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 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.
    SEMrush
     
    arale, Dec 4, 2006 IP
    Bondat likes this.
    SEMrush
  2. TheSyndicate

    TheSyndicate Prominent Member

    Messages:
    5,368
    Likes Received:
    289
    Best Answers:
    0
    Trophy Points:
    365
    #2
    Is it same as Visa Electron we have in Thailand?
     
    TheSyndicate, Dec 4, 2006 IP
    imnajam likes this.
  3. Bondat

    Bondat Peon

    Messages:
    2,397
    Likes Received:
    217
    Best Answers:
    0
    Trophy Points:
    0
    #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
    imnajam likes this.
  4. arale

    arale Guest

    Messages:
    1,215
    Likes Received:
    19
    Best Answers:
    0
    Trophy Points:
    0
    #4
    arale, Dec 4, 2006 IP
  5. eddy2099

    eddy2099 Peon

    Messages:
    8,029
    Likes Received:
    568
    Best Answers:
    0
    Trophy Points:
    0
    #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
    Bondat and imnajam like this.
  6. arale

    arale Guest

    Messages:
    1,215
    Likes Received:
    19
    Best Answers:
    0
    Trophy Points:
    0
    #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

    Messages:
    389
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    53
    #7
    that sucks man...
     
    hereyago, Dec 6, 2006 IP
  8. TheSyndicate

    TheSyndicate Prominent Member

    Messages:
    5,368
    Likes Received:
    289
    Best Answers:
    0
    Trophy Points:
    365
    #8
    How can i open a US account if i am not in US?
     
    TheSyndicate, Dec 8, 2006 IP
  9. arale

    arale Guest

    Messages:
    1,215
    Likes Received:
    19
    Best Answers:
    0
    Trophy Points:
    0
    #9
    arale, Dec 8, 2006 IP
  10. TheSyndicate

    TheSyndicate Prominent Member

    Messages:
    5,368
    Likes Received:
    289
    Best Answers:
    0
    Trophy Points:
    365
    #10
    And they provide you with a card as well?
     
    TheSyndicate, Dec 8, 2006 IP
  11. Freewebspace

    Freewebspace Notable Member

    Messages:
    6,215
    Likes Received:
    370
    Best Answers:
    0
    Trophy Points:
    275
    #11
    Whether aVMI card can be still used to draw money If a get verified by another credit card
     
    Freewebspace, Dec 8, 2006 IP
    imnajam likes this.
  12. abiji

    abiji Active Member

    Messages:
    467
    Likes Received:
    7
    Best Answers:
    0
    Trophy Points:
    78
    #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

    Messages:
    5,368
    Likes Received:
    289
    Best Answers:
    0
    Trophy Points:
    365
    #13
    aha but not in Thailand?
     
    TheSyndicate, Dec 12, 2006 IP
  14. rahulkr

    rahulkr Well-Known Member

    Messages:
    966
    Likes Received:
    86
    Best Answers:
    0
    Trophy Points:
    120
    #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

    Messages:
    4,331
    Likes Received:
    359
    Best Answers:
    0
    Trophy Points:
    280
    #15
    And how do we withdraw our money?
     
    Disguised, Dec 12, 2006 IP
    imnajam likes this.
  16. saadahmed007

    saadahmed007 Admínistratör

    Messages:
    5,272
    Likes Received:
    869
    Best Answers:
    0
    Trophy Points:
    380
    #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
    max pain likes this.
  17. max pain

    max pain Peon

    Messages:
    2,179
    Likes Received:
    521
    Best Answers:
    0
    Trophy Points:
    0
    #17
    No its not the same matey.
     
    max pain, Dec 12, 2006 IP
    imnajam likes this.
  18. leomedina01

    leomedina01 Well-Known Member

    Messages:
    447
    Likes Received:
    15
    Best Answers:
    0
    Trophy Points:
    110
    #18
    is this legal? i´m a non-us resident..does someone have used that?
     
    leomedina01, Nov 18, 2007 IP
  19. arale

    arale Guest

    Messages:
    1,215
    Likes Received:
    19
    Best Answers:
    0
    Trophy Points:
    0
    #19
    yes, people using it, its from mastercard, its legal.
     
    arale, Nov 19, 2007 IP
  20. imnajam

    imnajam Well-Known Member

    Messages:
    2,389
    Likes Received:
    113
    Best Answers:
    0
    Trophy Points:
    185
    #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
    Disguised likes this.