New accounts - All new accounts will be closely monitored, as paypal has no idea of who you really are, how reliable you are, and whether or not you are about to commit the largest fraudulent transaction in the past 20 years. If you've got a new account, I can't stress enough how important it is to try and let the account mature for a little. I've found 30 days is always good, similar to the maturity time for eBay accounts.
Paypal公司对新账号会盯的比较紧，因为它也不知道这个账号可能是谁，是否可靠，有没有在过去的20年有过非常大的不良交易记录。如果你有一个新PP账号，不需要我提醒太多-让新账号“养'一段时间是非常重要的。30天为宜，这同样适合于EBAY新账号。
Non verified accounts - This is a big case. If your paypal account is not verified, please don't think it WON'T get limited. Because it will. Any old sod could sign up for a paypal account without verifying it, so it's the easiest money laundering trick in town. Verifying your account shows paypal you are who you are, you own the bank account and credit card, and you live in the location you specify. Those who claim they cannot verify their paypal accounts are obviously doing something dodgey. Your best bet is to verify your paypal account as soon as you open it. I find the 30 day maturity period should be after the account has been verified.
没有认证的PP账号会是大的问题。如果你的 PP账号没有认证，请不要再打”我的账号不会被封的“如意算盘。因为被封是迟早的。任何有经验的家伙不需要认证账号就能注册PP账号。PP也是一种最简单 的洗钱工具。。一个认证好的账号能让PP知道你是谁，你有自己的银行账号与信用卡，还有你居住在哪里。那些没有认证的PP只能明显暴露他们正准备做一些骗 人的勾当。最佳方式就是你注册完PP，就马上完成认证。账号认证完，需要有30天的”成熟期“。
withdrawal amounts - Probably the main reason most accounts will get limited. The amount you withdraw is very important. Think, someone signs up a new account, and withdraws $1,500 in the first week. A little dodgey, don't you think? It seems
that regardless of the amount, paypal often limit on the first transaction. But for your first withdrawal, I would suggest not withdrawing more than $50. Give it a week or so, withdraw another $50, and then slowly creep up the amount by $20 or so. Likewise, don't go from withdrawing $50, to then withdrawing $600. This again will raise a flag, and is likely to get your account limited.
新PP提 现的金额--这个是大多数账号被封的主要原因。提现金额多少是非常重要。试想，有人新注册了一个新PP，第一个礼拜就提现了1500美金。你不觉的他是个 可疑的家伙吗？我建议你第一次提现不要超过50美金。过一个礼拜后，再提现50美金。然后以每次20美金的速度慢慢增加。不要这次提了50美金，下次直接 提600美金。你账号可能收到警告或者直接被封。
Can often be a good idea to WAIT to withdraw your funds. Don't scab them as soon as you've received them. Leave them in your paypal account for 2 weeks or so. This way it allows time for possible complaints to come in (which they probably won't), allows time for any potential packages to be delivered, and makes it seem like you aren't extremely urgent for your money. After this period is up, go for the withdrawal.
不要急着提现总是一个不错的主意。账号收到钱后，不要马上提现。让钱在你的账号留2个礼拜左右。在这段时间，你需要等待你的客户顺利收到你的货物，等待可能来自的客户的投诉。你所做的能让PP看到你并不急于拿到这笔钱。等2个礼拜过后，你可以把钱提出来。
Linked details - Be aware - eBay and Paypal WORK TOGETHER. Any banned details (address, phone number, email address, bank details, credit card) on either ebay or paypal will always be banned. Try to use them again, and you will get a limitation. This also applies for IP addresses. Be sure you are not accessing your paypal account from an IP address linked to a suspended ebay or paypal account. If you've been previously suspended by paypal, don't even bother trying to sign up again. You will have to get a friend or family to sign up for you instead.
关 联问题。请意识到-EBAY 跟Paypal 是一家的。任何ebay或者PP被禁的信息比如地址，电话号码，邮件地址，银行信息，信用卡等都会由于相互被关联而不允许使用。如果你再次使用这些信息， 你就会被封号。这也适用与Ip地址。确保你没有通过之前被封过的EBAY或PP相同的IP去登陆你新的PP账号。如果你的PP 之前被封了，就不用试着去注册新PP（我不认同，哈哈）。可以让你的朋友或者家人代为注册。
Constantly changing details - Changing your details is offering your account for a rescreening. If you change your bank details, address, or credit card details constantly, this will ertainly arouse suspicion. Your account will then get limited so you can re-verify these details. The odd change won't harm, but be sure not to go overboard.
不断改变账号注册内容。改变你的账号注册内容让你的账号更容易被PP关注。假如你不断地更改你银行信息，地址，信用卡，这非常容易引起PP的怀疑，导致账号被冻结，而你会被要求重新认证你的信息。一定的修改不会有问题，切记不要过了头。
Complaints - Any complaint is not good news. If you have any outstanding complaints on your account, be sure to resolve them within due course. If you have several outstanding complaints, and you try to make a withdrawal - it's likely you will get a limitation. For all paypal know, you could need to refund $400 worth of payments, and you try to withdraw, and bugger off with the funds. It's not going to happen. Clearly not getting any complaints in the first place will be the easiest thing, but if you do, resolve them as quickly as possible.
投诉-任何投诉都不是个好消息。如果你有任何紧急的投诉，务必在规定的时间去解决它。假如你有这样几个紧急投诉，而你在这时候试着去提现，有可能你的账号会被冻结。
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