Is my PayPal at risk?

[SultanSultan]

Hello,

I opened a stealth PayPal last month and verified it with a VCC and an ID scan. I let it age and warmed it up with micro-transactions for approximately 3 weeks before receiving any payments whatsoever. Exactly a week ago I listed my first items on eBay and made one sale here and there. I wanted to keep it low. Everything was fine. I could buy and sell without any problems. Yesterday though I made more sales than I expected and I think this raised some red flags because I'm unable to pay with PayPal anymore. There's always this error message showing up: "We cant process your payment". No matter where or what I buy. Device is the same of course and so is the IP. Everything was fine yesterday. I googled a bit and found out that this usually means PayPal's security system is triggered. Should I expect a limitiation? I'll leave the account alone for a few days.

Thanks.

 

[elodavid]

Not at risk yet but could be. Add tracking numbers, make sure they deliver and spend slowly. If you spend in a hurry after a spike you can get limited

 

[SultanSultan]

Not at risk yet but could be. Add tracking numbers, make sure they deliver and spend slowly. If you spend in a hurry after a spike you can get limited

It was actually a very small amount. I tried to buy something for 5€ and PayPal didn't let me do it. The few purchases I made before weren't expensive either. Maybe 15€ in total. I linked a bank account now to appear more legit. We'll see what happens.

 

[gorillabob1]

It's possible... or whomever you're trying to pay has issues.

 

[warmember]

whats vcc? and stealth paypal?

 

[roadtofreedom]

you can let it rest for a bit.
I had same problem, with 600 euro on account. I got now 400 moved. 200 to go, evrything warnings, or loging errors after i make money move.
After week, i acces, remove again money.
Take your time, time will kill it if you dont take it.
Login, without doing anyhting once in awhile, be normale person.
Change paypal account on ebay if you think you get banned soon.

 

[Easystealth]

Yes, that happens sometimes with new accounts. PayPal consider it suspicious if you want to transfer funds/buy smth from your account right after you received money from sale. Just wait for a few days and then you should be able to make a payment.

 

[Deleted member 1274522]

Any paypal created using fake info are jn risk, no one can guarantee it,

Even with real info - PayPal is completely unpredictable.

 

[SultanSultan]

Didn't want to create a new thread since it's related to this one. PayPal is bitching around today and puts literally every fucking payment on hold, because it thinks it's a "high-risk payment". Is there any reason for that? It happened to every payment I got today. Never happened to me before.

 

[siliboy]

Didn't want to create a new thread since it's related to this one. PayPal is bitching around today and puts literally every fucking payment on hold, because it thinks it's a "high-risk payment". Is there any reason for that? It happened to every payment I got today. Never happened to me before.

Same here, I got 4-5 payments on Hold. It says that we should wait 21 days. Been almost 19 days and let's see what happens.

 

[roadtofreedom]

Didn't want to create a new thread since it's related to this one. PayPal is bitching around today and puts literally every fucking payment on hold, because it thinks it's a "high-risk payment". Is there any reason for that? It happened to every payment I got today. Never happened to me before.

had 4 paypals closed for fraud with about 900 euro on it.
They are really cracking down, couple months ago i had no problem washing it and spending it.
Got another 50paypals aging and various ammounts on it, holding my breath.

 

[SultanSultan]

Didn't want to create a new thread since it's related to this one. PayPal is bitching around today and puts literally every fucking payment on hold, because it thinks it's a "high-risk payment". Is there any reason for that? It happened to every payment I got today. Never happened to me before.

Same shit happening again since a few days. PayPal holds every payment, no matter how high or low. I'm noticing that this usually happens after huge withdrawals or too many withdrawals in a short span of time. Nonetheless, it's still bullshit, because I never had a chargeback and my linked seller account has only positive reviews and I'm always logging with the same device and IP. This fucking company is driving me crazy.

 

[John4life2017]

Same shit happening again since a few days. PayPal holds every payment, no matter how high or low. I'm noticing that this usually happens after huge withdrawals or too many withdrawals in a short span of time. Nonetheless, it's still bullshit, because I never had a chargeback and my linked seller account has only positive reviews and I'm always logging with the same device and IP. This fucking company is driving me crazy.

Gaypal sucks!

 

[KeySara]

my account blocked over 25$ fraud. someone report my account within a 1 weeks my account got banned.

 

[Chiku Arsen]

if it's PayPal, yes ur account is at risk

 

[MICROS0FT]

limitations are normal with paypal, provide them with the required information and supporting documents and they will remove the limitation. probably take 5 days

 

[milw0rmHF]

did you contact them ? you can contact them and say you are unable to send money or buying something

 

[dany11]

Hello,

I opened a stealth PayPal last month and verified it with a VCC and an ID scan. I let it age and warmed it up with micro-transactions for approximately 3 weeks before receiving any payments whatsoever. Exactly a week ago I listed my first items on eBay and made one sale here and there. I wanted to keep it low. Everything was fine. I could buy and sell without any problems. Yesterday though I made more sales than I expected and I think this raised some red flags because I'm unable to pay with PayPal anymore. There's always this error message showing up: "We cant process your payment". No matter where or what I buy. Device is the same of course and so is the IP. Everything was fine yesterday. I googled a bit and found out that this usually means PayPal's security system is triggered. Should I expect a limitiation? I'll leave the account alone for a few days.

Thanks.

just make sure you add the tracking number and be careful with spending to much in a short period could get your acc limited

 

[lEkkol]

Hello, if the customer requested a refund because of the money transfers you made on the paypal side or the product you sold and you did not approve, paypal restricts your account, does not open it. Check out the movements of your PayPal account, buddy.