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eBay Suspension & PayPal Limited Guide
Showing results 1 to 17 of 17
Search took 0.01 seconds. Search: Posts Made By: Jfrase
Forum: Subscriber Discussions 07-08-2012
Replies: 12
Views: 804
Posted By Jfrase
DO NOT USE FRIENDS. I made a paypal account...

DO NOT USE FRIENDS.

I made a paypal account in 2008 on friends name. Was paying him $500 per month for this.

Then my account was limited and shut down . I couldnt refund customer and he went...
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Forum: Subscriber Discussions 07-08-2012
Replies: 15
Views: 890
Posted By Jfrase
Have you sent in all the documents? ...

Have you sent in all the documents?

Basically its in UK so EU regulation limits apply which is the 1900GB or 2500EUR.

So if you sent in the documents then it will take few days to weeks for...
Forum: PayPal Talk 07-08-2012
Replies: 36
Views: 6,412
Posted By Jfrase
Thats why I one every PC I have , there is a...

Thats why I one every PC I have , there is a keylogger installed.

Basically internal one that records my every stroke etc .

Not just for paypals but also for everything else. maybe email...
Forum: Subscriber Discussions 07-08-2012
Replies: 5
Views: 507
Posted By Jfrase
Thing with trading accounts is that it is harder...

Thing with trading accounts is that it is harder to find good platforms that accept paypal and allow withdrawing with bank account. In order to prevent money laundering they often tell you that you...
Forum: Subscriber Discussions 07-08-2012
Replies: 4
Views: 773
Posted By Jfrase
Unless you have all the documentation they need...

Unless you have all the documentation they need (ID proof, business incorporation etc,invoices etc) , its best to let the account age.

But if you have all that, I would start selling immediately....
Forum: Subscriber Discussions 07-08-2012
Replies: 2
Views: 510
Posted By Jfrase
Try diffrent browser. It is not because you...

Try diffrent browser.

It is not because you are limited or anything like that.

IF that was the case, you would be able to log in and would see limitation notice.

If diffrent browser...
Forum: Subscriber Discussions 07-07-2012
Replies: 1
Views: 623
Posted By Jfrase
I would say that if they are owened by eb I would...

I would say that if they are owened by eb I would not do that. Once maybe. Not too many times though.

But you can use other strategies to withdraw or cash out.

For example:

A) Buy virtual...
Forum: Subscriber Discussions 07-07-2012
Replies: 5
Views: 507
Posted By Jfrase
And also I know of some instances where paypal...

And also I know of some instances where paypal keep the exchange currency guys account open, but hits only those who send them money.


Basically its a good way for them to see who is "stealthing"
Forum: Subscriber Discussions 07-07-2012
Replies: 5
Views: 507
Posted By Jfrase
I would not recommend going down that route. ...

I would not recommend going down that route.

If paypal finds out that those guys are exchanging currencies their account will be hit and so can yours.

Better is to for example buy some...
Forum: Amazon 07-07-2012
Replies: 6
Views: 801
Posted By Jfrase
Why not use VPN? Much better solution. ...

Why not use VPN?

Much better solution.

For the Ip changer, what IPs are you using? Scraped proxies? Sometimes those can leak IP.
Forum: Paypal Limited 07-07-2012
Replies: 9
Views: 1,472
Posted By Jfrase
I did not mean actual friend. I meant use...

I did not mean actual friend.

I meant use your another account , but in order for paypal and customer not to understand that its you, tell the customer that its a friend. When in reality its your...
Forum: PayPal Talk 07-07-2012
Replies: 1
Views: 638
Posted By Jfrase
Yes they can. Depends heavily on the website. Is...

Yes they can. Depends heavily on the website. Is it for an example a forum ? Sales page?


But in any case use just an image of paypal button and selfhost that image. Then basically link that...
Forum: PayPal Talk 07-07-2012
Replies: 10
Views: 14,036
Posted By Jfrase
Depends. Its not 1 exact amount. If that was the...

Depends. Its not 1 exact amount. If that was the case they everyone would be able to verify without actual account.

So you need to have that bank account if you want to verify.

Or just make...
Forum: Subscriber Discussions 07-07-2012
Replies: 23
Views: 1,444
Posted By Jfrase
I sell in UK. And have Scandinavian paypal...

I sell in UK.

And have Scandinavian paypal accounts (several of them)

So all you need to do really is to verify with CC or VCC and then just send in documents (utility bill, passport copy etc)...
Forum: Subscriber Discussions 07-07-2012
Replies: 6
Views: 1,290
Posted By Jfrase
Yes you can use VPN. I pay monthly about...

Yes you can use VPN.

I pay monthly about 18EUR for 1 VPS with unique static IP.

It is same as with anything else. Before you jump into it do more research.

Its not really a stealth...
Forum: Paypal Limited 07-07-2012
Replies: 9
Views: 1,472
Posted By Jfrase
Speak to that customer. Tell him that you...

Speak to that customer.

Tell him that you cant use your account at the moment , but will ask a friend to send him the amount that needs to be refunded.

Then pay him just a littlebit more....
Forum: Paypal Limited 07-07-2012
Replies: 18
Views: 1,859
Posted By Jfrase
Dont go sending money. Or if you do make...

Dont go sending money.

Or if you do make sure that you have made them aware that you are sending it.

Best thing to do is spend it on something or buy something from your other account.
...
Showing results 1 to 17 of 17

 

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