eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   how much can a PayPal account handle? (https://www.aspkin.com/forums/paypal-talk/81569-how-much-can-paypal-account-handle.html)

thedarkknight 01-08-2015 07:57 PM

how much can a PayPal account handle?
 
I know PayPal limits accounts as they feel and its best to take it slow when first selling, but just how much can a account actually take.

Say for example the account is a genuine account all details on it are real, its not got much trading history and is around 4 years old what are the chances it would be limited as payments (from invoices sent from PayPal) arrive in the ball park of between 100- 400 twice a week.

Is this considered a lot by PayPal?

Cracker100 01-08-2015 08:04 PM

Re: how much can a PayPal account handle?
 
One can never tell. I had a aged account for 4 years that I made over 10k a month on. I withdrew amounts ranging from 1k to 5k at a time. As soon as I got comfortable I started to leave more money in there and all of a sudden they limited my account for no reason.
This was my personal account. sent every document they asked for and then they turn around and tell me that my business is to risky. LOL

Just remember to leave as little as possible in your account at any time.

danshan 01-08-2015 08:06 PM

Re: how much can a PayPal account handle?
 
Again cracker i agree but if you pump and dump accts and they have zeros they get limited quicker i think this but have no proof

Cracker100 01-08-2015 08:14 PM

Re: how much can a PayPal account handle?
 
Quote:

Originally Posted by danshan (Post 629258)
Again cracker i agree but if you pump and dump accts and they have zeros they get limited quicker i think this but have no proof

I did great with my account I mentioned until they shut me down. Then I found this forum and bought accounts and tried the pump and dump method and it never lasted more then a few months till I was down again.

I know it is a pain in the ass to have so many accounts but that really is the only sure-fire way to keep your accounts going and be smiling everyday instead
freaking out about losing accounts and money.

thedarkknight 01-08-2015 08:24 PM

Re: how much can a PayPal account handle?
 
Quote:

Originally Posted by danshan (Post 629258)
Again cracker i agree but if you pump and dump accts and they have zeros they get limited quicker i think this but have no proof

By pump and dump do you mean accept a lot of money then withdraw all that money?

Cracker100 01-08-2015 08:28 PM

Re: how much can a PayPal account handle?
 
Quote:

Originally Posted by thedarkknight (Post 629265)
By pump and dump do you mean accept a lot of money then withdraw all that money?

By pump and dump I mean getting accounts and then selling on them like crazy and withdrawing the money because you are sure you will get shutdown.

I have tried that way more then once and other people here have to and it does not work.

thedarkknight 01-08-2015 08:35 PM

Re: how much can a PayPal account handle?
 
Quote:

Originally Posted by Cracker100 (Post 629257)
One can never tell. I had a aged account for 4 years that I made over 10k a month on. I withdrew amounts ranging from 1k to 5k at a time. As soon as I got comfortable I started to leave more money in there and all of a sudden they limited my account for no reason.
This was my personal account. sent every document they asked for and then they turn around and tell me that my business is to risky. LOL

Just remember to leave as little as possible in your account at any time.

Do you mind if I ask what area your business was in?

Cracker100 01-08-2015 08:51 PM

Re: how much can a PayPal account handle?
 
Quote:

Originally Posted by thedarkknight (Post 629267)
Do you mind if I ask what area your business was in?

Sorry, but yes I do. I will never tell anyone that since my competition is extremely low.:nono:

thedarkknight 01-08-2015 09:02 PM

Re: how much can a PayPal account handle?
 
Quote:

Originally Posted by Cracker100 (Post 629279)
Sorry, but yes I do. I will never tell anyone that since my competition is extremely low.:nono:

Haha, fair enough.

thedarkknight 01-09-2015 10:55 AM

Re: how much can a PayPal account handle?
 
Any other opinions?

yankee 01-09-2015 11:06 AM

Re: how much can a PayPal account handle?
 
Spread sales. Max out an account and let it rest. Is is 1600 Euros? Make sure whatever the threshold is to not cross it by using multiple accounts. Especially today with the new paypal crackdown in the UK.

thedarkknight 01-09-2015 01:37 PM

Re: how much can a PayPal account handle?
 
Quote:

Originally Posted by yankee (Post 629492)
Spread sales. Max out an account and let it rest. Is is 1600 Euros? Make sure whatever the threshold is to not cross it by using multiple accounts. Especially today with the new paypal crackdown in the UK.

Its my personal all real details account and in pounds.

yankee 01-09-2015 01:45 PM

Re: how much can a PayPal account handle?
 
Quote:

Originally Posted by thedarkknight (Post 629538)
Its my personal all real details account and in pounds.

I see, well then, if everything is 100% clear and clean and aged with no issues, in my experience, if you are not doing anything risky, you can sell pretty much any amount you want.
ANYTHING risky at all and I would sell on stealth or not at all.

thedarkknight 01-09-2015 03:44 PM

Re: how much can a PayPal account handle?
 
Quote:

Originally Posted by yankee (Post 629539)
I see, well then, if everything is 100% clear and clean and aged with no issues, in my experience, if you are not doing anything risky, you can sell pretty much any amount you want.
ANYTHING risky at all and I would sell on stealth or not at all.

Thanks, is that the same when mostly used outside eBay, for sending invoices and such?

GreenBean 01-09-2015 03:48 PM

Re: how much can a PayPal account handle?
 
Quote:

Originally Posted by thedarkknight (Post 629254)
I know PayPal limits accounts as they feel and its best to take it slow when first selling, but just how much can a account actually take.

Say for example the account is a genuine account all details on it are real, its not got much trading history and is around 4 years old what are the chances it would be limited as payments (from invoices sent from PayPal) arrive in the ball park of between 100- 400 twice a week.

Is this considered a lot by PayPal?

An account can take as much as paypal lets it take

Not sensible to give a ball park figure even with your example.

Aim to have a paypal account made well enough to function.

imo, for the UK that would mean verified & confirmed even before there was any type of transaction.


paypal is still going to look at limiting accounts for off ebay transactions as well.
:uk:

danshan 01-09-2015 03:49 PM

Re: how much can a PayPal account handle?
 
Quote:

Originally Posted by yankee (Post 629539)
I see, well then, if everything is 100% clear and clean and aged with no issues, in my experience, if you are not doing anything risky, you can sell pretty much any amount you want.
ANYTHING risky at all and I would sell on stealth or not at all.

Now that is funny

yankee 01-09-2015 04:01 PM

Re: how much can a PayPal account handle?
 
Quote:

Originally Posted by danshan (Post 629591)
Now that is funny

Most of use dont loose 50% of the accounts like you state. Because you have sucky business skills or practices does not mean the rest of us do. Your sentiments are pathetic at best,

GreenBean 01-09-2015 04:13 PM

Re: how much can a PayPal account handle?
 
Not again today. FFS.

:mad:

danshan 01-09-2015 04:36 PM

Re: how much can a PayPal account handle?
 
Ok will someone other than me tell this clown you cannot go around on aged steslth accts banging out 50k payments out unless the acct has similar transaction history and is fully verified znd has an ein on it that has already been reviewed and even than it is still iffy

yankee 01-09-2015 04:38 PM

Re: how much can a PayPal account handle?
 
Quote:

Originally Posted by danshan (Post 629604)
Ok will someone other than me tell this clown you cannot go around on aged steslth accts banging out 50k payments out unless the acct has similar transaction history and is fully verified znd has an ein on it that has already been reviewed and even than it is still iffy

Can you read? Seriously?
What the hell is wrong with you? You state an EIN when we are talking about a fully verified UK account.
Educate yourself. Stop spreading your shobby and IGNORANT crap, Grow up.Get Educated and experince.

The fact you state 50% of your accounts get limitted discredits any crap that spews from your keyboard. Clearly you are doing EVERYTHING wrong at that rate.

danshan 01-09-2015 04:39 PM

Re: how much can a PayPal account handle?
 
I agree I am a moron. Ok people here is some advice buy an aged acct throw an ein on it and starting knocking down 20k a day, yes that is the plan yankee does it everyday selling fishing lures

aking 01-09-2015 05:02 PM

Re: how much can a PayPal account handle?
 
:pop2: :pop2:


All times are GMT -5. The time now is 10:23 AM.

vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


Aspkin Group

All times are GMT -5. The time now is 10:23 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58