PayPal stealth get limited if I open CASE / DISPUTE
 
Quote:

Originally Posted by SaiJin (Post 1215790)
24 hours and you're so certain he's a scammer?

What do you expect the product to be done in 5 minutes or something?

not even 18 years old. You have a lot to learn about business and life, my young friend.

He said 24 days - not 24 hours.........

SaiJin 05-01-2023 12:43 PM

Re: Will my PayPal stealth get limited if I open CASE / DISPUTE
 
Quote:

Originally Posted by Ebayorbust (Post 1215805)
He said 24 days - not 24 hours.........

Oeps! I stand corrected and I'm sorry to OP.

agent006140 05-04-2023 01:16 PM

Re: Will my PayPal stealth get limited if I open CASE / DISPUTE
 
Does Paypal know you are underage??

agent006140 05-04-2023 01:22 PM

Re: Will my PayPal stealth get limited if I open CASE / DISPUTE
 
what digital project did you buy?
Did the seller give you an estimate completion date
There were cases of digital projects where the buyer filed INR after they received the results,eg designing a website.
Paypal said it wlll review on a case by case basis,like the detail work papers,the website if it is up and running .


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