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  #1  
Old 06-15-2014
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Default USA paypal accounts keep getting limited ( allready 2)

Hi , I have Usa paypal stealth account.
both got limited for same reasons :
paypal automaticlly opend "a case " on 2 transactions I have made..
I bought something on ebay with a bid.

and than boom they limited my account , after 5 days they limited my other account few minutes after I Purchase the item.

same issue.

What am I doing wrong? (Im keeping track of ip and etc..)

here is what they ask how do I verify the accounts they are very important I dont want to lose them.



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Old 06-16-2014
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Default Re: USA paypal accounts keep getting limited ( allready 2)

I would be assuming it is because of the amount?? They are so tiny and are what scammers usually do first to see if there is money in the account before they hack it for big $$. Hence you have set the alarms going.
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Old 06-16-2014
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Default Re: USA paypal accounts keep getting limited ( allready 2)

Quote:
Originally Posted by JumpingJean View Post
I would be assuming it is because of the amount?? They are so tiny and are what scammers usually do first to see if there is money in the account before they hack it for big $$. Hence you have set the alarms going.
Not nessesarily true. If these are ebay purchases, then they are quite common. There are definitely other flags triggering OP's limitation.
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Old 06-16-2014
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Default Re: USA paypal accounts keep getting limited ( allready 2)

My first concern is your IP - is it a VPN? There are many other steps to clarify too but start with the IP
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Default Re: USA paypal accounts keep getting limited ( allready 2)

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Originally Posted by BiN4RY View Post
Not nessesarily true. If these are ebay purchases, then they are quite common. There are definitely other flags triggering OP's limitation.
What does one buy for those amounts lol
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Old 06-16-2014
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Default Re: USA paypal accounts keep getting limited ( allready 2)

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Originally Posted by JumpingJean View Post
What does one buy for those amounts lol
Lots of penny auctions up Jean - stamps, cards, pens, coins...etc.
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Old 06-16-2014
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Default Re: USA paypal accounts keep getting limited ( allready 2)

Quote:
Originally Posted by rsot View Post
My first concern is your IP - is it a VPN? There are many other steps to clarify too but start with the IP
nope it isnt any VPN I dont think there should be an Ip problem
can It be cause because I moved too fast with the stealth accounts?
3 transcations a day? of purchases?

Last edited by EnTexhelp; 06-16-2014 at 07:17 PM.
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