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Paypal Advice/Tips/Help/Questions? Ask Me And Il Help You Out!

Discussion in 'Black Hat SEO' started by Leith, Mar 6, 2012.

  1. Leith

    Leith Jr. Executive VIP Jr. VIP Premium Member

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    Hey there. Just thought Il make a thread and help out any members who have any issues, questions, doubts or anything else related with Paypal. I've been a Paypal user for over 4-5 years now and simply, in my honest opinion, it sucks.

    I have been limited before for completely no legit reason, and have had over $2-3k in funds being held. I now have a new Paypal account under a friends name and so far that has not been limited for a good few months now.

    Most of you will know that if you create a new account after your previous one getting limited, you will most likely get limited again on the new account. However, there are fraud less ways to open new accounts without leaving a footprint or trace.

    However, there are people who love Paypal. It's one of the biggest payment choices used today on the Internet but in my experience, they suck.

    Have you been limited?

    Have you been trying to create new accounts?

    Have any questions related to Paypal? (Not Ebay)

    Want to clear some doubts?

    Ask me, try me out. I'm sure I can answer your questions using my past experience with Paypal. I have learn't a lot of new things about Paypal along the way and now it's time to share them to people who need it.

    Ask your questions below. Il try my best to answer them all. Il stop answering in a few weeks so you have plenty of time to ask me and try and clear your doubts.
     
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  2. Tomwinners1

    Tomwinners1 Registered Member

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    I want to ask that if I log in the paypal by vpn, will I get limited?
    And please tell me some ways to avoid get limited.
    Thanks!
     
  3. Leith

    Leith Jr. Executive VIP Jr. VIP Premium Member

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    Logging in through a proxy will most likely create a red flag on your account and this can often lead to limitations which are most likely hard to recover from.

    For example, if you logged into your Paypal account in the UK at your home, and then logged in through your VPN, it could certainly raise a red flag in the system and chances are you will get limited pretty quickly. Paypal are getting better and better in tracking down users who do this so its always good to play smart when creating a new Paypal account after your previous one had been limited.

    I am very sorry to say, but everyone will go through the limitation stage at one point in their life. Some people get limited as soon as they receive a huge amount in their account and others get limited months later. You will need to give Paypal your details / proof of transactions and all that. If you have all those, send it to them and wait for the approval. In some cases, your limitation will get resolved and you can start using Paypal again.

    For most of the users, they don't get their account back. I tried phoning them several times, emailing them, faxing them documents, emailing them documents, tried support on many forums but had no luck. Once they make a decision, that's final. So to avoid getting limited? Don't do deals in big amounts. If you do, then keep strong proof of the transactions incase you do get limited. One positive thing is that if you do get un-limited again, chances are you will NOT get limited later on and you can receive and send huge amounts without problems.

    Another way to extend your Paypal accounts life spam is by verifying it. Add your bank account to it and it should help the safety of your account and most likely, won't get limited quickly. If you run a service which gets a lot of refunds / chargebacks - then do not verify it as if you do get limited, sometimes money can be taken from your card. I've read many shock stories regarding that kind of issue before.
     
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  4. Tomwinners1

    Tomwinners1 Registered Member

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    Thanks for your replies! Paypal really sucks!:eek:
     
  5. bluesaphire

    bluesaphire Regular Member

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    paypal limit my real account i provide all documents but still they decide to close it i have my funds in it is there any way i can get money back from paypal
    and now when ever i create paypal they limit it
     
  6. acotut

    acotut Elite Member

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    If I get some funds in Paypal,and then I make a payment to freelancer or whatever third party,if the funds from this paypal account are blackhat, or chargedback,paypal wouldn't be able to withdraw the funds from freelancer.com and just give you a negative balance,right?
     
  7. Leith

    Leith Jr. Executive VIP Jr. VIP Premium Member

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    If they have limited your first original account, then I am sorry to say but that is their final decision. I also provided full documents and details but they still did not resolve my limitation.

    The only way for you to get your funds from there is by waiting 180 days until they release them for you to withdraw to your bank. Unfortunately, if you do not have a bank attached to your Paypal, the options of withdrawing that amount will be very few.

    If you want to create a new Paypal, you would need to be very careful. Any small footprint will get you limited again so you are most likely better to create it in a friend or families name. Do not use any information on the new account which you used in your original account. This will cause a red flag and ultimately, get you limited.
     
  8. bigballin6161

    bigballin6161 Jr. VIP Jr. VIP Premium Member

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    Can I open up a Paypal business Account for digital download products if my credit score is horrible?
     
  9. boom1

    boom1 BANNED BANNED

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    jumping in, pretty sure PP are not checking credit scores, as long as you have a bank account and a CC or VCC to verify then you can get a business account
     
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  10. Leith

    Leith Jr. Executive VIP Jr. VIP Premium Member

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    Sorry, I don't really get your question. Please simplify the question in another way so I know what you really need help on.

    Yes, sure. For 100% - Paypal do not complete credit check reports. Even if your credit report was -500 or whatever (in other words, extremely terrible), they would still allow you to open a Paypal account.
     
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  11. Johnuma

    Johnuma Regular Member

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    Nice thread.. im using usa fake paypal account my account is now limited i can't send and withdrew so please tell me how to fix this issu...
     
  12. Leith

    Leith Jr. Executive VIP Jr. VIP Premium Member

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    Once you are limited, unless you provide them the necessary documents, your account will not be restored.

    I have seen people fake documents in Photoshop, and get away with it. I personally don't recommend it as that is pure fraud.

    The only way for you to get around this is wait 180 days for the funds to be released. Sorry if this is not the answer you were expecting but I'm afraid this is the only option you have and just need to wait.
     
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  13. rashri

    rashri Junior Member

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    Hi ,
    I already verified my Paypal by linking my Bank account .I have 43$ in it .But when i want to purchase a Namecheap domain through paypal it is asking me to link a credit card( Which i dont have it ) .


    Can you Help me with this .?
    Is linking VCC gonna solve this problem ?
    Please Help .I need to buy the domains ASAP .

    If i purchased your VCC can i then Send money through my Paypal ?

    Please Help me out here . Thanks
     
  14. bigballin6161

    bigballin6161 Jr. VIP Jr. VIP Premium Member

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    I plan on selling my own digital product in the next week or so and am debating using PP. Is there anyway to minimize the risks of getting my account shut down or getting the 180 day hold put on it? This would kill my PPC campaign!
     
  15. boom1

    boom1 BANNED BANNED

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    if you verify with a VCC then you have added a CC, there is a VCC service provider here on BHW, search for VCC in BST threads
     
  16. boom1

    boom1 BANNED BANNED

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    why not set up the digital products through plimus, could be a lot safer anyway
     
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  17. boom1

    boom1 BANNED BANNED

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    10% reserve there is nothing that you can do about that, I am guessing that is from sales on your website?

    do not send all the stealth accounts to one account as it will be found, take out funds to the bank on the stealth account, they do come out. I have had over 10 stealth and managed to take out to each bank account without issues

    if you are currently using PP on 1 PC, you can actually log into seperate PP on the same PC bu using different browsers, just make sure you keep very good records of which account is which browser and you should be fine
     
  18. boom1

    boom1 BANNED BANNED

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    if its getting reversed then limited then there is an issue, if just reversed they must be doing that for a reason, too many funds in a short time?
     
  19. dabeast

    dabeast Power Member

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    I access 4 paypals from same browser and the same pc , no problems here for past 1 year. (i use chrome and have static ip)
    I just ensure that I use cc cleaner every time before logging in.
    Perhaps I am lucky.
     
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  20. manjeet036

    manjeet036 Elite Member

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    my account was limited but before one week back received call from paypal in my home my dad picked phone. A lady asked my dad that can i speak to Mr. Manjeet. My dad replied he is not in home. I came at night in home then i say my paypal account. My limitation was removed. Can paypal makes my account limited once again or it's done all documentation,,, i have verified account with no limitations..