My account on Payza got restricted, could I be scammed ? Need your help please.

[MarkMJ]

I don't understand why you can't login intro your account
Did you make some insistence call?
Test your "friend" and you will get a lots of ansers
Wait reply
NOTE: if your friend is a scammer you will never get account back, the same with your funds.

[Fakhoury]

I don't understand why you can't login intro your account
Did you make some insistence call?
Test your "friend" and you will get a lots of ansers
Wait reply
NOTE: if your friend is a scammer you will never get account back, the same with your funds.

I don't know either.

Guess what, I've been paid by him for $125 by BTC.

Plus another surprise, I've one of my bitcoin withdrawals went through and I've got my BTC.

I guess there is two more pending withdrawals and declined one.

And still, I can't login to my account :S

[MarkMJ]

LOL
Still no reply from payza?

[Fakhoury]

And, here is the reply

Hello xxx,
 
 Thank you for contacting Payza.
 
 It has come to our attention that you have violated one or more of our policies outlined in Section 7.0 of our User Agreement: https://www.payza.com/legal
 
 We have therefore made the decision to discontinue our business relationship with you. Please note that you will no longer be able to access your account.
 
 Due to potential reversals, chargeback’s, disputes and fines, your funds will be placed on hold for 180 days. After this period of time has elapsed, please contact us for a reassessment of available funds. 
 
 Thank you for your understanding.
 
 Fraud Prevention
 www.payza.com

[xetsr]

So, are you surprised?

Were you not selling keys and other things that are against their TOS?

[kralle]

And, here is the reply

Hello xxx,
 
 Thank you for contacting Payza.
 
 It has come to our attention that you have violated one or more of our policies outlined in Section 7.0 of our User Agreement: https://www.payza.com/legal
 
 We have therefore made the decision to discontinue our business relationship with you. Please note that you will no longer be able to access your account.
 
 Due to potential reversals, chargeback’s, disputes and fines, your funds will be placed on hold for 180 days. After this period of time has elapsed, please contact us for a reassessment of available funds. 
 
 Thank you for your understanding.
 
 Fraud Prevention
 www.payza.com

And after 180 days they will have a different reason WHY not to give you the funds ..... i got the same before

[techgeek]

what I dont get is didnt payze allowed to have bitcoin transactions.

payza is a retarded service in general though, cause I been seeing similar complaints with bs holdings of funds.

[MarkMJ]

Payza was a good online payment processor some years ago,
Now you get only this message when your account is frozen "violated one or more"
I use payza only to pay for HMA.
Sorry for this and thank you for making this public.

[vr0z]

what I dont get is didnt payze allowed to have bitcoin transactions.

payza is a retarded service in general though, cause I been seeing similar complaints with bs holdings of funds.

They're not retarded. As I said earlier, they are mother of scammer 

[twister]

This is why you should not trust any online payment processor and use ONLY Bitcoins for any sort of online business because no one can seize your funds as only you control it. This is absurd, I don't know how much money you have there but I don't think you'll ever see it.

[erikalui]

That means Payza has got to know that you are exchanging bitcoins and hence they closed your account as it's against their TOS. You can only use their trusted exchangers and the charge is 2% for exchanging bitcoins via Payza. All payment processors are following the same policy as money exchange is prohibited as per the terms.

This is why you should not trust any online payment processor and use ONLY Bitcoins for any sort of online business because no one can seize your funds as only you control it. This is absurd, I don't know how much money you have there but I don't think you'll ever see it.

But how can you withdraw those bitcoins? You need to use an exchange website if you want to withdraw the bitcoins to your bank while Payza sends the cash via bank transfer after charging a fee. That's the reason many use Payza.

[MarkMJ]

I don't understand why payza and others add bitcoin intro there system
Also perfectmoney add btc but I never used and I will never use
Is a simple way for them to make some free bitcoin
BIG FREE bitcoin