PayPal

[Jeanne Smith]

I'm selling a digital product on my website using PayPal as the payment method. But my PayPal account always getting limited and now it is holding more than $2000. Can anyone tell me how to keep selling without PayPal getting limited and how I take my money if the account is limited

 

[NikolOrion]

Use an aged account passing with good reputation.

*more than 5 received payment transactions
*over $500 total received payment transactions
*more than 60-day old from first payment received

And convert to business account that needs you to submit an ID

 

[Smithy Richard]

​

 

[Jeanne Smith]

Use an aged account passing with good reputation.

*more than 5 received payment transactions
*over $500 total received payment transactions
*more than 60-day old from first payment received

And convert to business account that needs you to submit an ID

can you explain a bit or can you please paste the link of a thread which describes this situation my friend

 

[Fernando Fe]

U say that ur paypal is always getting limited so that means that you have already had some limited in past and u just make over and over? There could be a problem if i am correct because u fkd up something with first profile or received large sum in quick period and later all profiles u create are getting connected and limited. How old is your account and how much money did u receive last 30 days?

 

[Jeanne Smith]

U say that ur paypal is always getting limited so that means that you have already had some limited in past and u just make over and over? There could be a problem if i am correct because u fkd up something with first profile or received large sum in quick period and later all profiles u create are getting connected and limited. How old is your account and how much money did u receive last 30 days?

The account is just three months old and I received more than $1000 in last 30 days. You're right. My account limited a several times and each time I used to create a new account. But it's not an option. It always getting limited. What can I do for this?

 

[Fernando Fe]

Well i guess that 1k per month is not issue at all, specially on 3 months old account so that is excluded as limit reason. What main problem could be is how you create accounts and informations you use on them. I would suggest you to go with paypal stealth account (google more about that if you are not familiar with it) basicly it is creating new paypal with fake infos on new windows user account or virtual machine. If paypal would link any same information on new paypal which is already entered on limited one = instant limit, same ip = limit. So if it is easier for you just create new user account on your windows and make new email, paypal and everything there and try then, use only that useracc for logging. I am not sure how will payments from same website affect but i think it shouldnt be big issue. Goodluck!

 

[goldenbeard]

Send in the verification documents, and tell them that you have an online store, where you're selling your product.

 

[Jeanne Smith]

Well i guess that 1k per month is not issue at all, specially on 3 months old account so that is excluded as limit reason. What main problem could be is how you create accounts and informations you use on them. I would suggest you to go with paypal stealth account (google more about that if you are not familiar with it) basicly it is creating new paypal with fake infos on new windows user account or virtual machine. If paypal would link any same information on new paypal which is already entered on limited one = instant limit, same ip = limit. So if it is easier for you just create new user account on your windows and make new email, paypal and everything there and try then, use only that useracc for logging. I am not sure how will payments from same website affect but i think it shouldnt be big issue. Goodluck!

I already used a stealth account but I have no idea it was created correctly. In my country we're unable to withdraw money from PayPal so, we have to create fake PayPal accounts to withdraw money. But I didn't create a stealth bank account, just gave the exact card information. Also, as you're saying I used a VPS to create the recent account but it also got limited

 

[Fernando Fe]

Well if you are using same card that could be issue. Go to bank and open new one account and about vps if you are opening US stealth it can be tricky because vps ip addresses are known to be flagged on PayPal so it could be maybe issue. I have read about some ip providers for PayPal on other forum which is about pp/ebay limitations suspends and such and i could recommend it to you if you are willing to take a look (haven't tested by myself but i see that some of providers are there for a years with alot of feedback)

 

[bartosimpsonio]

Wasn't there a way to withdraw to a Payoneer bank account?

 

[Fernando Fe]

Wasn't there a way to withdraw to a Payoneer bank account?

There was before but i am not sure how much is it working atm. I remember that i had success adding it year ago, but when i tried recently it failed. Maybe because of name mismatch or their system. Anyway, i have seen some vids on yt how to solve it and it was about writing to support, might work

 

[sanj108]

In addition to above, I think your case is same website linked to all new accounts for all transactions. Paypal can track the source where you've placed their buy now links/button texts.

 

[Jeanne Smith]

In addition to above, I think your case is same website linked to all new accounts for all transactions. Paypal can track the source where you've placed their buy now links/button texts.

I used DPD ( Digital Product Delivery ) as the platform do add products and complete transactions

 

[AlexMR]

Maybe it's better to switch to Skrill...

 

[pinkpower123]

Your accounts are getting linked whether it be ip... card... address... etc use all new info

 

[silverleafy]

dont use same cookies , cache on several accounts , and never use same ip , also its better if the account its aged and from a tier 1 country like usa , swiss , finland etc

 

[Dafar]

I used DPD ( Digital Product Delivery ) as the platform do add products and complete transactions

Yep... then just get the funds sent directly to your bank account so you don't ever have to deal with PayPal's shit.

 

[awesomewebsites]

You need to use another payment option like bitcoins. Good luck.

 

[3Dartist]

get unlimited your account maybe?