PayPal temp limited after having it open for a month with completed and ongoing active transactions. I got a message one day saying it’s temporary limited while they need documents and verification from me, until then I can’t do much. Here’s the problem. I have 3k In completed transaction funds on my account. The day it got limited, I had only $100 and 2900 pending! Within a week, all was available! This account is a stealth account I purchased that is tied to a eBay stealth with all the same info. I know what I did that raised this alert after investigating. My question is, does anyone know what I can or should do? I know I most likely lost the account for good which I do not mind too much, my biggest concern is my money they have frozen! I was thinking about submitting my identification with the hopes of them making me wait 180 days in which I can take my funds after. However, I’ve read that this is not a guarantee anymore. I’ve been banned by PayPal and eBay for life so I would seriously be a top candidate for them not even allowing funds to be released after 180 days due to some rules they changed where they can basically take somebody’s money if they can prove the person violated their rules (I found a lot of these stories recently). Also, I have two other PayPal accounts with much smaller balances, one with 700 and the other with 500, all three are in the same situation. All are limited at the moment. I tried getting creative with one but the docs didn’t work. It is a lot of money and I was considering just submitting my identification with hopefully making me wait 180 days to which I can take my funds and those accounts closed. However, like I mentioned I’m banned by PayPal for like. The year I got banned, I also got audited by the IRS because I sold 23k that one year and was hit with a 10k fine! I did not know anything about taxes that year so I’m hesitant to use my name to get these funds because all three accounts net sales would probably be over the threshold. So if anybody has any advice, please let me know! If anybody can help me retrieve these funds, I will gladly do a 70/30, 60/40, or even 50/50 split depending on method and time frame of withdrawing these funds for me. In total, all three accounts have roughly almost 4,000 usd! Please help!
Frozen fund on PayPal stealth accts! Need help!
- Thread starter Mahu
- Start date
umpteen
BANNED
- Mar 10, 2020
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First thing you need to do is - don't freak out and just relax 
So for this, you'll need a very good looking stealth documents to lift the limitations.
What documents did they ask to restore you accounts?
Also, what is your selling activity that triggers these limitations? Are you separating your multiple accounts correctly?
So for this, you'll need a very good looking stealth documents to lift the limitations.
What documents did they ask to restore you accounts?
Also, what is your selling activity that triggers these limitations? Are you separating your multiple accounts correctly?
Sorry if I seem crazy lmao. I had a long morning! Lol. Anyway, the documents asked for are valid government id, invoice of purchase of inventory from supplier, and also some sort of bank statement etc that will match the info and id on the acct. I’ve looked everywhere and can’t seem to find a good place to get docs, also at the same time, not sure if I want to submit fake docs just because I’m not sure if the stealth accounts actually are using someone’s real info. If it is, it’s just someone’s name, birthday, address etc. and not ssn or stuff of that level. I suspect the name, dob, and maybe even address may be of somebody real, basically information you can find online about somebody else. I’ve withdrew money from these accounts to my real bank before they got limited so I’m sure they could really find out where the money went to if they really wanted to find out. So are there any options if I don’t use docs or just not do anything? Will I be able to withdraw after 180 days eventually? I’ve read that some people were able to withdraw after 180 days despite them failing verification or not getting the 180-day hold message. And last, I’m not sure why And how one of the Accts got limited out of nowhere as one of the matching stealth eBay accts didn’t get no restrictions or warnings at all which was strange. I do know that the account with the biggest balance got limited because of a foolish mistake I made but I didn’t know any better at the time. I made consecutive withdraws in certain time frame that caught their eye which led to the temp limitations. It was 4 withdrawals over 24 hours. Ridiculous too because it was only small amounts of less than 100 each. I like o withdraw any and all funds as soon as they become available to avoid losing in this exact same situation I’m in now. But now, I know to not make more than one withdrawal a day no matter what! And the second acct got limited because I switched over to a new browser which also caught their eye. I switched iPhones so basically signed into that PayPal account from a new ip, etc. which is a no-no sometimes. I also use the same browser for each stealth eBay/PayPal no matter what. Every time I jump on a diff eBay/PayPal, I always make sure all other browsers are completely closed and logged out! This is how I’ve managed to have 4 diff stealth eBay/PayPal’s on one iPhone before. I wouldn’t recommend it because the slightest error can link all acts on that iPhone but if you are error free, it can be done!
Sorry for the novels i writing. To keep it short and sweet, and as I mentioned, I am second guessing submitting creative docs because one or two of these stealth Accts may or may not be using a real persons information. If one of these acts are actually using somebody’s real name, dob, and old address, it would probably be really illegal to submit fake docs claiming to be them right?man i haven’t read half of the stuff you posted but check out BHW marketplace. Look for SecondEye Solutions, im pretty sure your problem will be a piece of cake for them
hideath
Elite Member
- Jun 16, 2019
- 6,620
- 7,350
The first thing to do is to cut these huge paragraphs into a small one, use some lists and little effort to make it easy to read
99% gonna just read the first sentence and switch to another topic!
You can solve your problem easily, simply get some documents from @Easystealth and you will have your account back in no time (it took me less than 1 day)
Also, make sure to verify the account with a phone number (you can rent one in the Marketplace here) and add a Bank account (you can get it from @Easystealth as well).
Hope this help, keep us updated!
99% gonna just read the first sentence and switch to another topic!
You can solve your problem easily, simply get some documents from @Easystealth and you will have your account back in no time (it took me less than 1 day
)Also, make sure to verify the account with a phone number (you can rent one in the Marketplace here) and add a Bank account (you can get it from @Easystealth as well).
Hope this help, keep us updated!
hideath
Elite Member
- Jun 16, 2019
- 6,620
- 7,350
Once again, if the Stealth account name sounds like a real name, you shouldn't have to worry at all, simply buy fake documents and they will be approved,
Are you a US citizen?
The first thing to do is to cut these huge paragraphs into a small one, use some lists and little effort to make it easy to read
99% gonna just read the first sentence and switch to another topic!
You can solve your problem easily, simply get some documents from @Easystealth and you will have your account back in no time (it took me less than 1 day
Also, make sure to verify the account with a phone number (you can rent one in the Marketplace here) and add a Bank account (you can get it from @Easystealth as well).
Hope this help, keep us updated!
At the risk of sounding cynical, this kinda looks like an advertisement. With that said, cutting down your words per post will help tremendously with people offering advice. I suggest you remove this post and submit a new one with at the MOST 50 % of the words in this one.
- Ensure
- Your
- Points
- Are
- Concise
hideath
Elite Member
- Jun 16, 2019
- 6,620
- 7,350
Yup, it sounds the same even to me,At the risk of sounding cynical, this kinda looks like an advertisement. With that said, cutting down your words per post will help tremendously with people offering advice. I suggest you remove this post and submit a new one with at the MOST 50 % of the words in this one.
- Ensure
- Your
- Points
- Are
- Concise
But it was a really good experience getting an approved PayPal account especially in a country where it's banned.
That seller provided me with good support and helped me until the end of the process and he deserves to be mentioned from my part, I don't take any commission or anything else and I'll keep mentioning him wherever I can help someone with his service.
The fact that you are making huge spaces with one single words lists keeps the post looking like spam, so nothing really changed
Restore your account or not, it's your choice man, take it or leave it!
You have only decreased your credibility with that reply. Stop hurting yourself Easystealth. Its just embarrassing at this point.Yup, it sounds the same even to me,
But it was a really good experience getting an approved PayPal account especially in a country where it's banned.
That seller provided me with good support and helped me until the end of the process and he deserves to be mentioned from my part, I don't take any commission or anything else and I'll keep mentioning him wherever I can help someone with his service.
The fact that you are making huge spaces with one single words lists keeps the post looking like spam, so nothing really changed
Restore your account or not, it's your choice man, take it or leave it!
umpteen
BANNED
- Mar 10, 2020
- 589
- 234
I would also recommend getting the docs from @Easystealth been getting a lot of docs from him, and never failed even once.
hideath
Elite Member
- Jun 16, 2019
- 6,620
- 7,350
umpteen
BANNED
- Mar 10, 2020
- 589
- 234
WTH is this?
See told ya, Illuminati confirmed.
hideath
Elite Member
- Jun 16, 2019
- 6,620
- 7,350
Nothing for real, just messing aroundWTH is this?
It must be true and I didn't know
Easystealth
Selling accounts that are in violation of the law.
- Nov 5, 2018
- 315
- 89
The first thing to do is to cut these huge paragraphs into a small one, use some lists and little effort to make it easy to read
99% gonna just read the first sentence and switch to another topic!
You can solve your problem easily, simply get some documents from @Easystealth and you will have your account back in no time (it took me less than 1 day
Also, make sure to verify the account with a phone number (you can rent one in the Marketplace here) and add a Bank account (you can get it from @Easystealth as well).
Hope this help, keep us updated!
Thanks a lot for your kind recommendations! We can offer you 1 service for free
Hi OP! We can provide you required documents if you like to proceed. Moreover, currently we offer FREE review copies to all BHW members, so you can get 1 document absolutely for FREE
If anyone needs help with PayPal verification or limitation, just click on our signature below and leave a comment "I want a free review copy" in our thread.
Rufin jazz
Regular Member
- Aug 6, 2014
- 313
- 123
Just quit paypal, its the easiest and best thing to do for yourself