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  #1  
Old 01-01-2012
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Default ALL THE PAYMENTS IM SENDING GO UNDEr REVIEW :((

ok so over the past few days i did this.
tried to send a 3.5K paypal - Payment under review instantly .
limited awsk for a ton of stuff inc ID.

then
made a new account, new cc
Send 200 , then sent 500 a while later (reason for small amounts is phone verification, even called pp and spent hours with them and they help me though it lol), then sent 550.. (went under review instantly) then sent 1890 (under review) and was later reversed since they though transactions were unauthorized, called and got it cleared up and told them to read the notes they had in front of them from my last calls..


anyways send 1.5k after it, went through with a 24hr review, then sent 2100.... and undererview then limited..

Both times I got the main limitation was for "Unusal activity on the credit card linked to your paypal account/"





Anyways long story short how do i send 6K to my supplier?
All in cc balance. :(


now another mistake i JUST made is my 2nd debit card i tried to put on another account, but it failed due to address (i just changed my address awhile ago) and paypal probably has it on there system ..

Now I want to send 6.5K using this debit card (which failed to be added) , I was planning to add it to my friends account..

Now I know the accs are probably linked but will they get limited if i try to send 6.5k?

whats the best route , I have to use pp
Thanks
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  #2  
Old 01-01-2012
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This is the most ridiculous thing ever... sending those sort of amounts at whatever time of year are just going to flag up and cause limitations / holds and god knows what else!

Your going to struggle to send those massive sums as PP instantly recognise you as a threat.. also the chargeback situation I would limit you if I saw you sending those figures across an account
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Old 01-01-2012
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I agree with hdavey sending those amounts 110% you are gone to get limited

Have you read the Stealth Book at all? mate you have got a lot to learn

Last edited by satori8311; 01-26-2012 at 11:06 AM.
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Old 01-02-2012
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Quote:
Originally Posted by hdavey10 View Post
. also the chargeback situation I would limit you if I saw you sending those figures across an account
There no charge back situation they though that someone hacked into my account since it wasn't used for awhile, I called in and had it resolved!.
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Old 01-02-2012
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Quote:
Originally Posted by 2011trapstar View Post
I agree with hdavey sending those amounts 110% you are gone to get limited

Have you read the Stealth Book at all? mate you have got a lot to learn
Yes I have read the stealth but as far as making legitimate payment for replacement parts , its pretty legitimate .. Im not buying anything ⊗⊗⊗⊗

Im sure theres a way to send this payment, Ive linked and confirmed the card, I can provide proof I'm the owner of the card and etc to paypal but the transaction is completely legitimate.

Im planning on adding the card right now and eating 1 week and sending off 4K at once , hopefully it goes fine :(
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Old 01-02-2012
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Or can it be that I'm verifying with Etrade VBA bank that I bought from this forum that can possibly trigger that issue?
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Old 01-02-2012
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I hope to GOD paypal does not keep your money for 180 days!

Since you called paypal already etc and have that going for you, Call them and ask how can you move your 6.5k without getting limited lol.
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Old 01-02-2012
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How did you manage to unlimit your account by sending that much money. I have never done that and never will with that much money.
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Old 01-02-2012
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you should not use pay pal to send that amount of money anyway

cut the mofo's out of that kind of money,they will be making a nice sum out of that

give it to a worthy cause like a charity

like the GTB foundation or cancer research maybe
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Old 01-02-2012
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The only way you can move that amount of money is in to a bank account. Even then your PP needs to be rock solid (If that's possible with PP)

Why can't your supplier send you a PP invoice? You can then pay that as a guest. I am guessing that your supplier must have a rock solid PP if he is receiving payments of that magnitude.

Look at it from PPs point of view - you look like a scammer
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Old 01-02-2012
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etrade VBAs are WIDELY KNOWN to paypal. No matter what type of account or how it is created. If you add an etrade bank account as your verifying bank for a new paypal account, 100% of the time you are going to get slapped with limitation and ID requirements, if they don't just shut you down outright.

Paypal knows about etrade people, same as indian vccs on amazon. Either of these will get your account banned EVERY SINGLE TIME. Unless of course you actually have a real etrade account, but even then I don't recommend it for stealth.
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that was tp much at one time you needed to break that down or as said before have it invoiced
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Old 01-02-2012
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I've used Etrade vba's countless times, they only get limited maybe 5% of the time, still have many paypal's with etrade vba's attached.
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With such amounts, this is all normal that they review every payment..
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Old 01-05-2012
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Ok so Basiclly Jbluntz was right, its due to the fact I had the Etrade account,
http://www.aspkin.com/forums/paypal-...re-system.html

I sent ID, Confirmed I owned the credit card that i was sending $4000 from showed screenshot and everything.
and send 4500 payment while he was on the phone and it went through !!!! :O
Woohooo!!!!
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Old 01-09-2012
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Quote:
Originally Posted by Rolex View Post
Ok so Basiclly Jbluntz was right, its due to the fact I had the Etrade account,
http://www.aspkin.com/forums/paypal-...re-system.html

I sent ID, Confirmed I owned the credit card that i was sending $4000 from showed screenshot and everything.
and send 4500 payment while he was on the phone and it went through !!!! :O
Woohooo!!!!
Wow.

Congrats. That is a ton of money going through.

Get it out asap before they reverse it.
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  #17  
Old 01-11-2012
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@Rolex, what are you buying? Parts for a Nuclear Reactor?
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Old 01-11-2012
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What I don't understand is why don't you pay by credit or debit cards with that amount of cash. Or maybe by wire transfer, never use PP with those amounts.
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Old 01-11-2012
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not worth the risk and pay pal do not deserve the rewards from such a transaction
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Old 01-15-2012
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interesting thread to say the least.
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Old 01-15-2012
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Its true I had 2 accounts go limited

First account was bought here. Bank account used to lift limitation etrade
Second was a VCC bought here. Turned out to be India VCC

I was able to get accounts re-instated, however since them I am apt to only create accounts on my own, I know what I am using and I know whats currently safe.

Good Job on not giving up! You are right though there are plenty of people moving that kind of money on regular basis. If its legit then why not? Probably cause you run into the problems you had.
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