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Author Topic: PayPal limited with 18K$ in!!!  (Read 1228 times)
ciprian220 (OP)
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February 08, 2016, 01:02:07 AM
Last edit: February 13, 2016, 01:16:21 AM by ciprian220
 #1

Hey, i have one PayPal limited with 18K$ in......limited for 180 days....verified paypal with documents....i sold digital goods ....Someone can help my to get money fast?? I can pay 500-1000$
ciprian220 (OP)
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February 08, 2016, 02:28:56 PM
 #2

Another 3 accounts limited.....someone can helpy my? i sold digital goods and what? i maked partnership with bitdefender now,....WTF PAYPAL why you don't leave my selling GAMES and SOFTWARES???  FUCK YOU PAYPAL, GO TO HELL
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February 08, 2016, 02:40:32 PM
 #3

Alright

Please answer these questions

When was the account limited

What generic Paypal email you get regarding limitations

whats was your last transactions

if you sell digital items whats the comments you were using or buyers using while they paying you

answer these than will analyse your account


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ciprian220 (OP)
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February 08, 2016, 03:00:00 PM
 #4

Alright

Please answer these questions

When was the account limited

What generic Paypal email you get regarding limitations

whats was your last transactions

if you sell digital items whats the comments you were using or buyers using while they paying you

answer these than will analyse your account



My original email
Last transaction from ebay (i haveright to sell digital goods, i talk at phone) and someone send my an gift payment, and him has limited for fraud (i don't know what happening)
This is why i don't accept gift anymore....also i used gift payments for buy btc (can be that a problem?)

My digital goods are legally (Games & Softwares) I maked Partnership with Bitdefender

My question is why i get all my paypal's limited if my ebay account is in good standing? I get few disputes (about 20 in last month)

.,....They ask my for business info.....and informations about my last transactions.....18K$ paypal account is my friend paypal...these 3 accounts are my (in my name, dad name, and other family member)
ciprian220 (OP)
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February 08, 2016, 03:00:23 PM
 #5

PayPal's are Verified  Smiley
EngineeringMechanics
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February 08, 2016, 03:18:36 PM
 #6

What country are they? If united states it's not possible.
ciprian220 (OP)
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February 08, 2016, 03:52:45 PM
 #7

What country are they? If united states it's not possible.

I live in Romania and ma friend live in Belgium
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February 08, 2016, 03:55:28 PM
 #8

On what date the account got limited.

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StuffSneak
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February 08, 2016, 03:57:51 PM
 #9

One thing you need to keep in mind - you will get your money!

Whatever happens, you will get that money. Even if you can not get the account unlimited, you will receive the limited amount after 6 months. So calm down.
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February 08, 2016, 04:01:06 PM
 #10

One thing you need to keep in mind - you will get your money!

Whatever happens, you will get that money. Even if you can not get the account unlimited, you will receive the limited amount after 6 months. So calm down.

No, not true at all. PayPal will investigate the account. If they determine goods were acquired and sold legally, the funds will be released.
If they detect illegitimate business activity, based on their own terms and conditions (not the law), they will NOT release the funds. OP can then decide to start a legal procedure against PayPal to get his funds back.
ciprian220 (OP)
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February 08, 2016, 04:16:55 PM
 #11

One thing you need to keep in mind - you will get your money!

Whatever happens, you will get that money. Even if you can not get the account unlimited, you will receive the limited amount after 6 months. So calm down.

Calm down for what bro? in 6 months i can make 100K$! i don't like leave paypal use my money...That's is why FBI CYBER exist  Wink

Fuck PayPal....ScamPal, Big Financial Evasion on Paypal!!! That's is why i want make my OWN PAYMENT SYSTEM...(Peer-to-peer) specially for DIGITAL GOODS!

And i know who can help my! Anyway, if paypal don't solve problems in 2-3 months, FBI WILL SOLVE THIS SHIT!

and is not first company have big problems......Tongue but paypal killed my daily income, so i wanna R.I.P. IT! and i'm not single!
ciprian220 (OP)
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February 08, 2016, 04:20:52 PM
 #12

One thing you need to keep in mind - you will get your money!

Whatever happens, you will get that money. Even if you can not get the account unlimited, you will receive the limited amount after 6 months. So calm down.

No, not true at all. PayPal will investigate the account. If they determine goods were acquired and sold legally, the funds will be released.
If they detect illegitimate business activity, based on their own terms and conditions (not the law), they will NOT release the funds. OP can then decide to start a legal procedure against PayPal to get his funds back.

My items area legit, games & software..not partnership but legal purcahse....not stolen gift cards...i can give proofs of these....if you are limited 180 days, you will get money for sure....they blocked my for selling unautorized items ( i don't know what mean unautorized items)

I sold over 5 months on eBay these items with no problems, i asked support if i can do that and sayed yes....i work with a friend (we have business ebay account) so is funny get all paypal's limited and eBay NOT!
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February 08, 2016, 04:23:03 PM
 #13

I may be interested... teamviewer?
ciprian220 (OP)
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February 08, 2016, 05:07:14 PM
 #14

I may be interested... teamviewer?


Yeah, then going home!
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February 08, 2016, 05:56:32 PM
 #15

One thing you need to keep in mind - you will get your money!

Whatever happens, you will get that money. Even if you can not get the account unlimited, you will receive the limited amount after 6 months. So calm down.

No, not true at all. PayPal will investigate the account. If they determine goods were acquired and sold legally, the funds will be released.
If they detect illegitimate business activity, based on their own terms and conditions (not the law), they will NOT release the funds. OP can then decide to start a legal procedure against PayPal to get his funds back.

No they cant lol. They are not Bank and they can not hold your money forever. They only limit account for 6 months to prevent any chargebacks that may happen within that time.

They have to release the money after 180 days. You will receive mail from them saying your money is eligible for withdrawal.
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February 08, 2016, 06:04:43 PM
 #16

One thing you need to keep in mind - you will get your money!

Whatever happens, you will get that money. Even if you can not get the account unlimited, you will receive the limited amount after 6 months. So calm down.

No, not true at all. PayPal will investigate the account. If they determine goods were acquired and sold legally, the funds will be released.
If they detect illegitimate business activity, based on their own terms and conditions (not the law), they will NOT release the funds. OP can then decide to start a legal procedure against PayPal to get his funds back.



This is true mate paypal cannot hold funds after 6 months

they hold funds because if a buyer dispute a payment they can recover the payment from the account

and i never ever heard of this thing you telling
you always get your money back thats the only beauty of stealth


for instance you are right
 than nobody on this earth go for stealth


Op ok so this is a Bulgarian account right?


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February 08, 2016, 06:13:08 PM
 #17

the details you send me

i can try fast withdraw there is a 50/50 percent chance in that I dont promise anything 

If successful
i will charge 1500 usd for this project because i need to involve an other guy who is master in EU accounts

Plus you have to agree  to give us some information like your bitdefender partnership id


An advice

i strongly recommend you to wait for 6 months thats the best policy and you will get every cent back

If not shoot me pm and we take from there








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February 08, 2016, 06:14:39 PM
 #18

the details you send me

i can try fast withdraw there is a 50/50 percent chance in that I dont promise anything 

If successful
i will charge 1500 usd for this project because i need to involve an other guy who is master in EU accounts

Plus you have to agree  to give us some information like your bitdefender partnership id


An advice

i strongly recommend you to wait for 6 months thats the best policy and you will get every cent back

If not shoot me pm and we take from there









add my on skype: ciprian2202
ciprian220 (OP)
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February 08, 2016, 06:16:21 PM
 #19

One thing you need to keep in mind - you will get your money!

Whatever happens, you will get that money. Even if you can not get the account unlimited, you will receive the limited amount after 6 months. So calm down.

No, not true at all. PayPal will investigate the account. If they determine goods were acquired and sold legally, the funds will be released.
If they detect illegitimate business activity, based on their own terms and conditions (not the law), they will NOT release the funds. OP can then decide to start a legal procedure against PayPal to get his funds back.



This is true mate paypal cannot hold funds after 6 months

they hold funds because if a buyer dispute a payment they can recover the payment from the account

and i never ever heard of this thing you telling
you always get your money back thats the only beauty of stealth


for instance you are right
 than nobody on this earth go for stealth


Op ok so this is a Bulgarian account right?



No NO, nobody can hold your funds for 6 months, is ILLEGAL, paypal is not bank...and if not have proofs of fraudulent activty, they don't have right to keep your money, just way i like SKRILL!

Also one of these account are stealth...and i thinks i will go for stealth accounts....but is a problem selling on ebay with a stealth account Smiley
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February 08, 2016, 06:20:59 PM
 #20

One thing you need to keep in mind - you will get your money!

Whatever happens, you will get that money. Even if you can not get the account unlimited, you will receive the limited amount after 6 months. So calm down.

No, not true at all. PayPal will investigate the account. If they determine goods were acquired and sold legally, the funds will be released.
If they detect illegitimate business activity, based on their own terms and conditions (not the law), they will NOT release the funds. OP can then decide to start a legal procedure against PayPal to get his funds back.



This is true mate paypal cannot hold funds after 6 months

they hold funds because if a buyer dispute a payment they can recover the payment from the account

and i never ever heard of this thing you telling
you always get your money back thats the only beauty of stealth


for instance you are right
 than nobody on this earth go for stealth


Op ok so this is a Bulgarian account right?



Your geography is bad mate Smiley
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