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Author Topic: [PAYPAL] Your account is limited or suspended?Read here how to have one safe  (Read 784 times)
pvaspecialist (OP)
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March 21, 2016, 04:57:20 PM
 #1

-Make sure that you have Clean out cookies & temporary internet files.
-Change computer name & IP when you will login.
-Make sure that you NEVER go directly to ebay or PayPal to register a new account ... Browse the internet a while then search for an ebay or paypalbanner and click on it !
-Use email to register something like your name,last name , example: name John Smith >prefered email: johnsmith@gmail/hotmail/yahoo or other...
-Never open any emails sent to you from eBay or Paypal (Members or Auctions) regardless of what it says in the message title.If you need to check if you have any question about an auction item, check it only at eBay's site itself.If you click onto a link from one of these e-mails, they will catch you from the use of this hidden script.
-Only have ONE browser/tab open while opening these accounts.
-Add your Credit Card for verify your Paypal account ( Dont add your CC in registration page, you have to add your CC/BA after you created your account)
-Dont try to add your old CC or BA, also dont add name that was used before, and phone number & address must be diferent from you old account if you had one.
-After you have verified your paypal account wait again for at least 7 days or more before using it,
after that time the 1st transaction should be you spending and not receiving, make a few small
transactions for physical items and NOT Digital items such as ebooks. DO NOT try and do this by using
another account that you own or have access to, ie: Sending a money request from another account
to your newly created account, this will get your account flagged.
-As for receiving payments DO NOT withdraw the money right away, wait at least 10 days before doing
so and DO NOT withdraw all of the funds, leave at least %15 of the money in there or spend a little on
a few transactions.
-Try to receive payments from only verified Paypal users as if a buyers account is flagged it can get
your account limited, we have seen this happen so many times, do this especially for big transactions.
If you intend making large transactions wait at least 32 days before
-Phone Support: Don't deal with the person who answers the call, however. They are the lowest level of support personnel, and they really don't have any authority to fix your problem. But if you speak with them and they uphold the freeze on your account, it makes it that much harder to overturn.
Ask to speak to a supervisor, and be persistent about it if they try to handle the issue themselves. But don't be rude or threatening, just be calm but persistent.

thanks for read.hope you guys help with this who have paypal account.if you want more details send me a PM. Smiley
Jstalk
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March 22, 2016, 01:55:48 PM
 #2

I`m planning to withdraw 100% of my pp funds to bank account.
Why is this 15% rule?
I have a 4 years old verified Paypal account and never had any problems.

timshibuyvcc
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May 14, 2016, 03:04:24 AM
 #3

Good information, you can also check out this guide for creating stealth accounts if you were to get limited:http://www.slideshare.net/AuctionEssistance/ebay-incognitostealth
Winoc
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May 14, 2016, 03:28:43 AM
 #4

Good tutorial..Much appreciated!!
Spoetnik
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May 14, 2016, 05:53:26 AM
Last edit: May 14, 2016, 06:08:04 AM by Spoetnik
 #5

Stupid bullshit galore..

You got caught breaking the TOS so your grand master plan is to make a new account and keep doing it ?

Simply brilliant.  Cheesy

By the way use the fucking search button.. this section is flooded with topics on this.
and using ANY crypto currency with Paypal is against their TOS you agreed to.
it has been that way for many many many years now.
So ?
They can lock your account and take your money when ever they want & you can't say squat.

Since Bitcoin got big there has been a shady element who persist at using BTC / crypto with Paypal.
and you all know better and are essentially all criminals.
People who do deals with you run the serious risk of getting burned or having their accounts locked.

I also know for a fact guaranteed calling them no matter how high you go up the chain means nothing
You will still get flagged and an investigation launched by other people in other dept's
EVEN IF THEY TELL YOU ON THE PHONE EVERYTHING IS FINE.

All i ever see is weird ass shady little foreigners and scammy kids lurking in the shadows with Paypal.
I don't blame them one bit for cracking down.. hell look at this topic.. no wonder they are trying to get rid of you.

Your retarded advice here to evade a ban and persist to break their rules is ultra scammy behavior.
I would not trust you for one fucking second in any trade ever no matter what.

And if get motivated i am going to contact Paypal and send them this topic link.. and a link to the Market forum section and a link to theymos's email so he can answer why he is allowing this to continue.

Not only do i have contacts of my own there and dealt with them heavily and can contact them directly.
But i also had family who worked with them basically.

I hate to be a rat but you guys deserve it your slime.
And worst of all is your feeding the public really really REALLY fucking stupid & dangerous advice.

If this guys advice sounds smart to you then by all means good luck with that..
Let me know how it turns out for you later (when you EVENTUALLY get caught)

morons  Roll Eyes



EDIT:

Reported EXACTLY as i said i would.

FUD first & ask questions later™
intrader
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May 15, 2016, 06:16:21 AM
Last edit: May 16, 2016, 07:10:38 PM by intrader
 #6

I am using paypal for years and once received payments will instantly withdraw 100% of fund to local bank and my account is safe without any problem
Spoetnik
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May 15, 2016, 09:12:18 AM
 #7

There is a another section for these Paypal topics.
I don't think you all realize that and keep posting about PP here instead.

I am surprised this was not moved to the Market sub section already.

And i did send sent a private message to Paypal staff with 3 links and a request
to forward it to their fraud dept.
- This topic link.
- The market section link.
- And a link to theymos's profile here so they can question him if needed.

I sent it on the 13th as i said i would.

People i think their rules suck and i wish PP supported crypto but they don't !
And trying to go around their rules and breaking them anyway is ULTRA SCAMMY.
I would highly advise people avoid trading with people who do this.
Breaking Paypal's TOS on purpose should be a red flag to not trust someone ..common sense.

It is what it is.. i don't like the rules myself but breaking them is pointless.
Because you WILL get caught ..eventually.
Then what do you do when 1 party buying or selling has their account frozen ?
Someone is going to get burned !
So logically it is retarded to even try and break their rules.. the risk level is just way too high.

I did it by accident and got caught in late 2013 on my 2nd time.
AND i had phoned the day before they launched their investigation
and i wanted to make sure i was good to go.. so the person kept checking with other people near by etc
and they discussed it and said your good enjoy and have fun shopping etc.
I said thank a lot and 8 hours later my account was locked and an investigation was launched
and all my transfers were frozen and i had to go through hell for about 2.5 months of fighting them
to get my money back and to release my pending payments (while people waited)

It was possibly the most frustrating experience i ever dealt with.
They put me through hell !
I would deal with them EVERY SINGLE day for a MONTHS and each day i got more & more mad.
I thought i was going to explode with hate and anger at them.

So people trust me don't screw around with them and Crypto stuff.. you will regret it eventually.

I am trying to save you all a nightmare of frustration.

FUD first & ask questions later™
Whistle
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May 15, 2016, 01:24:46 PM
 #8

Gosh, Spoetnik takes no prisoners!
 Grin
adamskona
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May 15, 2016, 08:19:27 PM
 #9


@Spoetnik

Go easy with the drugs man!

That's some heavy shit you got there...  Shocked
Spoetnik
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May 17, 2016, 04:12:29 AM
 #10


@Spoetnik

Go easy with the drugs man!

That's some heavy shit you got there...  Shocked

What does doing drugs have to do with what i said ?
Did you read it ? Can you read ?

It's pitiful that this entire place all the staff the owner and half the users don't have basic common sense.

Laugh it up idiots i sent a shitload of info to Paypal's fraud dept.

Who is smiling now fuck heads ?  Grin

FUD first & ask questions later™
Goms
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May 17, 2016, 06:04:26 AM
 #11

Whatever happened to those good, old and free virtual credit cards that could be used to verify a paypal account. They seemed to have cleared off the internet. Sad
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