Very nice post, I have a small question tho. Paypal allows you to use your account for up to 4k a year, and this limit can be lifted if you verify your account with utility bill and driving license (i could be wrong, but this is how i remember it). Once you DID provide all the documents they ask for, paypal can no longer limit your account, right?
I've never been limited, plus I've never had a complaint or anything. I don't scam people because I couldn't make as much money in the future without Paypal.
Good guide. Generally, i'd say use common sense and there is also no need to be worried, paranoid or be afraid of getting limited. Happens to the best of us.
Ok account has got limited I am no more interested with paypal so what should be the best way to get my amount before 180 days?
Very nice and information friend Have bookmarked this post. also recommended for a few friends to read..
Green sent for the great post, I'd like to add there one point: For new account holder, don't take over $100 funds until you passed the newbie status (may be 30 days is good enough). Just my opinion from my experience That should not be a big issue IMO. You can't send money to a MoneyBooker account holder until he/she got a PayPal account. You will get the fund, no issue there. Listed any email address can be used for taking funds in your PayPal account.
Very good guide, will help people out a lot The withdraw thing you described is very important so paypal doesn't flag it!
Hi I have a Paypal account and i am unverified. and i don't have credit card , So Please tell me if you can help me. Thanks
I am not sure, but you can get a prepaid (debit) card online (like Payoneer) and verify paypal with this card, as long as you have some money balance on it. Or I think paypal themselves offer a prepaid card, just check with them if you can verify using an online debit card.
Sorry for the late reply people - I've been away on holiday The rules apply to both premier, business and personal accounts. Business and premier accounts will both get charged fees on imcoming payments - yes. What do you mean? If a dispute is filed, and you do not have enough money in your paypal balance, then it will indeed be deducted from your funding source (credit card or bank account.) That was a bad idea ^_^. To setup a new account account, you will need a new email address. Also, change your IP address and clear your cookies, otherwise it's likely the two accounts will get linked. It's not the fact paypal will limit you if you use a free email. It's that your trust score will increase if you use an ISP based email. Same with eBay. In fact, on one of my eBay accounts, I used a free email, and a secondary account I used an ISP email. I created the accounts within days of eachother - the free email account asked for a bank account to be put on file, the ISP email didn't. Coincidence? Maybe - but just my experience No, adding email addresses isn't a problem. Unless you add a lot, and then delete them within a short space of time, that will ring alarm bells. If the country someone is in does not accept sign ups - then they cannot accept paypal payments. Unless they sign up to something like ccnow.com, where they will accept paypal payments on behalf of you. You can send to either the primary or secondary address - it doesn't matter which, the money will still go into the same account. Wrong. Paypal can limit your account at any time - which is why I personally don't like using them! If they feel there is suspicious activity on your account, they will limit it, and ask for more ID. The worst case scenario in the US, is they will ask for your SS#. They may also limit your account to ask you to provide tracking information for items you have sent out, or even to reconfirm your address with more bills/ID. Never think because you've been limited once, you won't get limited again. Because the chances are you will. Provide them with the steps to unlimit your account - or wait. That's the only options you have. I can't. But entropay.com, or graphcard.com probably can!
Ian Batten: Sorry for crashing your post. But I have some warnings to do: CashDola is a SCAMMER. I paid USD300 via Western Union for ebay accounts he was offering, after payment has been made, he completely disappeared. Stopped replying msgs, stopped picking u phone calls. His Details: Country: HONG KONG First Name: Yi Na Last Name: Cheung I was actually in touch with him via MSN and Phone for some time. He was friendly and all that, but obviously that was a trap!! CashDola has advertised heavily on the internet for Ebay accounts for sale. He is a registered member in many forums such as "WebsiteAuctionHug.com", "iOffer" etc (just google CashDola and you will find him). Reading through his history of threads and posts, it is obvious that he was planning on Scamming (because he was asking about where to buy UK bank accounts sold in Nigeria) This guy is a professional SCAMMER. Ppl should try to put him in Jail.