How to reduce risk of paypal account limited

Discussion in 'PayPal' started by getrichpratyay, Dec 9, 2007.

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  1. #1
    Hello all.
    Purpose of this post is to discuss how to avoid
    our accounts getting limited by paypal.
    Users please come and post your experiences and help others.
    I have a few experiences on this and would share with you.
    Please correct me if I'm wrong...

    1- Never use a shared IP VPN or public proxy.
    2- If you have more than one account, do not login to both with the same IP.
    3- If paypal is not available in your country use secure VPN with dedicated IP.
    4- Clear your browser's cookies every time you log out.
    5- Do not open, verify a new account and receive a big money right after verification.
    6- Split incoming payments larger than $600.
    7- Do not send all money in your account after receiving funds.
    8- Do not login to your account from multiple IP ranges...
    9- Do not modify your account information too much.
    10- Do not add/remove CC to your account too much.
    11- When you create a new paypal account, start with smaller amounts
    Then increase your amounts some days later... (Step)
    12- If your vpn connection is so slow, you are in risk.
     
    getrichpratyay, Dec 9, 2007 IP
  2. Nick_Mayhem

    Nick_Mayhem Notable Member

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    #2
    I have been using it from many years and I haven't had any problems with any of above.

    Moreover the 12th point I didn't understood. Why is slow connection going to risk paypal.
     
    Nick_Mayhem, Dec 11, 2007 IP
  3. izeaus

    izeaus Banned

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    #3
    I also do not understand the same thing.

    I have been using it since two years and I am using two accounts and log in from the same IP but no problem. They got limited but after submission of documnets they were free from limitation. Now they are all doing fine.
    One is personal and other is business account and both are verified.
     
    izeaus, Dec 11, 2007 IP
  4. wkhaiaun

    wkhaiaun Peon

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    #4
    Paypal will also ask for documents when suddenly there is a surge of activity in your account. Sometimes due to excessive chargeback, they will also do the same thing.
     
    wkhaiaun, Dec 11, 2007 IP
  5. cool_78

    cool_78 Guest

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    #5
    Nice tips you got there. I am glad that so far I am not guilty of any of the mentioned potential problems.
     
    cool_78, Dec 11, 2007 IP
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