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Author Topic: WARNING: PAYPAL STARTED MASSIVE ACCOUNT BAN ON ANYTHING BITCOIN RELATED  (Read 66801 times)
MaryKris
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September 05, 2014, 10:55:59 AM
 #221

Any article that we can read about this? I mean official Paypal statement about this.. I dont think Paypal is doing this.

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BitcoinBadger
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September 05, 2014, 01:00:03 PM
 #222

I would happily close my paypal account withdrawing everything from my account now then.I guess i bought some dogecoins recently from my paypal account
Jerome?
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September 08, 2014, 10:45:20 AM
 #223

What particular bitcoin transaction is that? What if someone bought btc from me and paid thru paypal?

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niothor
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September 08, 2014, 10:53:24 AM
 #224

Any article that we can read about this? I mean official Paypal statement about this.. I dont think Paypal is doing this.

Have you actually read the thread? Did you look at the dates?

Same goes for you also:

I would happily close my paypal account withdrawing everything from my account now then.I guess i bought some dogecoins recently from my paypal account


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SW725
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September 08, 2014, 02:46:04 PM
 #225

What particular bitcoin transaction is that? What if someone bought btc from me and paid thru paypal?

This guys is not reading too.  Grin Grin I think paypal has come to terms with btc. But still no official statement about this.
ticoti
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September 08, 2014, 03:08:17 PM
 #226

what about this??
https://www.youtube.com/watch?v=pF7HxLCFMeY

they say clearly bitcoin in the video !
BrunesBTC45
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September 09, 2014, 01:15:11 PM
 #227

The post is from Feb 2014. Lot of changes right now.
commandrix
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September 09, 2014, 02:46:39 PM
 #228

You were selling a physical item that was perfectly allowed and they froze your money because they didn't like it...  How is that not illegal?

exactly, i explained very clearly everything i sold was physical - casascius coins and some asic mining equipment, nothing virtual.  But she doesnt care or even understand, to be fair i dont think it's her fault she's just a drone.

i have been with paypal for over 10 years with a business account and paypal credit card, do about $10k transaction with them each month. And they would just ban me because i listed a few bitcoin auction is insane

I wondering if i should withdraw money from paypal now, got about $6k in there, but if i do i think it will worsen my chance of not getting perm ban.

what a nightmare, becareful guys.

edit:  i dont think buyers are affected, they are only targeting sellers.

Withdraw it. You don't need the hassle. From now on do all business only in cryptocurrencies and you should be fine because Bitcoin is awesome about protecting seller rights.
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September 18, 2014, 02:27:34 PM
 #229

You were selling a physical item that was perfectly allowed and they froze your money because they didn't like it...  How is that not illegal?

exactly, i explained very clearly everything i sold was physical - casascius coins and some asic mining equipment, nothing virtual.  But she doesnt care or even understand, to be fair i dont think it's her fault she's just a drone.

i have been with paypal for over 10 years with a business account and paypal credit card, do about $10k transaction with them each month. And they would just ban me because i listed a few bitcoin auction is insane

I wondering if i should withdraw money from paypal now, got about $6k in there, but if i do i think it will worsen my chance of not getting perm ban.

what a nightmare, becareful guys.

edit:  i dont think buyers are affected, they are only targeting sellers.

Withdraw it. You don't need the hassle. From now on do all business only in cryptocurrencies and you should be fine because Bitcoin is awesome about protecting seller rights.

i think paypal is very strict when it comes to sellers..I got a lot of complaints from sellers about paypal
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September 18, 2014, 02:46:22 PM
 #230

The post is from Feb 2014. Lot of changes right now.

All the difference 8 months can make.  Who knows what the next 8 months will bring?  Amazon?Huh A country using it officially?  Major a major corporation. 

NEM
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September 18, 2014, 02:51:48 PM
 #231

This post just goes to show how much can change in less than a year that is for sure. Earlier in the year PayPal are banning people for dealing with anything bitcoin and now it seems the are accepting it. Fingers crossed more will happen in less than a year.
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October 04, 2014, 01:03:41 AM
 #232

Bitcoin doesn't need paypal to evolve , it needs adoption by buyers and sellers arround the world
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October 08, 2014, 11:43:57 AM
 #233

Anyone experience this kind of problem after bitcoin was "ok-ed" by paypal?

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October 08, 2014, 11:45:47 AM
 #234

Old story. At least now we already know they will join the league.

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October 08, 2014, 11:48:54 AM
 #235

Anyone experience this kind of problem after bitcoin was "ok-ed" by paypal?

Not sure many people would use paypal for bitcoin trade would they? there were more scams with charge backs getting in the way of things vs paypal rejections for trading bitcoin.
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October 08, 2014, 11:50:04 AM
 #236

"First they ignore you, then they laugh at you, then they fight you, then you win."
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October 08, 2014, 12:10:00 PM
 #237

The post is from Feb 2014. Lot of changes right now.

All the difference 8 months can make.  Who knows what the next 8 months will bring?  Amazon?Huh A country using it officially?  Major a major corporation. 

But basically nothing really changes. Just some promises.
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October 15, 2014, 02:11:26 AM
 #238

The post is from Feb 2014. Lot of changes right now.

All the difference 8 months can make.  Who knows what the next 8 months will bring?  Amazon?Huh A country using it officially?  Major a major corporation. 

But basically nothing really changes. Just some promises.

What changed? Paypal is still freezing accounts, just like before...

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October 15, 2014, 06:00:20 AM
 #239

The post is from Feb 2014. Lot of changes right now.

All the difference 8 months can make.  Who knows what the next 8 months will bring?  Amazon?Huh A country using it officially?  Major a major corporation. 

But basically nothing really changes. Just some promises.

What changed? Paypal is still freezing accounts, just like before...

before they didn't know what bitcoin was and feared the technology,
now they know what it is no longer fear it but still see it as an enemy,
an enemy to keep close and stab in the back at every opportunity.

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October 15, 2014, 07:20:15 AM
 #240

What particular bitcoin transaction is that? What if someone bought btc from me and paid thru paypal?

This guys is not reading too.  Grin Grin I think paypal has come to terms with btc. But still no official statement about this.

I also heard rumors about this but for now, I think that is more safe to use exchangers, exchange bitcoin to usd, and transfer usd to paypal and withdraw to bank account without any problem.
In this way paypal can't know that origin of this money was from selling bitcoin, so in this case there is no problem with them.
I already did this many times Smiley

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