How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

 

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Hey BHW, Tim from BuyVCC.com here. First off, prepare for a long read. This is ...
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    Exclamation How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    Hey BHW, Tim from BuyVCC.com here. First off, prepare for a long read. This is a FULL guide. Sorry in advance


    Introduction

    So if you use eBay or PayPal, then this guide is for you.
    If you're receiving money on PayPal, and somehow, your PayPal account ends up limited, then you will find this useful.
    If you're getting auctions delisted and your eBay accounts are getting constantly banned, then make sure to read this.
    And if you have no idea what eBay or PayPal is, you're lucky. Perhaps read this anyway, it might be entertaining.

    My Story

    So I've been personally using eBay and PayPal for years and years now. I suppose by now, you can call me a veteran. I have battle-scars to prove with these two companies, countless account limitations, piles of frozen money. When I got another $X,XXX stuck in an account limited just 2 days ago, it dawned onto me (other than the fact that this really sucks), that a lot of other people are probably in the same position that I am. So at that moment, I decided that I was going to write the "Ultimate Safety Guide for eBay and PayPal", so that I could help out the hundreds of other people facing the same issues as me.




    This was me after my account was limited for the nth time.

    For many people and myself personally, it's a love-hate relationship with eBay and PayPal. Damned if you do, damned if you don't - at the end of the day, you're going to need them one way or another. I've spent quite some time researching some alternatives and there really isn't much as far as substitutes go, so the best way to really deal with the issue is to educate yourself on how to use these services responsibly so that you don't run into problems as often (I say as often because it would be unrealistic to eliminate problems completely).

    This guide is going to be split into 3 pieces. It is as follows:
    1. How to go stealth on eBay and PayPal
    2. Safety Guide for PayPal - How to use PayPal without getting limited
    3. Safety Guide for eBay - How to use eBay without getting suspended
    My goal in this guide was to teach you some common suspension issues so that it’ll save you a lot of stress and frustration in the long run.


    Basic Stealth Information for eBay and PayPal

    With every account, you need to do the following things:
    1. Different IP
    2. Different user account on your computer (you can create new ones from the control panel)
    3. Don't mix and match different accounts, it will link them together and all will get banned.

    How to change your IP if you're in the United States or Canada:

    To do this, log into your router (if you have a router) at 192.168.1.1 or 192.168.2.1 or 192.168.0.1 (depending on your router), and manually change your MAC address (a couple digits is fine), and save the settings. Afterwards, turn off your router and your cable modem for 10 minutes and turn them back on. Use whatismyip.com to check that your IP address has changed.

    • Go to whatismyip.com to check your current IP address
    • Log into your router
    • Change the last 3-4 digits on your MAC address (should be an option inside the router)
    • Save changes, and cut the power to your router and your cable modem
    • Start them up again 10 minutes later
    • You should have a new IP address now
    • Check at whatismyip.com to confirm that IP address has changed

    Safety Guide for PayPal

    How to use PayPal without getting limited

    If you want to learn how to prevent getting suspended on PayPal, you're going tohave to first understand a little bit about how it works. First off, PayPal limits accounts with suspicious or "high-risk" activity in order to prevent losses. The way it does this is by robots that are trained to identify certain behavior - certain triggers cause them to freeze up accounts.

    Now, here's the thing - they use robots to monitor your accounts. Since there are millions of PayPal accounts and thousands of transactions happening at every second, it is very unrealistic for them to have a big room of people monitoring every little activity. So these is essentially what happens in a nutshell when a limitation occurs.

    Suspicious activity being done --> Robot picks up on the suspicious activity and triggers limitation --> PayPal asks for additional information --> PayPal human employee reviews information to reinstate your account or permanently limit it.
    But here's the good thing about robots - they're actually very predictable. If you can learn what these triggers limitations, you can avoid them like land mines. So without further delay, let's start learning some of the types of behaviors thatcause limitations.

    Site Owners: Before you attach a new stealth PayPal to your website, READ THIS FIRST.

    If you’ve had a PayPal attached to your website before and it gets limited, PayPal then blacklists your domain name from ever using PayPal again. So if you try toattach a new stealth account directly to your site, you’ll get banned again. Luckily, there is a solution.

    Solution: If you use a third-party checkout tool that uses PayPal you’ll be able to accept PayPal without fear of being limited. Another thing that you can use is host the checkout on a different domain name so that the PayPal doesn’t see it. I’ve seen some people manually invoice their customers using PayPal too.


    0. Always know your stealth basics

    Learn how to access stealth accounts without getting limited. That means no proxies, no IP's that change every 2 seconds (so no TOR or HMA).

    Step 1 - Know your basics!

    Here are some of the most common mistakes committed:
    a. Use proxies, HMA, TOR, or any of those "IP hiding softwares". eBay and PayPal have blacklisted these IPs'. If you use them, you will get banned, simple as that.
    b. Not changing your user account between different PayPal or eBay accounts.
    The exception is if you use a VPS (remote computer) as the files are separated automatically then.

    Solutions:
    a. Change your IP legitimately through your cable or DSL company. Or even easier, just buy a windows-based VPS with an IP in the same country as your PayPal or eBay.
    b. Go to your control panel, create a separate user for your new PayPal or eBay account. Use your PayPal and eBay exclusively just on that user account. Even easier, just buy a windows-based VPS with an IP in the same country as your PayPal or eBay.

    1. Moving money too fast

    Cause: One of the most common ways to get an account suspended is by moving money too fast. Let me give you an example.
    Let's just say that you received $200 right. Then 5 minutes later you try sending that $50 to someone else or try to buy something with it. Boom, your account gets limited. In PayPal's eyes, the reason why they limited you is that when you move money too fast, it looks suspicious, so they limit your account and stop you dead in the tracks.

    So it applies to:
    Receive money --> send money
    Receive money --> withdraw money

    Solution: When you receive money in your PayPal account, let it sit in there for 2-3 days before you try spending it, withdrawing it, or doing anything with your money.

    2. Taking in too much money

    Cause: The second most common way to get an account suspended is by taking in too much money at one time. Look at it from PayPal's stand-point. If a guy that doesn't have an established history of receiving large amounts of money suddenly starts getting hundreds of dollars at one time, it looks pretty suspicious. Don't be the guy that receives too much money at one time, or you'll get PayPal limiting you and asking you for personal details.

    Solution: So how much money is too much? On a newer account, start off by taking payments less than or around $100 and don't let the total balance on the account get above $500. If the money gets near $500, wait a couple days and withdraw it or send it to another account. Of course, when your stealth account gets older, you can start getting larger amounts of money, but if you really want to be safe, that's the general guideline you should follow. Now if you need to receive more money than that, just use multiple stealth accounts to break the payments up.

    Another potential outcome if you take in money too fast is that they will ask you for social security information in order to make sure you're properly taxed. Now PayPal quotes that this number is something like 200 transactions of $20,000 a year, whichever comes first. However, if you come out of the gate taking in a lot of money, they'll ask you for social security much sooner. So the best way to combat this is to just receive money through different accounts so the funds are more dispersed.



    3. Spending/Withdrawing Exact Amounts of Money/Not leaving any money left in PayPal

    Cause: Let's just say that you have $600 in your PayPal balance. If you try to go ahead and withdraw $600, you'll get limited. Always try to leave some money in PayPal, at least 10% (don't make it exact). When you withdraw like all your balance, it makes PayPal think that you're robbing the bank and skipping town. That means it's suspicious, so don't do this.

    Solution: Always try to leave some money in PayPal (at least 10%). So for example, if you're withdrawing $600, leave like 60-70 dollars in there, don't withdraw everything. You'd be surprised how many people get limited by this sort of problem.


    4. Error: When you try to send money, and get this message: "Add funds in your PayPal before sending money" when you do have money in the available balance

    Cause: When you try to move money too fast on a relatively new PayPal account. PayPal has this this filter that prevents you from sending out money. If you have a relatively new account and get this message, your account is under a soft review. However, don't freak out, because chances are, if you don't do anything else that's suspicious during this time, they'll usually release the balance in a couple of days.

    Solution: When you get this message, don't try to send money out over and over again. Just leave the balance for a week and come back to try to send it again. It could last up to 21 days, so try again here and there. Most of the time, it's resolved after a couple of days.


    5. Ask for "identity verification" through phone call.

    If this happens, just press cancel, and they will let you confirm other information, specifically your full bank account numbers. After you enter this, your account will go back to normal status.

    Part 3: Safety Guide for eBay - How to not get Limited

    Using eBay without getting suspended is very similar to using PayPal without getting limited. This shouldn't be very surprising because PayPal is owned by eBay. The only thing that differs really is the function. eBay is used to buy and sell items, PayPal is used to send and receive money. So let's get started with the most common suspensions on eBay.

    1. MC999 Suspension - When you're a relatively new user and you get this notice when you're trying to list your first item.

    So you just got an account, and you list your first item. After 12-24 hours later, your item gets taken down and they give you this notice when you log into your account. However, don't panic, because this is relatively common - about 25% of new accounts get this the first time that they list.

    Solution: Within 48 hours of getting this notice, call eBay up directly at their phone number. I believe it's 1-866-877-3229. Talk to the customer service representative and ask them why your account got limited. Then answer some questions and confirm account details with them. The questions that they're going to ask will go something like this:

    First, they will transfer you to an account specialist.
    This account specialist is going to ask you the following questions:
    Is this your own item (respond yes, and nod your head)
    Is somebody helping you with listing (respond no, and shake your head)
    Are you drop shipping the item or have it in your possession (tell them that it's in your possession. do NOT let them know you're drop shipping, even if you actually are).

    And that should be it. Then they'll take 2-3 minutes to review your account, and give you 3 possible responses:

    Possible response #1: If you listed an item that is relatively low risk (non-branded or a brand that's not commonly counterfeited), then they'll tell you that they've unlimited your account and you're ready to list again.

    Possible response #2: If you listed an item that is pretty high risk (a brand that is commonly counterfeited and protected by their VERO - verified rights owner program), then they will tell you that you're selling items that are too risky, and that they cannot do business with you anymore. At this point, they will permanently suspend your account.

    Possible response #3: If you list an item that is high risk, they will ask for you to verify your identity with the account by faxing in your ID and some personal information. Of course, if you have a stealth account, chances are you won't be able to provide this documentation.

    This brings me to the second most common suspension reason.

    2. You're selling items that are too high risk!

    One of the most common mistakes when it comes to selling on eBay is that people think they can sell just about anything. This couldn't be further from the truth. On eBay, items are either high risk or low risk. It all depends on the brand name of the item. Brands like Dre Beats are high risk whereas other brands like Abercrombie and Fitch are low risk. If you list a high risk item, your item will get delisted from eBay and you'll get suspended (if you're new, you'll get suspended permanently. If you're a veteran, they'll put one strike on your account - you can get three strikes before getting perm-banned).

    Solution: Know which items are high risk and which ones are low risk. The only definitive way is to just go ahead and list some items and mark down which ones get removed and which ones don't.

    The key to eBay is simple. Start slowly without selling items that are high risk until you have a good amount of feedback and established selling history. Disburse sales through multiple accounts to diversify your risk and decrease the volume per account.


    Lastly, sorry for the long read, but I hope you found some things helpful. Always appreciate "thanks".

    Need personal support?
    Email: tim@buyvcc.com

    Skype: myecommerceguru


    Lastly, if you want more information about the LATEST and most EXCLUSIVE money-making tips about eBay and PayPal, just click on the "Want to make serious cash on eBay?" link below.
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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    I find this useful. Thanks and rep added for your time.
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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    Thank you this comes just right in time

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    Definitely had some problems with paypal in the past. Will come back here when I have the next. Hopefully, it will be quite some time.

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    Added you on skype mate Have something you might be interested in

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    My 2cent:

    Wonderful post but I will have to disagree with some of your point:

    1. Changing user account? I'm a programmer and I know you can't get computer user account data that easily, except you run some nasty activex control on the users machine and paypal isn't doing that; it's a fact.

    2. Don't receive large amount? If you are doing a serious internet business why can't you receive large amount?

    3. Don't use proxy (TOR, e.t.c)? Private proxies do work.

    4. Don't withdraw too early? This also not right.

    Paypal is run by insane people, they don't care, they can do whatever they like. All I know is that be prepared for their nasty behaviour.

    1. Use private proxy and any data they require that matches the country you registered with paypal.

    2. Withdraw your money when you need to.

    3. Continue to find alternatives that will help your online business.

    All in all brilliant post.
    Last edited by clickguy; 08-25-2012 at 02:15 PM.

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    This must be made sticky
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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    Quote Originally Posted by clickguy View Post
    My 2cent:

    Wonderful post but I will have to disagree with some of your point:

    1. Changing user account? I'm a programmer and I know you can't get computer user account data that easily, except you run some nasty activex control on the users machine and paypal isn't doing that; it's a fact.

    2. Don't receive large amount? If you are doing a serious internet business why can't you receive large amount?

    3. Don't use proxy (TOR, e.t.c)? Private proxies do work.

    4. Don't withdraw too early? This also not right.

    Paypal is run by insane people, they don't care, they can do whatever they like. All I know is that be prepared for their nasty behaviour.

    1. Use private proxy and any data they require that matches the country you registered with paypal.

    2. Withdraw your money when you need to.

    3. Continue to find alternatives that will help your online business.

    All in all brilliant post.
    Hey Clickguy, glad to have your expertise as a programmer. While I'm familiar with eBay and PayPal, I'm not the most technical guy. I have a couple answers and some questions for you as well.

    1. For changing the user account, what we're trying to do is separate the files downloaded by PayPal through the web browser so that they don't mix for multiple accounts. I don't know if we're talking about the same user account here, but the one I'm referring to is the user account that you create by going into the control panel and clicking "new user".

    2. As far as receiving a large amount goes, it really depends on how old your PayPal is and what kind of information verification you have on it. The key is to keep a consistent volume and build up. If you haven't been taking in much volume, and then suddenly take in a thousand dollars, they're going to limit you. The people on the warrior forums doing WSO's are having a major problem because of this. Whenever they do product launches that gross in the thousands and ten-thousands, PayPal finds it suspicious and shuts their PayPals down.

    3. This is where I get to ask you a question. So I recommend my clients to use VPS's. Are the IP's of VPS's and the IP's of private proxies inferior or superior to one another. If they're different, how do they differ? I'm really curious as far as this goes.

    4. If you try to withdraw funds immediately after receiving them, PayPal will limit. I know this is strange, but it's true the majority of the time. PayPal has an overhyped system for detecting suspicious behavior.
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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    paypal sucks dude, can't accept payment with them in my country

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    Tim's reports are always very good and detailed. Thanks for your helping me in the past. Thanks and rep given.

    Russell

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    Now i know why! -.-


    You deserve a +rep.

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    Awesome and detailed explanation buddy!!!
    Thanks and + rep for you..

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    Thanks for the reads, it's pretty encouraging. What topic eBay and PayPal related would you guys like to learn about next?
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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    Pretty awesome information. I have my PayPal account since years, and I never had a problem. Mostly because I do follow some points you made in there and some others. But I'm just referring to my one and only account, yet you very well explain how to smartly use more than one account. Quite covers many hidden spots that so many people forgot to cover, and now it seems a lot more clear as well. Great thread!

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    Hi friend i made a paypal account about 3,4 months ago but i have not verified it with CC or bank account like stuff... Now i bought a new account and i will get it soon . The question is that if i will open my new account on the computer/ IP on which old account was created then it will put limitation on the new account or not...? The new account is verified premiere account while the old account is personal account..

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    thank you for your tutorial , paypal sucks , however Paypal is unable to detect your MAC address ,
    good tutorial ,

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    I think VPS are better they provide greater anonymity and are somehow safer than just using a private proxy. Yes, the username you created under the control panel cannot easily be retrieved.


    I just read somewhere that it's possible to get all data about a user(IP, browser language, Operating system, Browser User Agent, IP/ISP location) and use those informations to create a unique fingerprint for the user accessing the account; so you are very much right about sticking to the computer and IP you used for registration.What paypal uses is an automated artifically intelligent program that uses all the information I mentioned to plot an account holders access history and when it notices a strange pattern in the plot as determined by paypal, it triggers the limitation process.


    The techniques you are using are wonderful, you went extra mile to make sure your account are save and that is necessary when dealing with paypal.
    Last edited by clickguy; 08-27-2012 at 01:22 PM.

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    Infinity AI can you please advice on how i would use the VPS option

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    Quote Originally Posted by jutt29 View Post
    Hi friend i made a paypal account about 3,4 months ago but i have not verified it with CC or bank account like stuff... Now i bought a new account and i will get it soon . The question is that if i will open my new account on the computer/ IP on which old account was created then it will put limitation on the new account or not...? The new account is verified premiere account while the old account is personal account..
    You would have to do three things:

    1. Change your IP
    2. Change the user account on your computer that you're accessing the account with
    3. Change the information that you use to register the account.

    If you keep the IP the same, you will most definitely get banned again. Do your due diligence, and you'll be fine.

    Quote Originally Posted by clickguy View Post
    I think VPS are better they provide greater anonymity and are somehow safer than just using a private proxy. Yes, the username you created under the control panel cannot easily be retrieved.


    I just read somewhere that it's possible to get all data about a user(IP, browser language, Operating system, Browser User Agent, IP/ISP location) and use those informations to create a unique fingerprint for the user accessing the account; so you are very much right about sticking to the computer and IP you used for registration.What paypal uses is an automated artifically intelligent program that uses all the information I mentioned to plot an account holders access history and when it notices a strange pattern in the plot as determined by paypal, it triggers the limitation process.


    The techniques you are using are wonderful, you went extra mile to make sure your account are save and that is necessary when dealing with paypal.
    Hey Clickguy,

    I'm not very technically savvy, but you do make some pretty good points here. The reason why VPS's are that much better is because because their IP's are higher quality and they're static.

    While it is possible to get a browser fingerprint, I don't think these methods are employed as much as the three I listed above. And yes, currently PayPal doesn't read your mac address.
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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    The reason that you have to use multiple users on your computer, rather than having it all under the same Windows profile is flash cookies. Paypal uses flash cookies to track your accounts, so even if you are using separate browser profiles, they'll get you with the flash cookies.

    Either use separate windows login profiles, or a VPS (unique VPS for each account).
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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    Thanks for this.

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    nice tips there. I may use them for the future

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    Quote Originally Posted by tmphilly View Post
    Thanks for this.
    Quote Originally Posted by conper View Post
    nice tips there. I may use them for the future
    Sure, not a problem. What other topics would you guys like me to write about?
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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    Great info. Thanks for this.
    Couple of questions:
    -What does it asks for if PP account is not associated to any bank account, VCC verified
    when we cancel verification through phone call?
    -Instead of creating new windows user account, we can use virtual PC(i have xp running in virtual box) right?
    -After we logged out of stealth account, we set the router to default and again change mac adress for each login?

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    As Always Tim this is a great guide for the community to follow. Everyone should pay attention to
    this guide. Free good information is not easy to come by. Your knowledge is expansive On a light
    note I love the Darth Vader touch hehe.

    Sincerely,
    RedClover
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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    i can rep for InfinityAI hes a expert when it comes to ebay for sure. If you need anything related to ebay or paypal shoot him a pm. +rep
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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    Well... I have been using HMA for ages with them and don't get banned...

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    Quote Originally Posted by redclover View Post
    As Always Tim this is a great guide for the community to follow. Everyone should pay attention to
    this guide. Free good information is not easy to come by. Your knowledge is expansive On a light
    note I love the Darth Vader touch hehe.

    Sincerely,
    RedClover
    Thanks man, I appreciate it. Tried to make the guide a little more fun with the Darth Vadar, haha.

    Quote Originally Posted by abookyent View Post
    i can rep for InfinityAI hes a expert when it comes to ebay for sure. If you need anything related to ebay or paypal shoot him a pm. +rep
    Thanks, I appreciate the rep. How are you doing with your SEO ventures lately?

    Quote Originally Posted by leeboi999 View Post
    Well... I have been using HMA for ages with them and don't get banned...
    In general, I would stay far away from HMA as it's overused for PayPal and eBay. If it works for you, continue using it. For people new to this, I wouldn't use HMA with your accounts. Better safe than sorry!
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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    Hello, if I were to have replicas being shipped from China, I know that customs inspects packages by weight. if I have small packages, such as 5kg shipped do you think it will get through customs? I want to get at least 10 small 5 kg packages per week, do you think this is safe? Or will it be too many? thanks

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    Quote Originally Posted by InfinityAI View Post
    Sure, not a problem. What other topics would you guys like me to write about?
    Thx a lot for the details. Quite informative.
    I have not read entire thread yet so dont know if you have any advice for file sharing site owners. I wobder if it makes sense to create few accounts And use just one to receive payment and then transfer payment to next acvount and so forth?

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    THanks i read Much
    ADded at skype
    and want to know if i can use Paypal with ur process + verified through VCC or VBA with my own unsupportable IP???
    as my one friend is using it
    and having no problem at all

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    This thread is quite long so I'm not sure if this has been pointed out already but, using the shipping widget that is available through paypal once you receive a payment can go a long way in keeping your account under the radar. I've had a friend have his legitimate paypal account limited because they said he had no tracking information.

    I have a consulting business and here and there I'm tempted to use paypal with my clients since it's much easier than waiting for checks. My question is: are there red flags associated with payments for service?

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    cool thanks!

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    I have just one personal PP accaunt, but sometimes i log with my wife acc. Can i get banned if i do this from same computer and ofc same IP?

    p.s. useful thread +rep and thanks

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    Thanks a lot for the tips mate

    I already knew some of these, but some were also new. Thank you

  50. #36
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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    Great OP, good summation of solutions. But the big problem remains---this laundry list of landmines that can immediately shut down use of a Paypal account just shows this processor has too much micro-managing power over its users, and too much arbitrary liberty to suspend a person's activity or access to their funds.

    For example, you can pull out hundreds from a ATM from a bank anytime, and the only limitation is on the maximum AMOUNT you can withdraw per day, not suspend your activity altogether. Paypal is using bank terms like 'limits' to absurdly dominate the business activity of people or to keep it on the microlevel scale indefinitely. I've heard people who opt to get a business PP account may get better treatment, but it's the same company with the same overbearing policies, so I'm not sure if it's the best solution over the long term. We just need a better processor, period.
    Last edited by zebrahat; 09-04-2012 at 02:03 PM.

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    It's true that PayPal can get shut down at any times; a way that you can possibly get around this is by creating a business account and supplying your EIN as a substitute to the SSN information. Outside of this, if you run an online business you'd probably have a better chance using 3rd party services like 2Checkout and Plimus that accept PayPal, but are not dependent upon PayPal. This way, you'll be able to keep customers that need PayPal.
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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    Its funny what people sell on ebay these days which led to ebay banning certain items from being traded on that market....picture someone selling prayers, spells, cave rocks (which are national treasure and protected by the feds), magical portions and wellness messages!

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    +rep, so useful

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    how does the Paypal account your selling go? You order them and it has who's bank info?

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    Very nice read. Thanks for the effort

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    I have a question. I have an ebay account that has over 3000 feedback and is not limited in anyway. But my paypal is suspended for good even though I opened it in 1999 and have not had problems until recently with some chargebacks that I stopped selling the items that were causing the problems. Too late though they suspended the account. What are my options for hooking another paypal account to the ebay account? Are there any or is it just a lost account? Thanks!

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    a QUALITY post. TY!
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  60. #44
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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    +rep and thanks man It's super helpful!

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    Default Re: How to NEVER get suspended again from PayPal or eBay AGAIN! MUST READ!

    Great guide, very helpful.

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