Limited after withdrawal bank transfer

[Imohsofly718]

So my paypal account was limited this morning after doing a withdrawal transfer on friday,my paypal balance had $308 that was sitting in my account for 4-5 days and i only transfered $200 to my bank on friday and limited this morning i'm curious to what may have triggered this limitation???

[dachilla]

how old was the account? was it the first withdrawal?

[Imohsofly718]

Over 3 months old...... First withdrawal with available balance of $300 available has been sitting in my balance for over a week

[nimade71]

It is too big for the first withdraw. I would try my first withdraw at $50, then $250

[Imohsofly718]

$200 is too much when you have $300 i had times previously paypals accounts will i'll take out half the amount with no issues

[Derdo99]

That's just rumors.
From my experience.
I often withdraw 400-500 EUR even after first sale on a brand new account.

No limitation, or any other issues.
There are a very lot of factors which impacts account performance.

Start with stealth guide, this will help you a lot.

[Imohsofly718]

i have the Stealth Book follow all steps just don't know what caused this

[Appl]

What kind of VPN are you using

[Imohsofly718]

Originally Posted by appl

what kind of VPN are you using

i'm using 24vc

[Appl]

Originally Posted by Imohsofly718

i'm using 24vc

To be honest I used that service and it was useless I had my account got limited due to using that service and I'm 100% sure because of it I recommend you to use ip burger

[Derdo99]

Originally Posted by Imohsofly718

i'm using 24vc

That's the problem number one.
+ It's very easy detectable for them that you are using VPN.
And all VPN users are considered as higher risk than usual.

[dachilla]

Originally Posted by Derdo99

That's the problem number one.
+ It's very easy detectable for them that you are using VPN.
And all VPN users are considered as higher risk than usual.

Sorry, but this information is wrong. There's is no proper technical way to detect VPN Users. While you can detect and ban a specific IP range there is no way to detect any VPN that is out there.

It is most likely not the VPN that caused this limitation.

I use VPN myself without any problems. As my new paypal accounts always hit the 2 weeks limitation all the cash is on the account for at least 2 weeks. After that I withdraw in smaller pieces. Like 50-100 bucks a day.

[Imohsofly718]

Maybe i'm starting to think i moved the money too fast because i added a bank account 2 days before i started the bank withdrawal but i'm still trying to find a definite answer

[dachilla]

Originally Posted by Imohsofly718

Maybe i'm starting to think i moved the money too fast because i added a bank account 2 days before i started the bank withdrawal but i'm still trying to find a definite answer

Did you confirm the bank account before you withdrew the money?

[Imohsofly718]

Originally Posted by dachilla

Did you confirm the bank account before you withdrew the money?

yes i did.... i verified the 2 deposits to confirm bank 2 days later did a bank withdrawal ...2 days after boom limited

[MM78]

Originally Posted by Derdo99

That's the problem number one.
+ It's very easy detectable for them that you are using VPN.
And all VPN users are considered as higher risk than usual.

Please stop saying that all VPN's are considered high risk....not ALL are.

[phaz0rz]

Originally Posted by Appl

To be honest I used that service and it was useless I had my account got limited due to using that service and I'm 100% sure because of it I recommend you to use ip burger

How would using a different VPN service be any better if all the VPN companies are getting their IP's from RIPE?

24vc isn't the problem and they certainly aren't worthless. Doesn't make sense for you to criticize the entire company because you've had a bad experience when there are hundreds of other users here who use their IP's successfully. When I started they were the only VPN provider advertising here. Over time I've accumulated over a dozen VPN subscriptions with them and I've never had an issue.

I'm not paid anything by 24vc to defend them. They're an invaluable asset to my stealth operation and I don't like seeing people trash talk them when they aren't doing anything wrong.

[phaz0rz]

Originally Posted by Imohsofly718

yes i did.... i verified the 2 deposits to confirm bank 2 days later did a bank withdrawal ...2 days after boom limited

Did the transfer make it to your bank account?

The chances are probably slim but it's possible somebody at your bank called Paypal about the transfer when it came through asking why a deposit with a random name was coming from Paypal.

[Imohsofly718]

Originally Posted by phaz0rz

Did the transfer make it to your bank account?

The chances are probably slim but it's possible somebody at your bank called Paypal about the transfer when it came through asking why a deposit with a random name was coming from Paypal.

Withdrawal never made it, i use chase bank which i don't think cares about mismatch names but hope its not the case

[dachilla]

Originally Posted by Imohsofly718

yes i did.... i verified the 2 deposits to confirm bank 2 days later did a bank withdrawal ...2 days after boom limited

IMO this is the issue here... you withdrew too fast too much...

[phaz0rz]

Originally Posted by dachilla

IMO this is the issue here... you withdrew too fast too much...

That really shouldn't have been a problem to be honest. I understand many stealth account operators are paranoid with Paypal withdrawals but it's mostly unjustified paranoia. This is very similar to what I do when I add a bank to a Paypal, except I generally withdraw a lot more than $200 on my first withdrawal since by then money has been building up for a while. Just this week I added a credit union account to one of my Paypals and withdrew a little over $600 the same day I confirmed the two deposits. I think Chase was the problem. :(

Edit: I rescind my comment about Chase - apparently they're fine for stealth even though you've had problems with them before, OP. I don't know what caused this by I seriously doubt a $200 withdrawal was the final nail in your coffin.

[Imohsofly718]

Originally Posted by phaz0rz

That really shouldn't have been a problem to be honest. I understand many stealth account operators are paranoid with Paypal withdrawals but it's mostly unjustified paranoia. This is very similar to what I do when I add a bank to a Paypal, except I generally withdraw a lot more than $200 on my first withdrawal since by then money has been building up for a while. Just this week I added a credit union account to one of my Paypals and withdrew a little over $600 the same day I confirmed the two deposits. I think Chase was the problem. :(

Edit: I rescind my comment about Chase - apparently they're fine for stealth even though you've had problems with them before, OP. I don't know what caused this by I seriously doubt a $200 withdrawal was the final nail in your coffin.

i think i'mma just take it extremely slow because paypal is getting outta control you can even transfer money that you made received and got positive feedback on its getting ridiculous