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-   -   UK Paypal massive closure (https://www.aspkin.com/forums/uk-paypal-talk/138462-uk-paypal-massive-closure.html)

damienchua 08-20-2020 07:05 PM

UK Paypal massive closure
 
Is there a UK Paypal mass closure going on this 2 weeks?


Anyone got A LOT Of paypal UK closed? yesterday?

crazybin 08-20-2020 08:13 PM

Re: UK Paypal massive closure
 
i had close more than 5 account

rsot 08-20-2020 08:40 PM

Re: UK Paypal massive closure
 
My low volume UK accounts weren't affected - but not selling high risk items either

chrielwu 08-20-2020 10:29 PM

Re: UK Paypal massive closure
 
i had close more than 3 account When I receive eBay MP mail,

ebaysniper 08-21-2020 03:17 AM

Re: UK Paypal massive closure
 
30+ UK paypal accounts closed.

Those accounts had a virtual bank account attached for withdrawal all got closed yesterday.

crazybin 08-21-2020 03:18 AM

Re: UK Paypal massive closure
 
waht was wrong?anyone know the news ?

Ebayorbust 08-21-2020 03:19 AM

Re: UK Paypal massive closure
 
Quote:

Originally Posted by ebaysniper (Post 1111510)
30+ UK paypal accounts closed.

Those accounts had a virtual bank account attached for withdrawal all got closed yesterday.

Are you UK based?

What were you using for IP?

ebaysniper 08-21-2020 03:29 AM

Re: UK Paypal massive closure
 
Quote:

Originally Posted by Ebayorbust (Post 1111512)
Are you UK based?

What were you using for IP?

IP? IPB? Sorry I don't understand.

Ebayorbust 08-21-2020 03:30 AM

Re: UK Paypal massive closure
 
Quote:

Originally Posted by ebaysniper (Post 1111516)
IP? IPB? Sorry I don't understand.

Are you living in the UK?

What were you using to access the accounts? VPN? Residential broadband router? Mobile broadband?

ebaysniper 08-21-2020 03:35 AM

Re: UK Paypal massive closure
 
For 30+ accounts, some are using residential proxies and some are using ipb's vpn.

The massive accounts closure this week is not related to account activities. I am guessing that as long as the account has attached a virtual bank account (from the sort code), it is closed. Unless the virtual account was attached over half year ago.

Ebayorbust 08-21-2020 03:38 AM

Re: UK Paypal massive closure
 
So what bank account did you add? Payoneer? Uaccount?

ebaysniper 08-21-2020 03:41 AM

Re: UK Paypal massive closure
 
from Israel: Payonneer
from China: WorldFirst, AirWallex, etc...

Ebayorbust 08-21-2020 03:43 AM

Re: UK Paypal massive closure
 
Quote:

Originally Posted by ebaysniper (Post 1111521)
from Israel: Payonneer
from China: WorldFirst, AirWallex, etc...

Very likely to be the cause along with the IP being used.

ebaysniper 08-21-2020 03:45 AM

Re: UK Paypal massive closure
 
Quote:

Originally Posted by Ebayorbust (Post 1111522)
Very likely to be the cause along with the IP being used.

Impossible. For some accounts I have been using IPB's refresh & dedicated vpn from the beginning.

Ebayorbust 08-21-2020 03:47 AM

Re: UK Paypal massive closure
 
Quote:

Originally Posted by ebaysniper (Post 1111524)
Impossible. For some accounts I have been using IPB's refresh & dedicated vpn from the beginning.

No problem, just giving you my opinion. You seem to know better so don't let me hold you back.

ebaysniper 08-21-2020 03:52 AM

Re: UK Paypal massive closure
 
Quote:

Originally Posted by Ebayorbust (Post 1111525)
No problem, just giving you my opinion. You seem to know better so don't let me hold you back.

So just a reminder that do not link virtual bank account. Too dangerous.

Some of my PayPal accounts not having bank account attached are alive now.

Ebayorbust 08-21-2020 03:54 AM

Re: UK Paypal massive closure
 
I'm in the UK and have access to UK high street banks so no issues here. :thumb:

ebaysniper 08-21-2020 04:45 AM

Re: UK Paypal massive closure
 
I also notice that there's new drop down list for me to pick a bank when I try to add a bank account. It asked me to type the sort code before.

damienchua 08-23-2020 08:28 AM

Re: UK Paypal massive closure
 
Campo, pls send your skype username in pm, i can't PM u cos less than 25 post thanks

ebaysniper 09-02-2020 04:09 AM

Re: UK Paypal massive closure
 
Quote:

Originally Posted by damienchua (Post 1111800)
Campo, pls send your skype username in pm, i can't PM u cos less than 25 post thanks

Me too :lol:

rsot 09-02-2020 06:47 AM

Re: UK Paypal massive closure
 
Quote:

Originally Posted by damienchua (Post 1111800)
Campo, pls send your skype username in pm, i can't PM u cos less than 25 post thanks

Get your post count up nicely to PM actively then

tuananhuk 09-03-2020 01:06 AM

Re: UK Paypal massive closure
 
Quote:

Originally Posted by ebaysniper (Post 1111531)
I also notice that there's new drop down list for me to pick a bank when I try to add a bank account. It asked me to type the sort code before.

Please send me your Skype ID too. I am facing the same problem.


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