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  #1  
Old 06-02-2010
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Default Paypal limits -- how do i stay under the radar?

I'm wondering if there has been anything posted on here regarding the daily/weekly/monthly amount of sales or withdrawals that will trigger Paypal to look at your account??

I sell Vero items and I believe my methods for selling them on Ebay are keeping me under the radar.. I'm also shipping fast with free priority mail so my customers are all happy....

What I'm worried about is hitting a certain amount in a certain period of time that will cause Paypal to freeze my account. Does anyone know of any certain amounts in any certain timeframes that I should stay below??? Account is about a month old and I have just under $400 in there now... no problems yet.

Any feedback is greatly appreciated
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Old 06-02-2010
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It's all over the forum. Again and again and again for years, this has come up. The answer is: there is no single answer that fits all.
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Old 06-02-2010
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What works for one paypal account will not work for another one. I say if you use paypal expect a limitation You could well be approaching a critical stage now going from my experiences.
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Old 06-02-2010
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in Re: Post 3

I do believe your assessment to be a better than 99.9% accurate representation of facts, yes.

Last edited by Vicvelcro; 06-02-2010 at 03:05 AM.
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Old 06-02-2010
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I use my own instincts with paypal and that works 99.9% of the time. You gotta go beyond words, you gotta feel it.
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Old 06-02-2010
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@jbuntz, Yep, paypal becomes a sixth sense. I do paypal by lunar cycles
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Old 06-02-2010
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I do a shaman dance, I use the laptop that I use with my turntables(DJ setup) Play some hardcore trance/electro/house music wait till I get the right buzz, since alcohol is from heaven, once connected with the gods I hit the paypal withdrawal button, works every time.
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Old 06-02-2010
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That's the ritual
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Old 06-02-2010
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Wow, yeah. I had a pal that used a VooDoo doll and a Ouija board.

Me, I tried a Vous Don't doll and a blind Gungul.

I have more luck than he ever did.
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Default Re: Paypal limits -- how do i stay under the radar?

Try to sell 100 items a month works for me
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Old 03-31-2017
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Default Re: Paypal limits -- how do i stay under the radar?

Quote:
Originally Posted by petesirr View Post
I'm wondering if there has been anything posted on here regarding the daily/weekly/monthly amount of sales or withdrawals that will trigger Paypal to look at your account??

I sell Vero items and I believe my methods for selling them on Ebay are keeping me under the radar.. I'm also shipping fast with free priority mail so my customers are all happy....

What I'm worried about is hitting a certain amount in a certain period of time that will cause Paypal to freeze my account. Does anyone know of any certain amounts in any certain timeframes that I should stay below??? Account is about a month old and I have just under $400 in there now... no problems yet.

Any feedback is greatly appreciated
Secret: Age your account slowly and you will not get any problems. Greed is Evil. Create more accounts and slow them easily. You are not in high-school and you don't want to impress girls with your paypal balance. Run 10 accounts 1000-3000$/month each (after you aged them ONLY and ONLY) , do not put 30 000/month on a simple account

Last edited by smartguy; 03-31-2017 at 06:39 AM.
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Old 04-03-2017
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Default Re: Paypal limits -- how do i stay under the radar?

Can anyone tell me how to open a PayPal account without using my social security number or EIN number?
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Old 04-06-2017
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Default Re: Paypal limits -- how do i stay under the radar?

Quote:
Originally Posted by smartguy View Post
Secret: Age your account slowly and you will not get any problems. Greed is Evil. Create more accounts and slow them easily. You are not in high-school and you don't want to impress girls with your paypal balance. Run 10 accounts 1000-3000$/month each (after you aged them ONLY and ONLY) , do not put 30 000/month on a simple account
For how many month should I age the account before I can use it to accept 2000$ each month
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Old 04-06-2017
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Default Re: Paypal limits -- how do i stay under the radar?

so what veros are you selling? paypal will eventually track them down and bust you
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