New PayPal account

[Rodney123]

Hello just wondering is it better to upload and fully verify new PayPal account including ID?

[rsot]

I have not verified a PP account without the request - seems logical that it would help but wait for others to comment

[hotadvice]

honestly for me....i never do anything on paypal without it being full verified....so when i set it up, i make sure i force through a limitation, and they request all they need from me at that point..... i send across all the info required and get fully reinstated....then i carry on with whatever i need to do on paypal....better to do it early than get hit later on

[Rodney123]

Originally Posted by hotadvice

honestly for me....i never do anything on paypal without it being full verified....so when i set it up, i make sure i force through a limitation, and they request all they need from me at that point..... i send across all the info required and get fully reinstated....then i carry on with whatever i need to do on paypal....better to do it early than get hit later on

Yes I want exactly the same thing How do I get them to put a limitation on my PayPal then? So I know what info they need.

[hotadvice]

send over 4000 pounds to a random contact on paypal...e.g sarah, matthew....names will pop up...it will fail to transfer as youd be passing the transfer limit, then itll trigger a limitation.you must have a card/acc semi/fully linked to initiate transfer/get fully verified.

[rsot]

Originally Posted by hotadvice

send over 4000 pounds to a random contact on paypal...e.g sarah, matthew....names will pop up...it will fail to transfer as youd be passing the transfer limit, then itll trigger a limitation.you must have a card/acc semi/fully linked to initiate transfer/get fully verified.

Nice touch

[SaiJin]

Originally Posted by Rodney123

Yes I want exactly the same thing How do I get them to put a limitation on my PayPal then? So I know what info they need.

You mean your own non stealth PP?

Yea, you should definitely do that. They'll let you know what they want, it's so simple

[agent006140]

Originally Posted by Rodney123

Yes I want exactly the same thing How do I get them to put a limitation on my PayPal then? So I know what info they need.

There is no one strict formula for limitation,but use your common sense,you are a new comer,there is no record of what you have done,so try $1000 .

[murdered_by_ebay]

if are so keen to get a limitation pay yourself from another paypal account as friends/family and withdraw / continue withdrawing until they limit you

[Rodney123]

Originally Posted by SaiJin

You mean your own non stealth PP?

Yea, you should definitely do that. They'll let you know what they want, it's so simple

Yes it’s my own pp, so if I send over big amount will I receive a limitation on it?

[hotadvice]

sounds expensive and risky too, paying yourself from another pp and withdrawing it...what if you get permanently limited before you can withdraw?the funds get stuck their for 180 days? or worse, you get limited on the account that sent too? so you are screwed both ways..

just send a fictitous amount to a fictitous name...thats all and youll get limited but you must have a linked acc/cc

[murdered_by_ebay]

Originally Posted by hotadvice

sounds expensive and risky too, paying yourself from another pp and withdrawing it...what if you get permanently limited before you can withdraw?the funds get stuck their for 180 days? or worse, you get limited on the account that sent too? so you are screwed both ways..

just send a fictitous amount to a fictitous name...thats all and youll get limited but you must have a linked acc/cc

buyer paypal is easy to open and run

if you get permanently limited you send a refund

expensive? if it were cheap paypal would not limit

[murdered_by_ebay]

if you want another way here we go:

it is risky but cheap , you place bogus bank accounts and remove them over and over again , at some point paypal should limit

[hotadvice]

have you ever transferred from one paypal to another paypal and they both get permanently suspended simultaneously id like to see you refund...not happening for 180 days,not a chance.....

[murdered_by_ebay]

Originally Posted by agent006140

I would not do it,Paypal saves our bank account numbers.
paypal never remove any Paypal accounts,you may think you closed the account,BUT Paypal still saves it,

they shall keep all bogus accounts on file

[murdered_by_ebay]

Originally Posted by hotadvice

have you ever transferred from one paypal to another paypal and they both get permanently suspended simultaneously id like to see you refund...not happening for 180 days,not a chance.....

if both get suspended you do chargeback

[hotadvice]

a chargeback can take as long as 30 days..do you actually test your suggestions? ur ways seem pretty extreme

adding multiple bogus accounts, paying yourself excessively and withdrawing etc, these all seem rather unnecessary.

just send 2000 pounds to a contact, even if you dont have the funds and youll get limited temporarily.Your suggestions will lead to a permanent suspension, no appeals.

[murdered_by_ebay]

Originally Posted by hotadvice

a chargeback can take as long as 30 days..do you actually test your suggestions? ur ways seem pretty extreme

adding multiple bogus accounts, paying yourself excessively and withdrawing etc, these all seem rather unnecessary.

just send 2000 pounds to a contact, even if you dont have the funds and youll get limited temporarily.Your suggestions will lead to a permanent suspension, no appeals.

the guy wanted to know how to get limited , this would take some money , 2000 is too much but a number of smaller payments would do it

he can open more paypal accounts , for example 20 accounts that would send payments , it is not a problem at all , I did use many paypal at the same time on many occasions. if money comes in from different accounts those accounts will not be limited as long as they do not start sending excessive amounts

have I tested? but of course I tested , just not with the aim to get limited , I still have 40+ paypal accounts I was using for ebay in the past , I regularly split buyer payments between them so that they do not get limited - and it works + if needed , withdrawals can be made to card instead of using bank

the actual paypal verification usually comes after a certain turnover was made so that money will need to come in anyway , doing verification on a empty paypal with no history does not change much if the account is supposed to receive payments regularly , paypal are not stupid

[hotadvice]

yes but you are actually not sending 2000, you are just typing 2000 and clicking send to contact as friends and family....then youll get limited... this would take 0 from him.


i have about 100 paypals fully verified.

[Rodney123]

Originally Posted by hotadvice

yes but you are actually not sending 2000, you are just typing 2000 and clicking send to contact as friends and family....then youll get limited... this would take 0 from him.


i have about 100 paypals fully verified.

Ok so from my real PayPal account I’ll put amount £2000 even if I got £0 balance in the PayPal and when I click on send it will get limited, is that what you mean?

[hotadvice]

from the ⊗⊗⊗⊗ paypal...yes just click send 2000 even with 0 and boom youll be limited

[murdered_by_ebay]

Originally Posted by hotadvice

yes but you are actually not sending 2000, you are just typing 2000 and clicking send to contact as friends and family....then youll get limited... this would take 0 from him.


i have about 100 paypals fully verified.

I will test it , did they not ask for new verification later with sales?