PayPal Limited... Any tips?

[Razw]

Hi there! So, yesterday I got limited and had to send all my documents through PayPal and don't get this wrong, my PayPal was legit. Real name, real address, real everything. Sent my docs, waited for some time, then boom, this morning, "You can't use PayPal anymore". The trigger must have been that I've been getting money from stealths since I've been trying to exchange my BTC to PayPal (since I don't know other way this is what I've sticked to) but wtf?every transaction was legit at the end of the day, I don't understand. Is there anything I can do? I really needed this money from the account.

 

[Hunows]

May I know which documents you been sent? because PayPal is very strictly and they only accept documents (for proof of merchandise) that have:

1. Buyer and seller info.
2. Reasonable price for items.
3. Must be shipping method and price for the shipping. ( even it's pickup, it must be mentioned)
4. Seller details such as phone number must be working, they are doing test calls till first beep.
5. If the supplier are aliexpress - is not a supplier.( the same with amazon, Walmart and so on)

if they are "initiating closure" you can message them quickly for 2nd chance. if they already told You to wait 180 days - forget it -go for stealth accounts ( stealth accounts can be on YOUR NAME too. I tried it- someone in the forum are selling guide for cheap - here's the link:

https://www.blackhatworld.com/seo/ultimate-ebay-paypal-stealth-account-guide-no-ssn-required-step-by-step-from-any-country-in-the-world-bonus-avoid-suspension-full.1290196/
keep in mind, they are speaking about eBay, but the very same technique are 100% Working on PayPal. I tested and I love it.

 

[Razw]

May I know which documents you been sent? because PayPal is very strictly and they only accept documents (for proof of merchandise) that have:

1. Buyer and seller info.
2. Reasonable price for items.
3. Must be shipping method and price for the shipping. ( even it's pickup, it must be mentioned)
4. Seller details such as phone number must be working, they are doing test calls till first beep.
5. If the supplier are aliexpress - is not a supplier.( the same with amazon, Walmart and so on)

if they are "initiating closure" you can message them quickly for 2nd chance. if they already told You to wait 180 days - forget it -go for stealth accounts ( stealth accounts can be on YOUR NAME too. I tried it- someone in the forum are selling guide for cheap - here's the link:

https://www.blackhatworld.com/seo/ultimate-ebay-paypal-stealth-account-guide-no-ssn-required-step-by-step-from-any-country-in-the-world-bonus-avoid-suspension-full.1290196/
keep in mind, they are speaking about eBay, but the very same technique are 100% Working on PayPal. I tested and I love it.

I sent ID and Bank Statement, as I already said, no PayPal had the same name as mine and I was just trying to exchange BTC, however, nowhere was mentioned that.

 

[Hunows]

I sent ID and Bank Statement, as I already said, no PayPal had the same name as mine and I was just trying to exchange BTC, however, nowhere was mentioned that.

Paypal can see the image date of your passport and files. for 99% success I personally sent fresh, newly made picture. for the bank account - always keep the balance above 5000 any currency ( EUR, USD, GBP) they feel you are risky if you don't have money. Also - purchasing bitcoins is not what paypal wants, unless you used their services.

also, it depends which bank account statement you send, such banks as Bunq, Payoneer, Icard, Revolut and so on - does not count as they are"not real" bank accounts for PayPal

 

[Razw]

Paypal can see the image date of your passport and files. for 99% success I personally sent fresh, newly made picture. for the bank account - always keep the balance above 5000 any currency ( EUR, USD, GBP) they feel you are risky if you don't have money. Also - purchasing bitcoins is not what paypal wants, unless you used their services.

also, it depends which bank account statement you send, such banks as Bunq, Payoneer, Icard, Revolut and so on - does not count as they are"not real" bank accounts for PayPal

I had less than 5000 USD and I had 3 bank accounts attached. Messaged them again hopefully they’ll answer

 

[eriasu]

Paypal don't like it when you withdraw your money that why they sucks

 

[Hunows]

Paypal don't like it when you withdraw your money that why they sucks

always keep more than 20% monthly income and it will be fine

 

[botprofessor]

always keep more than 20% monthly income and it will be fine

Hell no! I don't keep more than $50 in Paypal, don't want to get my funds frozen for 180 days again - it's cheaper/less stressful to open a new legit company and create a Paypal under its name when your old one gets blocked.

If you never had your funds locked in Paypal consider yourself lucky. Read on some horror stories here about Paypal, there's quite a few of them.

 

[ScreamingMidget]

Couldn't you have withdrawn money from your PP as soon as you received it? $5000 sounds a decent chunk to keep in your account.

 

[iam_ironman]

Me & My Wife fully verified PayPal accounts both got limited for no reason, there is no refund cases or any, from there on, i understand the following things

Never accept personal payment(sent invoice instead)
Never put the word 'Bot' in any of your service you offer

Iam using my brother's PayPal from 2019, no issue so far..

 

[Jasomarch]

Who sent the money for paypal is also very important, even if your information is correct, your account will be completely closed if the transactions are suspicious.

 

[ScreamingMidget]

I'll ask again - can money not have been withdrawn immediately as soon as you were paid?
Or does Paypal make people verify before they can pay somebody else via Paypal?

 

[Owanceaser]

Instead of communicating through email, you could directly call paypal customer care, perhaps you will get an instant solution I believe,

 

[denikas]

My paypal balance always 0 , withdraw to bank account as soon as i got payment. For purchase i used card balance that attached to pp account, never get limitations.

 

[ScreamingMidget]

My paypal balance always 0 , withdraw to bank account as soon as i got payment. For purchase i used card balance that attached to pp account, never get limitations.

Hence why I asked above. Keeping that amount as a Paypal balance is crazy.