Be prepared for Paypal banned

Discussion in 'PayPal' started by edifier83, Jan 20, 2008.

  1. #1
    I heard many times bout this issue that Paypal will be banned our account without further noticed. If they did, we lost our money right? is that relevant we make 2 or 3 accounts for that?
     
    edifier83, Jan 20, 2008 IP
  2. SticKer

    SticKer Well-Known Member

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    #2
    why would they be doing that? they are the most trusted processor on the internet.
     
    SticKer, Jan 20, 2008 IP
  3. myrizal

    myrizal Peon

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    #3
    I don't think they would do that. But they have made some changes about the rules. As what i remember, a fine of $2500(increase of $500) will be imposed for sexual, gambling transactions.
     
    myrizal, Jan 20, 2008 IP
  4. eddy2099

    eddy2099 Peon

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    #4
    If you break your contractual agreement or engaged in any activities which is prohibited by their AUP then you will suffer the consequences. However, if you operate above board then there is no reason why they should ban you.

    Many people here sign up using false pretenses and thus they got into trouble.
     
    eddy2099, Jan 20, 2008 IP
  5. gr8liverpoolfan

    gr8liverpoolfan Notable Member

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    #5
    Stick to the rules and read the agreement carefully before signing up. You won't get into trouble.

    It is as simple as that.
     
    gr8liverpoolfan, Jan 20, 2008 IP
  6. Pervert-For-Life

    Pervert-For-Life Banned

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    #6
    paypal love to limit account all the time... so just be ready with your photo ID proof like driver lic., passport and other documents like utility bill, CC statement, phone bills etc.... get them scanned and save it on your hard drive...
     
    Pervert-For-Life, Jan 20, 2008 IP
  7. alarik

    alarik Active Member

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    #7
    ..... NOT.....

    oh yes....
     
    alarik, Jan 20, 2008 IP
  8. ::TECHMAN::

    ::TECHMAN:: Peon

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    #8
    I've been using PayPal for more than a year now and my account has never been limited or banned. That, I guess, is because I never break their TOS, never do things that cause suspicion and I certainly never fill in contact information that I can't back up with proof. If you use a VCC to get your PayPal account verified, you'd better pack some heat; PP's coming to get you :p
     
    ::TECHMAN::, Jan 20, 2008 IP
  9. sonyarai

    sonyarai Banned

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    #9
    i u have hacked $$ then u r account will be banned other wise no probs
     
    sonyarai, Jan 21, 2008 IP
  10. NahiaN

    NahiaN Well-Known Member

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    #10
    if you get payment from hacked account then PP limited your accout too!
     
    NahiaN, Jan 21, 2008 IP
  11. The RS Seller

    The RS Seller Active Member

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    #11
    I think this is one of the reasons why my PayPal Account got limited...:confused::confused:
     
    The RS Seller, Jan 21, 2008 IP
  12. mainienator

    mainienator Peon

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    #12
    another reason cud be that you are operating multiple paypal accounts from single IP...

    dangerous...
     
    mainienator, Jan 21, 2008 IP
  13. jipeto

    jipeto Well-Known Member

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    #13
    I have been paid hundred times from hacked accounts and I never had any problems,

    if you run hosting every day you get new customers paying with hacked accounts, Paypal just blocks the payment....
     
    jipeto, Jan 21, 2008 IP