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- PayPal Talk
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| jason8 | 07-12-2015 05:02 AM | 10 PayPal Stealth Accounts Suspended! Hi
I have had great success creating PP stealth accounts in the past.
However, recently every single one of my PP accounts are being limited within days of being created..
I have followed the same steps I used previously (with success) but now every one is being suspended.
Is anyone else finding this? I am using Entropay VCC to verify account. I am purchasing item from ebay for 99 cents to make account look real.
This worked in the past but now...? |
| yankee | 07-12-2015 01:27 PM | Re: 10 PayPal Stealth Accounts Suspended! why purchase anything?
You need to share your creation method step by step in order to get an answer.
Name, address, DOB, IP method, new users accounts/vmware etc... |
| ebayerOG | 07-12-2015 01:50 PM | Re: 10 PayPal Stealth Accounts Suspended! stop purchasing cheap items. classic risky behavior |
| jeffweico | 07-12-2015 04:13 PM | Re: 10 PayPal Stealth Accounts Suspended! I agree with ebayerOG, but obviously something has CHANGED. What is different between when you created your last successful account and when the first unsuccessful one was created? There must be SOMETHING. Either that or eBay has found a pattern of users buying .99 items. |
| SilentHill | 07-12-2015 09:18 PM | Re: 10 PayPal Stealth Accounts Suspended! buying that item as your mistake . |
| last3379 | 07-13-2015 06:31 PM | Re: 10 PayPal Stealth Accounts Suspended! Buying a $0.99 item is definitely NOT your problem. Look deeper.
There are millions of dollar items bought on ebay everyday. |
| last3379 | 07-13-2015 06:35 PM | Re: 10 PayPal Stealth Accounts Suspended! Maybe they are catching on to entropay being used to death. Try another type of giftcard.. |
| empirestate | 07-13-2015 06:44 PM | Re: 10 PayPal Stealth Accounts Suspended! Quote:
Maybe they are catching on to entropay being used to death. Try another type of giftcard..
| Sad day if this happens...... |
| Speeder33 | 07-13-2015 06:55 PM | Re: 10 PayPal Stealth Accounts Suspended! Quote:
Originally Posted by last3379
(Post 685005)
Maybe they are catching on to entropay being used to death. Try another type of giftcard.. | I think they are catching on to entropay. Heard a similar stories from other users. |
| agag2 | 07-13-2015 07:24 PM | Re: 10 PayPal Stealth Accounts Suspended! Quote:
Originally Posted by last3379
(Post 685004)
Buying a $0.99 item is definitely NOT your problem. Look deeper.
There are millions of dollar items bought on ebay everyday. | I think this is the only logical answer bec the OP specifically mentioned he created dozens of PayPal accounts in the past using the exact same strategy (I.e, purchasing 99 cents item on EBay).
The question is: What do you suggest it is?
The only viable option I see is that PayPal is beginning to ban Entropay.
Is this possible?
Thanks |
| Bunneh | 07-13-2015 09:21 PM | Re: 10 PayPal Stealth Accounts Suspended! Do you get limited after purchasing items, or after you make your first few sales?
What VBA are you adding to verify your account with the entropay card? |
Re: 10 PayPal Stealth Accounts Suspended! Try using vanillas instead of entropay |
| jason8 | 07-16-2015 07:54 PM | Re: 10 PayPal Stealth Accounts Suspended! hmm.. I still don't know the answer but by now it is 20+ stealth accounts have been banned..
Interesting thing is that none of the ebay accounts have been effected only PP..
still looking for answers.. |
Re: 10 PayPal Stealth Accounts Suspended! I say it's buying cheap items....I almost guarantee it. I'm willing to bet that if the OP made
more accounts and didn't buy something that the accounts will not get limited. |
| jason8 | 07-16-2015 10:17 PM | Re: 10 PayPal Stealth Accounts Suspended! Quote:
Originally Posted by MM78
(Post 686124)
I say it's buying cheap items....I almost guarantee it. I'm willing to bet that if the OP made
more accounts and didn't buy something that the accounts will not get limited. | And didn't buy anything or something for 99 cents? I am trying with $2.99 now to see result..
Don't forget I created dozens of accounts like this in the past with no issue.. |
| Ebayers12 | 07-17-2015 03:10 AM | Re: 10 PayPal Stealth Accounts Suspended! Quote:
Originally Posted by MM78
(Post 686124)
I say it's buying cheap items....I almost guarantee it. I'm willing to bet that if the OP made
more accounts and didn't buy something that the accounts will not get limited. | Does it happens after you sold something??? Same thing happened to all my account until I changed VCC. |
| agag2 | 07-17-2015 06:45 AM | Re: 10 PayPal Stealth Accounts Suspended! Quote:
Originally Posted by Ebayers12
(Post 686192)
Does it happens after you sold something??? Same thing happened to all my account until I changed VCC. | So apparently it was the VCC? What did you change to? I'm assuming you used Entropay.. |
| yankee | 07-17-2015 08:57 AM | Re: 10 PayPal Stealth Accounts Suspended! Quote:
Originally Posted by jason8
(Post 686137)
And didn't buy anything or something for 99 cents? I am trying with $2.99 now to see result..
Don't forget I created dozens of accounts like this in the past with no issue.. | Why buy anything?
I dont get it. |
Re: 10 PayPal Stealth Accounts Suspended! Quote:
Originally Posted by yankee
(Post 686262)
Why buy anything?
I dont get it. | Because people think that buying feedback will mean anything as a Seller..... |
| bjammin | 07-19-2015 12:05 PM | Re: 10 PayPal Stealth Accounts Suspended! It doesnt seem like it is the VCC or Entropay. I have plenty of accounts with both gift cards and entropays. The commonality between the accounts that are getting limited and that are doing just fine is when someone tries to make a purchase with that $1.50-$1.95 balance that was originally refunded from the gift card or entropay.
The accounts where ppl try to buy something before selling anything seem to be the ones that get limited. The limitation comes after making the purchase, but in the resolution center it back dates to the day of creation (or when the card was added). I do not know if it is because it is just a purchase or if it is the cheap items being bought, but it is one of the 2. Best solution is DO NOT buy items on a new paypal account. It is not working.
Now the accounts that I have made for myself personally, I do not buy anything. I wait until the account is at least a week or two old then I list an item. These accounts have both entropay and gift cards on them. I have had no issue. These accounts were created about 1.5 months ago.
SO, just to put it out there again
*entropay nor gift cards seem to be the issue
*making purchases on a new paypal seems to the the issue
This is definitely something that paypal had implemented in the last couple months, so nothing is 100% sure yet. |
| auctionessistance | 07-19-2015 12:25 PM | Re: 10 PayPal Stealth Accounts Suspended! What does the limitation say? We use entropay and never had an issue. |
| peterspike | 07-19-2015 01:09 PM | Re: 10 PayPal Stealth Accounts Suspended! You are best to sell items first I have had 10 stealth's all working still and I usually sell1p items to get 10 feed back then sell higher priced items with no problems. |
| last3379 | 07-19-2015 02:35 PM | Re: 10 PayPal Stealth Accounts Suspended! Quote:
Originally Posted by bjammin
(Post 686858)
It doesnt seem like it is the VCC or Entropay. I have plenty of accounts with both gift cards and entropays. The commonality between the accounts that are getting limited and that are doing just fine is when someone tries to make a purchase with that $1.50-$1.95 balance that was originally refunded from the gift card or entropay.
The accounts where ppl try to buy something before selling anything seem to be the ones that get limited. The limitation comes after making the purchase, but in the resolution center it back dates to the day of creation (or when the card was added). I do not know if it is because it is just a purchase or if it is the cheap items being bought, but it is one of the 2. Best solution is DO NOT buy items on a new paypal account. It is not working.
Now the accounts that I have made for myself personally, I do not buy anything. I wait until the account is at least a week or two old then I list an item. These accounts have both entropay and gift cards on them. I have had no issue. These accounts were created about 1.5 months ago.
SO, just to put it out there again
*entropay nor gift cards seem to be the issue
*making purchases on a new paypal seems to the the issue
This is definitely something that paypal had implemented in the last couple months, so nothing is 100% sure yet. | So buying a cheap item is more risky than selling a cheap item?
I don't understand your logic.. What are you basing this on? |
| bjammin | 07-19-2015 03:13 PM | Re: 10 PayPal Stealth Accounts Suspended! There is no logic. Trying to compare seller feedback and buyer feedback are 2 different things. Buyer feedback is a cheap fix to make it look like your have feedback as a seller. Ebay does not look at buyer feedback the same as seller feedback. Seller feedback actually establishes trust between you and ebay.
Do you think it is possible that paypal has finally caught on to these cheap purchases being made with the paypal balance left behind from a CC confirmation? I do.
I may be wrong, but the evidence seems to point at VCCs or making cheap purchases with VCC confirmation balance. The accounts I made with entropay that I am personally using are working just fine and have had sales, funds cleared, and transferred to my bank. To me that is a very strong test. These accounts did not make a purchase of stock photos, ebooks, recipes, or something else that cost less than $1.
Accounts that I have seen purchases on before selling anything seem to go down now. It doesnt matter what the VCC is: gift card or entropay. |
| yankee | 07-19-2015 03:52 PM | Re: 10 PayPal Stealth Accounts Suspended! WHY BUY ANYTHING?
It is RISKY and it is a waste of time, money and does nothing at all other that cause issues. That silly buying feedback has zero value of any kind.
If you NEED something then buy it from an ESTABLISHED account as part of your cash out. |
| bjammin | 07-19-2015 05:42 PM | Re: 10 PayPal Stealth Accounts Suspended! Quote:
Originally Posted by yankee
(Post 686911)
WHY BUY ANYTHING?
It is RISKY and it is a waste of time, money and does nothing at all other that cause issues. That silly buying feedback has zero value of any kind.
If you NEED something then buy it from an ESTABLISHED account as part of your cash out. | That is 100% correct |
| last3379 | 07-20-2015 09:40 AM | Re: 10 PayPal Stealth Accounts Suspended! Quote:
Originally Posted by bjammin
(Post 686905)
There is no logic. Trying to compare seller feedback and buyer feedback are 2 different things. Buyer feedback is a cheap fix to make it look like your have feedback as a seller. Ebay does not look at buyer feedback the same as seller feedback. Seller feedback actually establishes trust between you and ebay.
Do you think it is possible that paypal has finally caught on to these cheap purchases being made with the paypal balance left behind from a CC confirmation? I do.
I may be wrong, but the evidence seems to point at VCCs or making cheap purchases with VCC confirmation balance. The accounts I made with entropay that I am personally using are working just fine and have had sales, funds cleared, and transferred to my bank. To me that is a very strong test. These accounts did not make a purchase of stock photos, ebooks, recipes, or something else that cost less than $1.
Accounts that I have seen purchases on before selling anything seem to go down now. It doesnt matter what the VCC is: gift card or entropay. | Good point.. Thanks! |
| golferman | 07-20-2015 11:27 AM | Re: 10 PayPal Stealth Accounts Suspended! Quote:
Originally Posted by bjammin
(Post 686858)
It doesnt seem like it is the VCC or Entropay. I have plenty of accounts with both gift cards and entropays. The commonality between the accounts that are getting limited and that are doing just fine is when someone tries to make a purchase with that $1.50-$1.95 balance that was originally refunded from the gift card or entropay.
The accounts where ppl try to buy something before selling anything seem to be the ones that get limited. The limitation comes after making the purchase, but in the resolution center it back dates to the day of creation (or when the card was added). I do not know if it is because it is just a purchase or if it is the cheap items being bought, but it is one of the 2. Best solution is DO NOT buy items on a new paypal account. It is not working.
Now the accounts that I have made for myself personally, I do not buy anything. I wait until the account is at least a week or two old then I list an item. These accounts have both entropay and gift cards on them. I have had no issue. These accounts were created about 1.5 months ago.
SO, just to put it out there again
*entropay nor gift cards seem to be the issue
*making purchases on a new paypal seems to the the issue
This is definitely something that paypal had implemented in the last couple months, so nothing is 100% sure yet. |
The issue is entropay. Amazon is doing the same thing even for buyers using entropay.... I'm 99% sure its entropay. Big online giant companies Ebay, pay, Amazon seem to have started blocking VCC that doesnt do AVS./ Entropay does not do AVS. |
| yankee | 07-20-2015 11:32 AM | Re: 10 PayPal Stealth Accounts Suspended! Quote:
Originally Posted by golferman
(Post 687185)
The issue is entropay. Amazon is doing the same thing even for buyers using entropay.... I'm 99% sure its entropay. Big online giant companies Ebay, pay, Amazon seem to have started blocking VCC that doesnt do AVS./ Entropay does not do AVS. | Amazon is a different beast and yes it is a problem with Amazon.
Currently it does not seem to be entropay for if it was I and dozens/hundreds of other members would be having issues. |
| miketyson | 07-20-2015 01:44 PM | Re: 10 PayPal Stealth Accounts Suspended! Most of the problems is not old accounts. It's new accounts both paypal and amazon. I just tried putting a mygiftcardsite card on an account yesterday on paypal wouldn't accept the card says it was invalid. I have older accounts that it's still good. Need to use better cards as they are cracking down. |
Re: 10 PayPal Stealth Accounts Suspended! @miketyson, were you using VISA/MC? and was it the $15 (3-Pack) or the 3-Pack of $25/each card? |
| miketyson | 07-20-2015 02:12 PM | Re: 10 PayPal Stealth Accounts Suspended! Mc 3 pack $15 |
Re: 10 PayPal Stealth Accounts Suspended! Quote:
Originally Posted by miketyson
(Post 687256)
Mc 3 pack $15 | Were you using the same phone number registered with all the gift cards? |
| miketyson | 07-20-2015 03:09 PM | Re: 10 PayPal Stealth Accounts Suspended! Lol no. Used stealth phone number with each card. So different. |
Re: 10 PayPal Stealth Accounts Suspended! Well that's strange then bro. |
| miketyson | 07-20-2015 05:00 PM | Re: 10 PayPal Stealth Accounts Suspended! It just happened. I'll post screen shots. |
| bjammin | 07-20-2015 06:23 PM | Re: 10 PayPal Stealth Accounts Suspended! Quote:
Originally Posted by golferman
(Post 687185)
The issue is entropay. Amazon is doing the same thing even for buyers using entropay.... I'm 99% sure its entropay. Big online giant companies Ebay, pay, Amazon seem to have started blocking VCC that doesnt do AVS./ Entropay does not do AVS. | I have used entropay a lot. I have cut back on it because i think using it too much within a day can cause issues due to similarities in the accounts being made. But entropay is not the problem itself. At least not as of 1 month ago |
| last3379 | 07-21-2015 11:12 PM | Re: 10 PayPal Stealth Accounts Suspended! Quote:
Originally Posted by jason8
(Post 684540)
Hi
I have had great success creating PP stealth accounts in the past.
However, recently every single one of my PP accounts are being limited within days of being created..
I have followed the same steps I used previously (with success) but now every one is being suspended.
Is anyone else finding this? I am using Entropay VCC to verify account. I am purchasing item from ebay for 99 cents to make account look real.
This worked in the past but now...? | Hey bud, Just curious if you tried making another account with a store bought gift card and had better luck.. I think a lot of people are trying to help you out here.. keep us updated. |
Re: 10 PayPal Stealth Accounts Suspended! Quote:
Originally Posted by miketyson
(Post 687279)
It just happened. I'll post screen shots. | Decent idea to follow-up |
Re: 10 PayPal Stealth Accounts Suspended! Buying cheap items on a new account is not a good idea... | | All times are GMT -5. The time now is 08:20 PM. | |
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