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| invstr | 11-28-2019 11:07 AM |
PayPal keeps limiting my accounts
Hello,
PayPal keeps limiting 80% of my accounts...my eBay, PP setup is the following:
UK eBay and Bulgarian PayPal
New User on PC > new IP > new name, DOB etc > new phone number > new address, etc everything from the Stealth book.
The accounts now are on 4 months and some 4+ months, in those 4 months the accounts are being built slowly some accounts are with 10 sales, some 16-17 sales, some 25+ sales, and for some of them started making sales at the 3rd month, then after those 4 months when I list something big for example a product for 700 GBP and someone buys it, my PayPal gets limited 1-2 minutes after the payment and PP want these documents:
Your account access is temporarily limited
We noticed some significant changes to your account activity. To understand this better, we will require some information from you.
In an effort to keep your account secure, we've also limited certain features in your account. You'll be able to regain access to these features once you provide the information we've requested.
Reference ID: PP-008-826-710-996
Please provide:
Upload a photo ID
Provide proof of fulfillment
Provide purchase receipt from your supplier
Provide information on account
How can I successfully remove this limitation? I've tried couple of times but everytime they permanent ban the accounts...
Do anyone have these problems with PayPal, what exactly do I need to provide them for the "Provide proof of fulfillment & Provide purchase receipt from your supplier", how can I successfully fix the limitations. Thanks. |
| burbur | 11-30-2019 07:17 PM |
Re: PayPal keeps limiting my accounts
has to do with the items you sell.
from what i know all accounts are getting limited sooner or later and they ask for this info.
One one acc i had it after 5 items on the first day and on another one after over 1000 sales and 30k recived, so i do not think it has anything to do with the config.
if you have a real ID these restrictions are easy to pass if you do not sell virtual goods. |
| james_112233 | 11-30-2019 07:20 PM |
Re: PayPal keeps limiting my accounts
Risk of financial loss prevention.
If you buy high value
If you sell high value
Paypal don't want anything to do with you.
They have a gut feeling we are operating stealth but allow it to a certain degree and look the other way.
So you need to gradually build up to £700 sale.
£50 > £100 > £200 > £350 > £500 > £600 > £700 |
| glacier922 | 11-30-2019 08:51 PM |
Re: PayPal keeps limiting my accounts
Also, it helps to build your PayPal to an extent that you can put in tax ID, from there on its safer to build a 700 gbp sale, though not completely guaranteed |
| 997turbo | 11-30-2019 10:51 PM |
Re: PayPal keeps limiting my accounts
You use new account few months old to sell product for 700 GBP ?? that's a big nono in the stealth book I believe. for this amount of money each trans even genuine account could kiss/goodbye.since I been using stealth accounts year ago I never sell anything over 200 pounds.even for years lasting accounts.high amount per trans is a super red flag. |
| mamzer | 12-06-2019 03:45 PM |
Re: PayPal keeps limiting my accounts
Quote:
Originally Posted by burbur
(Post 1052311)
has to do with the items you sell.
from what i know all accounts are getting limited sooner or later and they ask for this info.
One one acc i had it after 5 items on the first day and on another one after over 1000 sales and 30k recived, so i do not think it has anything to do with the config.
if you have a real ID these restrictions are easy to pass if you do not sell virtual goods.
| What about not real id? |
| Bradd | 12-07-2019 01:56 PM |
Re: PayPal keeps limiting my accounts
Quote:
Originally Posted by invstr
(Post 1051842)
Hello,
PayPal keeps limiting 80% of my accounts...my eBay, PP setup is the following:
UK eBay and Bulgarian PayPal
New User on PC > new IP > new name, DOB etc > new phone number > new address, etc everything from the Stealth book.
The accounts now are on 4 months and some 4+ months, in those 4 months the accounts are being built slowly some accounts are with 10 sales, some 16-17 sales, some 25+ sales, and for some of them started making sales at the 3rd month, then after those 4 months when I list something big for example a product for 700 GBP and someone buys it, my PayPal gets limited 1-2 minutes after the payment and PP want these documents:
Your account access is temporarily limited
We noticed some significant changes to your account activity. To understand this better, we will require some information from you.
In an effort to keep your account secure, we've also limited certain features in your account. You'll be able to regain access to these features once you provide the information we've requested.
Reference ID: PP-008-826-710-996
Please provide:
Upload a photo ID
Provide proof of fulfillment
Provide purchase receipt from your supplier
Provide information on account
How can I successfully remove this limitation? I've tried couple of times but everytime they permanent ban the accounts...
Do anyone have these problems with PayPal, what exactly do I need to provide them for the "Provide proof of fulfillment & Provide purchase receipt from your supplier", how can I successfully fix the limitations. Thanks.
| proof of fulfillment is a tracking number and Provide purchase receipt from your supplier" ask your supplier to send you a receipt with your stealth name on it |
Re: PayPal keeps limiting my accounts
Quote:
PayPal keeps limiting 80% of my accounts...my eBay, PP setup is the following:
UK eBay and Bulgarian PayPal
New User on PC > new IP > new name, DOB etc > new phone number > new address, etc everything from the Stealth Book.
| Are you selling high risk items? |
Re: PayPal keeps limiting my accounts
hi all
I have sent my document to remove limitation 8 days ago .but still no mail no more doucument wanted .is it normal? |
| LOMBOK | 12-10-2019 05:33 AM |
Re: PayPal keeps limiting my accounts
Quote:
Originally Posted by ashi
(Post 1054291)
hi all
I have sent my document to remove limitation 8 days ago .but still no mail no more doucument wanted .is it normal?
| From my personal experience if I send the docs in during the soft limitation they take quite a bit longer than sending after the hard limitation. When I have sent after the hard limitation it is 24 to 36 hours before it gets lifted. They have not sent any email to say I have passed though. |
Re: PayPal keeps limiting my accounts
Nothing at all |
Re: PayPal keeps limiting my accounts
Quote:
Originally Posted by ashi
(Post 1054303)
Nothing at all
| It was just the weekend so time to follow through |
Re: PayPal keeps limiting my accounts
Paypal often verifies accounts. This is normal for them. paypal sends an email that the restriction has been removed. |
| drp996 | 12-17-2019 07:40 AM |
Re: PayPal keeps limiting my accounts
i hope your not considering supplying documents, they have 0 intention of restoring the account. restoring accounts these days is like 1% unless you sell for peanuts and have the time to build it up slowly, most of us don't. Im like you , i sell high and fast, sometimes £10k per month (regularly) |
| RipeBanana | 12-19-2019 01:02 PM |
Re: PayPal keeps limiting my accounts
Do you Guys use Real address or ⊗⊗⊗⊗ address for paypal? |
| @NasterXchange | 12-19-2019 05:19 PM |
Re: PayPal keeps limiting my accounts
Quote:
Originally Posted by drp996
(Post 1055771)
i hope your not considering supplying documents, they have 0 intention of restoring the account. restoring accounts these days is like 1% unless you sell for peanuts and have the time to build it up slowly, most of us don't. Im like you , i sell high and fast, sometimes £10k per month (regularly)
| That's true. It keeps getting crazy to restore accounts these days.
You are doing well :) |
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