PayPal Connoisseur

berserk.guts

Banned - Selling via DM
Joined
Dec 22, 2023
Messages
296
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103
Hello everyone!

Having spent quite some time working with PayPal, I’ve gained a good understanding of what works and what can lead to account restrictions.
From managing multiple accounts to dealing with limits, bans, and holds I’ve experienced it all. And I’m still here, growing and learning.

Do you have any PayPal questions?

- Tips for managing multiple accounts?
- Best practices to prevent holds?
- Dealing with payment processor rejections?
- How to navigate limitations?
- High-risk industries on PayPal - what’s feasible, and what are the challenges?
- LLCs, proxies, VM setups - what truly works?
- UBO nominees - what’s the best approach?

Feel free to drop your questions below!
Let’s build a thread with genuine, unfiltered advice.

P.S. I’m not selling anything or promoting services - just sharing raw experience from someone who’s been through it all.
And to other PayPal experts - please feel free to jump in and share your insights!
 
Hello There,
Getting some troubles creating PP accounts these days.
What I was doing :
- Using IPRoyal/IPburger USA
- Undetectable browser
then creating PP account, but either getting stuck on the phone verification. or triggering holds/limits
What I need: a method to create my US business account. I have my LLC docs
 
Hello everyone!

Having spent quite some time working with PayPal, I’ve gained a good understanding of what works and what can lead to account restrictions.
From managing multiple accounts to dealing with limits, bans, and holds I’ve experienced it all. And I’m still here, growing and learning.

Do you have any PayPal questions?

- Tips for managing multiple accounts?
- Best practices to prevent holds?
- Dealing with payment processor rejections?
- How to navigate limitations?
- High-risk industries on PayPal - what’s feasible, and what are the challenges?
- LLCs, proxies, VM setups - what truly works?
- UBO nominees - what’s the best approach?

Feel free to drop your questions below!
Let’s build a thread with genuine, unfiltered advice.

P.S. I’m not selling anything or promoting services - just sharing raw experience from someone who’s been through it all.
And to other PayPal experts - please feel free to jump in and share your insights!
what does a PayPal need to have a 5 or 10k+ limit on Goods and services Payments, my friends PayPal had a 5k limit before they held the money for 3 days and it was a new business PayPal I don’t know what he did to achieve that
 
If I open a paypal with llc from uk and then after one year and on I don't renew the llc will it impact my paypal account?
i think that entirely depends on paypal support if they try to check if your llc is still validated
best option is to keep low with the account like dont to large amounts transactions and you will be okay
 
Hello. I have created new account on paypal i have add all documents that need but my friend can’t send me money it says this payment can be scam we are saving your money. Which is the problem?
 
Since the OP is banned, I doubt anyone will respond to these questions.
 
Its not banned, they limited i uploud documents they released but friends can’t send money
 
Hello everyone!

Having spent quite some time working with PayPal, I’ve gained a good understanding of what works and what can lead to account restrictions.
From managing multiple accounts to dealing with limits, bans, and holds I’ve experienced it all. And I’m still here, growing and learning.

Do you have any PayPal questions?

- Tips for managing multiple accounts?
- Best practices to prevent holds?
- Dealing with payment processor rejections?
- How to navigate limitations?
- High-risk industries on PayPal - what’s feasible, and what are the challenges?
- LLCs, proxies, VM setups - what truly works?
- UBO nominees - what’s the best approach?

Feel free to drop your questions below!
Let’s build a thread with genuine, unfiltered advice.

P.S. I’m not selling anything or promoting services - just sharing raw experience from someone who’s been through it all.
And to other PayPal experts - please feel free to jump in and share your insights!
i have been dealing with paypal holding funds lately is there like any tips
 
i have got method for how to restore account it works 85% of the time , but my problem is the holds for 21 day they r killing me haha
Depends on the amount of money you 're getting in the acc
if its too high, PP may hold it
 
This is simple, Folks, just treat PP like a business with whom you partner.

Here's what happens when you do (that's my account):

View attachment 467563
I beleive its much simpler when you have US features. some countries doesn't share same features thou!
(one of my friends got his acc closed, after 180d he didn't receive his money)
 
I beleive its much simpler when you have US features. some countries doesn't share same features thou!
(one of my friends got his acc closed, after 180d he didn't receive his money)
Then one has to work more slowly.

That PP account is like 15 or 20 years old... I'm not even sure.

It's a business account and I've never had issues that I can remember.

Building a business is not a one minute deal, you have to build trust with your associates, even if they are a pain in the backside.
 
Hello. I have created new account on paypal i have add all documents that need but my friend can’t send me money it says this payment can be scam we are saving your money. Which is the problem?
Have you found any fix? Does your account have card/bank linked to it?
 
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