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  #1  
Old 01-08-2015
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Default 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?
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Old 01-08-2015
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Default 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.
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Old 01-08-2015
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Default 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
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Default Re: how much can a PayPal account handle?

Quote:
Originally Posted by danshan View Post
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.
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Old 01-08-2015
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Default Re: how much can a PayPal account handle?

Quote:
Originally Posted by danshan View Post
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?
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Default Re: how much can a PayPal account handle?

Quote:
Originally Posted by thedarkknight View Post
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.
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Default Re: how much can a PayPal account handle?

Quote:
Originally Posted by Cracker100 View Post
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?
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Default Re: how much can a PayPal account handle?

Quote:
Originally Posted by thedarkknight View Post
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.
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Default Re: how much can a PayPal account handle?

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Originally Posted by Cracker100 View Post
Sorry, but yes I do. I will never tell anyone that since my competition is extremely low.
Haha, fair enough.
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Old 01-09-2015
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Default Re: how much can a PayPal account handle?

Any other opinions?
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Old 01-09-2015
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Default 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.
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Default Re: how much can a PayPal account handle?

Quote:
Originally Posted by yankee View Post
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.
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Old 01-09-2015
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Default Re: how much can a PayPal account handle?

Quote:
Originally Posted by thedarkknight View Post
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.
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Default Re: how much can a PayPal account handle?

Quote:
Originally Posted by yankee View Post
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?
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Old 01-09-2015
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Default Re: how much can a PayPal account handle?

Quote:
Originally Posted by thedarkknight View Post
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.
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Default Re: how much can a PayPal account handle?

Quote:
Originally Posted by yankee View Post
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
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Old 01-09-2015
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Default Re: how much can a PayPal account handle?

Quote:
Originally Posted by danshan View Post
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,
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Old 01-09-2015
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Default Re: how much can a PayPal account handle?

Not again today. FFS.

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Default 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
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Old 01-09-2015
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Default Re: how much can a PayPal account handle?

Quote:
Originally Posted by danshan View Post
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.

Last edited by yankee; 01-09-2015 at 04:42 PM.
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Default 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
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Default Re: how much can a PayPal account handle?

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