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risk of getting paypal account limited??

Discussion in 'Business & Tax Advice' started by STONESEO, May 28, 2014.

  1. STONESEO

    STONESEO Jr. VIP Jr. VIP Premium Member

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    hey Black Hat Haters, i have this doubt about getting limited my paypal account...

    i have a paypal account verified with a Virtual Credit Card-VCC and ive received like $500 the last month of PPD earnings and ive spend the money already but im going to receive a payment of $1400 and another payment of $200 dollars this moth from a PPD company..... so the total of the money received on the account is going to be $2100......
    after that, will paypal limited my account asking for my ID card or my bank account? or whats the limit you have of receiving money without getting your account limited? im from USA btw
     
    Last edited: May 28, 2014
  2. matser0071

    matser0071 Newbie

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    most probably your account will get limited as receiving less than 1000 usd there is no problem if over 1000 usd then they will limit yours and ask verification id if total transactions over 10 k then they will ask u ssn then your account is gone because it gets verified.
     
  3. matser0071

    matser0071 Newbie

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    try another payment method or try maintaining multiple paypal accounts.
     
  4. Commoner

    Commoner Power Member

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    Hi Pal,

    thank-you for this question. I learnt something new today :)
     
  5. STONESEO

    STONESEO Jr. VIP Jr. VIP Premium Member

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    are you just guessing? had it happened to you?
     
  6. STONESEO

    STONESEO Jr. VIP Jr. VIP Premium Member

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    anybody else has an opinion?