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PayPal blocked Virtual Money Inc.

Discussion in 'PayPal' started by arale, Dec 4, 2006.

  1. #1
    Hello,

    PayPal blocked all VMI card. Now you cant use it to verify PayPal anymore :eek: Someone said they still use it without any problems. Im reseller of VMI, I asked my master agent and she said:

    I have a card and use it for paypal US. My paypal get blocked :mad:
    So VMI dont know anything, they dont know they get blocked by Paypal. So VMI will dead soon because most of people buy cards just to verify PayPal.
     
    arale, Dec 4, 2006 IP
    Bondat likes this.
  2. TheSyndicate

    TheSyndicate Prominent Member

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    #2
    Is it same as Visa Electron we have in Thailand?
     
    TheSyndicate, Dec 4, 2006 IP
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  3. Bondat

    Bondat Peon

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    #3
    Thanks for the heads up! I need to hear more feedback from other paypal members who used VMI.Anyone?
     
    Bondat, Dec 4, 2006 IP
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  4. arale

    arale Guest

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    #4
    arale, Dec 4, 2006 IP
  5. eddy2099

    eddy2099 Peon

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    #5
    I suspected something like that would happen. I mean the whole reason why Paypal require you to use a credit card to verify your account is because all the credit and identity checks would have already been done by your issuing bank.

    Virtual Credit Card does not go through any strict verification process and it seems that anyone and everyone could just get an account.

    Thus using a virtual credit card pay work for verification goes against the very reason why you need to verify with a credit card.
     
    eddy2099, Dec 4, 2006 IP
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  6. arale

    arale Guest

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    #6
    I think its because of VMI policy. They sell card but do not verify their customers. They can scam on eBay, PP... Now when they change the policy, PayPal blocked them and this company will dead soon. No one want to buy card and cant do anything with it :)

    I will open other US Bank for new PP :D
     
    arale, Dec 6, 2006 IP
  7. hereyago

    hereyago Active Member

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    #7
    that sucks man...
     
    hereyago, Dec 6, 2006 IP
  8. TheSyndicate

    TheSyndicate Prominent Member

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    #8
    How can i open a US account if i am not in US?
     
    TheSyndicate, Dec 8, 2006 IP
  9. arale

    arale Guest

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    #9
    open US Bank account, its real bank, not card. Check www.goopen.net
     
    arale, Dec 8, 2006 IP
  10. TheSyndicate

    TheSyndicate Prominent Member

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    #10
    And they provide you with a card as well?
     
    TheSyndicate, Dec 8, 2006 IP
  11. Freewebspace

    Freewebspace Notable Member

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    #11
    Whether aVMI card can be still used to draw money If a get verified by another credit card
     
    Freewebspace, Dec 8, 2006 IP
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  12. abiji

    abiji Active Member

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    #12
    New VMI cards can not be used to withdraw money now. The old one still works to get the funds out of paypal.
     
    abiji, Dec 11, 2006 IP
  13. TheSyndicate

    TheSyndicate Prominent Member

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    #13
    aha but not in Thailand?
     
    TheSyndicate, Dec 12, 2006 IP
  14. rahulkr

    rahulkr Well-Known Member

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    #14
    what happen if someone verified with VCC already ? does it need to verify once again ?
     
    rahulkr, Dec 12, 2006 IP
  15. Disguised

    Disguised Notable Member

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    #15
    And how do we withdraw our money?
     
    Disguised, Dec 12, 2006 IP
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  16. saadahmed007

    saadahmed007 Admínistratör

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    #16
    Yes, that's true and it happend becuase everyone started selling this virtualmoneyinc cards on famous forums and paypal must have seen it and blocked it...:eek:
    Saad
     
    saadahmed007, Dec 12, 2006 IP
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  17. max pain

    max pain Notable Member

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    #17
    No its not the same matey.
     
    max pain, Dec 12, 2006 IP
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  18. leomedina01

    leomedina01 Well-Known Member

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    #18
    is this legal? i´m a non-us resident..does someone have used that?
     
    leomedina01, Nov 18, 2007 IP
  19. arale

    arale Guest

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    #19
    yes, people using it, its from mastercard, its legal.
     
    arale, Nov 19, 2007 IP
  20. imnajam

    imnajam Well-Known Member

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    #20
    bumping very old thread but curious to know URL of Virtual Money Inc. (tried googling without any use)
    also do paypal allows you to withdraw on visa credit cards ?
     
    imnajam, Apr 29, 2009 IP
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