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-   -   Paypal limitation on receive fund, need urgent help (https://www.aspkin.com/forums/paypal-talk/90461-paypal-limitation-receive-fund-need-urgent-help.html)

mayflower 10-21-2015 01:32 AM

Paypal limitation on receive fund, need urgent help
 
I open ebay stealth account with paypal. Looks fine at beginning. However, when I receive 50-70 order funding , which between $1500~1800, paypal send me the warning to input tax ID. The one week later, my paypal account is stop to receive fund from ebay sales. I have to create another paypal account. The second account is similar and get warning with 50-70 order and $1500-$1800 money collection.

Then my ebay account is limited to verify some information.

Do I do something wrong in the operation? I remember 200 order / 20k sale limit, however, my limitation comes to early.

If limit under $1500-$1800 ebay sales amount, we have no way to run business.

Need help ! Very Urgent!

ilcarletto 10-21-2015 02:06 AM

Re: Paypal limitation on receive fund, need urgent help
 
Aren't you are receiving too much money too quickly on a brand new account?

The second PayPal you created was linked to the other one and would have been limited anyway.

You have the stealth guide don't you? It seems you lack of basic stealth concepts.

rsot 10-21-2015 02:20 AM

Re: Paypal limitation on receive fund, need urgent help
 
Agree with ilcarletto - that's too much money coming into a new account too quickly.

At least spread it out for 5 or so accounts....learn stealth well

mayflower 10-21-2015 06:15 AM

Re: Paypal limitation on receive fund, need urgent help
 
If I link that much paypal account at the same time, I am concerning that all the paypal account will be linked together.

I am plan to registrate 5 more paypal account and each account stand by 2 week to get $1000 ebay sales and they switch to another paypal account. Is it the right way to resolve this issue?

Thanks in advance

ilcarletto 10-22-2015 03:03 AM

Re: Paypal limitation on receive fund, need urgent help
 
If you use all those 5 PayPal on the same ebay account they will all be linked and you are going nowhere... they all will be limited.

You need to have more stealth combos: eBay+PayPal following stealth rules (everything different e.g. personal infos, phone number, pc user account to separate cookies...)

bjammin 10-22-2015 10:57 AM

Re: Paypal limitation on receive fund, need urgent help
 
You need to have you stealth accounts set up as 1 Ebay to 1 PayPal. That is the safest way to run your stealths with links.

You can add as many Paypals to your ebay as you want. BUT, they will be linked and once one gets in trouble, they will all be in trouble. Then they fall like dominos.

mayflower 10-22-2015 10:40 PM

Re: Paypal limitation on receive fund, need urgent help
 
1 ebay +1paypal has problem now. 1 paypal account just collect $1500 sales before get limitation. Any idea for resolve the issue?

MM78 10-22-2015 10:49 PM

Re: Paypal limitation on receive fund, need urgent help
 
You don't get it....You are taking in too much money too quick.

rsot 10-23-2015 02:24 AM

Re: Paypal limitation on receive fund, need urgent help
 
Quote:

Originally Posted by mayflower (Post 715848)
1 ebay +1paypal has problem now. 1 paypal account just collect $1500 sales before get limitation. Any idea for resolve the issue?

Way too quickly on a new account - what field of category for sales....electronics or....?

ilcarletto 10-23-2015 04:31 AM

Re: Paypal limitation on receive fund, need urgent help
 
Quote:

Originally Posted by mayflower (Post 715848)
1 ebay +1paypal has problem now. 1 paypal account just collect $1500 sales before get limitation. Any idea for resolve the issue?

The only way to resolve it is to give paypal what they need...

What is PayPal asking to you?


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