A Question About paypal.

[UltimA]

I had attempted what Tippie said, alas that also failed.

I linked to a website which sold "recipes in book form".
They were conveniently priced my VIP plans.

They still locked it


I don't understand PayPal's logic to be honest. lol

[Prodigy]

Your account wont get locked if you're not stupid. If there is a complaint with someone from a fraudulent account sending you funds, then help paypal to the fullest. Send them screenshots of the users I.P and let them know that you have the intention of helping them resolve the issue.

As long as you aren't actively participating in illegal activities your account is fine. Trust me. I've had 10-20 complaints and the name on my account is USA Warez, lol. Should tell you something right there .

Only time that ANY of my accounts has gotten locked is because of these reasons: Multiple I.P Addresses accessing the same account multiple times, Participating or thought to have been participating in fraudulent activities, or went negative when someone requested a refund.

Also it doesn't hurt to go advanced and get the PP Premium Member debit card. It will reduce the chances of your account getting locked dramatically, IMO.

[yais]

Just in case, I use random accounts I make which are unverified and transfer the money to another verified account.

[Prodigy]

Just in case, I use random accounts I make which are unverified and transfer the money to another verified account.

Depends on what exactly that you are doing. If you are sending money to multiple accounts that are recognized as logging in with the same i.p and the accounts that you are sending from ever receive any type of problem, paypal will extensively look into the matter. Which then you risk not one, but all of your accounts getting locked by paypal.

Money always leaves a trail, sending to multiple accounts in multiple names doesn't mean a damn thing. You're dealing with a billion dollar corporation here :zthir6:

[Whoo]

My account has been permantely limited , meh eh meh!

[Golden Falcon]

My account has been permantely limited , meh eh meh!

Limited in what way?

[musman1986]

There can only be one way.