1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

Paypal Limitation Help

Discussion in 'Black Hat SEO' started by ryzzthebizz, Feb 29, 2016.

  1. ryzzthebizz

    ryzzthebizz Newbie

    Joined:
    Feb 29, 2016
    Messages:
    10
    Likes Received:
    0
    Hi, Basically my paypal account has become limited after a few refunds, and big withdrawals from betting (Nothing illegal has been done) I have been in contact with Paypal staff over the phone and they have basically said (I am too risky to work with for online payments so I can never be allowed to use paypal again).

    Now I have read every almost every post on the internet about creating a new account etc but they are all from 2014 etc. No updated new methods or anything.

    Now my situation is with my current account I have logged in the 2 locations I will always been using for internet so they will have my IP for both them locations, I am soon to setup a business account at the bank for my new business which will be started in the next few months and I am needing a fully working Paypal account for this.

    Can anyone give me advice on the steps available please?

    (The best advice I have read from an old post is to create the business bank account at the bank, then create a business account on paypal but with an altered name, different email and different IP and a different address)

    However the only problem I can see with that is if I log in to my new account in one of the 2 destinations I have always used they will log it as me?

    EDITED: Also if they ban you for withdrawing big amounts etc, how can I stop my future business account from getting limited if im recieving loads of payments and then withdrawing it to my bank?

    I appreciate any help from anyone that reads this and responds as I am in quite an awkward situation right now and NEED an online Paypal account working to accept payments.
     
    Last edited: Feb 29, 2016
  2. jordie86

    jordie86 Newbie

    Joined:
    Feb 29, 2016
    Messages:
    6
    Likes Received:
    2
    Paypal dont like too many refunds or your account is flagged.
     
  3. ryzzthebizz

    ryzzthebizz Newbie

    Joined:
    Feb 29, 2016
    Messages:
    10
    Likes Received:
    0
    Yes that was what they said on the phone, however a refund isnt illegal and its a shame I cant dispute against there decision so im looking for help on a new account with any update in methods.
     
  4. MariosElGreco

    MariosElGreco Regular Member

    Joined:
    May 31, 2014
    Messages:
    268
    Likes Received:
    8
    Gender:
    Male
    Occupation:
    http://eas-seo.com
    Location:
    Greece
    Home Page:
    change ip .. i dont know from the country that you are live on , but if you have dynamic routering just restart it , and then get a whole new acc.. you can't do nothing to your old one , and you can't unflag your ip .. but you can obtain new ip my power off and then on your router and you can get a new acc for paypal.. and done ... chears ..
     
  5. ryzzthebizz

    ryzzthebizz Newbie

    Joined:
    Feb 29, 2016
    Messages:
    10
    Likes Received:
    0
    Not a clue what dynamic routering is, I basically have wireless talktalk fibre.. Any other recommendations would be help?
     
  6. archon10

    archon10 BANNED BANNED

    Joined:
    Oct 10, 2011
    Messages:
    1,181
    Likes Received:
    1,668
    You should read the ebay forum here. They talk a lot about stealth accounts on Paypal.
     
  7. thebomb

    thebomb Junior Member

    Joined:
    Apr 18, 2011
    Messages:
    118
    Likes Received:
    25
    1. Register again
    2. Use new debit card + bank.
    3. Enter new or slightly altered address.

    That's it! no Ip change needed. Those that say you do don't know what they're talking about.
     
    • Thanks Thanks x 1
  8. ryzzthebizz

    ryzzthebizz Newbie

    Joined:
    Feb 29, 2016
    Messages:
    10
    Likes Received:
    0
    Whats a stealth account? Iv seen that mentioned but havent seen much on it, also thanks for the other reply.
     
  9. thebomb

    thebomb Junior Member

    Joined:
    Apr 18, 2011
    Messages:
    118
    Likes Received:
    25

    A stealth account is a PayPal account created with fake information (not stolen identity) for the purpose of hiding your identity (name, etc), since you don't want your real identity to be linked because of a previous account limitation, but still want to use PayPal due to it's widespread use.

    That's a mouthful... but that's the main gist.
     
  10. john1444

    john1444 Elite Member

    Joined:
    Mar 27, 2012
    Messages:
    2,569
    Likes Received:
    757
    Gender:
    Male
    Occupation:
    Marketer
    Location:
    Miami, FL
    I agree with all your points except not changing the IP.
    It's damn too risky to use a new PayPal on an IP that is probably blacklisted.
    Dont you think the same IP can trigger an investigation into any new account
    that emanate from it?
     
  11. ProWebDesigner

    ProWebDesigner Junior Member

    Joined:
    Jul 2, 2015
    Messages:
    131
    Likes Received:
    33
    Gender:
    Male
    The only solution left is to create another account
    and your account will be limited forever if you use multiple IP addresses
     
  12. SEO FOX

    SEO FOX Jr. VIP Jr. VIP

    Joined:
    Apr 27, 2015
    Messages:
    3,544
    Likes Received:
    728
    Gender:
    Male
    Location:
    Infront Of U!!
    Home Page:
    Contact Secondeye in marketplace, He will help you sure. My Paypal problem also solved by him only.
     
  13. renzuken

    renzuken Junior Member

    Joined:
    Sep 9, 2009
    Messages:
    162
    Likes Received:
    66
    Location:
    /cat/proc/
    paypal hate dispute!
    explain to [email protected] email him

    i just recently got banned by them Limited permanent without appeal

    but now my paypal is okay again, just email them and wait

    dont create another account because they will haunt you again
     
  14. Assassins

    Assassins Registered Member

    Joined:
    Feb 6, 2016
    Messages:
    96
    Likes Received:
    37
    Location:
    Under the Sea
    PM me, i will try to help you buddy
     
  15. thebomb

    thebomb Junior Member

    Joined:
    Apr 18, 2011
    Messages:
    118
    Likes Received:
    25

    I got my PayPal banned two months ago (my fault). Didn't change any IP. New account processed over 1k+.

    They don't care because many people might use same IP (legit). It was never 1 ip per account.

    So you'll be fine unless you commit fraud or any other illegal activity.