paypal register how long will it take too get banned again

[nakamuru]

I had a successful website back in 2013-2016. And I think that's what triggered paypal and started to audit my items. For some reason it didn't comply with their policy (I stilll don't know what but they decided to part ways). I was thinking it might have been due legit items but I was not one of the authorized sellers. I used to get wholesale items at fraction of cost from clearance sections with lot of retailers. And I think some brands were selling off the chart and that might have triggered it. Well I was kicked off the platform. Decided to make another account yesterday with all my real information. Asked for social security etc in the beginning and able to login Is this a good sign that they might have let me back in or after first few transactions it will trigger social security number and block me again.

How fast does signing up with your real credentials will get you axed on paypal? I'm just doing this method in case they received my letters in the past and maybe just unblocked me as time grew

[SaiJin]

we can only watch and see what they do. I'd say if after 2 weeks nothing happens it should be ok.

[nakamuru]

Originally Posted by SaiJin

we can only watch and see what they do. I'd say if after 2 weeks nothing happens it should be ok.

I see. 2 weeks is what I will base it on. Thank you for that estimate. I already used it to buy a subcription digital design service and it did work. But since it's a purchase I'm sure its lowkey. I put in my real SS number in beginning and I think I will register a new bank and then see what happens. I have two bank accounts but I don't remember which one I used when the restriction happened. I'm guessing it's safe to get an new bank right?

I don't need paypal as I have other payment partners but I'm sure some extra sales can occur through paypal and also the fact I just like keeping all my accounts (accounts these days are important these days. So follow the rules lol)

[nakamuru]

Originally Posted by SaiJin

we can only watch and see what they do. I'd say if after 2 weeks nothing happens it should be ok.

I forgot to ask though if someone signs up after being banned earlier are there accounts that get shut down the same day or the next day? I'm guessing these are ones that probably tried to get a new account short time span to trigger a red flag etc..

[SaiJin]

if they are created with different infos etc they shouldn't get linked.

But if they get linked then yea they'll all go down.

[nakamuru]

All different info but ss number is same. So theres chance they can overlook this part right? everything thing else is different. since it's been so long I basically changed everything naturally lol

[rsot]

Originally Posted by nakamuru

All different info but ss number is same. So theres chance they can overlook this part right? everything thing else is different. since it's been so long I basically changed everything naturally lol

Use of same ssn means that there is an inherent easy link - there is a chance there won't be any issue but...link remains

[Easystealth]

Originally Posted by nakamuru

All different info but ss number is same. So theres chance they can overlook this part right? everything thing else is different. since it's been so long I basically changed everything naturally lol

Just start slowly and increase sales step by step to stay under the radar.

[SaiJin]

Originally Posted by nakamuru

All different info but ss number is same. So theres chance they can overlook this part right? everything thing else is different. since it's been so long I basically changed everything naturally lol

so multiple Paypal accounts but the SSN are all the same?

I'm rather surprised they'd take an already used SSN actually.

I'd think this is an easy link, but if the accounts are doing well no problems, try to be conservative with the accounts so you don't get in trouble.

No trouble = they don't look close to it.