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eBay Suspension & PayPal Limited Guide
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Showing results 1 to 25 of 37
Search took 0.01 seconds. Search: Posts Made By: nimade71
Forum: PayPal Talk 10-10-2020
Replies: 10
Views: 482
Posted By nimade71
Re: bank account for withdrawal after 180 days limits

Worldfirst bank account is fine with paypal mismatch name, I tried it with my suspended 180 days paypal withdrawal recently with no problem
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Forum: Amazon Suspensions 06-27-2018
Replies: 56
Views: 5,804
Posted By nimade71
Re: Bought Elmo Fully Pro Seller Account. Got Banned! Need Help!

Adding bank one month before prime day is a big mistake.
On amazon's algo, it is a fradulent action.
Amazon algo will think of this account as stolen and the hacker is going to sell a lot on prime...
Forum: Paypal Limited 06-11-2018
Replies: 4
Views: 484
Posted By nimade71
Re: Using a foreign passport to unlimit usa account

I did. Chinese passport for US paypal. I said I was an international student.
Forum: Everything Else 05-03-2018
Replies: 15
Views: 698
Posted By nimade71
Re: Help What Kind of math is this? 6039535000567406471=4912

I can help you out with that. Just send me $20 and then I will tell you the little secret
Forum: eBay Discussion! 04-08-2018
Replies: 15
Views: 805
Posted By nimade71
Re: Successful eBay Sellers

Well I am operating 60 accounts. I am using VPS from Aliyun.com. It is like $2 per IP per month. 24VC is just too expensive for me.
Forum: Dropshipping & Wholesale Suppliers 03-26-2018
Replies: 55
Views: 7,561
Posted By nimade71
Re: Is traveling to China a must?

1688.com and alibaba.com are both ran by Jack Ma.
1688.com is in Chinese, and alibaba.com is in English
Forum: Dropshipping & Wholesale Suppliers 03-26-2018
Replies: 55
Views: 7,561
Posted By nimade71
Re: Is traveling to China a must?

:heh::heh::heh: It is 20th century now and the document thing should be very easy. I have seen many Americans hanging around in China now. It is extremely foreginer-friendly in big cities like...
Forum: Dropshipping & Wholesale Suppliers 03-26-2018
Replies: 55
Views: 7,561
Posted By nimade71
Re: Is traveling to China a must?

People rarely come to China personally unless it is for an very big order. Usually they just request sample at first and then go from there.
Forum: Amazon 03-24-2018
Replies: 6
Views: 620
Posted By nimade71
Re: FBA Multi Channel Fulfillment of Restricted Items

FBA fulfillment service is just too expensive, find another one
Forum: PayPal Talk 03-23-2018
Replies: 7
Views: 776
Posted By nimade71
Re: Bahamas stealth Paypal Card withdrawal

I used Entropay but after a few times Entropay warned me for accept money from third party. I have a friend who whithdrawed to the one of the wavecrest pre-paid visa debit card, it worked too. I...
Forum: Amazon 03-03-2018
Replies: 10
Views: 698
Posted By nimade71
Re: Amazon Indivudal vs Pro

yes, you do need one for individual
Forum: eBay Discussion! 02-15-2018
Replies: 8
Views: 600
Posted By nimade71
Re: eBay took the loss?

I have that happened a few times on new ebay accts.
Forum: Amazon X 02-01-2018
Replies: 9
Views: 1,562
Posted By nimade71
Re: Amazon Automated Feedback request message system

bqool.com, a taiwan company
Forum: IP Address 10-26-2017
Replies: 8
Views: 874
Posted By nimade71
Re: Need a VPN China

Aliyun.com. It is VPS with China IP
Forum: Amazon 10-10-2017
Replies: 3
Views: 483
Posted By nimade71
Re: Limited on eBay can I sell on amazon???

No, eBay said you can't sell online anymore. LOL
Forum: PayPal Talk 10-09-2017
Replies: 18
Views: 2,708
Posted By nimade71
Re: Paypal stealth with VIRWOX is it safe? Will Paypal restrict my stealth account.

The acct with trouble is an one-month old acct with $60 on it. I withdrew $20 at the first time and $40 at the second time. Gap between them is 1 day. I did this succesfully over all other paypal...
Forum: PayPal Talk 10-08-2017
Replies: 18
Views: 2,708
Posted By nimade71
Re: Paypal stealth with VIRWOX is it safe? Will Paypal restrict my stealth account.

I have been using virwox to withdraw for three months. Paypal did question my money outflow method and suspended my accts. They treated it as unauthorized transactions.
Forum: eBay Discussion! 10-02-2017
Replies: 9
Views: 719
Posted By nimade71
Re: Suspended eBay acc - going to use girlfriends acc

I used my girl friend's pp to collect money before. Then we broke up and she changed the password.
Forum: PayPal Talk 09-27-2017
Replies: 5
Views: 995
Posted By nimade71
Re: Cannot make purchases- been 3 weeks since my funds were released!!

I have five paypal accounts with this status. I pushed hard on one of them and got limited. My plan is keep waiting. I dont want to got burned again.
Forum: Amazon 09-25-2017
Replies: 13
Views: 4,074
Posted By nimade71
Re: Amazon Buyers Account Locked? Billing Address Verfication Via Credit Card

I have the exactly same problem before. I called amazon everyday for about a week until I reached a manager and told her how unreasonable that they asked for statement of a pre-paid gift card. Then...
Forum: eBay & PayPal International 09-07-2017
Replies: 3
Views: 1,005
Posted By nimade71
Re: Paypal China

I am here. You dont need VBA, simply a VCC can fully verify a China pp. I found most of the VCCs supporting China pp.
Forum: CryptoCurrency 09-05-2017
Replies: 11
Views: 1,067
Posted By nimade71
Re: China Bans ICOs

Haha, the government want to make sure everything is under control. Even Alipay is facing strict regulation so that the government can make sure people are still using cash.
Forum: Amazon 08-21-2017
Replies: 6
Views: 882
Posted By nimade71
Re: A few stealth questions

I am selling on US amazon with an new account created one month ago. I registered my address in China. The first month I sold about $1142 worth of product and after deducting the amazon fee, I got...
Forum: PayPal Talk 08-15-2017
Replies: 4
Views: 598
Posted By nimade71
Re: PayPal Securtiy Check, Please Help

It may just be an unlucky one. If I waited for one month and still have the check, I would have called them.
Forum: PayPal Talk 08-15-2017
Replies: 4
Views: 598
Posted By nimade71
Re: PayPal Securtiy Check, Please Help

Just wait. It will go off eventually.
Showing results 1 to 25 of 37
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