All my stealth accounts blocked asap they reached 5000£

[aslam]

Hi All,

I setup virtual accounts in jan 2010 I started selling 4 and every thing was fine I reached to 1200£ with no problem in 20 days then I crossed 1700 in 5 days with no problem.

I thought every thing is fine now and started selling little fast 500 £ sale every day with no problem but I was widthdrawing my money on every 24 hour basis like after every 24 hour I remove all the money and left on 100£ in my paypal.

Every thing goes fine but when I reached to 5000£ next day paypal was not only limited but no apeal right and they ebay ID associated with it was blocked,

"Can any body know what could be the reason behind this"

My ebay feedback was 150 = 100% and DSR was 5, 4.9, 5, 4.9
They never told me why they block my ebay

thanks

[worththewait]

Man that is really bad. Are you sure you stuck strictly to eBay Stealth? Again its probably the risk factor with PP, to much money to soon. Im sure you will get some input about that when the other side of the atlantic have breakfast.

[aspkin]

Originally Posted by aslam

Hi All,

I setup virtual accounts in jan 2010 I started selling 4 and every thing was fine I reached to 1200£ with no problem in 20 days then I crossed 1700 in 5 days with no problem.

I thought every thing is fine now and started selling little fast 500 £ sale every day with no problem but I was widthdrawing my money on every 24 hour basis like after every 24 hour I remove all the money and left on 100£ in my paypal.

Every thing goes fine but when I reached to 5000£ next day paypal was not only limited but no apeal right and they ebay ID associated with it was blocked,

"Can any body know what could be the reason behind this"

My ebay feedback was 150 = 100% and DSR was 5, 4.9, 5, 4.9
They never told me why they block my ebay

thanks

It's a mixture of what you're selling (could be high risk) and how much of it you're selling.

Basically you're selling too fast, you need to spread out your sales over several accounts to prevent this from happening.

[aslam]

I my self thinking too reasons

1 - in my ebay account my phone number was voip number but it was inactive at the time of my account blocked same time I had an buyer which requested my contact information from ebay hance the number was not working so I suppose buyer report to ebay that my contact information is invalid ??

2 - In my paypal I withdraw money in following way and days

10 Jan 2010 40£
20 Jan 2010 50£
24 Jan 2010 80£
29 Jan 2010 90£
3 Feb 2010 100£
5 Feb 2010 120£
7feb 2010 200£
8feb 2010 220£
9feb 2010 280£
10feb 2010 500£
11 feb 2010 800£
12 feb 2010 999£
13 feb 2010 990£
14 feb 2010 999£ get blocked my ebay account and then paypal account sent me an email that we can't keep you as a customer due to high risk with your ebay and paypal account. you have no apeal right and your money will be held for 180 days as in our agreement. you have no apeal right against this. :(

I believe it is because of either I reached 5000+£ or I had invalid phone number in my ebay and ebay have this law if you have invalid contact information in your account they says it " Policy violation" and block the account as I had happen this before with one of my account where sale was only 200£.

I just want to know if any one have any problem crossing 5000£ with stealth account? or is there realy a human reviewing the account at 5000£

[First Edition]

Isn't there some kind of international money laundering red flag limit? Isn't is 5000 eur?

[worththewait]

The problem is most likely because you withdrew over £200 and increasing to £999 in 8 consecutive days in a row. Thats a dead cert they will flag you.

[aslam]

Originally Posted by First Edition

Isn't there some kind of international money laundering red flag limit? Isn't is 5000 eur?

I think it is 1700£ not for 5000£ I think :(

[aslam]

Originally Posted by worththewait

The problem is most likely because you withdrew over £200 and increasing to £999 in 8 consecutive days in a row. Thats a dead cert they will flag you.

I was thinking like that too that due to withdraw they did that but I am sure first ebay blocked me then paypal and they blocked me like unregister user on ebay.

I blieve paypal if susspend an account they give some steps to resolve :( there is some thing else happen to my account I believe

thanks

[wtd]

Originally Posted by aslam

I was thinking like that too that due to withdraw they did that but I am sure first ebay blocked me then paypal and they blocked me like unregister user on ebay.

I blieve paypal if susspend an account they give some steps to resolve :( there is some thing else happen to my account I believe

thanks

are you selling potential of violating stuff on ebay ?

I am quite worried about the £5000 for stealth accounts . because I selling stuff around £100 each , soon can rearch that amount .

[aslam]

I found the reason a buyer requested my contact information from ebay and they gave him my contact info but then same buyer report to ebay that he is unable to call my number and ebay verifiy my contact details and they come to know my phone number is inactive. So the dropped my account as ⊗⊗⊗⊗ account and unregisterd it. :(

Yesterday same buyer contact me on my email and said me he requested my contact information from ebay which was invalid phone number then he reported to ebay and then he noticed I am unregistered on ebay so I conclude it was just because of my phone number and this buyer so I kicked his ass and now I dedicated a machine with voip phone always login so if some one call me I will reply or at least buyer should recieve phone rings.

[GreenBean]

^^^ Dust of a boy cow. Your accounts are getting limited because you are not making them correctly and using them correctly.
From the top:
you ran far too much money thro' the accounts. paypal hates that. Why? They do not know you so you seem a risk. Well documented on the forum about this.
You have an account where you can not be contacted. Why blame the buyer because of this? Again well documented here about having a working phone number. What are your options is ebay/paypal wanted to contact you by phone? Who did not have an accessible number? You.
You have to think your accounts thro' much much better. If you can not afford a working phone number wth are you selling on ebay?

Cost of phone numbers, access to 'stealth addresses' and slowly selling are what you need.

[aslam]

Originally Posted by GreenBean

^^^ Dust of a boy cow. Your accounts are getting limited because you are not making them correctly and using them correctly.
From the top:
you ran far too much money thro' the accounts. paypal hates that. Why? They do not know you so you seem a risk. Well documented on the forum about this.
You have an account where you can not be contacted. Why blame the buyer because of this? Again well documented here about having a working phone number. What are your options is ebay/paypal wanted to contact you by phone? Who did not have an accessible number? You.
You have to think your accounts thro' much much better. If you can not afford a working phone number wth are you selling on ebay?

Cost of phone numbers, access to 'stealth addresses' and slowly selling are what you need.

I agree with all your points but I can't sell slow I buy a new number proper + viop 4 number on dedicated PC and I have made 5 new accounts cuz I can't sell slow as ebay was the business for my living I must have to cover money at least for house rent. :(

thanks