Prevent PayPal Account Limitation

Here are some ways to prevent PayPal account limitation:

  1. Consistency
    • Login location / IP address
      • Are you always logged in on the same IP address?
      • Are you always logged in on the same city?
    • Amount of payment receive and value – If you are always receiving $100 in one transaction, do not receive $1,000. That will make PayPal questions your transaction.
  2. Ethics
    • Dealing with disputes
      • Are you always disputing the payments you send?
      • Did you always get disputed?
      • How long does it take for you to reply to disputes?
      • How long does it take for you to close the dispute?
  3. Activity
    • Receiving
      • Who are you receiving the money from?
      • Is the person who sends payment to you are from the same country like yours?
      • Are you receiving hacked PayPal funds?
      • Is the sender that sends payment to you disputes a lot on Paypal?
      • Is the sender that sends payment to you is marked as flagged by PayPal?
      • How much are you receiving?
      • How many transactions are you receiving per day?
      • Did you get any suspicious order notes that are attached by your customers?
    • Sending
      • Who are you sending payments to?
      • Are you always sending as gift or friends and family?
      • How much are you sending?
      • How many transactions did you make per day?
      • Did you attach any suspicious order notes?
    • Refunds
      • Are you refunding a lot of transactions?
      • Are you refunding a lot of transaction that got held by PayPal?
  4. Numbers of transactions
    • How many transactions did you receive per day? 100 of $1 transaction per day? How did you get so many customers so fast?
  5. Account verification status
    • Card
      • Did you link any card in your PayPal account?
      • Did you link any cards or (low-quality VCC) that got flagged by PayPal? You don’t have to worry if you purchase any of VCC’ed’s PayPal accounts, they are all linked with high-quality cards.
      • Did you link any cards that previously got linked to another PayPal account?
      • Are your cards confirmed at PayPal?
      • Did you charge any of your cards and got declined?
    • Bank?
      • Did you link any bank in your PayPal account?
      • Did you link any bank that got flagged by PayPal? You don’t have to worry if you purchase any of VCC’ed’s PayPal accounts, they are all linked with tested stable bank accounts.
      • Did you link any bank that previously got linked to another PayPal account?
      • Are your bank confirmed at PayPal?
  6. Accuracy of Information
    • Name – Any funny, unrealistic names?
    • Details – Any funny details? Date of birth? Are you super young or super old?
    • Address – Is it a real address that has residents?
  7. Patience
    • Deal with PayPal account with patience, if you face any issues and Paypal tells you to try again later, then try again a few days later. Do not keep trying. That will make things worst.

There is too much to list. These are the common ones that I’ve seen a lot of customers making mistakes on. Learn from other people’s mistakes to prevent PayPal account limitation.

Be sure to check out our PayPal account verification ranking to get the highest PayPal account quality.

Something as close to limitation proof PayPal account? That will be the PayPal accounts that we sell!

Are you interested in purchasing our PayPal accounts? Click here to view what we have to offer to you.

**All conclusion above is derived based on my experience with experimenting, testing, and exploiting PayPal for the past 5+ years.