2 out of 3 paypals suspended now

[comp07974]

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.

[Ebayorbust]

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

It could be one or a combination of several reasons.

[123]

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

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

[comp07974]

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

[JamesNorth101]

What is the rough turn over of the accounts?

[RosieTosie]

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.

[realdeals]

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.....

[muzzie]

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

[rsot]

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

[comp07974]

Originally Posted by rsot

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

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.

[realdeals]

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

[comp07974]

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...

[muzzie]

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.

[SilentHill]

I hit limits second week

[comp07974]

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.

[tannedweekend]

Originally Posted by comp07974

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.

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

[comp07974]

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.

[dan_ebay]

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