-TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program*

[zazarb]

just receive email from pp, amount reversed
what are you suggesting?
refund me my btc

We have conducted a review of a payment that you received. In this case, returning the funds to the sender was determined to be the appropriate action, and we have completed a reversal of the payment.  Good selling practices like trackable shipping, prompt shipment, and communication between buyer and seller help prevent disputes.

The funds from the following transaction have been debited from your account:Transaction Date:  Jul 11, 2015 15:31:45 PDT
Transaction Amount:  $80.00 USD
Buyer's Email:  calebjlombardo@yahoo.com

Got the same email. They have returned my last 10 payments to my PayPal balance. I really don't understand why it's happening, because I never filed any chargeback at all. I am on the phone with them right now to see what I can do.

if you got to balance, that you can sent again, I waiting $ or btc

[TraderCal11]

just receive email from pp, amount reversed
what are you suggesting?
refund me my btc

We have conducted a review of a payment that you received. In this case, returning the funds to the sender was determined to be the appropriate action, and we have completed a reversal of the payment.  Good selling practices like trackable shipping, prompt shipment, and communication between buyer and seller help prevent disputes.

The funds from the following transaction have been debited from your account:Transaction Date:  Jul 11, 2015 15:31:45 PDT
Transaction Amount:  $80.00 USD
Buyer's Email:  calebjlombardo@yahoo.com

did you get any other emails from paypal or anything prior to this? if you could post some screenshots of the paypal reversal charge it would help us see if this was indeed a chargeback or not. from this snippet of the email alone, it sounds like tradercal11 opened a dispute.

For the safety and security of the PayPal network, we often review accounts for potential risks. After reviewing your account, we have decided to close it because of security issues.

We are making every effort to minimize any disruption to your business.

If your PayPal account balance is zero, and you have no unresolved buyer complaints or chargebacks, your account will remain limited.

-----------------------------------
Disbursement options
-----------------------------------

Option 1. If you owe refunds to any of your buyers, you can use the money in your PayPal account to refund them.

To refund your buyers:
1. Log in to your PayPal account.
2. Click "Contact Us" at the bottom of any page.
3. Click "Contact Customer Service."
4. Under "Choose a Topic," select "Sending/Receiving Money."
5. Under "Choose a Subtopic," select "Refund/Cancel a Payment."
6. Click "Continue" and follow the instructions to refund payments.

Option 2. Money in your PayPal account will be held for 180 days. After 180 days, we'll email you information on how to receive your funds.

We regret any inconvenience this may cause.

Thanks,
PayPal

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPal page.

PPID PP1448 - 61945cd8c5825

[TraderCal11]

I will be trying to refund each of the effected customers through bitcoin. It may take a few days, as I have to deposit from my bank account. Please post on this thread how much was refunded back to me from you, and your bitcoin address. Thank you

[zazarb]

my btc address
1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL
I sold you 0.24btc, but
My priority that you refund me $80 PP, cuz now my balance negativ

[xetsr]

Huh? If PayPal freezes your account they also reverse all payments you made in the past 30 days?

Greed strikes again.

[TraderCal11]

They reversed my last 10 transactions. Idk. I was on the phone with them for over an hour. They are holding almost $500 for 180 days. Fuck PayPal

[zazarb]

I will be trying to refund each of the effected customers through bitcoin. It may take a few days, as I have to deposit from my bank account. Please post on this thread how much was refunded back to me from you, and your bitcoin address. Thank you

what you need deposit from bank, if you will refund through bitcoin, in you balance still 0.4btc its more then need refund to me

[BitcoinDistributor]

Guarantee I can tell you what happened here.

OP set up a circle ring payment system. He bought $500 paypal my cash cards for $275-$325 in BTC and then bought BTC using those funds. When paypal saw his loading pattern they immediately froze his account. Paypal often will reverse payments made from funds of paypal my cash if they suspect something.

When I was loading PPMC they froze my account and put all payments made using that last $500 on hold and reversed them. Even though I said it's their money.

Have fun with that one OP you obviously don't have a business account with em so you're probably fucked.

It's likely the OP never tried charging back as he claims and that paypal reversed the payments on their own. But who knows really.

[TraderCal11]

Guarantee I can tell you what happened here.

OP set up a circle ring payment system. He bought $500 paypal my cash cards for $275-$325 in BTC and then bought BTC using those funds. When paypal saw his loading pattern they immediately froze his account. Paypal often will reverse payments made from funds of paypal my cash if they suspect something.

When I was loading PPMC they froze my account and put all payments made using that last $500 on hold and reversed them. Even though I said it's their money.

Have fun with that one OP you obviously don't have a business account with em so you're probably fucked.

It's likely the OP never tried charging back as he claims and that paypal reversed the payments on their own. But who knows really.

Nah, I never loaded a PPMC to my account.

[xetsr]

Guarantee I can tell you what happened here.

OP set up a circle ring payment system. He bought $500 paypal my cash cards for $275-$325 in BTC and then bought BTC using those funds. When paypal saw his loading pattern they immediately froze his account. Paypal often will reverse payments made from funds of paypal my cash if they suspect something.

When I was loading PPMC they froze my account and put all payments made using that last $500 on hold and reversed them. Even though I said it's their money.

Have fun with that one OP you obviously don't have a business account with em so you're probably fucked.

It's likely the OP never tried charging back as he claims and that paypal reversed the payments on their own. But who knows really.

Nah, I never loaded a PPMC to my account.

Personal account, stealth, bought or hacked?

[TraderCal11]

Guarantee I can tell you what happened here.

OP set up a circle ring payment system. He bought $500 paypal my cash cards for $275-$325 in BTC and then bought BTC using those funds. When paypal saw his loading pattern they immediately froze his account. Paypal often will reverse payments made from funds of paypal my cash if they suspect something.

When I was loading PPMC they froze my account and put all payments made using that last $500 on hold and reversed them. Even though I said it's their money.

Have fun with that one OP you obviously don't have a business account with em so you're probably fucked.

It's likely the OP never tried charging back as he claims and that paypal reversed the payments on their own. But who knows really.

Nah, I never loaded a PPMC to my account.

Personal account, stealth, bought or hacked?

Personal

[Quickseller]

Guarantee I can tell you what happened here.

OP set up a circle ring payment system. He bought $500 paypal my cash cards for $275-$325 in BTC and then bought BTC using those funds. When paypal saw his loading pattern they immediately froze his account. Paypal often will reverse payments made from funds of paypal my cash if they suspect something.

When I was loading PPMC they froze my account and put all payments made using that last $500 on hold and reversed them. Even though I said it's their money.

Have fun with that one OP you obviously don't have a business account with em so you're probably fucked.

It's likely the OP never tried charging back as he claims and that paypal reversed the payments on their own. But who knows really.

Nah, I never loaded a PPMC to my account.

Personal account, stealth, bought or hacked?

Sorry to go off topic, however WTF is a stealth PayPal account? I have seen a number of people advertise them in the digital goods section, however I always thought it was some kind of marketing ploy.

[BitcoinDistributor]

Guarantee I can tell you what happened here.

OP set up a circle ring payment system. He bought $500 paypal my cash cards for $275-$325 in BTC and then bought BTC using those funds. When paypal saw his loading pattern they immediately froze his account. Paypal often will reverse payments made from funds of paypal my cash if they suspect something.

When I was loading PPMC they froze my account and put all payments made using that last $500 on hold and reversed them. Even though I said it's their money.

Have fun with that one OP you obviously don't have a business account with em so you're probably fucked.

It's likely the OP never tried charging back as he claims and that paypal reversed the payments on their own. But who knows really.

Nah, I never loaded a PPMC to my account.

Personal account, stealth, bought or hacked?

Sorry to go off topic, however WTF is a stealth PayPal account? I have seen a number of people advertise them in the digital goods section, however I always thought it was some kind of marketing ploy.

Stealth account is a verified account that is a fake person verified with a gift card or online VCC. You can make a stealth account by creating a virtual debit card online (i forget the sites you can do it on) and then creating a paypal account and linking said debit card to it. Obviously the person the name of the account under is not real. That is a stealth account - fake person but fully "verified".

[Quickseller]

Guarantee I can tell you what happened here.

OP set up a circle ring payment system. He bought $500 paypal my cash cards for $275-$325 in BTC and then bought BTC using those funds. When paypal saw his loading pattern they immediately froze his account. Paypal often will reverse payments made from funds of paypal my cash if they suspect something.

When I was loading PPMC they froze my account and put all payments made using that last $500 on hold and reversed them. Even though I said it's their money.

Have fun with that one OP you obviously don't have a business account with em so you're probably fucked.

It's likely the OP never tried charging back as he claims and that paypal reversed the payments on their own. But who knows really.

Nah, I never loaded a PPMC to my account.

Personal account, stealth, bought or hacked?

Sorry to go off topic, however WTF is a stealth PayPal account? I have seen a number of people advertise them in the digital goods section, however I always thought it was some kind of marketing ploy.

Stealth account is a verified account that is a fake person verified with a gift card or online VCC. You can make a stealth account by creating a virtual debit card online (i forget the sites you can do it on) and then creating a paypal account and linking said debit card to it. Obviously the person the name of the account under is not real. That is a stealth account - fake person but fully "verified".

That sounds like something that people who are up to no good would want to use. I would imagine that once PayPal finds out about about this they would take steps to freeze/disable the account. I am surprised they don't do more through background checks when "verifying" an account.

[zazarb]

OP
you communicate with the outside persons concerned, but ignore me, I not see here any more, who lays claim. why you still not repaid me?

[BitcoinDistributor]

And before you accuse me of doing something like that, I own a business account which has taken in over 100k in payments, well over 300 payments and NEVER an issue. I only know of the stealth account because I too wondered what it was (and I used to use the black market sites for when me and my friends went out clubbing and could have some "extra" fun).

[Quickseller]

And before you accuse me of doing something like that, I own a business account which has taken in over 100k in payments, well over 300 payments and NEVER an issue. I only know of the stealth account because I too wondered what it was (and I used to use the black market sites for when me and my friends went out clubbing and could have some "extra" fun).

I never implied that you employ these kinds of accounts. I would imagine that people that do employ these kinds of accounts would likely face money laundering charges as this is what it sounds like a good portion of the use for those accounts would be.

I am sure a lot of people have researched what a stealth account is who have not used them, regardless of if they frequent DNM sites for recreational drugs.

[xetsr]

And before you accuse me of doing something like that, I own a business account which has taken in over 100k in payments, well over 300 payments and NEVER an issue. I only know of the stealth account because I too wondered what it was (and I used to use the black market sites for when me and my friends went out clubbing and could have some "extra" fun).

Never had a issue with PayPal either. Most people having account issues are doing something shady or accepting payments from the wrong people.

Stealth accounts are mostly for shady people but there are legit people out there who use them to accept and cashout while staying anonymous.

[josephdd]

And before you accuse me of doing something like that, I own a business account which has taken in over 100k in payments, well over 300 payments and NEVER an issue. I only know of the stealth account because I too wondered what it was (and I used to use the black market sites for when me and my friends went out clubbing and could have some "extra" fun).

Never had a issue with PayPal either. Most people having account issues are doing something shady or accepting payments from the wrong people.

Stealth accounts are mostly for shady people but there are legit people out there who use them to accept and cashout while staying anonymous.

trader cal charged me back $75 PayPal plus frozr my other $300 balance for 180 days

[subSTRATA]

Guarantee I can tell you what happened here.

OP set up a circle ring payment system. He bought $500 paypal my cash cards for $275-$325 in BTC and then bought BTC using those funds. When paypal saw his loading pattern they immediately froze his account. Paypal often will reverse payments made from funds of paypal my cash if they suspect something.

When I was loading PPMC they froze my account and put all payments made using that last $500 on hold and reversed them. Even though I said it's their money.

Have fun with that one OP you obviously don't have a business account with em so you're probably fucked.

It's likely the OP never tried charging back as he claims and that paypal reversed the payments on their own. But who knows really.

Nah, I never loaded a PPMC to my account.

are you absolutely sure about that?

What the hell is this? Have I done anything to any of you?

Do you make a scam accusation for everyone who buys and sells accounts? I don't even buy or sell forum accounts, just LBC.

The reason I deleted part of my post was because LBC watches the forums, and freezes accounts if they are bought.

For the record, I buy and sell primarily LBC accounts. I have NEVER bought an ebay account and have bought only one PayPal account for the purpose of loading PayPal My Cash. I have bought two forum accounts in my lifetime, because I was going to use them for sig campaigns, but I haven't even logged into them in weeks.
I also find it very amusing that you are creating a scam accusation for someone owning more than one account, Quickseller.
Screw you