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UK eBay & Paypal General discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.

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Old 12-12-2008
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Default 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

Last edited by bayproject1; 12-12-2008 at 11:46 AM.
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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
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sorry...i didnt see the recently...lol my bad
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It was only just given to me :(

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