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-   -   paypal account limited (https://www.aspkin.com/forums/subscriber-discussions/43920-paypal-account-limited.html)

markflood 03-14-2012 04:30 AM

paypal account limited
 
Hello my stealth paypal account is over a month old. I been selling and ranked up 1,700. I need to pay some my bills so I send 499 to my other paypal account which is my real one which is years old. because I read on here its ok if I clean cookies and change ips when I log out. (when i sent the money it was a service)

Then I log in other paypal, I paid my bills and the next day. My month old paypal is limited. Now I am like sheit I need that 1,300. Paypal is asking for everything bank, drivers license and even ssn. I read the guide today basically ssn your screwed.

My questions is why its limited. "We need some more information about some of your recent sales." I got this on the same day i sent $499, so i am starting to think it not what i sell! and How to not do this again? I want to never experience this again.
Should I only make a 1,000 a month for first 2 months on a new paypal account? This one i made almost 2,000 the first month.
Should I only send little amounts a week like 100 and work my way up the second month.

Now i read that you can use real banks accounts and paypal doesnt match your names. What amounts is it okay to withdrawal and send?

rsot 03-14-2012 05:11 AM

Welcome to the forums - all the best as you read around and get informed. Sounds like you may need the stealth guide to get back on to eb/pp properly.

As for how to operate, need to go slow - lot of posts around here that discuss the issue so your decision will be up to you. Nothing is 100% with pp.

seanws30 03-14-2012 08:10 AM

how long has the old paypal been sitting unused? could be that since you sent money from a new account to and old idle account that the flags went up. then almost immediately sending the same amount of money from the old account to pay your bills made them nervous. no one knows for sure with paypal.

i dont do this paypal to paypal payout stuff very often, but when i do, i usually treat it like its a payment from an ebay sale and let the money sit for a few days before i do anything with it.

markflood 03-15-2012 12:13 AM

The account that i have for a month i am selling things on ebay, i got up 1,700 till I sent $499 to other old paypal. That paypal I use every month to pay for server fees for my website. The month old stealth paypal account That i sell things on is limited but not the one that received the money.

Do you recommends not sending paypal to paypal to get paid or just withdrawal through bank transfer (just learn you can have bank of america account with names not matching to received money) so there no red flags. IF i withdrawal as a new paypal account how much should i withdrawal lets say i made 1,500 in one month, should i withdrawal week by week and not in one lump some?
My paypal that one month old is limited right after i sent the payment of 499. So next time should i do a low amount or what? Also My ebay account is not suspended and i have 100% feedback i sold 70 items this month. Should i just change my paypal email there on my ebay????
Yes i read the stealth book twice.

rsot 03-15-2012 10:23 AM

Bank transfer is better and not ALL in one time - keep some in pp to avoid your account looked at as risky (Gtran calls this: keep pp purring)


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