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Paypal

Discussion in 'Market Discussion' started by Pirate, Dec 26, 2016.

  1. Pirate

    Pirate

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    Anyone know how to make a paypal after being banned from it? My account got limited permanently for money laundering. Yeah i guess i'm in the fucking cartel or something. They then followed up with to many people are charging me back and i'm a risk. Like thats my fault.
    I know paypal is bad to use but i flip items inrl and use ebay alot to sell them so I need a paypal.
     
  2. Bulletproof

    Bulletproof Guru

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    You should change your IP, or use a different name but don't confirm identity or even user families names and shit. But for real change your IP start with that
     
    Pirate likes this.
  3. LandScape

    LandScape Active Member
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    they'll find out and once you put money on your paypal, they're going to close your account.
    make an appeal or use something different
     
  4. Bulletproof

    Bulletproof Guru

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    Negative on my third account same name because other two the people charged back their money
     
  5. 7UP

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    Same problem for me, I keep getting limited once I get money on my paypal account.
    Changing Ip doesnt help, I have no clue how the fuck they keep finding out my new paypal accounts.
    So I have quited using paypal and now use BTC
     
  6. Pirate

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    but i need paypal for ebay. i flip items for avging atleast 1k a week
     
  7. 7UP

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    make a business paypal maybe?
     
  8. Pirate

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    already tried that. i tried to ask for evidence on why i was banned in the first place and they told me i had money going to and coming from to many different people and some of them were charging back so they got me for money laundering and to risky. I create 2 of them already one got banned the next day made one again last night on a different ip and its already limited.
     
  9. LooneyToon

    LooneyToon Guru
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    If you make a new PayPal account you need to "warm it up"

    Use the account to do "normal" things like buying stuff from eBay, selling on eBay etc for atleast a couple of weeks.

    SCREEN YOUR CUSTOMERS! Do not accept PayPal from unverified accounts EVER!!!!! This may be impossible, but I'd recommend to only use PayPal for BUYING and to not accept PayPal from anyone except uber extremely trusted members. I think dealing with other shady PayPal accounts will get you limited quicker than anything.

    Oh yeah, make sure your own account is verified too! Add a bank account AND credit card if you can.

    You can check out this PayPal guide I made years ago, I need to make a new one as this one is extremely out dated but it has some good info still The Complete Paypal Guide

    EDIT: Im thinking of more tips. Get that PayPal debit card as soon as you can too so that you can pull money out of your PayPal account immediately before anything can happen. Fuck PayPal though, it's risky from every angle.
     
    Last edited: Jan 4, 2017
  10. Pirate

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    i cant even make a paypal that lasts more than a day.
     
  11. LooneyToon

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    You are doing something wrong then. Are you using a VPN or changing your IP? Did you clear out your browser files as well as temporary files? Are you using info from your previous PayPal accounts? Are you doing alot of transactions on the first day you open the account?


    You want this PayPal account to look like a NORMAL paypal account atleast for a few weeks!
     
  12. Jay

    Jay farewell! :P
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    If you got banned, theres legit nothing you can do, they don't want you as a customer. If you link anything to remove your limits, it'll all trace back to your banned profile.
    Unless you used your mom / dads paypal.
     
    Last edited: Jan 4, 2017
  13. Chevy

    Chevy Forum Addict

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    Create a stealth account. Google paypal stealth accounts to find out how to do it. Ive had one for the past 6 years never had a problem with it before.

    Never use the same browser you used previously download chrome portable to set up a whole new browser. Buy a proxy add it to that browser only than create your stealth account. Costs money to set up your stealth account though.
     
  14. viktoria

    viktoria Newcomer

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    Hi everyone! I have absolutely the same problem with paypal. Tried all your advices. Some of them I tried before I found this discussion. To be honest I became tired with paypal. I am looking for others payment gateways which are easy to use and safe to use. Any ideas?
     
  15. video

    video Add video#0001 to sell gold or bitcoin many methods
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    Have you tried bitcoin? www.coinbase.com has a good system for bitcoin
     
  16. viktoria

    viktoria Newcomer

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    Thank you for that quick reply. I personally did not try it but my brother had it. I remember that he mentioned that bitcoin is not widely accepted. Did you try bitcoin personally?
     
  17. Ninostap

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    Are you IP banned on Paypal? U must have done something big then
     
  18. viktoria

    viktoria Newcomer

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    The thing is that it let me to go through most of the steps to complete the payment but in the end it is written that there is a mistake. It does not happen all the time but it happens
     
  19. Dunworry

    Dunworry Reality is perception
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    Beyond sythe there isn't a whole lot of websites that use it (like eBay, amazon, etc). Gambling websites will though. But bitcoin is getting bigger, so I'd recommend getting it sooner rather than later
     
  20. viktoria

    viktoria Newcomer

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    Thank you! Yes, I read that it expands but I read that it is banned in many countries, like Sweden, Iceland and others. Is it true ?
     
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