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Will Paypal freak out if ...

Discussion in 'BlackHat Lounge' started by dabeast, Jan 2, 2012.

  1. dabeast

    dabeast Power Member

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    Hi guys
    Will paypal freak out and limit my account if I do ~ 50 transactions within a span of 1-2 days each of which is 2$ using 50 different email addresses (adding and removing email addresses in paypal)

    The account is 7-8 months old and activity is like 15-20 transactions per month (which includes both sending and receiving)
     
    Last edited: Jan 2, 2012
  2. Essence19

    Essence19 BANNED BANNED

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    usually after 5 - 10 transactions in a row - you will get a captcha - asking to verify that your human and not a bot
     
  3. dabeast

    dabeast Power Member

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    That is ok but can the sudden activity along with adding and removing a lot of emails force a manual review or trigger their system maybe ? :batman:
     
  4. Essence19

    Essence19 BANNED BANNED

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    yes indeed it can, I am sure if you add or remove so many email adds in a short time. they will limit your account. the bots are looking for any strange activity.
     
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