Paypals connected with uaccount got limited

[Skiba07]

Greetings.

I have 3 uaccounts that I successfully used for few withdraws, but one day my 3 paypals connected to these uaccounts got limited.

Maybe it's because I didn't bother to set up direct debit, just choose option to finish later and start withdrawing.

Did anybody run into this issue?

[JamesNorth101]

I don't think that will have cause it.

I expect it is linking of some sort

[rsot]

@OP, have you been sending money between the paypals?

[Skiba07]

Nope I haven't send money between these paypals.
I wonder what could cause it, as I have used usual methods.
When I was doing same steps with savers all worked fine.

If anyone had the same problem, please let us know.

[Ebayorbust]

Sounds like you have linked yourself.

What is the limitation message and what are they asking for (assuming the limitation isn't permanent).

[sax4]

I'm guessing you were linked by something else rather than usage of uaccount. Perhaps you are selling very similar items, made the accounts at the same kind of time, etc

[rsot]

Originally Posted by sax4

I'm guessing you were linked by something else rather than usage of uaccount. Perhaps you are selling very similar items, made the accounts at the same kind of time, etc

sax4 brings up a good point - similar sales across the pp's?

[Skiba07]

That's very true, I did made them at the same kind of time.
Thanks very much for pointing this out to me

[Ebayorbust]

So what is the actual limitation you've been hit with?

[blobby]

Originally Posted by Skiba07

That's very true, I did made them at the same kind of time.
Thanks very much for pointing this out to me

As it is quite a small financial concern, you will notice that the account numbers can be VERY close to each other when opening several account at the same time.

If you then have free dual simcards with consecutive numbers, similar addresses or areas, this will all work against you when combined.

Just because you make 20 extra accounts doesn't mean they have to be all together! I would only open 1 fresh account with Uaccount each day so that there is a bit of a gap in account numbers.

Saying that, I have around 15 accounts open around 6 weeks now, all made withdrawals. No issues to report other than their website can be a bit glitchy and go down quite often, as was the case for a few days last week when there were payment delays.

[ukuser]

Originally Posted by blobby

As it is quite a small financial concern, you will notice that the account numbers can be VERY close to each other when opening several account at the same time.

If you then have free dual simcards with consecutive numbers, similar addresses or areas, this will all work against you when combined.

Just because you make 20 extra accounts doesn't mean they have to be all together! I would only open 1 fresh account with Uaccount each day so that there is a bit of a gap in account numbers.

Saying that, I have around 15 accounts open around 6 weeks now, all made withdrawals. No issues to report other than their website can be a bit glitchy and go down quite often, as was the case for a few days last week when there were payment delays.

I assume you have 15 bank accounts also, 1 for each paypal account?

[blobby]

Originally Posted by ukuser

I assume you have 15 bank accounts also, 1 for each paypal account?

I have 15 Uaccounts' open that are attached to fully operational stealths. All of which have made withdrawals, many multiple, as I have said.

[rideex1]

I haven't had that problem as yet.

Sent from my Z970 using Tapatalk

[Haidukken]

Originally Posted by Skiba07

That's very true, I did made them at the same kind of time.
Thanks very much for pointing this out to me

You know, when I started my stealth I operations I created 6 accounts all on the same day and 2 years later, they are still all going strong and they have not been linked by that one common thing that they share.

Its not the best way to go about it, its not the safest way to do it, but I doubt that the creation date alone got you busted.
If that was the case, I'm very confident that I would have ran into similar problem by now.

Could it be image data? Could it be same product, same description?

[xDii]

Originally Posted by blobby

I have 15 Uaccounts' open that are attached to fully operational stealths. All of which have made withdrawals, many multiple, as I have said.

And no problems with miss match names?

[sax4]

Originally Posted by blobby

I have 15 Uaccounts' open that are attached to fully operational stealths. All of which have made withdrawals, many multiple, as I have said.

I need to sign up with uaccount, been on my to do list for ages

[easy.bake.oven]

Originally Posted by sax4

I need to sign up with uaccount, been on my to do list for ages

hurry up as they wont be having none of it soon

They on an 'exit scam'

[sax4]

Originally Posted by easy.bake.oven

hurry up as they wont be having none of it soon

They on an 'exit scam'

Website does look a bit Mickey Mouse, good idea not to keep much money in there.

[easy.bake.oven]

Originally Posted by sax4

Website does look a bit Mickey Mouse, good idea not to keep much money in there.

Yes, if you read their about page and stuff, they tell you they are not a proper bank and your money is not safe there as in if they close down, whatever money you got in there is not covered by any regulated authority so your money is gone if they close down.

[spindoctor]

Wrong!
I'd suggest you read that again.

Originally Posted by easy.bake.oven

Yes, if you read their about page and stuff, they tell you they are not a proper bank and your money is not safe there as in if they close down, whatever money you got in there is not covered by any regulated authority so your money is gone if they close down.

[spindoctor]

Here...

The account is protected, which means it's used only to serve U Accounts and isn't subject to claims from creditors in the unlikely event U or Wirecard Card Solutions become insolvent. Your money is at risk only in the unlikely event that Barclays become insolvent.

If Barclays go bust, then your money is at risk. I live around the corner from where they are based.

[blobby]

Originally Posted by rideex1

I haven't had that problem as yet.

Sent from my Z970 using Tapatalk

Would you care to share how you managed to get a Uaccount? The way I see it, unless you have a residence in the UK that can be verified through a soft check, you can't have.