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-   -   will i get limited by paypal this way: (https://www.aspkin.com/forums/subscriber-discussions/12030-will-i-get-limited-paypal-way.html)

n4spd 07-10-2009 12:55 AM

will i get limited by paypal this way:
 
If I do below, will I still get limited:

1, I use feeak names (which of course I can not provide ID if get limited)
2, I keep cash flow in below USD500 (I am not sure if there is a known threshold, if you do let me know)

3, I withdraw USD2000 every four days (500*4=2000) (or a different combination of say: USD300 per day, and USD2100 (300X7) per week)

4, I do not have any open cases on my account

5, my Ebay is not suspended

Will I still get limited by paypal? why and how to avoid it?

GreenBean 07-10-2009 01:41 AM

Yes.

Because it's paypal and they do that.

Don't use paypal would be the best solution
:peace: :cheer: :peace:

n4spd 07-10-2009 02:30 AM

but for what kind of reasons?

if it is because cash runing in and out of an account exceed a certain level what would that level approximately be?

oompaloompa 07-10-2009 11:11 AM

its normally for what the class as high amount withdrawal on a newer account or one that hasnt had limits lifted, higher risk items sold or simply they are randomly wanting to collect IDs, I think they want ID from everyone eventually.


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