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2 out of 3 paypals suspended now
 

As the title says, I have had 2 out of 3 paypals suspended now? Im sure my stealth methods are ok. I do everything by the book. I personally think it is because of the turnover on the 2 accounts in such a short space of time, could this be right? I have 1 left and intend 2 make 2 more accounts today.

Re: 2 out of 3 paypals suspended now
 

Impossible to make any kind of guess with the information provided.

It could be one or a combination of several reasons.

Re: 2 out of 3 paypals suspended now
 

If you think the turnover is the problem then just make more accounts and spread your sales even more

Re: 2 out of 3 paypals suspended now
 

What does your limitation say when you login? What were the reasons given by paypal?

Re: 2 out of 3 paypals suspended now
 

it said they have tried to contact me on and then there is no date?? Then it just goes to ask about invoices and confirming bank account etc but this is all ready done. Think it is a soft limitation until they have ID to be honest. I done everything correct, I logged all IP's and used different browsers when logging in from my phone. My Ebay is still in good stead tho for both of them but paypal limited

Re: 2 out of 3 paypals suspended now
 

What is the rough turn over of the accounts?

Re: 2 out of 3 paypals suspended now
 

Limited PayPal then it doesn't matter how good eBay is, as you cannot link any other PayPals to them or they will have eBay/PayPal watching them closely before suspending them. For you to say you think it's because of the turnover on those two over short timescale, indicates of course that you already know you sold to quickly on them if they are newer accounts and sounds like they are.

Re: 2 out of 3 paypals suspended now
 

Sooooooo many variables involved without more specific info about what you're selling, new or used, private or business etc., etc., it is impossible to give detailed advice.....

Re: 2 out of 3 paypals suspended now
 

If they said they've tried to contact you, that might be the case. Call them, answer their questions, and it will be fine.

Re: 2 out of 3 paypals suspended now
 

How much are you taking in right away in terms of quid amount?

Re: 2 out of 3 paypals suspended now
 

Hi Buddy, all of my transactions are worth between 80 and - 105 each time. so i was ( prior to limit ) about to max them both out in a week. Both accounts have around 7 - 8 positive feedback for the item.

Re: 2 out of 3 paypals suspended now
 

......think you have just answered your own question.

Re: 2 out of 3 paypals suspended now
 

Thought as much, need to take things much slower. They are my first ever stealth accounts so a case of live and learn then really...

Re: 2 out of 3 paypals suspended now
 

Yes, hitting a limit during first week of sales is not a regular thing, so they block for it. For several months, account should not hit limits. Or it will trigger a red flag, that may lead to a suspension.

Re: 2 out of 3 paypals suspended now
 

I hit limits second week

Re: 2 out of 3 paypals suspended now
 

Im not sure what it was to be honest, these were my first 2 accounts tho so I am going to take this much much slower, open more accounts and slow down the sales and also the rates of withdrawal.

Re: 2 out of 3 paypals suspended now
 

If you make large turnover on new accounts usually tehy ask for invoices and so on.
For sure you can get limited for withrawing too quickly and so on.
More info is needed but sure it looks like you was doing sales too fast too many

Re: 2 out of 3 paypals suspended now
 

Yes, on my 3rd account the sales have been a lot slower and I have also been selling a much lower priced product. I think a sudden rush of payments throughout a week totalling excess of limits is what may have caused it.

Re: 2 out of 3 paypals suspended now
 

must be because its high value items, I've done a few in 2-3 weeks and not had any problems but only with £5-20 items