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Author Topic: paypal asked me about payment  (Read 5841 times)
drhany215
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November 02, 2016, 11:01:43 PM
 #1

hello
i sold many btc for paypal
now paypal asked me about payment received
what i can tell ? how can i give them evidence?
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November 03, 2016, 12:36:54 AM
 #2

hello
i sold many btc for paypal
now paypal asked me about payment received
what i can tell ? how can i give them evidence?

You would have to be specific about their request but tbh you kind of had that coming. Paypal is known for freezing funds and selling btc and having the funds sent to paypal is basically asking them to lock your account and freeze your funds. You could say you sold goods or service, but other than that you *might* be SOL. Good luck!
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November 03, 2016, 12:49:20 AM
 #3

hello
i sold many btc for paypal
now paypal asked me about payment received
what i can tell ? how can i give them evidence?

You would have to be specific about their request but tbh you kind of had that coming. Paypal is known for freezing funds and selling btc and having the funds sent to paypal is basically asking them to lock your account and freeze your funds. You could say you sold goods or service, but other than that you *might* be SOL. Good luck!
+1, but I just think, the paypal will asking about the prove of your transaction and that's why will not recommended for using paypal to making any transaction about bitcoin, although the PayPal are already making any partnership with coinbase but they still strict their users.

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November 03, 2016, 01:19:13 AM
 #4

hello
i sold many btc for paypal
now paypal asked me about payment received
what i can tell ? how can i give them evidence?

You would have to be specific about their request but tbh you kind of had that coming. Paypal is known for freezing funds and selling btc and having the funds sent to paypal is basically asking them to lock your account and freeze your funds. You could say you sold goods or service, but other than that you *might* be SOL. Good luck!
+1, but I just think, the paypal will asking about the prove of your transaction and that's why will not recommended for using paypal to making any transaction about bitcoin, although the PayPal are already making any partnership with coinbase but they still strict their users.

Yeah you are right guys, you just need to show them proof of your transaction to be successful with your transaction that has been done with bitcoin. Maybe show him the blocktrail link, forget about the partnership first. As long as paypal is still not accepting bitcoins, you must comply with what they are asking or else your account will be freezed.



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HAS BEEN RELEASED!


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November 03, 2016, 01:50:19 AM
 #5

webhosting....

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November 03, 2016, 05:42:08 AM
 #6

If you sold BTC and received Paypal you are in big trouble ...
Paypal dont just asking about payments, they need proofs too. If you tell them that you made a exchange, your account will be bannded for up to 180 days. (their TOS does not allow this). Also there is a high risk to get some chargebacks and these amounts are deducted from your balance.

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November 03, 2016, 09:26:20 AM
 #7

You are in real problem brother, paypal strictly restrict buy and sell of bitcoin using paypal. Where you have sold your bitcoin for paypal? If you are selling your bitcoin over localbitcoin or in this forum ask buyers to pay you in personal payment rather than paying for goods/services. However its always advised to cashed out immediately from paypal after you receive payment for selling bitcoin.

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November 03, 2016, 09:53:23 AM
 #8

Paypal does follow the rules, and well you used the wrong service to make the exchanges of bitcoins into paypal, its quite sure your account funds will get frozen as they do see you made exchange with them, maybe you can get lucky if you say you are a developer or make or get some digital product page, the problem should be that the products has the same price and your transactions wont match, well i dont know what to advise, but you are in trouble.
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November 03, 2016, 10:55:38 AM
 #9

This is why PayPal is not fit for bitcoin, because they're too much asking your personal data, even income data. It might be bad if OP used service to earn bitcoin which against their ToS.
I have bad experience with PayPal account, it's frozen my account 3 times.
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November 04, 2016, 06:01:26 AM
 #10

My PayPal account got limited too, it's amazing they have so many customers looking at the way they keep freezing accounts.
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November 04, 2016, 11:33:18 AM
 #11

hello
i sold many btc for paypal
now paypal asked me about payment received
what i can tell ? how can i give them evidence?

You would have to be specific about their request but tbh you kind of had that coming. Paypal is known for freezing funds and selling btc and having the funds sent to paypal is basically asking them to lock your account and freeze your funds. You could say you sold goods or service, but other than that you *might* be SOL. Good luck!

But However you need to show the proof of transactions to bitcoins right. They very strict with people but still most  the scams were happening behind the Paypal with its name.

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November 04, 2016, 06:45:42 PM
 #12

So far I didn't hear that PayPal has asked someone about the transaction. Maybe they have suspected that it was selling Bitcoin transaction. Maybe you have mentioned it somwhere in description?
So many people have their PayPal account freezed or limited because of their strict policy especialy towards Bitcoin so you might expect something similar.

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South Park
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November 04, 2016, 11:43:11 PM
 #13

hello
i sold many btc for paypal
now paypal asked me about payment received
what i can tell ? how can i give them evidence?

You would have to be specific about their request but tbh you kind of had that coming. Paypal is known for freezing funds and selling btc and having the funds sent to paypal is basically asking them to lock your account and freeze your funds. You could say you sold goods or service, but other than that you *might* be SOL. Good luck!
+1, but I just think, the paypal will asking about the prove of your transaction and that's why will not recommended for using paypal to making any transaction about bitcoin, although the PayPal are already making any partnership with coinbase but they still strict their users.

Yeah you are right guys, you just need to show them proof of your transaction to be successful with your transaction that has been done with bitcoin. Maybe show him the blocktrail link, forget about the partnership first. As long as paypal is still not accepting bitcoins, you must comply with what they are asking or else your account will be freezed.
While honesty is a good policy if you do that in this particular case you will get your funds frozen immediately, PayPal does not like to deal with bitcoin transactions at all, personally I think the OP is in big risk of getting limited or his account frozen.



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Rainbot
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November 05, 2016, 12:43:52 AM
 #14

Honestly, don't tell them about bitcoin. They will right out confiscate your money and ban your account. Instead tell them something to throw them off, like a friend was misusing the account or something and you didn't know. This way they will ban your account but will atleast give you the money back. Happened to a friend of mine on neteller and he had all his money confiscated.
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November 05, 2016, 01:23:47 AM
 #15

Honestly, don't tell them about bitcoin. They will right out confiscate your money and ban your account. Instead tell them something to throw them off, like a friend was misusing the account or something and you didn't know. This way they will ban your account but will atleast give you the money back. Happened to a friend of mine on neteller and he had all his money confiscated.

I would use the above post as well as maybe telling that that you sold digital items or make up some services you bought or sold like web design well good luck and hope you don't lose u funds and stay away from paypal from now on while you deal in bitcoins

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November 05, 2016, 03:27:10 AM
 #16

Or just stay away from paypal altogether. I personally rarely use paypal and if I do its to buy stuff off of ebay (wish ebay would accept bitcoins that would be a life saver). Not even my business is using paypal (we have but because of their policy changes, we rather not deal with paypal until they get their crap together). Hopefully you will learn never to buy or sell bitcoins with paypal because 8/10 they will find out and freeze your account, take your money for 6+ months, and you would be basically screwed. Use localbitcoin, use circle, coinbase, or some type of exchange instead which would have a lower chance of having your funds or bitcoins taken.
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November 05, 2016, 03:55:50 AM
 #17

Another fucking knucklehead starting a vague topic with too little detail for a real answer--and then he abandons it.  Probably so his alts can come swooping in with the shitposts.

If the dilemma here is real, yeah you had it coming.  Paypal and bitcoin really aren't supposed to mix well and I do believe it's against their TOS to buy or sell bitcoin with PP.  But again, there's no way of knowing what your situation is, because you couldn't be bothered to include detail. 

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November 05, 2016, 07:17:57 AM
 #18

I'm a little confuse here!
How is it possible to sell btc in Paypal? Can someone enlighten me. I thought PayPal does not accept bitcoin as a mode of Payment in their site?


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November 05, 2016, 10:30:07 AM
 #19

I'm a little confuse here!
How is it possible to sell btc in Paypal? Can someone enlighten me. I thought PayPal does not accept bitcoin as a mode of Payment in their site?
he's SOLD many of btcs for paypal balance nor selling it directly to paypal read it carefully and you will get what OP's mean and yeah paypal does not accept any kind of crypto transaction and maybe they will give some punishment if they just found out someone who had been done transaction cryptocurrencies,that's from what i know so far


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November 05, 2016, 02:25:26 PM
 #20

I'm a little confuse here!
How is it possible to sell btc in Paypal? Can someone enlighten me. I thought PayPal does not accept bitcoin as a mode of Payment in their site?

He just used his paypal for receiving the profit he got from selling his bitcoins. It is just like you are selling bitcoins and I'll pay you with my paypal funds.

Or I will buy bitcoins with my paypal funds transferred to you. I think this is already good explanation to enlighten you.

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