UK Paypal massive closure

damienchua · #1 08-20-2020

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

Anyone got A LOT Of paypal UK closed? yesterday?

crazybin · #2 08-20-2020

i had close more than 5 account

rsot · #3 08-20-2020

My low volume UK accounts weren't affected - but not selling high risk items either

chrielwu · #4 08-20-2020

i had close more than 3 account When I receive eBay MP mail,

ebaysniper · #5 08-21-2020

30+ UK paypal accounts closed.

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

crazybin · #6 08-21-2020

waht was wrong?anyone know the news ?

Ebayorbust · #7 08-21-2020

Quote:

Originally Posted by ebaysniper

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 · #8 08-21-2020

Quote:

Originally Posted by Ebayorbust

Are you UK based?

What were you using for IP?

IP? IPB? Sorry I don't understand.

Ebayorbust · #9 08-21-2020

Quote:

Originally Posted by ebaysniper

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 · #10 08-21-2020

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 · #11 08-21-2020

So what bank account did you add? Payoneer? Uaccount?

ebaysniper · #12 08-21-2020

from Israel: Payonneer
from China: WorldFirst, AirWallex, etc...

Ebayorbust · #13 08-21-2020

Quote:

Originally Posted by ebaysniper

from Israel: Payonneer
from China: WorldFirst, AirWallex, etc...

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

ebaysniper · #14 08-21-2020

Quote:

Originally Posted by Ebayorbust

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 · #15 08-21-2020

Quote:

Originally Posted by ebaysniper

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 · #16 08-21-2020

Quote:

Originally Posted by Ebayorbust

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 · #17 08-21-2020

I'm in the UK and have access to UK high street banks so no issues here.

ebaysniper · #18 08-21-2020

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 · #19 08-23-2020

Campo, pls send your skype username in pm, i can't PM u cos less than 25 post thanks

ebaysniper · #20 09-02-2020

Quote:

Originally Posted by damienchua

Campo, pls send your skype username in pm, i can't PM u cos less than 25 post thanks

Me too

rsot · #21 09-02-2020

Quote:

Originally Posted by damienchua

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 · #22 09-03-2020

Quote:

Originally Posted by ebaysniper

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.