PayPal wallet services are not only limited to buying and selling and paying, but you can use it to do many other things, such as receiving freelance income, etc. However there different cases in which PayPal limits or blocks users account. The things that cause PayPal account to be limited are as follows:
- PayPal suspects that someone other than you has logged into your account, and to keep your account safe, it will close it and send a message to your email.
- Use your PayPal account to pay on porn sites.
- Use your PayPal account to purchase illigal goods or services.
- When the bank from which you got a debit card or credit card announces that you have non-virtual income.
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- After creating a new user account, a significant amount will be deposited into your account. In this case, it will limit your account to make sure it is legal.
- When your account has not been updated for a long time and your financial transaction is zero.
- When your created account is still not verified after a long time.
- A natural or legal person should send a report from you to PayPal, in which it is mentioned that you are doing illegal activities.
- An amount is deposited into your account that is much more than the transactions in your account.
- If you disrespect PayPal staff and support, your account will be blocked.
- If PayPal suspects that you have opened more than one account there, your account will be blocked.
- If someone doesn't have a pleasant experience dealing with you and complains to PayPal, they will block your account.
- When you submit a request to cancel and return money you made through your PayPal account to the bank before notifying PayPal.
- If PayPal suspects you are using tricks to avoid paying its fees.
- When PayPal doubts, you act like a broker making other people's payments.
- When your account is a business and your site has an article stating that your content does not comply with PayPal's policies.
- When your debit card is used in another country or region. For example, travel to another country and use your card there. In this case, PayPal suspects that your card is stolen and blocks your account.
- When a complaint is made by you or someone, but in the end you are found guilty.
- Do not make your payments on time.
- Use an unverified account.
- PayPal calls your phone number and the phone is blocked and you don't answer.
- Connect to your PayPal account from a location where someone has a PayPal Limited account.
- PayPal suspects you are a family member with a history of illegal activity.
- Your business activity is considered risky by PayPal.
- The phone you are registering in PayPal has already been registered to create another PayPal account.
- Post material against PayPal in public places.
- Your personal details and address are very similar to another account.
- Do not provide the information requested by PayPal.
- When PayPal finds out you're using a VPN.
- Use PayPal to send money to countries that PayPal has banned.
- Your financial transaction is high enough that PayPal considers you a fraud or thief.
- Make more than $2,500 in transactions within 24 hours.