elliso

Hey
i have been using this account for selling Digital services Online and i have no problems, while all sudden Paypal decided to shut my acccount down and all funds remain in the balance while i get surprised today, ALL USD AND EURO BALANCE Have been transfered to PAYPAL, Through they email me before to hold funds 180days and if there is no problem, they will let me know how to withdrawal my balance.
I am at absolute shock, either Paypal have stolen my money or what?ha

how can i report this fraud commintted by paypal who tooken my earning for no reasons, i have no dispute and no problem at all.
please i need you helps guys urgently, my account have been limited over 3 months which means i should be egliable to take my 3700usdha + 650 euro By end of January
Transaction details
Correction
4 November 2020 at 11:36:36 GMT-8Transaction ID: 7C5092XXXX18233P
Payment Status: COMPLETED
Gross amount
‪-4.719,92 USD‬
We have no postal address on file
Your Payment
Gross Amount‪-4.719,92 USD‬
PayPal Transaction Fee‪0,00 USD‬
Net Amount‪-4.719,92 USD‬
Contact information
PayPal
Funding details
Funding Type: PayPal Balance
Funding Source: ‪-4.719,92 USD‬ - PayPal Account
Need help?
Go to the Resolution Center for help with this transaction, to settle a dispute or to open a claim.
Memo$4,719.92 USD;PayPal Posting Date:Nov 4, 2020;Payment to:Paypal;PayPal's damages caused by Acceptable Use Policy violation.

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ICQ : Number 690911541

CurrentlySober

You really don't seem to have much luck with payment services, do you?

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My Dream Gal... XXX

Ferus

This really made my day - thanks.
Enjoying a cup of coffee and watching idiots cream about "getting their money stolen" because they cant follow the terms is brilliant!

Cant wait to see what service your will fuck yourself over with next

Adraco

Also I am absolutely thrilled, now I am filled of happiness and unlimited joy!!!

This character has now been shut down by both Paxum and Paypal. You just know that some really freaky shit is going on then. Unbelivably generous of him to share the story here for each and everyone’s amusement.

This truly made my day - I am so happy now! ! !

elliso

Nope that’s not what happened, they limited my account and not banned it.

PayPal buyer is allowed to chargeback transactions for 180 days

They locked my account for 180 days in case this happened, and said I could withdraw my funds after this period

It past 180 days and I got no chargebacks, but they didn’t let me withdraw my funds. so what do you want me to Call them ? of couse paypal stolen my 6000usd for no valid reasons since i was waiting for 180 days to passed out and now i must finger out why do they take all funds through there is no problem or dispute or fraud involved in payments.

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Ferus

Suck it up you dumb bitch!! You got caught when you thought you could outsmart other people

sandman!

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Brian mike

elliso

Million of guys are having this iusse with Paypal not me solo.
Paypal took my money | Payment to:Paypal;PayPal's damages caused by Acceptable Use Policy violation
I had been waiting for 6 months to withdraw my money and when I go into my account on the 178th day I see my finds have been withdrawn from 2 accounts that were frozen. Both are business verified accounts. Never had a chargeback, dispute or anything like that.



This was in the memo of each transaction. Between the 2 accounts the total amounts to $14,000

$x,xxx.xx;PayPal Posting Date:Oct 29, 2019;Payment to:Paypal;PayPal's damages caused by Acceptable Use Policy violation



I called yesterday what seemed like a level 1 customer service rep.

She said she sent a request to info to the banking dept.? and said to wait for an email.



I am not sure what to do. I was disappointed Paypal permanently limited me as I had been using Paypal for over 10 years, but I never thought in my wildest dreams that they would keep my money.

I am not sure what to do. A search on Google for "Payment to:Paypal;PayPal's damages caused by Acceptable Use Policy violation" only shows a couple of posts from a site called 'aspskins', it seems like those guys sell some sort of digital goods. I am a marketing agency that once again never had any sort of negative reviews, chargebacks or disputes, before and during the 180 days.
I can't get my head around how I would have a caused Paypal 1$ in damages let alone $14,000
Any help would be much appreciated.

Source https://www.paypal-community.com/t5/...1948204#M81606

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CjTheFish

Next week - Bitcoin has stolen by money!

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CaptainHowdy

Did you fucked someone over ? ?

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Ferus

Not true... there are you and a few hundreds other scammers


This is the reason they kept your money... to cover their loss.


Own up to your actions, and stop crying like a little cunt, when its your own fault for trying to fuck over other people online.

elliso

are we Playing here?

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Ferus

No, and if you pull your head out of your ass, you would see it clearly

InfoGuy

Were your AUP violations related to online gambling/money laundering?

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"If it was up to me, they would have shot all 30,000 of those country loving shitheads"

CurrentlySober

This reminds me of the old saying...

If you go out in the morning, and meet an asshole, then guess what? You met an asshole. However, if EVERYONE you meet is an asshole... Then perhaps it's not them, but you?

i like assholes - they make poo

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King Mark

All I'm saying is, I've had my paypal account for over 20 years now... same ol account... I've done some wild shit with it... minor hiccups here and there, but still rockin.

I don't know what your problem is, but I'd suggest tightening up your ship before you lose your livelihood. Whatever it is you're up to, it obviously ain't worth it.

I'll spare you the insults, I generally don't get joy out of seeing people go down bad. I have no idea what you're doing and don't care to guess. But I suggest getting your shit together.

Good luck.

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Brian mike

and

ilnjscb

Paypal sucks, end of story. 5% "have no problems" but refuse to believe until they come crying on here. PS if you haven't, you use it for $100, you aren't any kind of baller, stay in one place and never visit or work with international partners, and don't do any adult of any real volume.

I don't know why Ferus is so down on elliso, so putting that aside for the moment, this Paypal shit can happen to anyone at any time. There are numerous stories from grandmotherly little non-profits who lost money too. Also, they are very predatory around the world.

Paypal sucks.

ilnjscb

But surely you, as a very intelligent person, recognize that because something hasn't happened, does not mean it won't, nor does it in any way influence the probability of it happening.

This is a common occurrence across many different industries, but especially adult. Numerous other forums attest to this.

King Mark

I'm going off the fact bro just had an incident with Paxum too. If he's on the up and up and just having a streak of bad luck, I suggest he stay inside for thunderstorms.

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SBJ

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Ferus

Because I have no sympathy for people that cheats. Did you read the messages above? or are you to fucking dumb to understand what happened? (this is my opinion based on your post history and retarded questions)


Paypal grow about 10-15% each year - Try anyone that can claim the same over so many years in the field

pimpmaster9000

funny how paypal new screwed me over ever...millions of dollars in transactions over the years and never a single glitch...but OP has trouble with everyone...hmmmmmmmmmm

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ilnjscb

Stop being such a damn prickly pear. You know I'm not stupid. I just don't imagine that I know everything. I do know however, that Paypal sucks. BTW are you US based?

Ferus

Me? no
One of my companies - yes

ilnjscb

I thought not - that explains some of it. Paypal has a very inappropriate relationship with the IRS.

SBJ

yup me too. I've used the same paypall since 99'. 5 years ago I upgraded to biz account and use their debit card daily.

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GAMEFINEST

coming to gfy to complain bout paypal is like comparing paypal to paxum

lol!

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Compound interest.

The Porn Nerd

I have always said there is a random possibility that PayPal will freeze an account and withhold funds for six months. The chances of it happening are very tiny but it exists. Otherwise something shady was going on. I only use PayPal to send money, never to receive it.

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ilnjscb

I've never died so death doesn't exist
I never got COVID so it doesn't exist
If you wear the right clothes, you won't get raped
If the police killed him, he must have been a criminal

What causes me to wonder is you (well, some of you) Paypal supporters, you don't get anything for it, so why are you (well, some of you) so aggressively licking Paypal's nutsack to the point of attacking people who are trying to share their concerns? What does it matter to you if people are not satisfied with Paypal's conduct? Why does that turn you (well, some of you) into a rabid cheering squad ready to attack anyone? Paypal doesn't have affiliates, doesn't support adult, and we have numerous accounts of sudden unwarranted suspension here on this site.

If I came in here and said Exxon had practices that harmed the earth would you jump on their sack and call me a dumb ratarded scamer bastard? Why do you love Paypal? You aren't legally using it for adult - there are better services

King Mark

^did you have a bad paypal experience?

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Ferus

You have no idea of the level of scrutiny and compliance hoops companies like Paypal have to jump through to be in business. There is no point in explaining it to you, based on the ignorance level in your post above.

InfoGuy

Paypal isn't equivalent to a bank. Why take the risk storing funds in a Paypal account?

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"If it was up to me, they would have shot all 30,000 of those country loving shitheads"

SBJ

did I say I stored all my money in paypal? no. I have a bank also. And I don't come to GFY for money management

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ilnjscb

I understand the entire process, end to end. What is humorous is that you, someone who clearly has no understanding of US tax laws, claims to comprehend the entirety of Paypal's business model.

Are you actually claiming that you have any idea about the regulatory laws and legal infrastructure of the United States? I imagine that you are once again talking out your ass to avoid answering the question - why do you love the taste of Paypal's butthole? I have never seen such a craven display of slavish devotion ... and you get nothing for it! You must be a serious sub.

ilnjscb

Of course, and, like many of you, I used to say the same shit. Since I'm a polite and civil person, I was less pejorative about it, but I was always somewhat dismissive when people would tell me what had happened to them. Then the same thing happened to me, and I wised up immediately and told Paypal to go eat their own shit. However, even when I had a ten year account and all was well, I would have simply stated that, not come in here as some of these poor folks are and acted like a first class bottom bitch.

Ferus

I am the main architect behind one of the leading KYC systems running on AWS, regulated and certified in all regions of the world, so fuck off with your pretend knowledge of anything. Even a Level 1 integration of Gemalto would blow your TGP-submitter mind.

I could not only tell you most details of the regulatory laws and legal infrastructure of the United States, but I could also tell you the difference compared to EU/Asia/Australia

Ferus

It's nice to see you defend the scammer that have had more than $14.000 in chargebacks (based on his own words)


I'll tell you another thing, if the scammer OP had REALLY lost $14.000 - he would Layer Up, and not spend time on GFY crying like a bitch about it

ilnjscb

LOL!! At best you are a minor temp consultant, and again, if you are so big in mainstream, what are you doing here? I actually sat on an OMS EMS desk and handled all the orders - we had to check in with compliance every single day. As a result, I know compliance globally as well:

Here's a question you can't google: Name just three out of the ten G75 countries that have less that 10% of customers able to make international transactions. Any KYC architect would know that right away. You have 10 minutes, so go and look up the acronyms and try to google the answer ... If you can name three, I'll apologize and move on.

Ferus

I dont distinguish between adult or mainstream. KYC is KYC.... and you question have ZERO to do with KYC (and they are not reffered to as G75 countries, and have not since--- 15 years?)

You can reach me through https://xxxroi.com/ if you have any questions - I dont provide free samples

ilnjscb

I don't know what he did or didn't do, I have no relationship with him. LOGIC: just because something happens to a deserving person (not saying he is) does not mean every person it happens to is deserving.

My brother, you don't have the kind of mind a true architect would have. You don't use logic.

Ferus

I'm AWS certifies and a official AWS partner... you are not.

ilnjscb

My man, you can't answer the question. It is a really easy clear question that anyone who spends a day in international receipts knows. All this talk to get out of it - why? I didn't start attacking you, you came in here and attacked people who are just venting.

Paypal sucks - it doesn't matter if you like Paypal. Let people talk in peace.

As for $14,000, the "golden ratio" for chargebacks is 1.4%, although that is changing, so a person who does real volume, i.e. over a 1m, will have $14,000 in chargebacks and be considered good.

Chargebacks have become too customer favored in the last 5 years, and even Paypal your boyfriend knows it. It goes back and forth.

ilnjscb

Certified my brother, take a deep breath.

Ferus

Again - the scammers thanks you for sticking up for the scammer OP that had $14.000 in chargeback for non-existing digital services he got caught in

ilnjscb

Serious? Quote where I stood up for him. Get real - you called me retarded, got schooled for it, and now you're trying to flop around and get away from that fact. Chill out - you're not the first and you won't be the last.

Ferus

Then log in to the partner network console and let me see your screenshot from this panel

adultchatpay

when 2020 is a bitch for you.