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-   -   Paypal Accounts Getting Limited Right Away (https://www.aspkin.com/forums/subscriber-discussions/61859-paypal-accounts-getting-limited-right-away.html)

Stealth4 07-08-2013 09:03 AM

Paypal Accounts Getting Limited Right Away
 
Ok Tonight I tried making 3 Paypal Accounts and as soon as I add Credit Card my accounts get limited.

These are the steps. Please make any suggestions, not sure what I am doing wrong now.

1. Open New User ID on Laptop
2. Check IP - not used before (I am using USB dongle)
3. All Identity is different to any account I have ever made: name, address, dob, Email address, Brand new phone number, password
4. Once the paypal account has been created it asks me to select secret question and answer. (My answer is different to any other accounts created)
5. Then it asks me to add Credit Card or Bank. - I open a brand new Entropay Card. I add the details on paypal and bang limited - asking for all sorts of ID.

I read the stealth book over and over and I don't know what I could possible be doing wrong.

I am thinking maybe entropay cards are getting recognised? But I have searched the forum and I know a lot members here use it without any issues so it cant just happen to me?

plzzzz any help!

Stealth4 07-08-2013 10:13 AM

Just to add I have just opened PayPal and was planning to open eBay later

defon 07-08-2013 10:48 AM

My guess is "entropay" just got on the banned list.

BigCJ 07-08-2013 12:07 PM

It might be the entropay cards.

rsot 07-08-2013 12:59 PM

@OP, you use different window user acounts for each pp?

Stealth4 07-08-2013 04:24 PM

Yes complete different user accounts as I said on step one

Stealth4 07-08-2013 04:35 PM

I am going to try doing the exact same thing but use a credit card other than entropay n I let you guys know

Stealth4 07-08-2013 05:02 PM

Ok just made an account taking exact same steps but instead entropay I used another gift card and yep worked perfect. So it's entropay? Wow so many accounts I lost due to this. But it confuses me that I only seem to have this problem.

MM78 07-08-2013 07:06 PM

It happens, just part of the learning curve. Before Stealth I had destroyed many accounts before actually learning real stealth. Now that you know, life is happier again.

GreenBean 07-08-2013 07:12 PM

Quote:

Originally Posted by Stealth4 (Post 465773)
Ok just made an account taking exact same steps but instead entropay I used another gift card and yep worked perfect. So it's entropay? Wow so many accounts I lost due to this. But it confuses me that I only seem to have this problem.

Define how you are using entropay?

What do you do with entropay from start to finish?

Tell me the actual paypal message too, please.

:spy:

Stealth4 07-08-2013 07:55 PM

Ok my entropay account is around 2 years old. It has my real info and verified. I have my credit attached to it. I have a main entropay card which has around $100. So I log in entropay click on create card. I name the card the same as eBay account so I can keep track. I don't load any funds but instead transfer around $5 from the main entropay card to the new card I made. Balance looks right and that's it. When I put the card number in PayPal I get limited right away.

The message from PayPal is that they need to confirm my identity as I am a new member.
Asking for:

- proof of add
- confirm credit card
- photo ID

GreenBean 07-08-2013 08:00 PM

No need to ever name an entropay card.

Only use the numbers of the vcc.

You can make a note of the numbers if you are using excel.

I put a higher amount than $5.00 too.

Still thinking.
:spy:

Stealth4 07-08-2013 08:01 PM

I tried $10 and same issue

Stealth4 07-08-2013 08:05 PM

Also all the accounts that I have made previously that has entropay cards r working great. Maybe it's a new thing. Have you opened a new account and attached entropay recently

GreenBean 07-08-2013 08:13 PM

For the UK, yes.

Did that as recently as Sunday afternoon.

Hmmm.
:spy:

GreenBean 07-08-2013 08:15 PM

Define your IP range.

Stealth4 07-08-2013 08:20 PM

How do I define ip range. Sorry lol

GreenBean 07-08-2013 08:23 PM

How different are the IPs between your new accounts.... eg

Account A 111.1111.11x existing operating account

Account B 111.1111. 11? being a newly created account.

Account C 111.1111. 1?? being a newly created account

Stealth4 07-08-2013 09:10 PM

Thank you. I will check the ips tonight and let you knoe

JamesNorth101 07-09-2013 04:37 AM

What is happen is very very strange. Hopefully it will be worked out as I have never had issues with entro.

Stealth4 07-09-2013 04:57 AM

Maybe it's just in aus. Or maybe ip range, I have to wait for kids to sleep to start work n let greenbean figure lol.

I can use other alternatives but entropay is very convenient and cheap. I hate buying gift cards and then going to counter to add funds and then spending the money else where.

It's also good to know why but at least I figured what it was. I spent so much past couple of weeks from new camera to USB dongle and lost at least 15 accounts

rsot 07-09-2013 05:37 AM

@stealth4, and this all happens before you even start listing? Very troubling - Entropay a problem in Aus? Still trying to sort out

Stealth4 07-09-2013 05:44 AM

Quote:

Originally Posted by rsot (Post 465920)
@stealth4, and this all happens before you even start listing? Very troubling - Entropay a problem in Aus? Still trying to sort out

Yes, I just add the credit card n limited right away. I don't sell b4 account is verified months later

Stealth4 07-09-2013 07:37 AM

GreenBean I have pmed you the IP Details

GreenBean 07-09-2013 08:48 AM

IP details are not close at all.

Trying an OZ paypal account forthwith.

Will report back.

:peace:

Stealth4 07-09-2013 09:11 AM

Quote:

Originally Posted by GreenBean™ (Post 465954)
IP details are not close at all.

Trying an OZ paypal account forthwith.

Will report back.

:peace:

haha GreenBean... I just did another two.

1. New Ebay Account - New Paypal - Link - Add Aus Post Prepaid = Good
2. New Ebay Account - New Paypal - Link - Add Entropay = Bad (Limited)

rsot 07-11-2013 11:41 AM

Pretty defined issue then - let's see what GB finds but...still bad news

levi6482 07-26-2013 05:44 AM

Quote:

Originally Posted by GreenBean™ (Post 465954)
IP details are not close at all.

Trying an OZ paypal account forthwith.

Will report back.

:peace:

Did you manage to find any problems GB??

GreenBean 07-26-2013 05:51 AM

Quote:

Originally Posted by levi6482 (Post 471139)
Did you manage to find any problems GB??

Thanks for the reminder, levi. :yar:

Made x2 new accounts,

Used vcc's from an older longer established entropay account.

All sailed thro' with paypal australia.

Used same for paypal UK.

Only made one account. All OK.

:mod:

levi6482 07-26-2013 06:00 AM

Quote:

Originally Posted by GreenBean™ (Post 471140)
Thanks for the reminder, levi. :yar:

Made x2 new accounts,

Used vcc's from an older longer established entropay account.

All sailed thro' with paypal australia.

Used same for paypal UK.

Only made one account. All OK.

:mod:

Haha :yar:

No problem.....I'm still wondering what the problem could be though! Seems very strange and a little concerning, but hopefully just a one off.

Stealth4 07-27-2013 03:58 AM

Quote:

Originally Posted by levi6482 (Post 471142)
Haha :yar:

No problem.....I'm still wondering what the problem could be though! Seems very strange and a little concerning, but hopefully just a one off.

Not a one off really, I had many limited. I will try again tonight and let u guys know

rsot 07-27-2013 06:59 PM

Quote:

Originally Posted by Stealth4 (Post 471396)
Not a one off really, I had many limited. I will try again tonight and let u guys know

From what I see, your pp is not verified with bank before doing this right? Can you try a test of verifying your pp with bank before wasting an EP VCC on it?

Stealth4 07-28-2013 06:30 AM

Quote:

Originally Posted by rsot (Post 471542)
From what I see, your pp is not verified with bank before doing this right? Can you try a test of verifying your pp with bank before wasting an EP VCC on it?

That will be a waste if bank account. It's much easier to get a vcc than a bank

GreenBean 07-28-2013 07:03 AM

Quote:

Originally Posted by rsot (Post 471542)
From what I see, your pp is not verified with bank before doing this right? Can you try a test of verifying your pp with bank before wasting an EP VCC on it?

Bank account issues though

Why risk one if the entire operation is not workable

:deadhorse:

GreenBean 07-28-2013 07:05 AM

Quote:

Originally Posted by Stealth4 (Post 471396)
Not a one off really, I had many limited. I will try again tonight and let u guys know

When you try tonight, clean up everything on the computer

Run whatever check programs you use.

Make like this is the first time

Fingers crossed

:peace:

rsot 07-28-2013 07:17 AM

True point - hope it works out for the testing, OP


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