Instant Paypal Closure after fulfilling limitations

[Jay1999]

Can anyone please help , I’ve created 3 separate paypals , fresh devices , Fresh IP, with mobile data etc .When I receive a big payment , limitation occurs , I submit docs (usually just ID) and straight away it permanently bans my account. It can’t be the docs because impossible they can check within 30 seconds of uploading? Please can someone help me with this

[KODE332]

ive got exactly same thing. I had one pass out of 10. Always ask for pasprt after creation which I dont bother sending

[Jay1999]

Is there any reason why it rejects ? Like I don’t understand before it use to work , there must be something which is causing to cause an instant PayPal closure

[degsey69]

Look at the stealth name and address they should match or a variation of name. The companies run the names through a database and if the details do not match, or nearly match then they ban the account, this is what is probably happening here.

[fabrizio81]

Originally Posted by Jay1999

Can anyone please help , I’ve created 3 separate paypals , fresh devices , Fresh IP, with mobile data etc .When I receive a big payment , limitation occurs , I submit docs (usually just ID) and straight away it permanently bans my account. It can’t be the docs because impossible they can check within 30 seconds of uploading? Please can someone help me with this

your IP doesn't matter in your case...when you register new UK paypal account your personal info like address, name surname, DOB don't match UK paypal database or already used several times for fraud actions. and they ban you. hope now you undersand how to solve your problem easy.. i register 1-2 UK paypl accounts daily. i don't have any limitation and paypal never ask me to upload id after registration.

[rsot]

big payment might be too much of a risk as well

[Jay1999]

Originally Posted by degsey69

Look at the stealth name and address they should match or a variation of name. The companies run the names through a database and if the details do not match, or nearly match then they ban the account, this is what is probably happening here.

Thanks for the response.
Is there away I can check, I mean I just use random name and random details , I literally make up the names when creating stealth accounts , these are for personal use. Is there way I can check this database

[Jay1999]

Originally Posted by fabrizio81

your IP doesn't matter in your case...when you register new UK paypal account your personal info like address, name surname, DOB don't match UK paypal database or already used several times for fraud actions. and they ban you. hope now you undersand how to solve your problem easy.. i register 1-2 UK paypl accounts daily. i don't have any limitation and paypal never ask me to upload id after registration.

No the limitation occurs after few payments and I trigger the limitation myself. Is there a database where I can see this and make these personal stealth

[agent006140]

IF THERE is a data base,it is not for public view

[Jay1999]

Originally Posted by fabrizio81

your IP doesn't matter in your case...when you register new UK paypal account your personal info like address, name surname, DOB don't match UK paypal database or already used several times for fraud actions. and they ban you. hope now you undersand how to solve your problem easy.. i register 1-2 UK paypl accounts daily. i don't have any limitation and paypal never ask me to upload id after registration.

6 months ago I was doing the same process and it was completely fine, so I don’t understand. Do you have any Verfied uk PayPals for sale ?

[wazzup]

Originally Posted by fabrizio81

your IP doesn't matter in your case...when you register new UK paypal account your personal info like address, name surname, DOB don't match UK paypal database or already used several times for fraud actions. and they ban you. hope now you undersand how to solve your problem easy.. i register 1-2 UK paypl accounts daily. i don't have any limitation and paypal never ask me to upload id after registration.

I used European accounts. And I also thought that the data before me could be used. But I came up with a completely random first and last name, and a random date of birth, but still got a permanent ban after I uploaded all the necessary documents.

[bazookano]

Id say paypal is now running more sophisticated approach to verifying image based documents.
Probably some sort of AI or other tools to detect Photoshop altered images and documents.
Happened to me lately also, upload ID doc, minutes later closure of Paypal email follows.
And Ive used these same methods for years now without a problem.


European based here.

[fabrizio81]

Originally Posted by bazookano

Id say paypal is now running more sophisticated approach to verifying image based documents.
Probably some sort of AI or other tools to detect Photoshop altered images and documents.
Happened to me lately also, upload ID doc, minutes later closure of Paypal email follows.
And Ive used these same methods for years now without a problem.


European based here.

You absolutely right. Now all process run automatically, paypal use software to detect photoshop images and docs. But you always can find solution for any paypal problem if you working hard. So, don't give up!

[bazookano]

Thanks for encouragement :D
How you go around verification ?

[rsot]

Originally Posted by bazookano

Thanks for encouragement :D
How you go around verification ?

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

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