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-   -   new a new pay pal after frozen (https://www.aspkin.com/forums/paypal-talk/95689-new-new-pay-pal-after-frozen.html)

ccwjames 04-20-2016 11:59 AM

new a new pay pal after frozen
 
I used to sell some kodi / xbmc items on ebay with my 12 year plus old ebay and pay pal. But out of the blue pay pal wanted me to confirm my mobile number. So i did and a few days later got a email telling me my account was frozen, bla bla wont be re opened and funds held for 180 days for charge backs ect. Lucky for me was only £9 lol as i had just removed £4000 for a stock order.

anyways i tried 6 months later to open a new one. this is was i did

opened up vpn, picked a new ip so wasn't from home
cleared all cookies on pc
rejoined pay pal under a new email and confirmed.
Address was next door to me
got a £1 uk sim card and confirmed mobile
used icount that is a pre paid card with bank details (others may like)
confirmed the code for bank and added same card for card and added £20 to it

6 days later i got a email saying account limited and to confirm my number and use the app. did the same thing and looked ok

had about 20 people in that week send me money and 10 days later got a email told me account closed

what did i do wrong? what should i do now to get a new account as making a new site this week

thanks
:en:

rakesh 04-20-2016 07:20 PM

Re: new a new pay pal after frozen
 
which vpn did u use?

MM78 04-20-2016 07:28 PM

Re: new a new pay pal after frozen
 
Are you kidding? you just said what you did wrong...but let me refresh your memory:
Quote:

i tried 6 months later to open a new one.
Your lucky it lasted how ever long it lasted, now what do you think will happen if you repeat this process?

And possibly:
Quote:

had about 20 people in that week send me money.

rsot 04-20-2016 08:24 PM

Re: new a new pay pal after frozen
 
Welcome to the forums OP - besides the VPN (which could be iffy), you need a new user account for good stealth purposes.

just_smile 04-21-2016 03:29 AM

Re: new a new pay pal after frozen
 
Your setup is a little iffy.

I believe receiving 20 orders in the first week is.your most likely reason for.being shut down.

ccwjames 04-21-2016 03:49 AM

Re: new a new pay pal after frozen
 
morning all

the vpn i used was VPN unlimted

and i cant stop the orders as its from a website linked for sales

and i think you need to read MM78

i waited to open a new pay pal, NOT it lasted 6 months.

i need a new account asap
this is what i have ready

new real debit card for my bank as expires in 10 days so have a new card
new pre paid card with a sort and bank account number
a new address i can use for pay pal and my pre paid

does this sound right?

spindoctor 04-21-2016 03:59 AM

Re: new a new pay pal after frozen
 
Too many transactions too fast, a newbie in PayPal wouldn't just mash it in payments. got to think like your brand new to PayPal every time.

Also, VPN.. time and time again, I see guys with problems with VPN's, there's no guarantee that the ips are fresh and new.

I'd stick with dongles, mifis etc... never had any problem with them. Plus I pay £20 a month and have 25 stealths per dongle, so works out at £1.25 per month per IP address. Although the only downside is having to track all is, but I'd rather track them then have problems.


Are you using the same name too? why wait 6 months, I'm building 2-3 accounts a day on one computer.

ccwjames 04-21-2016 04:02 AM

Re: new a new pay pal after frozen
 
waited as didn't want to be flagged and i had a friends take money for me

http://www.aspkin.com/forums/paypal-...tml#post763862

the vpn has served me well for 2 years and 4 places in the uk i swap from...
maybe try joining from a open hotspot?

i see that PP is now asking for people to use the app, when joining..... is this their new way of tracing a user from the phone?

if you can make 2-3 accounts aday, make me one lol

Ebayorbust 04-21-2016 04:04 AM

Re: new a new pay pal after frozen
 
Do not use the app. Getting the account to 100% set up bares little relation to its verification status / how strong the account is. An account can be fully verified with all limits lifted and still only be at 40% set up.

The app sends the unique info on your phone handset to Paypal. If you used the app on your phone for two different accounts, then it would cause them to be linked.

If you want to use your phone - use the internet browser.

spindoctor 04-21-2016 04:06 AM

Re: new a new pay pal after frozen
 
I've never been asked to use an app when joining. Don't even bother with App's, that's one clear way of being tracked.

Takes a lot of learning, but have you bought the stealth book? read and re-read 20 times and then test, and test and test some more. It's the only way you're going to master stealth, but once you do master it, it's piss easy.

No-one will spoonfeed you accounts pal, they cost time and money to make.



Quote:

Originally Posted by ccwjames (Post 764580)
waited as didn't want to be flagged and i had a friends take money for me

http://www.aspkin.com/forums/paypal-...tml#post763862

i see that PP is now asking for people to use the app, when joining..... is this their new way of tracing a user from the phone?

if you can make 2-3 accounts aday, make me one lol


realdeals 04-21-2016 04:06 AM

Re: new a new pay pal after frozen
 
Quote:

Originally Posted by ccwjames (Post 764577)
morning all

the vpn i used was VPN unlimted

and i cant stop the orders as its from a website linked for sales

and i think you need to read MM78

i waited to open a new pay pal, NOT it lasted 6 months.

i need a new account asap
this is what i have ready

new real debit card for my bank as expires in 10 days so have a new card
new pre paid card with a sort and bank account number
a new address i can use for pay pal and my pre paid

does this sound right?

TBH I really don't like any of the options you have chosen for stealth and wouldn't chose to set up any of mine the same way or even similar. The only thing I would do the same is get a UK sim for the new phone number, although I wouldn't pay for it.

VPN's can be very hit and miss....I would rather use dongles.

Seperate windows user accounts for each stealth is the way to go.

Do not like your address option, far too close to home in more ways than one.

Not sure about your prepaid card as bank account option. I don't know enough about it to know it is good long term for stealth. I would much rather use a tried and tested bank/building society that doesn't cost a penny that I can trust.

If you are now saying you have a new bank debit card that you are going to use then how would that pass an AVS check for your stealth address?

I think you need to do more reading of the forum, and create a stealth using more solid methods.

ccwjames 04-21-2016 04:38 AM

Re: new a new pay pal after frozen
 
thanks just brought book and will read

spindoctor 04-21-2016 05:13 AM

Re: new a new pay pal after frozen
 
Quote:

Originally Posted by ccwjames (Post 764592)
thanks just brought book and will read

I'll send you a pm with a bit of a nudge in the right direction ;)

akela 04-21-2016 08:06 AM

Re: new a new pay pal after frozen
 
ok i used vpn too n happ to me problem ...pp said to me your in *** using host servers in *** n this servers name is **** lol i was hear her voice while she telling me info lol she said u r using OS *** ur real ip **** lol
i think they can catch us by MAC addres ......
i tried with defrnt paid vpns defrent account defrent email now i have over 8 pp account defrent names defrent ips !!! they still kicking my ass idk y

spindoctor 04-21-2016 08:09 AM

Re: new a new pay pal after frozen
 
Speaking text talk ain't the way to go here. Took me 5 times to understand what you was trying to say.

Nope, they don't catch you via the Mac address. your just using some crap VPN provider.

The amount of people having problems with VPN's... why not go down a different route?


Quote:

Originally Posted by akela (Post 764632)
ok i used vpn too n happ to me problem ...pp said to me your in *** using host servers in *** n this servers name is **** lol i was hear her voice while she telling me info lol she said u r using OS *** ur real ip **** lol
i think they can catch us by MAC addres ......
i tried with defrnt paid vpns defrent account defrent email now i have over 8 pp account defrent names defrent ips !!! they still kicking my ass idk y


rsot 04-21-2016 08:46 AM

Re: new a new pay pal after frozen
 
Quote:

Originally Posted by akela (Post 764632)
ok i used vpn too n happ to me problem ...pp said to me your in *** using host servers in *** n this servers name is **** lol i was hear her voice while she telling me info lol she said u r using OS *** ur real ip **** lol
i think they can catch us by MAC addres ......
i tried with defrnt paid vpns defrent account defrent email now i have over 8 pp account defrent names defrent ips !!! they still kicking my ass idk y

No they dont catch by MAC address

Stop with the "lol" - this is business, not laughing stuff

realdeals 04-21-2016 08:49 AM

Re: new a new pay pal after frozen
 
Quote:

Originally Posted by spindoctor (Post 764633)
Speaking text talk ain't the way to go here. Took me 5 times to understand what you was trying to say.

Only 5 minutes? I am still trying to decipher!:smash:

RosieTosie 04-21-2016 01:23 PM

Re: new a new pay pal after frozen
 
So spindoctor its p****easy according to you to make accounts that last then in the next breath your telling op accounts cost time as well as money to make. So you are telling op one thing and then almost immediately contradicting yourself. Extremely helpful for the newbie!


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