Paypal Limited WTF - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Subscriber's Area > Subscriber Discussions

Subscriber Discussions The juicy stuff...

Reply
 
Thread Tools
  #1  
Old 12-02-2014
Junior Member
 
Join Date: Nov 2010
Posts: 112
Thanks: 10
Thanked 20 Times in 18 Posts
Activity: 0%
Longevity: 80%
iTrader: (2)
Send a message via MSN to Imposter
Default Paypal Limited WTF

So today I got 1 account permanently limited with this message:

Dear XXX


We recently noticed an issue with your account.

What's the problem?

Since this is a new account, we want to make sure your information is
secure. We need some additional information to able to confirm your
identity.

Case ID Number: PP-003-xxx-xxx-xxx



BUT the account is 2 and a half years old, the ebay account is a top rated silver power seller DSR 5.0 5.0 4.9 5.0 1651 feedback at 99.8%


Does anyone know why this might have happened, my other 7 accounts are ok but this was my oldest & best account.

Last edited by JamesNorth101; 12-02-2014 at 12:23 PM.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-02-2014
Geegee83's Avatar
Senior Member
 
Join Date: Sep 2013
Posts: 539
Thanks: 654
Thanked 108 Times in 83 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Default Re: Paypal Limited WTF

You might want to have a read around, it's happening a lot, seems PayPal have changed some methods and stealth's are being rooted out.
Reply With Quote
  #3  
Old 12-02-2014
Junior Member
Threadstarter  
 
Join Date: Nov 2010
Posts: 112
Thanks: 10
Thanked 20 Times in 18 Posts
Activity: 0%
Longevity: 80%
iTrader: (2)
Send a message via MSN to Imposter
Default Re: Paypal Limited WTF

I have been reading but it's a bit concerning seems I have 7 other accounts ranging from 2 1/2 - 1 year old, don't want to be out of business at this crucial time. Worked my arse off on these all top rated and all either 100 - 99.8% feedback
Reply With Quote
  #4  
Old 12-02-2014
Junior Member
 
Join Date: Dec 2011
Posts: 204
Thanks: 91
Thanked 19 Times in 13 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Default Re: Paypal Limited WTF

Quote:
Originally Posted by Imposter View Post
I have been reading but it's a bit concerning seems I have 7 other accounts ranging from 2 1/2 - 1 year old, don't want to be out of business at this crucial time. Worked my arse off on these all top rated and all either 100 - 99.8% feedback
Have you bought that account or have you got the ID from any seller for removing paypal receiving limit?
Reply With Quote
  #5  
Old 12-02-2014
Junior Member
Threadstarter  
 
Join Date: Nov 2010
Posts: 112
Thanks: 10
Thanked 20 Times in 18 Posts
Activity: 0%
Longevity: 80%
iTrader: (2)
Send a message via MSN to Imposter
Default Re: Paypal Limited WTF

I bought the ID from a seller over 2 years ago & made the account myself
Reply With Quote
  #6  
Old 12-02-2014
Geegee83's Avatar
Senior Member
 
Join Date: Sep 2013
Posts: 539
Thanks: 654
Thanked 108 Times in 83 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Default Re: Paypal Limited WTF

I lost 3, two of which were over 1 yr old, 100% feedback, no refund, returns etc..

It's pretty bad at the moment, so I would expect the worst, doesn't seem to be an awful lot you can do about it.

Hopefully you won't lose all of your accounts.
Reply With Quote
  #7  
Old 12-02-2014
Junior Member
 
Join Date: Nov 2010
Posts: 101
Thanks: 279
Thanked 8 Times in 7 Posts
Activity: 0%
Longevity: 80%
iTrader: (0)
Default Re: Paypal Limited WTF

Yeah they been hitting older accounts. Reasoning ...errr got me ?
sucks though.. but just keep moving forward.
Reply With Quote
  #8  
Old 12-03-2014
Junior Member
Threadstarter  
 
Join Date: Nov 2010
Posts: 112
Thanks: 10
Thanked 20 Times in 18 Posts
Activity: 0%
Longevity: 80%
iTrader: (2)
Send a message via MSN to Imposter
Default Re: Paypal Limited WTF

Another gone this morning again 2 1/2 year old :-(
Reply With Quote
  #9  
Old 12-03-2014
Senior Member
 
Join Date: Jan 2011
Posts: 3,668
Thanks: 313
Thanked 812 Times in 578 Posts
Activity: 0%
Longevity: 79%
iTrader: (97)
Default Re: Paypal Limited WTF

Same limitation message?
Was this account created around a similar time as the other?
Reply With Quote
  #10  
Old 12-03-2014
Geegee83's Avatar
Senior Member
 
Join Date: Sep 2013
Posts: 539
Thanks: 654
Thanked 108 Times in 83 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Default Re: Paypal Limited WTF

I think they are just working in chronological order maybe?

In theory the older one's have bigger limits, which is a higher risk, ergo.. they are the one's to get first.
Reply With Quote
  #11  
Old 12-03-2014
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,143 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: Paypal Limited WTF

Quote:
Originally Posted by Imposter View Post
Another gone this morning again 2 1/2 year old :-(
Background to this account needed, please.

Reply With Quote
  #12  
Old 12-03-2014
Senior Member
 
Join Date: Jan 2011
Posts: 3,668
Thanks: 313
Thanked 812 Times in 578 Posts
Activity: 0%
Longevity: 79%
iTrader: (97)
Default Re: Paypal Limited WTF

Well lets say this, I lost a 2 year old PayPal on the 27th November, same limitation as others....
Reply With Quote
  #13  
Old 12-03-2014
just_smile
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default Re: Paypal Limited WTF

An obvious question, Has anybody rang paypal to speak to them? Try and keep them on the phone to dig out more information.
Reply With Quote
  #14  
Old 12-03-2014
Senior Member
 
Join Date: Jan 2011
Posts: 3,668
Thanks: 313
Thanked 812 Times in 578 Posts
Activity: 0%
Longevity: 79%
iTrader: (97)
Default Re: Paypal Limited WTF

Quote:
Originally Posted by just_smile View Post
An obvious question, Has anybody rang paypal to speak to them? Try and keep them on the phone to dig out more information.
Half of them cannot understand what these permanent limitations are for...certain info has been requested by some reps to resolve the issue but as usual it's not happened with everyone.
Reply With Quote
  #15  
Old 12-03-2014
Junior Member
Threadstarter  
 
Join Date: Nov 2010
Posts: 112
Thanks: 10
Thanked 20 Times in 18 Posts
Activity: 0%
Longevity: 80%
iTrader: (2)
Send a message via MSN to Imposter
Default Re: Paypal Limited WTF

Quote:
Originally Posted by Callidus View Post
Same limitation message?
Was this account created around a similar time as the other?
Same reason, same message. Both these account were created in the same week by myself, both ID's were purchased on this forum & sent to confirm about March 2013 to lift limits.
Reply With Quote
  #16  
Old 12-03-2014
Junior Member
Threadstarter  
 
Join Date: Nov 2010
Posts: 112
Thanks: 10
Thanked 20 Times in 18 Posts
Activity: 0%
Longevity: 80%
iTrader: (2)
Send a message via MSN to Imposter
Default Re: Paypal Limited WTF

Quote:
Originally Posted by Geegee83 View Post
I think they are just working in chronological order maybe?

In theory the older one's have bigger limits, which is a higher risk, ergo.. they are the one's to get first.
One of the accounts only had a 200 / £3800 limit the one gone this morning had 1980 / £20,000 which I could never go near even if I tried
Reply With Quote
  #17  
Old 12-03-2014
donkeykong2012's Avatar
Executive [VIP]
 
Join Date: Nov 2012
Posts: 661
Thanks: 113
Thanked 136 Times in 98 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default Re: Paypal Limited WTF

I honestly think there is some serious linking going on.

I may be totally wrong as others have asserted.

My guess is that Paypal are using some kind of new software or algorithm to link accounts in some way.

However I bet it is seriously flawed.

The other possibility is that they are scanning docs held over a period of time.

Something does not make sense to me with this option.

There is certainly a pattern of members losing more than one account usually in rapid succession.

That usually suggests linking.

Again, I may be wrong. But I am leaning towards them using some kind of software update that is resulting in these issues.

Last edited by donkeykong2012; 12-03-2014 at 04:26 AM.
Reply With Quote
  #18  
Old 12-03-2014
Junior Member
Threadstarter  
 
Join Date: Nov 2010
Posts: 112
Thanks: 10
Thanked 20 Times in 18 Posts
Activity: 0%
Longevity: 80%
iTrader: (2)
Send a message via MSN to Imposter
Default Re: Paypal Limited WTF

[QUOTE=donkeykong2012;615289] I honestly think there is some serious linking going on.

I don't know how as my accounts are SOLID, never had a problem with a PP acc. for over 2 years now
Reply With Quote
  #19  
Old 12-03-2014
donkeykong2012's Avatar
Executive [VIP]
 
Join Date: Nov 2012
Posts: 661
Thanks: 113
Thanked 136 Times in 98 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default Re: Paypal Limited WTF

We are trying to make sense of Paypal's rubbish systems.

That in itself is a problem.
Reply With Quote
  #20  
Old 12-03-2014
donkeykong2012's Avatar
Executive [VIP]
 
Join Date: Nov 2012
Posts: 661
Thanks: 113
Thanked 136 Times in 98 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default Re: Paypal Limited WTF

[quote=Imposter;615290]
Quote:
Originally Posted by donkeykong2012 View Post
I honestly think there is some serious linking going on.

I don't know how as my accounts are SOLID, never had a problem with a PP acc. for over 2 years now
I understand.

However there must be a rational explanation for losing more than one account within a short timescale.
Reply With Quote
  #21  
Old 12-03-2014
Junior Member
Threadstarter  
 
Join Date: Nov 2010
Posts: 112
Thanks: 10
Thanked 20 Times in 18 Posts
Activity: 0%
Longevity: 80%
iTrader: (2)
Send a message via MSN to Imposter
Default Re: Paypal Limited WTF

[quote=donkeykong2012;615294]
Quote:
Originally Posted by Imposter View Post

I understand.

However there must be a rational explanation for losing more than one account within a short timescale.
Agreed.
Reply With Quote
  #22  
Old 12-03-2014
Junior Member
 
Join Date: Sep 2008
Posts: 228
Thanks: 24
Thanked 36 Times in 34 Posts
Activity: 0%
Longevity: 91%
iTrader: (1)
Default Re: Paypal Limited WTF

Did you have esavers attached or was it current accounts with direct debits?
My guess is they know its a stealth account if no direct debit, then therefafter they check public record to match name /address.
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Paypal Limited - If I use a family/friend account, will they be limited? highamperage Paypal Limited 12 08-26-2018 08:35 PM
Paypal limited for careless error; Ebay account NOT limited hapajenn1 Paypal Limited 5 12-24-2014 06:16 PM
Paypal limited, my debit card associated w/ limited, need to pay for eBay items...??? lmsindependant Paypal Limited 10 04-24-2013 10:20 PM
Paypal limited my limited account. Aka how much worst of a service can they be? BiN4RY Subscriber Discussions 21 01-21-2012 02:47 AM
Paypal Limited Ebay Limited to list Notification of Limited Account Access RXI111 ebaytec1 UK eBay Suspensions 0 09-06-2010 05:36 PM


All times are GMT -5. The time now is 07:26 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts