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-   -   Brand New PayPal Stealths Getting Confirm Identity Limit? (https://www.aspkin.com/forums/subscriber-discussions/61376-brand-new-paypal-stealths-getting-confirm-identity-limit.html)

danshan 06-28-2013 03:39 PM

Quote:

Originally Posted by rsot (Post 462910)
Dont sell right away :FF: - if you arent clear on the concept

I am going to use the same stealth technique I always have used

I create ebay, create pp, link ebay to pp, add vcc, add vba and list an item
normally get mc999 call in, item relisted, sell item, 21 day hold, ship item hold released. PS low risk used items under 50 bucks each, I never list more than 2 or 3 items

I never wait and never had this problem!

rsot 06-29-2013 09:35 AM

Quote:

Originally Posted by danshan (Post 462964)
...
normally get mc999 call in, item relisted, sell item, 21 day hold, ship item hold released. ....

That's fine then if you can deal with the mc999 forced call-in - I like to avoid that step

Quote:

Originally Posted by danshan (Post 462694)
I am creating 10 new us accounts today lets see what happens!

Avoiding using the instantaneous vba's that are problematic to pp like metabank (example)

GreenBean 06-29-2013 09:51 AM

Quote:

Originally Posted by danshan (Post 462964)
I am going to use the same stealth technique I always have used

I create ebay, create pp, link ebay to pp, add vcc, add vba and list an item
normally get mc999 call in, item relisted, sell item, 21 day hold, ship item hold released. PS low risk used items under 50 bucks each, I never list more than 2 or 3 items

I never wait and never had this problem!

Except getting an MC999 is a step that is preferable to be avoided.

To each their own.

:heh:

newjerseymax 06-30-2013 11:04 PM

Learning to get passed the initial MC999 can be very rewarding in itself. You are pretty much good to go and sell to your 10 item limits for that month and if all goes well most likely get a raise pretty quick. From my experience account that have gone through the initial identity verification are more solid and can accept more risk. Of course other factors such as feedback, shipping speeds and few other odds and ends count toward the big picture.

rsot 07-01-2013 09:20 AM

Quote:

Originally Posted by newjerseymax (Post 463599)
Learning to get passed the initial MC999 can be very rewarding in itself. You are pretty much good to go and sell to your 10 item limits for that month and if all goes well most likely get a raise pretty quick. From my experience account that have gone through the initial identity verification are more solid and can accept more risk. Of course other factors such as feedback, shipping speeds and few other odds and ends count toward the big picture.

IF you can handle the mc999 without issues, I guess that is one approach - I still prefer that whole step altogether

GreenBean 07-01-2013 09:38 AM

Quote:

Originally Posted by rsot (Post 463702)
IF you can handle the mc999 without issues, I guess that is one approach - I still prefer that whole step altogether

What whole step?

:juggle:

danshan 07-01-2013 09:49 AM

Ok 10 accounts done
6 mc999 calls made, 4 regular questions passed all ,2 security questions passed 1
No requests for docs on any
13 items sold total avg about 6 bucks each
That is my report!

danshan 07-01-2013 12:37 PM

ok just got one limitation for identity

confirm location via phone

phone verification failed

called paypal they said the number I am using is a internet phone number and is the reason it will not work. it needs to be a landline

alternatives are documents or receive a letter in the mail with code

will update as I take steps any suggestions might be cool too

danshan 07-01-2013 03:33 PM

Uploaded a nice cleaned well put together document. limit lifted account is fine FOR NOW!

YEAH!!!!

Hello XXXX XXXXXX,

Our review is complete and we have restored your account.

We appreciate your patience and thank you for your help in making PayPal
the safest and most trusted online payment solution.

Thanks,

PayPal

Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, log in to your PayPal account
and click the Help link in the top right corner of any PayPal page.

PPID PP......

rsot 07-03-2013 12:29 PM

Quote:

Originally Posted by danshan (Post 463795)
We appreciate your patience and thank you for your help in making PayPal
the safest and most trusted online payment solution.

That line - while good news for you - always makes me cringe...self-promotion

danshan 07-03-2013 12:52 PM

after this test I have come to the conclusion nothing has changed with setting up US paypals at this moment!

danshan 07-05-2013 12:46 PM

the phone thing is tricky still trying to figure it out!


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