Instant Paypal Closure after fulfilling limitations - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 04-07-2023
Junior Member
 
Join Date: Jan 2023
Posts: 11
Thanks: 2
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 17%
iTrader: (0)
Default Instant Paypal Closure after fulfilling limitations

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
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-07-2023
Junior Member
 
Join Date: Jun 2017
Posts: 120
Thanks: 35
Thanked 12 Times in 12 Posts
Activity: 0%
Longevity: 46%
iTrader: (0)
Default Re: Instant Paypal Closure after fulfilling limitations

ive got exactly same thing. I had one pass out of 10. Always ask for pasprt after creation which I dont bother sending
Reply With Quote
  #3  
Old 04-07-2023
Junior Member
Threadstarter  
 
Join Date: Jan 2023
Posts: 11
Thanks: 2
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 17%
iTrader: (0)
Default Re: Instant Paypal Closure after fulfilling limitations

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
Reply With Quote
  #4  
Old 04-08-2023
degsey69's Avatar
Senior Member
 
Join Date: Sep 2010
Posts: 2,201
Thanks: 56
Thanked 596 Times in 503 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default Re: Instant Paypal Closure after fulfilling limitations

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.
Reply With Quote
  #5  
Old 04-08-2023
fabrizio81's Avatar
Junior Member
 
Join Date: Jun 2018
Posts: 97
Thanks: 4
Thanked 19 Times in 15 Posts
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Re: Instant Paypal Closure after fulfilling limitations

Quote:
Originally Posted by Jay1999 View Post
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.
Reply With Quote
  #6  
Old 04-08-2023
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 80,787
Thanks: 6,372
Thanked 9,421 Times in 8,695 Posts
Activity: 94%
Longevity: 85%
iTrader: (7)
Default Re: Instant Paypal Closure after fulfilling limitations

big payment might be too much of a risk as well
Reply With Quote
  #7  
Old 04-08-2023
Junior Member
Threadstarter  
 
Join Date: Jan 2023
Posts: 11
Thanks: 2
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 17%
iTrader: (0)
Default Re: Instant Paypal Closure after fulfilling limitations

Quote:
Originally Posted by degsey69 View Post
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
Reply With Quote
  #8  
Old 04-08-2023
Junior Member
Threadstarter  
 
Join Date: Jan 2023
Posts: 11
Thanks: 2
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 17%
iTrader: (0)
Default Re: Instant Paypal Closure after fulfilling limitations

Quote:
Originally Posted by fabrizio81 View Post
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
Reply With Quote
  #9  
Old 04-08-2023
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 14,661
Thanks: 2,106
Thanked 1,311 Times in 1,242 Posts
Activity: 57%
Longevity: 40%
iTrader: (0)
Default Re: Instant Paypal Closure after fulfilling limitations

IF THERE is a data base,it is not for public view
Reply With Quote
  #10  
Old 04-08-2023
Junior Member
Threadstarter  
 
Join Date: Jan 2023
Posts: 11
Thanks: 2
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 17%
iTrader: (0)
Default Re: Instant Paypal Closure after fulfilling limitations

Quote:
Originally Posted by fabrizio81 View Post
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 ?
Reply With Quote
  #11  
Old 04-14-2023
wazzup's Avatar
Junior Member
 
Join Date: Apr 2018
Posts: 37
Thanks: 0
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Re: Instant Paypal Closure after fulfilling limitations

Quote:
Originally Posted by fabrizio81 View Post
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.
Reply With Quote
  #12  
Old 04-16-2023
Junior Member
 
Join Date: Apr 2023
Posts: 2
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 16%
iTrader: (0)
Default Re: Instant Paypal Closure after fulfilling limitations

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.
Reply With Quote
The Following User Says Thank You to bazookano For This Useful Post:
GR RAFI (05-06-2023)
  #13  
Old 04-16-2023
fabrizio81's Avatar
Junior Member
 
Join Date: Jun 2018
Posts: 97
Thanks: 4
Thanked 19 Times in 15 Posts
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Re: Instant Paypal Closure after fulfilling limitations

Quote:
Originally Posted by bazookano View Post
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!
Reply With Quote
  #14  
Old 04-16-2023
Junior Member
 
Join Date: Apr 2023
Posts: 2
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 16%
iTrader: (0)
Default Re: Instant Paypal Closure after fulfilling limitations

Thanks for encouragement :D
How you go around verification ?
Reply With Quote
  #15  
Old 04-16-2023
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 80,787
Thanks: 6,372
Thanked 9,421 Times in 8,695 Posts
Activity: 94%
Longevity: 85%
iTrader: (7)
Default Re: Instant Paypal Closure after fulfilling limitations

Quote:
Originally Posted by bazookano View Post
Thanks for encouragement :D
How you go around verification ?
Welcome to the forum - all the best as you master stealth

Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Fulfilling Shopify orders with Amazon eraneran Amazon Suspensions 3 12-12-2021 06:41 AM
Fulfilling Paypal with Visa gift card or Onevanilla arasandosan PayPal Talk 1 10-06-2020 05:29 AM
UK Paypal massive closure damienchua UK PayPal Talk 21 09-03-2020 01:06 AM
What's up with Amazon fulfilling eBay purchases? joesshooze eBay Discussion! 3 07-13-2016 01:26 PM


All times are GMT -5. The time now is 01:21 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts