eBay Suspended & PayPal Limited Forums - Paypal is getting much stricter?

@Themav....I agree with you people that are selling accounts they should answer, are their paypal accounts getting limited... few seller come to mind;

James North
askpin
Bunny
ebayorbust

any of you guys can advise and or help

Ebayorbust

06-22-2017 06:24 AM

Re: Paypal is getting much stricter?

Quote:

Originally Posted by bored164 (Post 853686)

hi Guys,

im pretty much in the same situation. before April i could easily make 400 pounds per account and take it out no issue. now after 100 pounds itll get limited.... it is exhausting. ive read the book and im going to try a few things @ebaychic2013, look at your IP address and look at the address. if your ip address saying your in e.g. new york but your giving a washinton address ?

also password? are your passwords the same on every account?

if you find a solution please let me know as im stuck and confused myself.

I've replied to your other post asking for advice.

So long as the IP is UK, then it is not an issue.

Do NOT ever use the same password across multiple accounts.

Look at the items you are selling and you'll be a lot closer to resolving this issue.

If you are determined not to change your selling activity then I'd suggest you at least get your accounts full verified before you start to receive payments.

I'd also suggest that you don't list specific members that you are "expecting" to respond. None of us are under any obligation to reply to you, especially when you can't even be arsed to spell their usernames correctly. ;)

bored164

06-22-2017 03:09 PM

Re: Paypal is getting much stricter?

Thanks for that @ebayorbust.... was a typo error mate and not an issue with can't be arsed. appreciate your advice.

BiN4RY

07-02-2017 12:02 PM

Re: Paypal is getting much stricter?

Quote:

Originally Posted by Ebayorbust (Post 853909)

Do NOT ever use the same password across multiple accounts.

This has been discussed numerous times in the past before, passwords are not a linking factor.

Your password is stored as a salted hash on Paypal's side, and the plain password is never stored anywhere at anytime. Since each account has a unique salt, even the same password will be stored as a different hash.

smartguy

07-14-2017 05:14 AM

Re: Paypal is getting much stricter?

Quote:

Originally Posted by yotano211 (Post 847103)

I have used this site a few times, worked 100%
http://www.secondeyesolution.ch/

Every SINGLE time i was using those craps paypal sensed it, they told me 2 times in my face the docs are not genuine. they do not even PRINT and SCAN.

bored164

07-18-2017 02:34 AM

Re: Paypal is getting much stricter?

Quote:

Originally Posted by smartguy (Post 858466)

Every SINGLE time i was using those craps paypal sensed it, they told me 2 times in my face the docs are not genuine. they do not even PRINT and SCAN.

i agree. i used them and bang account got limited and they said send in original docs.

what worked for me once was, i sent in random pictures and got away with it. i just saved them as driving license, bill. thats it.

lol. it was a fluke.....no idea how i got away.

smartguy

07-18-2017 03:15 AM

Re: Paypal is getting much stricter?

Quote:

Originally Posted by bored164 (Post 859251)

PayPal AI haven't detected any delete, copy and paste.. shadows...that's how

smartguy

07-18-2017 03:59 AM

Re: Paypal is getting much stricter?

Back to the topic... Holiday (Independence Day) went by ... and also holds on aged accounts. Strange no? They are more strict during Holidays in general.

iphone_seller

07-18-2017 09:07 AM

Re: Paypal is getting much stricter?

So the troubles mentioned in the OP about their PP account getting limited after a first sale - would that be because the guy created the stealth account himself fresh and did not verify the account (send in ID utility bill etc) prior to accepting his first payment?

Can those of us that have purchased pre verified PP accounts that have already had that info sent in, EU limit lifted too etc., be more confident that would not happen (certainly on the first sale wow)?

I'm still in that post account purchase browsing and bidding stage. Threads like these really do make me nervous about the whole thing.

ScottieBoi

07-25-2017 09:44 AM

Re: Paypal is getting much stricter?

One thing that I see is that a couple of people mentioned starting by selling a $100 or more item. This has to be factoring in. Why not sell some smaller items to start, building up your quantity of sales. Then gradually go to higher $$ items until you are established. Someone even said that they didn't sell anything for a while, then sold a $150 item. Doesn't sound like a good plan, right?

aking

07-31-2017 12:03 PM

Re: Paypal is getting much stricter?

Quote:

Originally Posted by Ayusaga (Post 846996)

Yes, glad someone else noticed it too. It seems like since the middle of April they've been doing this. I could literally make 15 accounts in a row and receive $300+ on EACH of them within 5 days of making them and not receive a single limitation!

But now, it's like I'll be lucky to not get limited after selling something for even $150 in a LOW RISK category.

I would not advise selling something for $150 on a newer account.

aking

07-31-2017 12:08 PM

Re: Paypal is getting much stricter?

You guys need to read the Stealth Book. You start out selling items for $100 on ebay it will raise a flag. I would not even start selling right away, you have to let the account age a bet. You have to act like a "new" ebayer. Buy some cheap items, watch some stuff, let it sit.

I have not noticed any changes with paypal, my methods must be working!! :)

livelifewild

09-02-2017 06:06 PM

Re: Paypal is getting much stricter?

I can usually get away with selling a few things off the bat even high risk however I sell them as used and maybe 2-5 items per week all around $30-70
When its a little older I make a few listings for new items and do it slowly
Dont usually have a problem.

I do have a remedy to those documents you can get with your information and how to upload them and them accepting them, but I prefer not to put it on the public forum. You can PM if you need some tips and advice

FIRST

09-13-2017 07:26 AM

Re: Paypal is getting much stricter?

Quote:

Originally Posted by tom191 (Post 847022)

I can tell you that I have bought two accounts recently one was from Askpin and another from a trusted seller here and both were aged I think two months but had no transactions on them.

I added my bank account to the paypal (Separate bank account for each account) used IPburger ip addresses (Which since I have used them I have always gotten the same ip when I log on) and have run about 4k through them in the last two months with no problem.

I did ramp them up slowly the first 4 weeks but they are humming along now.

I transfer money every few days from the paypal accounts to my bank accounts.

I can report that I have not had a single issue with Paypal

I might mention that I sell in a high risk category as well on both accounts.

You do everything correctly by the rules of secrecy as taught by ASPKIN so these accounts will live long
:typing::typing::typing::typing::typing::typing:

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