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Klubknuckle
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October 31, 2013, 01:11:40 PM |
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I tried to withdraw the money the money I had fund, but paypal reversed my transaction so the money never got deposited into my bank account.
I guess it was my fault, I should have withdrew all the money the moment it went into my paypal, but I waited until every transaction/all the items I were selling to be finished to withdraw the money. I made a request for a full withdraw, but the very next day, paypal froze my account and reversed the transaction.
That sucks, I will never use paypal for any Bitcoin related transaction then. Thanks for sharing.... |
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cyberspacemonkey
Legendary
 Offline
Activity: 1288
Merit: 1002
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November 16, 2013, 01:08:29 PM |
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Man, same thing happened to me 3 days ago, it was the first miner I tried to sell and I was so happy because it sold for a ridiculous price, good thing the buyer paid with eCheck and didn't clear before gaypal limited my account so I was able to cancel the transaction, otherwise I would've had to wait 180 days. ebay would be so much better off without Paypal. What's going on with Bitmit? can items still get listed there? or until they sell the company?
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tkbx
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November 16, 2013, 01:21:09 PM |
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If Satoshi revealed himself and stated that he created Bitcoin for the sole purpose of replacing Paypal, it would not surprise me.
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MarketTime
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November 16, 2013, 02:59:03 PM |
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Someone please help, I just found out my paypal account has been disband because I was selling miners on ebay. This is complete bs because i shipped everything and got good feedback on all my transactions! now Paypal is holding close to 6k of my money and won't release it for 180 days!!! wtf??? is there anything I can do to fight this?
This is the email they sent me.
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
If anyone has this happened to them, can you pm me and tell me if you were able to get your fund back?
I believe the buyer reported you to paypal, because they won't even bother checking it... |
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rampalija
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November 16, 2013, 09:58:45 PM |
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Someone please help, I just found out my paypal account has been disband because I was selling miners on ebay. This is complete bs because i shipped everything and got good feedback on all my transactions! now Paypal is holding close to 6k of my money and won't release it for 180 days!!! wtf??? is there anything I can do to fight this?
This is the email they sent me.
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
If anyone has this happened to them, can you pm me and tell me if you were able to get your fund back?
I believe the buyer reported you to paypal, because they won't even bother checking it... You are wrong, Ebay and Paypal works together, cuz 80% of profit comes from ebay i belive |
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PrintMule
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November 16, 2013, 10:02:47 PM |
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This thread is exactly why we need Bitcoin  I wonder why he didn't sell his miners on Bitmit ^^ Because people on Bitmit knew real value of those miners (if we talk about erupters) Serves him right I guess. |
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rampalija
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November 16, 2013, 10:14:42 PM |
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This thread is exactly why we need Bitcoin I wonder why he didn't sell his miners on Bitmit ^^ Because people on Bitmit knew real value of those miners (if we talk about erupters) Serves him right I guess. maybe he didnt know about bitmit |
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rampalija
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November 16, 2013, 10:20:45 PM |
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This thread is exactly why we need Bitcoin I wonder why he didn't sell his miners on Bitmit ^^ Because people on Bitmit knew real value of those miners (if we talk about erupters) Serves him right I guess. maybe he didnt know about bitmit lool bitmit sold, i didnt know that |
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Rupture
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November 16, 2013, 10:25:08 PM |
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Paypal doesn't deserve anyones business.
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BitcoinAddicts
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November 17, 2013, 04:33:04 AM |
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Paypal doesn't deserve anyones business.
Why not? They just hate Bitcoin but not anything else... |
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..SPORTS │ CASINO │ ESPORTS.. | . | |
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Rupture
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November 17, 2013, 10:01:00 AM |
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They're trying to stop the spread of their successor.
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Omikifuse
Legendary
Offline
Activity: 1764
Merit: 1009
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November 17, 2013, 03:05:22 PM |
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Someone please help, I just found out my paypal account has been disband because I was selling miners on ebay. This is complete bs because i shipped everything and got good feedback on all my transactions! now Paypal is holding close to 6k of my money and won't release it for 180 days!!! wtf??? is there anything I can do to fight this?
This is the email they sent me.
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
If anyone has this happened to them, can you pm me and tell me if you were able to get your fund back?
Sorry for your loss, I believe even after you wait 180 days you still won't get your money.... |
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rampalija
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November 17, 2013, 06:00:16 PM |
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Someone please help, I just found out my paypal account has been disband because I was selling miners on ebay. This is complete bs because i shipped everything and got good feedback on all my transactions! now Paypal is holding close to 6k of my money and won't release it for 180 days!!! wtf??? is there anything I can do to fight this?
This is the email they sent me.
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
If anyone has this happened to them, can you pm me and tell me if you were able to get your fund back?
Sorry for your loss, I believe even after you wait 180 days you still won't get your money.... I belive that too, i doubt you will get your money |
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Wardrick
Legendary
Offline
Activity: 1022
Merit: 1000
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November 17, 2013, 06:50:56 PM |
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If eBay runs by the same TOS or works with PP, then you're probably fucked. eBay hates mining and BTC, and anything they see involved with BTC on their site most of the times gets banned and shut down. That's just what I've heard from stories around the site, you'd have to check for yourself to make sure. Try calling PP or eBay and asking, that's probably the only way you'd ever get your money back. PP runs on a case by case basis a lot of the time, so if you get the right person you could have a chance at getting your money back. You'll probably be directed to a manager for that amount of money though, GL.
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rampalija
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November 17, 2013, 07:03:09 PM |
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If eBay runs by the same TOS or works with PP, then you're probably fucked. eBay hates mining and BTC, and anything they see involved with BTC on their site most of the times gets banned and shut down. That's just what I've heard from stories around the site, you'd have to check for yourself to make sure. Try calling PP or eBay and asking, that's probably the only way you'd ever get your money back. PP runs on a case by case basis a lot of the time, so if you get the right person you could have a chance at getting your money back. You'll probably be directed to a manager for that amount of money though, GL.
PP and Ebay works together, I said that in earlier post on this topic. PP gets most profit from ebay transactions |
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dscotese
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May 09, 2015, 09:37:34 PM |
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Someone please help, I just found out my paypal account has been disband because I was selling miners on ebay. This is complete bs because i shipped everything and got good feedback on all my transactions! now Paypal is holding close to 6k of my money and won't release it for 180 days!!! wtf??? is there anything I can do to fight this?
This is the email they sent me.
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
If anyone has this happened to them, can you pm me and tell me if you were able to get your fund back?
I just got the same letter. Did you ever get your money back? |
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monbux
Legendary
Offline
Activity: 1736
Merit: 1029
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May 09, 2015, 10:41:31 PM |
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How about you start by visiting a lawyer, maybe he can find some loophole and sue their a**. Paypal is so.. ugh!
Maybe. But sadly, I think paypal stated somewhere on the terms that if you were to be involved in cryptocurrency trading, your account would be in trouble. |
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mayflor2
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May 10, 2015, 02:10:56 AM |
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How about you start by visiting a lawyer, maybe he can find some loophole and sue their a**. Paypal is so.. ugh!
Maybe. But sadly, I think paypal stated somewhere on the terms that if you were to be involved in cryptocurrency trading, your account would be in trouble. PayPal has gotten out of control lately in regards to crypto. They are holding several thousand dollars of my partners money for 6 months because he did a paypal trade on local bitcoins. |
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blackhorse
Newbie
Offline
Activity: 1
Merit: 0
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December 12, 2015, 01:25:18 PM |
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Someone please help, I just found out my paypal account has been disband because I was selling miners on ebay. This is complete bs because i shipped everything and got good feedback on all my transactions! now Paypal is holding close to 6k of my money and won't release it for 180 days!!! wtf??? is there anything I can do to fight this?
This is the email they sent me.
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
If anyone has this happened to them, can you pm me and tell me if you were able to get your fund back?
Hello Dear, I know it too late but i need your help here. I go the same issue with Paypal. They didn't inform me anything about the security issue and the reason why they block my account? I just wonder to know, have you got the payment after 180 days? As they didn't inform anything about what will they do after 180 days hold. What would be the payment process? They will need anything else or what? The policy is not clear. So my friend i need you to share your experience. Thanks in advance. |
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