Forum

Bypassing Paypal's Money Laundering Limit
 

First off all, this is one hell of a forum! After being recently suspended for a whole year I have been searching for a new way to start selling again on eBay and this site has been a life saver!

Now, I had a eBay and Paypal account. The eBay account was suspended for a year, although I haven't challenged this I doubt very much they would reduce this "sentence". The Paypal account is still functioning, but obviously any new eBay account that touches this will be brought down.

So, I opened a new bank account, got a P.O. Box, virtual number, etc in order to setup a new eBay and Paypal account. But what happens when you go past the Money Laundering limit? I did this before on my last account and had to send in details of where I received stock and Photo ID, I sent my driving license. How do you bypass the photo ID step?

Many Thanks

If your year is up, and have not opened a new account,dont do it yet, If you let ebay know your time is up you have a VERY GOOD CHANCE at getting it back and have a clean record...Just a tip cos if not your going to end up like the rest of us and playing the ebay game forever...good luck

sorry...i didnt see the recently...lol my bad

It was only just given to me :(

What are the chances of contesting the suspension? If there is any chance at all...

If its your first suspention, depending what youve done, you have a fair chance. If you get the message to fax your I.D etc, youve got a shot....worth a try before you start playing the ebay game

this is going from my own experiance's with my account and other friends I have used.

reason
 

why were you suspended?