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  #1  
Old 08-06-2011
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Default Accounts keep getting limited 20 minutes after I receive a payment

Hi,

For months now I make a paypal account with entropay, I sell something on ebay, the payment comes through but guess what, it *never* gets the 21 day hold applied to it!! But then around 20 mins later, account limited! The reason says something about it being a while since I last used my account (??? these are new accounts).

If I try to spend the payment before the limit it does go out but the payment is just placed under review on the receipients end and ultimately gets reversed.

The accounts are not bank verified, this is not normal and my accounts are clearly getting flagged from the start, it happens what ever I sell and has nothing to do with how much it costs, the only link I can think of is Entropay, any one else had trouble like this?

Thanks.
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Old 08-06-2011
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Yep

Unfortunately, in my experience, Entropay & PayPal is finished for stealth purposes.
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Old 08-06-2011
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Originally Posted by meVebay View Post
Yep

Unfortunately, in my experience, Entropay & PayPal is finished for stealth purposes.
Ah, if the same things happening to you, at least that kind of confirms Entropay is the cause, which is good, at least the cause has been identified.
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Old 08-07-2011
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Had trouble a while back with Entropay regarding the same issues avoid like the plague!!!
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Entropay works like a charm for me at the moment.
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Originally Posted by ensignia View Post
Entropay works like a charm for me at the moment.
Are you verifying the accounts with a bank though?
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Old 08-08-2011
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@Ensignia, lot of EP problems right now. How are you using your EP - payment only? expuse code? Some insight is nice.
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This was on my first stealth account so all I did was add a bank account (verified it with the 2 deposits), and then add a Entropay VCC which in turn was verified by the expuse code.

Wish I could give you more info, but there was nothing special to the way I added the card, it was just the regular way. Maybe I've been lucky.
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What kind of activity have you done with account? Did the same thing few weeks back and account went dead.
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Old 08-08-2011
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Quote:
Originally Posted by ar_123 View Post
Hi,

For months now I make a paypal account with entropay, I sell something on ebay, the payment comes through but guess what, it *never* gets the 21 day hold applied to it!! But then around 20 mins later, account limited! The reason says something about it being a while since I last used my account (??? these are new accounts).


The accounts are not bank verified, this is not normal and my accounts are clearly getting flagged from the start, it happens what ever I sell and has nothing to do with how much it costs, the only link I can think of is Entropay, any one else had trouble like this?

Thanks.
you should be leaving them for a few weeks/months even and buy some things before you try to sell anything?

opening an eb account,adding e`pay vcc,not verifying with bank account and selling straight away or before buying is asking for trouble
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