BitcoinSupremo
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August 20, 2016, 04:21:08 PM |
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Why don't you use Skrill because fees are almost the same and they don't leave any funds pending as long as you have done all of the verification they request. When I sell coins now in exchanges I always opt out to receive money in Skrill as I can withdraw them as soon as they hit me there. Its much better than Paypal but now they have implement a new law in which if you don't use your account for 6 months you pay 16 EURO penalty but I think this is something that can be avoided easily. Just do a 5 USD or 5 Eur transaction every month. Skrill is truly much better than Paypal.
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OmegaStarScream (OP)
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August 20, 2016, 04:23:57 PM |
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Why don't you use Skrill because fees are almost the same and they don't leave any funds pending as long as you have done all of the verification they request. When I sell coins now in exchanges I always opt out to receive money in Skrill as I can withdraw them as soon as they hit me there. Its much better than Paypal but now they have implement a new law in which if you don't use your account for 6 months you pay 16 EURO penalty but I think this is something that can be avoided easily. Just do a 5 USD or 5 Eur transaction every month. Skrill is truly much better than Paypal.
I was never able to verify my Skrill account and there isn't enough information's about the process in the web unlike PayPal otherwise I would've use it.
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BitcoinSupremo
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August 20, 2016, 04:32:13 PM |
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Why don't you use Skrill because fees are almost the same and they don't leave any funds pending as long as you have done all of the verification they request. When I sell coins now in exchanges I always opt out to receive money in Skrill as I can withdraw them as soon as they hit me there. Its much better than Paypal but now they have implement a new law in which if you don't use your account for 6 months you pay 16 EURO penalty but I think this is something that can be avoided easily. Just do a 5 USD or 5 Eur transaction every month. Skrill is truly much better than Paypal.
I was never able to verify my Skrill account and there isn't enough information's about the process in the web unlike PayPal otherwise I would've use it. I don't know what country you are from but for me in Italy they only asked to verify my credit cards as I use 2 of them and everything is OK . I receive payments instantly now on Skrill which is great. Once I receive I can withdraw. You just have to give back to Skrill the code from your bank statement which verify the card you are holding. Ask the bank after 2-3 days after you do the transaction and the code should have already showed up. Its easy.
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marketone
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August 20, 2016, 04:55:52 PM |
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It'll be more a case of the sender of the funds being under suspicion than the receiver. If Paypal suspect that the funds were sent from a stolen card or a hacked account or something, if they make them pending, you can't then use them to buy goods/services etc. so if it turns out they were from a fraudulent source, they only need to reverse one transaction... which unfortunately, is the one into your account. It keeps things nice and simple. Imagine if person A received $1000 from a stolen credit card payment... then they bough 5 things from 5 different people... and they then spent the money on 2 things each... and one of those people spent the money on something... it would be a total mess to try and "fix" if Paypal discovered that this $1000 was stolen and got charged back. So they leave it "pending" for 30 days, to see if any complaints are made before releasing the funds... the simple solution is only deal with trustworthy people who aren't running scams or stealing money etc ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) That is why I said it is usually the sender that is question because you as the receiver knows if your funds and transactions are legitimate and since you are using a verified account then you have nothing to worry about when your account has funds with held. You don't know where those funds that were sent to you originated from. ISIS or Nigerian Prince ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) You don't know. To be safe next time only accept payments from verified paypal accounts. But sometimes they even take money from accounts that are not verified and that money is sent to you so they will investigate whom they sent the money out too. To fund terrorist organizations is one thing that they are looking out for instance. ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif)
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OmegaStarScream (OP)
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August 20, 2016, 06:11:34 PM |
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Why don't you use Skrill because fees are almost the same and they don't leave any funds pending as long as you have done all of the verification they request. When I sell coins now in exchanges I always opt out to receive money in Skrill as I can withdraw them as soon as they hit me there. Its much better than Paypal but now they have implement a new law in which if you don't use your account for 6 months you pay 16 EURO penalty but I think this is something that can be avoided easily. Just do a 5 USD or 5 Eur transaction every month. Skrill is truly much better than Paypal.
I was never able to verify my Skrill account and there isn't enough information's about the process in the web unlike PayPal otherwise I would've use it. I don't know what country you are from but for me in Italy they only asked to verify my credit cards as I use 2 of them and everything is OK . I receive payments instantly now on Skrill which is great. Once I receive I can withdraw. You just have to give back to Skrill the code from your bank statement which verify the card you are holding. Ask the bank after 2-3 days after you do the transaction and the code should have already showed up. Its easy. I have an account and I'm from Algeria but I'm not sure how I should verify it exactly ? I'm only able to make 2500$ transactions in total unless I'm verify the account , there is a Verify button near my phone number too , but I don't receive SMS at all so not sure how I should rise the limits .
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Das
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August 20, 2016, 07:09:39 PM |
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Not long ago I tried working as a transcriber online and noticed all the companies that offered me work were paying with paypal, and since my country is not paypal supported, I stopped looking along that angle.
Most online companies use paypal not skrill, so I don't really need skrill even though it supports my country.
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Cast12
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August 21, 2016, 01:19:35 AM |
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Hi there,
While buying bitcoins, I used to have 21 days pending when someone sends me the funds to my PayPal account, and now they got increased to 30 pending days.
Those funds stay in my pending balance (I won't be able to withdraw them or send them to someone else) unless the 30 days time pass which makes it very insecure for me since I'm trading Bitcoin (irreversible).
Till now, no one chargebacked, and I didn't get any issues but having the funds in pending makes me worried for a whole month...
I want to know your experiences with this Pending crap (that I never had before) and how I can remove it? I searched little bit and found that I should sell in eBay or shit ?? which doesn't make much sense since AFAIK ... PayPal and eBay are not related anymore.
Your account has been verified? perhaps the send of money has yet to confirm the transaction so it will never be complete, try to contact the person who sent the money and ask to checking email. His account is presumably not verified since they said that they don't have a bank account.
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themasta11
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August 21, 2016, 07:41:33 AM |
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in some countrys paypal have this rule..
the only way u can avoid that is to provide..bussines documents, ids..and things like this..
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Zoomer
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August 21, 2016, 07:43:31 AM |
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Hi there,
While buying bitcoins, I used to have 21 days pending when someone sends me the funds to my PayPal account, and now they got increased to 30 pending days.
Those funds stay in my pending balance (I won't be able to withdraw them or send them to someone else) unless the 30 days time pass which makes it very insecure for me since I'm trading Bitcoin (irreversible).
Till now, no one chargebacked, and I didn't get any issues but having the funds in pending makes me worried for a whole month...
I want to know your experiences with this Pending crap (that I never had before) and how I can remove it? I searched little bit and found that I should sell in eBay or shit ?? which doesn't make much sense since AFAIK ... PayPal and eBay are not related anymore.
i never got any pending, and i am using paypal for a long time. if you are afraid of scams, better sell these bitcoins via your bank account or credit card, so you will avoid pending I don't have a Bank account and credit cards like Payoneer can be chargebacked (not sure about Neteller though). Hi there,
While buying bitcoins, I used to have 21 days pending when someone sends me the funds to my PayPal account, and now they got increased to 30 pending days.
Those funds stay in my pending balance (I won't be able to withdraw them or send them to someone else) unless the 30 days time pass which makes it very insecure for me since I'm trading Bitcoin (irreversible).
Till now, no one chargebacked, and I didn't get any issues but having the funds in pending makes me worried for a whole month...
I want to know your experiences with this Pending crap (that I never had before) and how I can remove it? I searched little bit and found that I should sell in eBay or shit ?? which doesn't make much sense since AFAIK ... PayPal and eBay are not related anymore.
You can ask the sender of the funds that he goes to his PayPal account and clicks/confirm that he got the items and it will be released in a couple of minutes, this is how I do it on eBay I sell edu mails there and have still this 21 days hold, I tell the buyers to confirm they got it, and my money is not on hold anymore after a few moments. the next alternative is that you call PayPal and explain to them the money was for a virtual service or digital goods and they may release them, this trick worked many times in my case I already thought of that , and asked the sender to do that but he said there is no such a button . Besides, sometimes the process is automatic instead of manual trading & speaking to the buyers. The button only appears on his end if you did mark the item as shipped, have you done that ?
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OmegaStarScream (OP)
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August 21, 2016, 09:28:38 AM |
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in some countrys paypal have this rule..
the only way u can avoid that is to provide..bussines documents, ids..and things like this..
Well , they never asked me to provide these information's so where I'm supposed to send them? Hi there,
While buying bitcoins, I used to have 21 days pending when someone sends me the funds to my PayPal account, and now they got increased to 30 pending days.
Those funds stay in my pending balance (I won't be able to withdraw them or send them to someone else) unless the 30 days time pass which makes it very insecure for me since I'm trading Bitcoin (irreversible).
Till now, no one chargebacked, and I didn't get any issues but having the funds in pending makes me worried for a whole month...
I want to know your experiences with this Pending crap (that I never had before) and how I can remove it? I searched little bit and found that I should sell in eBay or shit ?? which doesn't make much sense since AFAIK ... PayPal and eBay are not related anymore.
i never got any pending, and i am using paypal for a long time. if you are afraid of scams, better sell these bitcoins via your bank account or credit card, so you will avoid pending I don't have a Bank account and credit cards like Payoneer can be chargebacked (not sure about Neteller though). Hi there,
While buying bitcoins, I used to have 21 days pending when someone sends me the funds to my PayPal account, and now they got increased to 30 pending days.
Those funds stay in my pending balance (I won't be able to withdraw them or send them to someone else) unless the 30 days time pass which makes it very insecure for me since I'm trading Bitcoin (irreversible).
Till now, no one chargebacked, and I didn't get any issues but having the funds in pending makes me worried for a whole month...
I want to know your experiences with this Pending crap (that I never had before) and how I can remove it? I searched little bit and found that I should sell in eBay or shit ?? which doesn't make much sense since AFAIK ... PayPal and eBay are not related anymore.
You can ask the sender of the funds that he goes to his PayPal account and clicks/confirm that he got the items and it will be released in a couple of minutes, this is how I do it on eBay I sell edu mails there and have still this 21 days hold, I tell the buyers to confirm they got it, and my money is not on hold anymore after a few moments. the next alternative is that you call PayPal and explain to them the money was for a virtual service or digital goods and they may release them, this trick worked many times in my case I already thought of that , and asked the sender to do that but he said there is no such a button . Besides, sometimes the process is automatic instead of manual trading & speaking to the buyers. The button only appears on his end if you did mark the item as shipped, have you done that ? ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif) I never did that honestly , didn't even notice such a button
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Slow death
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August 22, 2016, 06:53:28 PM |
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I have an account and I'm from Algeria but I'm not sure how I should verify it exactly ? I'm only able to make 2500$ transactions in total unless I'm verify the account , there is a Verify button near my phone number too , but I don't receive SMS at all so not sure how I should rise the limits .
To remove the limit: Step 1 Step 2 Step 3![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fi67.tinypic.com%2F2aj3uqq.png&t=665&c=PJWY7svppWZrLQ) click to confirm the card, they cashing $1.95 and send SMS with the 4 digit code. Step 4![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fi67.tinypic.com%2F2aj3uqq.jpg&t=665&c=FZvNZ-Fs1vEhFw) click to enter the 4 digit code sent to you by SMS and then they'll return your $1.95. Example code: PP: 1324Your account now is Verified Account and you can withdraw $15.000 ( $500 per day.) per month. I don't have a Bank account and credit cards like Payoneer can be chargebacked (not sure about Neteller though). You can verify your paypal account with Neteller virtual card and Neteller physical card.
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OmegaStarScream (OP)
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August 22, 2016, 07:05:05 PM |
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I have an account and I'm from Algeria but I'm not sure how I should verify it exactly ? I'm only able to make 2500$ transactions in total unless I'm verify the account , there is a Verify button near my phone number too , but I don't receive SMS at all so not sure how I should rise the limits .
To remove the limit: Step 1 Step 2 Step 3![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fi67.tinypic.com%2F2aj3uqq.png&t=665&c=PJWY7svppWZrLQ) click to confirm the card, they cashing $1.95 and send SMS with the 4 digit code. Step 4![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fi67.tinypic.com%2F2aj3uqq.jpg&t=665&c=FZvNZ-Fs1vEhFw) click to enter the 4 digit code sent to you by SMS and then they'll return your $1.95. Example code: PP: 1324Your account now is Verified Account and you can withdraw $15.000 ( $500 per day.) per month. I don't have a Bank account and credit cards like Payoneer can be chargebacked (not sure about Neteller though). You can verify your paypal account with Neteller virtual card and Neteller physical card. I really appreciate the efforts you made in this answer but If you check the quote , you will understand that I was asking about Skrill and not PayPal . I'm using PayPal for some years now and I know how to verify it , all I want to know is how to remove this 21/30 days hold.
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Slow death
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August 22, 2016, 08:32:59 PM |
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I really appreciate the efforts you made in this answer but If you check the quote , you will understand that I was asking about Skrill and not PayPal . I'm using PayPal for some years now and I know how to verify it , all I want to know is how to remove this 21/30 days hold.
Skrill is simple (They use the same verification method that paypal), you must add the bank card, they offer card mastercard and not ask for documents. your paypal account only withdraw $2.500 per month? .
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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OmegaStarScream (OP)
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August 22, 2016, 09:10:47 PM |
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I really appreciate the efforts you made in this answer but If you check the quote , you will understand that I was asking about Skrill and not PayPal . I'm using PayPal for some years now and I know how to verify it , all I want to know is how to remove this 21/30 days hold.
Skrill is simple (They use the same verification method that paypal), you must add the bank card, they offer card mastercard and not ask for documents. your paypal account only withdraw $2.500 per month? . I have cards linked to th skrill account but I can only make 2,500$ in transaction in the whole lifetime of the account and not per month. (If I understood right) : ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FSQvudHE.png&t=665&c=bouToLlendWSUg) I can't seem to understand where I'm supposed to send the documents and how to get it verified though.
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darklus123
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August 23, 2016, 08:18:48 AM |
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Paypak somehow do this to this business online or if it involves a huge amounts. When i was working on a share revenue sites before paypal also did this and whats worse is that it was for almost 6 months pending
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Zoomer
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August 23, 2016, 08:22:26 AM |
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I really appreciate the efforts you made in this answer but If you check the quote , you will understand that I was asking about Skrill and not PayPal . I'm using PayPal for some years now and I know how to verify it , all I want to know is how to remove this 21/30 days hold.
Skrill is simple (They use the same verification method that paypal), you must add the bank card, they offer card mastercard and not ask for documents. your paypal account only withdraw $2.500 per month? . I have cards linked to th skrill account but I can only make 2,500$ in transaction in the whole lifetime of the account and not per month. (If I understood right) : ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FSQvudHE.png&t=665&c=bouToLlendWSUg) I can't seem to understand where I'm supposed to send the documents and how to get it verified though. Go to the skrill help center found here : http://help.skrill.com/en-us/Section/my-accountAnd : http://help.skrill.com/en-us/Article/my-account/account-limits/how-do-i-increase-my-limitsThen you click on the Account Verification Tab, and you follow the instructions they are generally very quick to approve or deny you
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Sharma
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August 23, 2016, 09:51:54 AM |
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Hi there,
While buying bitcoins, I used to have 21 days pending when someone sends me the funds..
You buy bitcoin and get paid for it? I think you meant selling bitcoin .in that case did the buyer attach a note telling that payment is for purchasing bitcoin? I have heard that PayPal doesn't allow payment for buying selling bitcoin if it comes to know about it
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OmegaStarScream (OP)
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August 23, 2016, 10:19:42 AM |
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Gracias ! I just checked & It seems like I won't be able to do it unless I receive 2500$ In the first place , that's why there is no message asking me to verify. Hi there,
While buying bitcoins, I used to have 21 days pending when someone sends me the funds..
You buy bitcoin and get paid for it? I think you meant selling bitcoin .in that case did the buyer attach a note telling that payment is for purchasing bitcoin? I have heard that PayPal doesn't allow payment for buying selling bitcoin if it comes to know about it Yes I meant buying , and yes that won't work since It's against PayPal Terms of services and could my account limited instead of fixing my current issue :/
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Zoomer
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August 23, 2016, 07:00:47 PM |
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@OmegaStarScream
You can verify skrill it does not matter if you got over 2500$ or not, check again the help section very closely and you will find a button contact support there you have a drop down menu to verify your account and have the option to attach the needed documents
If you have an account from the United states than you MUST verify it or you are unable to use the account (even to send money)
If the accounts is from Europe you not need to verify it till you spend more than the 2.5k limit
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OmegaStarScream (OP)
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August 23, 2016, 07:08:01 PM |
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@OmegaStarScream
You can verify skrill it does not matter if you got over 2500$ or not, check again the help section very closely and you will find a button contact support there you have a drop down menu to verify your account and have the option to attach the needed documents
If you have an account from the United states than you MUST verify it or you are unable to use the account (even to send money)
If the accounts is from Europe you not need to verify it till you spend more than the 2.5k limit
Well , I'm from Algeria (which is in North Africa) so I'm not sure ? but I don't see what you are talking about , In the link you gave me It clearly says : Once you have started using your account to make transactions, you will be given the option to provide an additional verification of your identity, and this is how my account looks like : ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FcUvfuDK.png&t=665&c=XfVx0RaGo8mxbg) So It seems I will just stay Unverified for the moment , but I want to know one thing , Is it like PayPal or while I'm unverified I can use it for both receiving and sending without any holds etc... ?
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