What should I do?

ramo4621 · #1 (**permalink**) 08-29-2008, 12:51 AM

I recieved an email from CJ questioning my promotion methods. Needless to say I was cs'in. I pretty much social engineered them, and they approved me for August payout.

Anyway, I'm also doing the same thing with EPN, and they have paid me about $2,500 so far. The money is still sitting in my paypal. I know it's only a matter of time before they ban me, because my referrer's aren't going to add up.

When they do catch me, what will they most likely do; ban me and let me keep the money, or ban me and take the money back from paypal, or sue me?

Also, should I keep doing what I'm doing with CJ, since they approved me this time?

I'd appreciate any advice, this has been keeping me awake for the past few nights.

Thank you.

**Gogeta** · #2 (**permalink**) 08-29-2008, 01:02 AM

Quote:

Originally Posted by specialist

I recieved an email from CJ questioning my promotion methods. Needless to say I was cs'in. I pretty much social engineered them, and they approved me for August payout.

Anyway, I'm also doing the same thing with EPN, and they have paid me about $2,500 so far. The money is still sitting in my paypal. I know it's only a matter of time before they ban me, because my referrer's aren't going to add up.

When they do catch me, what will they most likely do; ban me and let me keep the money, or ban me and take the money back from paypal, or sue me?

Also, should I keep doing what I'm doing with CJ, since they approved me this time?

I'd appreciate any advice, this has been keeping me awake for the past few nights.

Thank you.

Don't worry man egay won't sue you. But I would transfer the money from Gaypal to your bank account so they will not limit your account. The worst thing that can happen is that they will ban your account. Its happened to me before lol. And I am still cookie stuffing them. So don't worry.

**loclhero** · #3 (**permalink**) 08-29-2008, 01:03 AM

My first question is:
Why do people leave their money in paypal??? TAKE YOUR MONEY

ramo4621 · #4 (**permalink**) 08-29-2008, 01:10 AM

Okay, I feel alot better lol.

I left the money in the paypal account in case they decided to reverse the transaction or sue me.

**Gogeta** · #5 (**permalink**) 08-29-2008, 01:12 AM

Quote:

Originally Posted by specialist

Okay, I feel alot better lol.

I left the money in the paypal account so I wouldn't spend it, in case they decided to reverse the transaction or sue me.

Take the money man and bring your family on holiday or something. I hope you enjoy it. I went to Australia for two weeks thank you ebay.

ramo4621 · #6 (**permalink**) 08-29-2008, 01:18 AM

Quote:

Originally Posted by conjamuk

Take the money man and bring your family on holiday or something. I hope you enjoy it. I went to Australia for two weeks thank you ebay.

LMAO!

I just might do that lol.

**coreygeer** · #7 (**permalink**) 08-29-2008, 02:35 AM

When I was making money in my PayPal.. even if I had only made a couple sales.. I transferred that shit out of there. I couldn't afford for my money to be locked up and sit for 6 months.

My advice to anyone dealing with Paypal.. TRANSFER TRANSFER TRANSFER. I only use PayPal now as a last resort as a form of payment just from all the nasty horror stories of account locking I have heard.

itmirchizone · #8 (**permalink**) 08-29-2008, 02:57 AM

men dont ever leave a penny you earn in you paypal account just transfer it men at most wat they can do is ban your account make another one who cares we are on the darkside.. accounts are meants to be disposed off

**themagician** · #9 (**permalink**) 08-29-2008, 03:16 AM

Quote:

Originally Posted by loclhero

My first question is:
Why do people leave their money in paypal??? TAKE YOUR MONEY

'...This has always been my exact question. As soon as money comes into my PayPal account it is out again before it touches the sides.

PayPal is no ordinary 'bank' and is e*Ba*y owned so why would you risk leaving your money in an account where they can just withdraw it and screw with you'.

themagician

ramo4621 · #10 (**permalink**) 08-29-2008, 03:32 AM

Thanks for all your tips and advice. I was just unsure about how far they would go to get their money back once they found out what I was doing. I didn't want to get sued. I will be transfering the funds to a bank asap.

Thanks again..

**wargamer6** · #11 (**permalink**) 08-29-2008, 03:55 AM

They're not gonna sue you over 2 grand. Now if it was $200,000 or something like that then maybe.

ramo4621 · #12 (**permalink**) 08-29-2008, 04:34 AM

Well that's good.

Currently the paypal account I'm using is unverified, but tomorrow I'm going to create a bank account just for this, and then get verified and as soon as the money hits the bank I plan on withdrawing it. Do you think they'll try to attempt to get the money back, or will they just ban me and that's it?

**bhnoobz** · #13 (**permalink**) 08-29-2008, 07:03 AM

from what i've seen they review any flagged accounts before payout. if you continue to abuse them they will probably hold the next payout then terminate you. if its a substantial amount they would probably want to collect it. don't get greedy.

ramo4621 · #14 (**permalink**) 08-29-2008, 07:30 AM

Quote:

Originally Posted by bhnoobz

from what i've seen they review any flagged accounts before payout. if you continue to abuse them they will probably hold the next payout then terminate you. if its a substantial amount they would probably want to collect it. don't get greedy.

Ohh, I'm surp