Paypal Get Limited, What I Do Wrong?

[LordMeliodas]

Hello i was using a stealth account with vcc and vba verified, the account was old of 20 days or less, i received around 250€ in little transactions and i send 200€ to my friend paypal and 5€ to another. After that my account get limited after 3-4 Hours. Why it get limited? Maybe the 200€ payment was too big amount?

[oompaloompa]

Yes you triggered something, maybe too early to send that amount. I do not do anything but receiving small amounts for 90 days, then can start sending, but always a risk until 'established', 6 months plus is safer....

[slokor]

It got limited because you showed too much activity - and possibly shady activity on an account that is not even 3 weeks old.
And yes - that amount was way too much to be sending on a brand new account.

[nyc]

Big shaq account too hot


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[Mygadgets]

Doing more than one activity in one day to a new pp like yours will cause problems..If you had just sent one payment and had waited another day to do another transaction, you would of been ok.

[SaiJin]

Did you do the "friends and family", option? That's most likely the reason too.

Did you buy the account or did you make it yourself?

[KODE332]

Originally Posted by LordMeliodas

Hello i was using a stealth account with vcc and vba verified, the account was old of 20 days or less, i received around 250€ in little transactions and i send 200€ to my friend paypal and 5€ to another. After that my account get limited after 3-4 Hours. Why it get limited? Maybe the 200€ payment was too big amount?

sending money from new paypal is very risky..they should be wtihdwan to bank

[rsot]

Welcome to the forums - all the best as you master stealth

1. Sending money between accounts can be risky - not the best way to move money.

2. (You haven't indicated this...) Also could be trouble if you are selling risky products...