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Author Topic: paypal asked me about payment  (Read 5841 times)
fortunecrypto
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December 29, 2016, 12:15:56 PM
 #41

hello
i sold many btc for paypal
now paypal asked me about payment received
what i can tell ? how can i give them evidence?
There's a big risk if you are exchanging to sell crypto currency,it's a violation of their tos,if you are going to sell your account should be a business type and you use their cart ,they are asking about the funds that you are receiving that means they noticed usually activity in your account,you have no choice but to to be honest and face the consequences,this is one of the thing I hate about paypal.


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December 29, 2016, 02:53:40 PM
 #42

Thats one issue about Paypal, its too regulated for my liking and they can even place a ban on your account and will also be doing it legitimately... Your own money?. I will suggest you provide them with a convincing argument because going with the truth might even put your account in harms way... All the same, its a lesson not to rely fully on Paypal they are good in poke-nosing in what does not concern them...

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December 30, 2016, 05:08:03 AM
 #43

It looks like you are going to be restricted any explanation will be futile,paypal is more wiser than you think,they can see the data transactions history,I hope all your funds are out of that paypal before they restrict your account,I  think this is one of the things that make paypal rich,restrict account and hold until the owner cannot get it back.

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December 30, 2016, 04:38:40 PM
 #44

just give them info they need or your fund will be frozen
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December 30, 2016, 07:18:33 PM
 #45

Op, did you get everything sorted out? Did PayPal let you get your money out?
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January 25, 2017, 04:24:21 AM
 #46

I think he wants ideas on things to use as an excuse. What would you sell and how would you prove it ? You would need transactions and that is fine but now you need to say what you sell. Stocks ? Bonds ? Then you need to show the find being sent to some sort of company. Ypu should habe though about this dude. This is ehst happens when you dont think things through and habe a plan for this because you knew it would happen one day eventually. I would setup a company that sells shares and say they buying shares and since you own thst company you can sent a proper receipt as proof. Paypal doesnt need to know what thst company does only thst you buying shares from them. Or setup this with a friend? Just pay him and he will pay you back.

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January 25, 2017, 08:06:27 AM
 #47

Well paypal, the service is more and more abandoned its users, credit card verification is becoming a serious problem, many people are not bothered and take risks with credit card verification, I've not been interested in using paypal. There is about $10 balance that can not I cashout.
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January 25, 2017, 08:01:17 PM
 #48

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.

me either , i had 3 paypal accounts and they asked for proofs and i was banned
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January 26, 2017, 01:49:19 AM
 #49

Well paypal, the service is more and more abandoned its users, credit card verification is becoming a serious problem, many people are not bothered and take risks with credit card verification, I've not been interested in using paypal. There is about $10 balance that can not I cashout.

Are you sure about that? I've been using paypal for a lot of years I just encountered with a single problem about transferring my balance to my bank.

Because when I requested that, a problem did occurred and my money didn't credit to my savings bank account.

But upon reporting that problem with the paypal team, it was resolved smoothly.

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January 26, 2017, 09:20:40 AM
 #50

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 are in trouble dude of this, I guess it is hard to let them see the proof you have even the transactions you made between you and the buyer.
Especially when you have big amount of dollar in your account.

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January 26, 2017, 02:47:44 PM
 #51

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 are in trouble dude of this, I guess it is hard to let them see the proof you have even the transactions you made between you and the buyer.
Especially when you have big amount of dollar in your account.
Yes dude, paypal is not that recommended now because of some issues, and I am afraid for you dude, your account might be freeze so better contact someone who really in this field. Better leave paypal and start using bitcoins.
 
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January 26, 2017, 05:21:32 PM
 #52

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

Its seems there is nothing anyone can do about the menace of paypal and its obvious that they dont want to have anything to do with bitcoin because whether we like it or not, bitcoin and paypal are competitors because the more people use bitcoin as a means of transaction then the loss of revenue for paypal in terms of transaction fees and the likes. OP is not the only one having issues with Paypal as I also have had my share with them

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January 26, 2017, 10:55:52 PM
 #53

Paypal is the devil!! The best thing to do to receive credit card payments is to have a payment processor or use bitcoin.
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January 27, 2017, 01:24:03 AM
 #54

hello
i sold many btc for paypal
now paypal asked me about payment received
what i can tell ? how can i give them evidence?
What you are said make me confused,
Did you mean are you exchange bitcoin to paypal in the exchanger?
Then after change your balance on hold by Paypal?
If you mean it like that, chances are the Paypal holding your account because they check, if your account has not been verified of course you should verify with the credit card data. I suggest to carefully use Paypal, because supervision is manual, very risky save big money on Paypal.
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January 27, 2017, 01:57:52 AM
 #55

I dont know how you can proof that.I see many comments here that it is not legal to exhange bitcoin to paypal.I suggest to stop using poor paypal payment service and user other services.Maybe they allow only payments only from coinbase so they ask for proofs.If they are partners with coinbase and you changed with some kind of exchanger then they will not give you access to your account but maybe you can tell that they send you back your money to your bitcoin wallet and everything will be fine and then if you want widrawal your money you can send money to bitkonan and then from bitkonan to your bank account with very low feees.I created paypal account 1 years ago and  I putted type of account business and I asked the to change to personal but the have poor TOS and poor  support so to delete that account I needed to pay some amount of money but I didnt I only stopped to use paypal account.
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January 27, 2017, 08:00:06 AM
 #56

i m not sure you cant prove that
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January 28, 2017, 08:04:16 PM
 #57

There's really two parts that make this a problem:
1. Paypal.
2. Your money.

Paypal loves peoples' money.
Paypal doesn't like people.
That slogan they have, about "new money"?
That's them, looking at peoples' bank accounts and going "Ohhh NEW money!" like James Woods goes "Ohh piece of candy!" in two or three Family Guy episodes.
The BTC exchanging gave them a legit excuse, them asking you about it is just a bit of courtesy, a bit like "do you like strawberry- or raspberry-flavored lubricant?" before they have your way with you.
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January 28, 2017, 09:26:41 PM
 #58

many non sense people are replying to this thread with their bullshit to make money off their shitty post LOL  Shocked
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January 29, 2017, 05:02:30 AM
 #59

We know paypal and bitcoin both have each advantages so if we talk about payments, yes paypal normally get fiat currency amount online as their mode of services paid by customers online for their buying needs. If paypal asked about payments it comes to any point that the customer bought bitcoin using paypal account, and he/she must be obliged to pay for it and make sure to deal with legit people who sells bitcoin online through paypal.


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raven7886
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January 29, 2017, 09:48:18 AM
 #60

Paypal is the devil!! The best thing to do to receive credit card payments is to have a payment processor or use bitcoin.
PayPal have its own policies, it's one of most secure payment source,
But if you are a decenertlized and want to be anonymous than PayPal is not for you, PayPal need full identification and proof,
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