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| zoidberg1 | 05-21-2019 02:18 PM |
Paypal just got limited again!
I've followed the guide completely, even got passed the ID & statement verification stage, and now out of the blue my account has been limited when I've been doing nothing other then selling on eBay.. (Vintage clothes)
Anyone got similar experience or know whats happened. |
Re: Paypal just got limited again!
What setup are you using to access your account? what type of CC and bank did you use? You also mention you passed the ID stage, do you mean the EU receiving limits? and if so how long ago? |
| zoidberg1 | 05-21-2019 02:33 PM |
Re: Paypal just got limited again!
Quote:
Originally Posted by jas
(Post 1004561)
What setup are you using to access your account? what type of CC and bank did you use? You also mention you passed the ID stage, do you mean the EU receiving limits? and if so how long ago?
| I use a premium VPN, a different user account on my laptop. I use barclays saver and CC i've been using a pre-paid one from the supermarket. And yes i do, almost a month ago. |
Re: Paypal just got limited again!
Quote:
Originally Posted by zoidberg1
(Post 1004563)
I use a premium VPN, a different user account on my laptop. I use barclays saver and CC i've been using a pre-paid one from the supermarket. And yes i do, almost a month ago.
| When you say a VCC from a supermarket was it a "go spend it"? |
| zoidberg1 | 05-21-2019 02:46 PM |
Re: Paypal just got limited again!
Quote:
Originally Posted by jas
(Post 1004567)
When you say a VCC from a supermarket was it a "go spend it"?
| It's a vanilla card |
| james_112233 | 05-21-2019 02:59 PM |
Re: Paypal just got limited again!
It's the EU receiving limit docs that failed now that a real person had a look at them I would guess. |
Re: Paypal just got limited again!
Quote:
Originally Posted by james_112233
(Post 1004573)
It's the EU receiving limit docs that failed now that a real person had a look at them I would guess.
| Completly agree with that. They've passed the initial checks but then they get added to a list for a closer inspection which they have failed. |
| spindoctor | 05-21-2019 04:32 PM |
Re: Paypal just got limited again!
Looks like PayPal have started clamping down on docs... was it a pp or dl? |
| james_112233 | 05-21-2019 06:24 PM |
Re: Paypal just got limited again!
Quote:
Originally Posted by jas
(Post 1004586)
Completly agree with that. They've passed the initial checks but then they get added to a list for a closer inspection which they have failed.
| Or spot checked at random.
It's the only explanation.
Basically none of these stealth accounts have longevity. May be accounts created back in the day do ... but certainly not 2018/19. And we have many more changes coming on eBay. |
| teddy293 | 05-21-2019 08:43 PM |
Re: Paypal just got limited again!
Quote:
Originally Posted by james_112233
(Post 1004614)
Or spot checked at random.
It's the only explanation.
Basically none of these stealth accounts have longevity. May be accounts created back in the day do ... but certainly not 2018/19. And we have many more changes coming on eBay.
| "Basically none of these stealth accounts have longevity"
whats the time they are going for now before they are being limited? |
Re: Paypal just got limited again!
Quote:
Originally Posted by james_112233
(Post 1004614)
Basically none of these stealth accounts have longevity. May be accounts created back in the day do ... but certainly not 2018/19. And we have many more changes coming on eBay.
| That’s simple not true. Stealth accounts handles correctly can last a lifetime, get past the EU limits check and it’s a green light as long as you don’t start selling Vero items etc. |
| karimlecavalier | 05-22-2019 09:37 AM |
Re: Paypal just got limited again!
If they have passed the eu limit then it is passed, paypal doesn't have the time to check again the documents, something wrong maybe with the category of his listing (normally vintage clothes no problem)... more information please than we can elaborate |
| zoidberg1 | 05-22-2019 11:28 AM |
Re: Paypal just got limited again!
Quote:
Originally Posted by karimlecavalier
(Post 1004802)
If they have passed the eu limit then it is passed, paypal doesn't have the time to check again the documents, something wrong maybe with the category of his listing (normally vintage clothes no problem)... more information please than we can elaborate
| Exactly, i'm ringing them to find out what's happening i rang them yesterday and they said they have no clue what's going on and to contact them today. |
| just_smile | 05-22-2019 11:47 AM |
Re: Paypal just got limited again!
Quote:
Originally Posted by james_112233
(Post 1004614)
Basically none of these stealth accounts have longevity. May be accounts created back in the day do ... but certainly not 2018/19. .
| Come on man, don't post stuff like this if you have only been here 5 minutes. It just creates FUD, and its simply not true. |
| aimad | 05-22-2019 12:09 PM |
Re: Paypal just got limited again!
Same, today i lost a UK paypal, 8 months old and passed EU limit 3 months ago..
Just today permanent ban without any explanation !! |
| Dufus | 05-22-2019 12:59 PM |
Re: Paypal just got limited again!
Did you sold something hot? |
| aimad | 05-22-2019 02:56 PM |
Re: Paypal just got limited again!
i sell high risk, but why today ? and not when the account was verified for the docs ?
makes no sense
also i don't have that much volume |
Re: Paypal just got limited again!
Quote:
Originally Posted by aimad
(Post 1004897)
i sell high risk, but why today ?
| If you sell high risk it can happen anytime |
| aimad | 05-22-2019 03:18 PM |
Re: Paypal just got limited again!
Quote:
Originally Posted by jas
(Post 1004899)
If you sell high risk it can happen anytime
| i do understand that, however i posted this as it's same like what happened to OP, so i am just saying maybe they are making some manual reviews now or something even after lifting the EU limit..
also i sell high risk yes, but customer service was great, 100% feedback and no refund whatsoever.. |
| karimlecavalier | 05-22-2019 03:48 PM |
Re: Paypal just got limited again!
Quote:
Originally Posted by aimad
(Post 1004901)
i do understand that, however i posted this as it's same like what happened to OP, so i am just saying maybe they are making some manual reviews now or something even after lifting the EU limit..
also i sell high risk yes, but customer service was great, 100% feedback and no refund whatsoever..
| which kind of high risk? there are types of high risk? electronic, video games = no chance in long term, with vero if you have the experience it should be fine |
| aimad | 05-22-2019 04:10 PM |
Re: Paypal just got limited again!
Quote:
Originally Posted by karimlecavalier
(Post 1004912)
which kind of high risk? there are types of high risk? electronic, video games = no chance in long term, with vero if you have the experience it should be fine
| Digital products :clap:
i've reached maybe like 4k in sales before it got definitely suspended today..
4k in 8 months so i was going very slow |
| james_112233 | 05-22-2019 05:02 PM |
Re: Paypal just got limited again!
Quote:
Originally Posted by just_smile
(Post 1004834)
Come on man, don't post stuff like this if you have only been here 5 minutes. It just creates FUD, and its simply not true.
| Ok I retract my comment but i'm just not happy that i'm constantly failing these.
Just submitted a secondeye pp on another stealth acc and it still didn't pass. |
| james_112233 | 05-22-2019 05:04 PM |
Re: Paypal just got limited again!
Quote:
Originally Posted by aimad
(Post 1004901)
i do understand that, however i posted this as it's same like what happened to OP, so i am just saying maybe they are making some manual reviews now or something even after lifting the EU limit..
also i sell high risk yes, but customer service was great, 100% feedback and no refund whatsoever..
| Same as me. Just failed yet ANOTHER eu check ... also a high risk seller like you but with 100% feedback / no returns. |
| aimad | 05-22-2019 05:27 PM |
Re: Paypal just got limited again!
Quote:
Originally Posted by james_112233
(Post 1004923)
Same as me. Just failed yet ANOTHER eu check ... also a high risk seller like you but with 100% feedback / no returns.
| it's more strict, but problem is in my case i already passed the EU verification a long time ago,
but still got suspended anyway.. we gotta find out what's the real reason ?
is it the product or the docs or the stealth setup... who knows |
| stealthbiz | 05-22-2019 05:43 PM |
Re: Paypal just got limited again!
Quote:
Originally Posted by aimad
(Post 1004915)
Digital products :clap:
i've reached maybe like 4k in sales before it got definitely suspended today..
4k in 8 months so i was going very slow
| Digital items are indeed high risk but just want to say I've had great success selling them on multiple stealth accounts. Volume of around 10k+ a month on each account. Also, I've never provided any tracking for any of the transactions. Once you get PayPal to trust you and there aren't many disputes you are good to go. Number of transaction and dispute ratios matters a lot. This is just from my experience of using the same stealth account for 4 years. I made a new one last year and it's doing great as well selling digital items. I guess they like the legitimate business and paypal fees I'm bringing them. |
| aimad | 05-22-2019 06:05 PM |
Re: Paypal just got limited again!
Quote:
Originally Posted by stealthbiz
(Post 1004937)
Digital items are indeed high risk but just want to say I've had great success selling them on multiple stealth accounts. Volume of around 10k+ a month on each account. Also, I've never provided any tracking for any of the transactions. Once you get PayPal to trust you and there aren't many disputes you are good to go. Number of transaction and dispute ratios matters a lot. This is just from my experience of using the same stealth account for 4 years. I made a new one last year and it's doing great as well selling digital items. I guess they like the legitimate business and paypal fees I'm bringing them.
| That's crazy man, stealth of which country ? |
| Dalash | 05-22-2019 06:25 PM |
Re: Paypal just got limited again!
Hey guys. I’m new to this whole stealth thing. What are considered high risk items? |
| aimad | 05-22-2019 07:16 PM |
Re: Paypal just got limited again!
Quote:
Originally Posted by Dalash
(Post 1004944)
Hey guys. I’m new to this whole stealth thing. What are considered high risk items?
| Generally famous brands, electronics, and digital goods (software, gift cards, virtual currencies..) |
| Dalash | 05-22-2019 07:25 PM |
Re: Paypal just got limited again!
Oh ok. Thanks for the response. |
| just_smile | 05-23-2019 04:40 AM |
Re: Paypal just got limited again!
Quote:
Originally Posted by james_112233
(Post 1004922)
Ok I retract my comment but i'm just not happy that i'm constantly failing these.
Just submitted a secondeye pp on another stealth acc and it still didn't pass.
| I wouldn't be happy either if it was my first experience with stealth either, it would be pretty disheartening.
3 accounts is not a big enough number to make any sort of blanket statement or get down about. Just keep persisting and you will see :) |
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