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eBay Suspension & PayPal Limited Guide
Page 1 of 3 1 23
Showing results 1 to 25 of 74
Search took 0.01 seconds. Search: Posts Made By: Othmane
Forum: Account Services 02-07-2019
Replies: 332
Views: 285,684
Posted By Othmane
re: Title: BTC/ETH/crypto <-> PayPal Exchange (9-12%)

I have just concluded a smooth and professional transaction with agnostixxx.
The transfer was instant after sending funds Via PayPal, and it was convenient for me as agnostixxx accepts EUR currency....
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Forum: Shipping Talk 10-12-2018
Replies: 23
Views: 2,555
Posted By Othmane
Re: Is it easy to get payonner like cards shipped to you

Yes, this is new for like 3-4 months. In order to be able to order a card you must receive at least 30$ or equivalent from one of their partners, withdrawals from PayPal doesn’t count.
Forum: UK eBay & Paypal 10-11-2018
Replies: 5
Views: 522
Posted By Othmane
Re: Sending paypal payments from 6 stealths to 1 Original Paypal..

It is a bad Idea, and it will link all your accounts and get them limited.
The safest way to deal with PayPal is to attach a bank account to each PayPal and withdraw as if it’s a real person...
Forum: Subscriber Discussions 10-10-2018
Replies: 5
Views: 497
Posted By Othmane
Re: Australian VPN

Take a look at 24vc.com
Otherwise, I'd recommend creating your own VPN on a VPS plan.
Forum: Subscriber Discussions 10-09-2018
Replies: 5
Views: 566
Posted By Othmane
Re: European ID Database - PAYPAL

It can pass with both an ID or a passport, they don’t have access to government database. Docs needs to be maked by a pro and good quality.
Forum: PayPal Talk 10-04-2018
Replies: 4
Views: 1,213
Posted By Othmane
Re: We need more information about you

Due to AML (Anti money laundering) regulations in Europe, you can't receive more than 2500 EUR on PayPal without the KYC (Know you client) verification, which means you need to provide a copy of...
Forum: Dropshipping & Wholesale Suppliers 10-03-2018
Replies: 32
Views: 5,886
Posted By Othmane
Re: Anyone try David Vu's Famous Dropshipping Course for Ebay?

You welcome, I’m glad I could point you out to the right direction .
I wish you the best of luck ;)
Forum: Dropshipping & Wholesale Suppliers 10-03-2018
Replies: 32
Views: 5,886
Posted By Othmane
Re: Anyone try David Vu's Famous Dropshipping Course for Ebay?

You need to provide them with requsted documents (ID & Proof of addresss), there is no other way around.
And if you’re Wondering, yes they need to be photoshoped for Stealth account. There are some...
Forum: eBay Discussion! 10-02-2018
Replies: 33
Views: 1,820
Posted By Othmane
Re: Done with eBay... I Give!

If you want to sell online you need to provide information and documents, there is no way around.
Amazon is even harder than eBay when it comes to verification.

Many people are successfully...
Forum: eBay Discussion! 09-28-2018
Replies: 18
Views: 1,471
Posted By Othmane
Re: New eBay Payments System

I think that it's open only for US accounts at the moment.
I still didn't notice any changes on my EU accounts!
Forum: eBay Discussion! 09-26-2018
Replies: 5
Views: 613
Posted By Othmane
Re: Stealth account

The most important thing before buying an account is to figure out how you are going to cash-out your money:

- For US accounts: you need a US bank account.
- For UK accounts: you need a UK or a...
Forum: Paypal Limited 09-26-2018
Replies: 1
Views: 341
Posted By Othmane
Re: paypal account question

If PayPal asked for some documents, you can try sending them and see if you can restore your account.

Otherwise, you need to forget about it and start from scartch.

Don't use any info you have...
Forum: Amazon 09-25-2018
Replies: 6
Views: 485
Posted By Othmane
Re: Can amazon check if person is real?

First why any government will share this kind of sensitive information with a Company that sell online (Marketplace)? Do you think there might be reasonable reason?
Second, if that was the case...
Forum: Amazon 09-25-2018
Replies: 6
Views: 485
Posted By Othmane
Re: Can amazon check if person is real?

They don't have access to Government database, so they can't verify details on the ID provided to see if it match the Government records.

You just need to provide a "good & legit" looking piece of...
Forum: Paypal Limited 09-24-2018
Replies: 5
Views: 996
Posted By Othmane
Re: Withdrawing To A Debit Card.

It depends on the card issuer, not PayPal.
So your only option here is to try and see for yourself (use a small amount and see if it goes through)
Forum: PayPal Talk 09-21-2018
Replies: 6
Views: 418
Posted By Othmane
Re: cashout French accounts

US bank accounts are not an option for France Paypal accounts (As far as I know).
You can attach a bank account from any EU country within the EEA (European Economic Area) as long as the bank...
Forum: PayPal Talk 09-14-2018
Replies: 10
Views: 435
Posted By Othmane
Re: very important *paypal

If it’s a hacked account, it means that
- illegal
- high risk

Probably you won’t be able to do anything with the money you’ll get, because your account will be limited.

Again, stay away...
Forum: PayPal Talk 09-14-2018
Replies: 10
Views: 435
Posted By Othmane
Re: very important *paypal

It's obvious that it's a scam! :spy:
Probably using hacked PayPal accounts.

Stay away from this.
Forum: Paypal Limited 09-14-2018
Replies: 19
Views: 1,727
Posted By Othmane
Re: PayPal transfer to bank account issue

You can’t send DL for both.
If you send DL as an ID you need to provide another proof of address (utility bill). But if you send a passport as an ID, then you can provide them DL as an address proof.
Forum: Paypal Limited 09-13-2018
Replies: 19
Views: 1,727
Posted By Othmane
Re: PayPal transfer to bank account issue

Waiting a few (2-3) days make things look legit for PayPal, and may avoid such problems.

But after establishing a good history with PayPal, you can make a wothdrawal each day without any issues at...
Forum: PayPal Talk 08-31-2018
Replies: 10
Views: 4,996
Posted By Othmane
Re: Just went to withdraw got this message

PayPal does that when their systme thinks that a withdrawal may present some kind of risk.

Mainly this happens when you try to withdraw an amount more than the usual, or when selling some High...
Forum: eBay Discussion! 08-25-2018
Replies: 4
Views: 599
Posted By Othmane
Re: VPN problems.. help!

Using multiple user accounts and vpn, doesn’t have anything to do with the vpn provider.

I suggest that you contact IPburger, and see how you can resolve this issue.
Forum: Bank Accounts 08-21-2018
Replies: 5
Views: 1,439
Posted By Othmane
Re: Payoneer + VBA??

It’s been a while that Payoneer is asking for your bank account details in order to open an account.
Forum: Bank Accounts 08-17-2018
Replies: 25
Views: 3,036
Posted By Othmane
Re: I got 137 limited PP accounts i want to cashut.

Totally agree.
Forum: eBay Discussion! 08-14-2018
Replies: 15
Views: 570
Posted By Othmane
Re: The Importance of the First Sale

It has nothing to do with being negative or positive, it's a point of view of an experienced member, which it seems logical.

Buying from your self on all your new stealth accounts from another...
Showing results 1 to 25 of 74
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