1. Advertising
    y u no do it?

    Advertising (learn more)

    Advertise virtually anything here, with CPM banner ads, CPM email ads and CPC contextual links. You can target relevant areas of the site and show ads based on geographical location of the user if you wish.

    Starts at just $1 per CPM or $0.10 per CPC.

Paypal account locked and closed because of selling gambling listings

Discussion in 'Directories' started by ! Ask !, Oct 30, 2006.

0
Page 1 of 4
  1. #1
    Some people are getting the paypal account locked and closed because of selling gambling listings I stumble on this directory selling casino links

    http://www.webworldindex.com/phtml/Recreation_and_Sports/Gambling/

    and it clearly shows the paypal logo :p and probably there are a loot more directories, so why some get limited and others not.
     
    ! Ask !, Oct 30, 2006 IP
    EveryQuery likes this.
  2. xc06

    xc06 Notable Member

    Messages:
    3,498
    Likes Received:
    332
    Best Answers:
    0
    Trophy Points:
    203
    #2
    really? that terifying me
     
    xc06, Oct 30, 2006 IP
    EveryQuery likes this.
  3. cool_78

    cool_78 Guest

    Messages:
    11,409
    Likes Received:
    339
    Best Answers:
    0
    Trophy Points:
    0
    #3
    you can never really tell who's gonna be next. better play it safe
     
    cool_78, Oct 30, 2006 IP
    EveryQuery likes this.
  4. britishguy

    britishguy Prominent Member

    Messages:
    7,949
    Likes Received:
    892
    Best Answers:
    0
    Trophy Points:
    360
    #4
    I noted they have a disclaimer posted and they also supply 2CO too,
    I am not qualified to comment on legal aspects related to other sites, or indeed offer opinions
    I am sure they have there own legal team that deals with all their business
     
    britishguy, Oct 30, 2006 IP
  5. NRLMedia

    NRLMedia Peon

    Messages:
    2,462
    Likes Received:
    215
    Best Answers:
    0
    Trophy Points:
    0
    #5
    I believe there is a thread already on this issue.
     
    NRLMedia, Oct 30, 2006 IP
  6. honey

    honey Prominent Member

    Messages:
    15,555
    Likes Received:
    712
    Best Answers:
    0
    Trophy Points:
    325
    #6
    If somebody who is known to be a gambling site, and he pays somebody/buys a directory listing, the receiver gets locked, IMO.
     
    honey, Oct 30, 2006 IP
  7. xc06

    xc06 Notable Member

    Messages:
    3,498
    Likes Received:
    332
    Best Answers:
    0
    Trophy Points:
    203
    #7
    I found many directories have gambling sites...Will paypal close all these webmaster accounts?

    --
     
    xc06, Oct 30, 2006 IP
  8. ! Ask !

    ! Ask ! Peon

    Messages:
    3,282
    Likes Received:
    260
    Best Answers:
    0
    Trophy Points:
    0
    #8
    Why they don’t block the gambler site owner before he makes payments?
     
    ! Ask !, Oct 30, 2006 IP
  9. honey

    honey Prominent Member

    Messages:
    15,555
    Likes Received:
    712
    Best Answers:
    0
    Trophy Points:
    325
    #9
    or just close their accounts, not ours. What if the gambling site owner buys something from buy.com using paypal, will their close their merchant account ?
     
    honey, Oct 30, 2006 IP
    EveryQuery and Blogmaster like this.
  10. EveryQuery

    EveryQuery Well-Known Member

    Messages:
    2,039
    Likes Received:
    366
    Best Answers:
    0
    Trophy Points:
    180
    #10
    Having gambling sites listed in your directory isn't the problem. PayPal could care less what you have listed on your site. They only care about you accepting payments through PayPal for listing gambling sites.
     
    EveryQuery, Oct 30, 2006 IP
  11. britishguy

    britishguy Prominent Member

    Messages:
    7,949
    Likes Received:
    892
    Best Answers:
    0
    Trophy Points:
    360
    #11
    PortProphecy I think you are getting very close to the facts here
     
    britishguy, Oct 30, 2006 IP
    EveryQuery likes this.
  12. Blogmaster

    Blogmaster Blood Type Dating Affiliate Manager

    Messages:
    25,924
    Likes Received:
    1,354
    Best Answers:
    0
    Trophy Points:
    380
    #12
    Since Bush just signed the bill, I would avoid doing any gambling related transactions thru payment systems in the US.
     
    Blogmaster, Oct 30, 2006 IP
    honey and EveryQuery like this.
  13. an0n

    an0n Prominent Member

    Messages:
    5,688
    Likes Received:
    915
    Best Answers:
    0
    Trophy Points:
    360
    #13
    Might i suggest a potential new guideline to add to directories? Something along the lines of:

    We reserve the right to remove any listing at any given time, whether paid or unpaid, to properly meet all requirements in retaining a trouble free, no hassle submissions process for both the directory and the third party payment resource(s).
     
    an0n, Oct 30, 2006 IP
  14. britishguy

    britishguy Prominent Member

    Messages:
    7,949
    Likes Received:
    892
    Best Answers:
    0
    Trophy Points:
    360
    #14
    Yes Rob good point and highly relevant at this time Thanks
     
    britishguy, Oct 30, 2006 IP
    Blogmaster likes this.
  15. xc06

    xc06 Notable Member

    Messages:
    3,498
    Likes Received:
    332
    Best Answers:
    0
    Trophy Points:
    203
    #15
    I do find quite many gambling listings in lots dirs are featured which means the site owner got paid. Do they have to delete all those listings since Bush signed the bill?
     
    xc06, Oct 30, 2006 IP
  16. EveryQuery

    EveryQuery Well-Known Member

    Messages:
    2,039
    Likes Received:
    366
    Best Answers:
    0
    Trophy Points:
    180
    #16
    No, it wasn't illegal to accept those payments when they were accepted.
     
    EveryQuery, Oct 30, 2006 IP
    Blogmaster likes this.
  17. imteaz

    imteaz Notable Member

    Messages:
    4,411
    Likes Received:
    255
    Best Answers:
    0
    Trophy Points:
    225
    #17
    very interesting thread... will keep eye on this, look like have to remove gambling stuff.. lets see
     
    imteaz, Oct 30, 2006 IP
  18. praveen

    praveen Notable Member

    Messages:
    1,249
    Likes Received:
    122
    Best Answers:
    0
    Trophy Points:
    205
    #18
    praveen, Oct 30, 2006 IP
  19. irka

    irka Well-Known Member

    Messages:
    1,875
    Likes Received:
    183
    Best Answers:
    0
    Trophy Points:
    185
    #19
    Since everybody is dead ass scared to sell Gambling links.

    I can ensure you people that 4 of my directories accept payments with paypal for gambling links! So submit your sites :D:D
     
    irka, Oct 31, 2006 IP
  20. jg123

    jg123 Notable Member

    Messages:
    6,006
    Likes Received:
    387
    Best Answers:
    0
    Trophy Points:
    295
    #20
    "Paypal account locked and closed because of selling gambling listings" - Is there anyone at DP that has had this done? Can we have all the details of the person first-hand.
     
    jg123, Nov 1, 2006 IP
Page 1 of 4