my paypal got fucking limited

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moon10k

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If you charged back after being limited it takes it out of linked bank? thats stupid, I thought it would access the actual paypal funds
if u have 0 in funds, it does it from the bank. I've done some big transactions, and only have 40 in balance. So if i get multiple chargebacks or some shit, rip my money, and i can't even fight it i don't think.
 

Alkasa

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if u have 0 in funds, it does it from the bank. I've done some big transactions, and only have 40 in balance. So if i get multiple chargebacks or some shit, rip my money, and i can't even fight it i don't think.
Oh. I thought it would take the money out of the bank regardless. I would call paypal, when I got limited it was for a reason that I shouldnt say here. But if you got limited for something stupid like a chargeback, call them up right now. They dont limit accounts manually majority of the time.
 

moon10k

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Oh. I thought it would take the money out of the bank regardless. I would call paypal, when I got limited it was for a reason that I shouldnt say here. But if you got limited for something stupid like a chargeback, call them up right now. They dont limit accounts manually majority of the time.
nah, limited for accepting f&f payments for services pretty sure
 

Psy

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My paypal got deleted a few months back, I didn't have anything int here so it wasn't a big deal. But when the account gets locked, they wont allow you to create a new account until the account is officially deleted. -That takes a couple of months- but then you're free to create a new account. They can't limit you unless you give them reasoning, it's illegal. My new account has been fine for 3 months now.
 

Alkasa

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Haha good luck with that, atleast it's not a larger sum. $40 is alot to me right now (Only have $45, earned the past 3 days) but I doubt it's alot to you considering your rep. Looks like you do alot of deals on here
 

Callam

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Sounds like you were limited for accepting f&f. You can't have an infinite amount of friends and family
 

moon10k

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My paypal got deleted a few months back, I didn't have anything int here so it wasn't a big deal. But when the account gets locked, they wont allow you to create a new account until the account is officially deleted. -That takes a couple of months- but then you're free to create a new account. They can't limit you unless you give them reasoning, it's illegal. My new account has been fine for 3 months now.
If I made a new paypal under my dad's info instead of my mom's, it would get limited as well? That doesn't make any sense.
Haha good luck with that, atleast it's not a larger sum. $40 is alot to me right now (Only have $45, earned the past 3 days) but I doubt it's alot to you considering your rep. Looks like you do alot of deals on here
nah, don't do many deals on here
Sounds like you were limited for accepting f&f. You can't have an infinite amount of friends and family
alabama.
 

moon10k

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To my knowledge, that paypal account is done for. You will most likely be able to withdraw money in 180 days. I had to wait 180 days once to withdraw about $3,000 USD on one of my old accounts a few years ago or so. Although my account was permanently limited I still NEEDED to use paypal for my online businesses. What I did was changed my home IP address. Made a new account, then linked my card and stuff to it. This worked for a month or 2, then the same thing happened. I got that money locked up only about $300 this time. But I did the same thing again, changed my ip, and then made a new account. This time my account was not allowing me to add my debit card. So what I did was opened a brand new bank account at a new bank, so that I could get new numbers to add on my new account. Ever since I got the card, I have always withdrawn money from my "temp" paypal accounts as soon as I receive. Also after withdrawing, I would remove my card from my account so that I could add it to my new one if that one were to get limited. i have been doing this process for a while now. but I also hate doing it as now my payments are all going on HOLD for 21 days before I can receive them. So I am back using my paypal manager. My paypal manager is Tahsin on mcmarket and he hasn't scammed me a dime in all the time he has worked for me. Also, keep in mind I am over 18 and still have this problem with PayPal. I have contacted them before and I get the same bullshit from them every time. I suggest doing what I did if you are under 18 and or don't want to waste your time giving them your identity 100 different ways.
So, if I opened a paypal under my dad's info instead of my mum's, with his bank and everything, it would get locked as well?
 

Psy

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If I made a new paypal under my dad's info instead of my mom's, it would get limited as well? That doesn't make any sense.

nah, don't do many deals on here

alabama.
No, I'm saying they CAN'T limit a new paypal if no reasons are given to do so.
 

Callam

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So, if I opened a paypal under my dad's info instead of my mum's, with his bank and everything, it would get locked as well?

Paypal stores a lot of information about you and your computer. They're pretty good at linking accounts etc
 

moon10k

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Paypal stores a lot of information about you and your computer. They're pretty good at linking accounts etc
so, should I try and get my IP changed, ..oor?
 

moon10k

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You will probably be limited again some way down the line. I think nowadays paypal limits EVERY new account to ensure that the account owner information is truly valid. So what will happen is that you will need to submit EVERYTHING the way they want it to them when you get limited. You can do the account with your dad if he is okay with it. But warn him beforehand that they are assholes and will probably want every single form of identification he owns.[DOUBLEPOST=1563280649][/DOUBLEPOST]
I do not think this is true. I have changed my home IP address and made new accounts while I was limited on at least 3 accounts. All in the lines of saying "You are not allowed to use paypal again". So I am pretty sure PayPal hates me. Although, I do not see why as I give them a lot of fucking money when they decide to take $1+ fees on every payment I do.
The problem wasn't identity, it was I accepted f&f payments for goods and services transactions. The identity was fully verified.
 

Callam

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so, should I try and get my IP changed, ..oor?

Only changing your IP is not enough. They gather as much information about your devices that they can and they of course have the information you provide them with
 

moon10k

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Only changing your IP is not enough. They gather as much information about your devices that they can and they of course have the information you provide them with
But then again I was limited for accepting f&f payments (as far as im aware), a new paypal under my dad's info shouldn't really tip them off to anything?
 

moon10k

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-_- There is no way to tell how you are limited for the most part. You having your identity "fully verified" then you would not have a problem being limited.[DOUBLEPOST=1563281273][/DOUBLEPOST]
I've been on the phone with multiple agents from paypal. For the most part, all they care about is you submitting identity when they request it. And them completely reviewing it could take days as I have fully given them everything and STILL get limited. Maybe it will be different in your state or some shit. Just try the thing with your dad if he is willing to do so.
it's a perm limit lol. Here's their reason for limiting, https://gyazo.com/57de1a81c558625560051808218b76c6

had a friend look through their tos, and this is what he sent me: https://gyazo.com/d25b2d806d40c9e0972eb01442c27fb6
 

moon10k

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Ok, to say if this was true. How in the hell are they finding out what your transactions are from F&F. Are people charging back or something?[DOUBLEPOST=1563281541][/DOUBLEPOST]
Also, you are from the UK. I think our cases are a lot different. I am from US.
They know when a transaction is in f&f, some dumbasses attach notes to them like "for intro & outro" or "for trailer purchase". I've had like two f&f disputes.[DOUBLEPOST=1563281600][/DOUBLEPOST]
Ok, to say if this was true. How in the hell are they finding out what your transactions are from F&F. Are people charging back or something?[DOUBLEPOST=1563281541][/DOUBLEPOST]
Also, you are from the UK. I think our cases are a lot different. I am from US.
Not from UK, am from US
 
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