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UK eBay & Paypal General discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.

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Old 05-21-2019
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Angry 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.
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Old 05-21-2019
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Default 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?
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Default Re: Paypal just got limited again!

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Originally Posted by jas View Post
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.
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Old 05-21-2019
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Default Re: Paypal just got limited again!

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Originally Posted by zoidberg1 View Post
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"?
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Default Re: Paypal just got limited again!

Quote:
Originally Posted by jas View Post
When you say a VCC from a supermarket was it a "go spend it"?
It's a vanilla card
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Old 05-21-2019
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Default 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.
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Default Re: Paypal just got limited again!

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Originally Posted by james_112233 View Post
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.
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Old 05-21-2019
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Default Re: Paypal just got limited again!

Looks like PayPal have started clamping down on docs... was it a pp or dl?
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Default Re: Paypal just got limited again!

Quote:
Originally Posted by jas View Post
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.
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Default Re: Paypal just got limited again!

Quote:
Originally Posted by james_112233 View Post
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?
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Default Re: Paypal just got limited again!

Quote:
Originally Posted by james_112233 View Post
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.
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Old 05-22-2019
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Default 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

Last edited by karimlecavalier; 05-22-2019 at 10:31 AM.
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Default Re: Paypal just got limited again!

Quote:
Originally Posted by karimlecavalier View Post
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.
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Old 05-22-2019
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Default Re: Paypal just got limited again!

Quote:
Originally Posted by james_112233 View Post
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.
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Default 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 !!
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  #16  
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Default Re: Paypal just got limited again!

Did you sold something hot?
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Default 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
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Old 05-22-2019
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Default Re: Paypal just got limited again!

Quote:
Originally Posted by aimad View Post
i sell high risk, but why today ?
If you sell high risk it can happen anytime
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Default Re: Paypal just got limited again!

Quote:
Originally Posted by jas View Post
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..
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  #20  
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Default Re: Paypal just got limited again!

Quote:
Originally Posted by aimad View Post
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
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Default Re: Paypal just got limited again!

Quote:
Originally Posted by karimlecavalier View Post
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

i've reached maybe like 4k in sales before it got definitely suspended today..
4k in 8 months so i was going very slow
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Old 05-22-2019
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Default Re: Paypal just got limited again!

Quote:
Originally Posted by just_smile View Post
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.
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