john CRESTANI
Newbie
- Oct 17, 2018
- 48
- 9
seriously !!!! 40K $ on paypal without puting it on your banck
permanently limited Paypal
- Thread starter Intofantasy
- Start date
Intofantasy
Senior Member
- Jan 18, 2013
- 991
- 334
Will call them as soon as they open their line.
I did not put it on my bank becouse of the taxes.
thats my reason.
Last edited by a moderator:
Xalion
Elite Member
- Dec 8, 2015
- 2,136
- 2,432
Well.. they don't really like that. PayPal is fine and all but I sleep better when its on my bank account.
Intofantasy
Senior Member
- Jan 18, 2013
- 991
- 334
Intofantasy
Senior Member
- Jan 18, 2013
- 991
- 334
What do you mean?
Could you please elaborate.
Thanks for everyones responses and help so far.
Shinichi Izumi
Senior Member
- Jul 5, 2019
- 956
- 443
nothing wait for the 180 hold to receive your money in bank account
TheTeeToTaler
Newbie
- Aug 27, 2019
- 20
- 4
Feeling sorry for you but quite honestly there's nothing you can do now. Just wait 6 months. If you have the resources you could sue them as others have suggested, meaning you can take them to court for holding your money, but that won't be advisable and SMM is somewhat of a grey area.
Basically, just wait.
Basically, just wait.
Prasad Saxena
Registered Member
- Apr 18, 2019
- 67
- 15
From what I know, they mostly like 99.9% wouldn't even reinstate your account. Do not open another account on your name if you want to use PayPal. You can though open it on your friends or relatives name, but make sure they do not have an account with PayPal which was closed before.
For the funds, you might have to wait a long time, because it is a really big amount.
For the funds, you might have to wait a long time, because it is a really big amount.
Captain_Nothing
Power Member
- Mar 13, 2018
- 632
- 241
Has your account ever been in the "Reserve" mode? - https://www.paypal.com/uk/smarthelp/article/what-are-paypal-'reserves'-faq2371
That's a pun. I guess by You "had", he meant it's past and it's no longer in possession now.
Intofantasy
Senior Member
- Jan 18, 2013
- 991
- 334
Never, not even once.
But i will still get my money back right?
Last edited by a moderator:
Yeah, you should get your money back. 40k is no joke. I guess you just have to wait out those 180 days (and thats coz they give 180 days money back guarantee on transactions, and they are just holding it so that if anyone chargebacks they could reimberse them from it.)
Intofantasy
Senior Member
- Jan 18, 2013
- 991
- 334
I never had any chargebacks before, would that help in this case?
Yeah. And don't worry too much, generally no one chargebacks without any reason. So there's no need to worry. It's just PayPal's protocol to follow to prevent scams. if you are not doing any scammy work then there's absolutely nothing you should be worried about.
Bima Sembodo
Junior Member
- Jul 18, 2019
- 161
- 17
ok its legit account but you know social media management which is sell like followes or retweet is not allowed in paypal yes they banned permanent ly your account
Advise:how about create a paypal under your familynor relatives name and build a scalable business not just SMM
Advise:how about create a paypal under your familynor relatives name and build a scalable business not just SMM
Intofantasy
Senior Member
- Jan 18, 2013
- 991
- 334
If my costumers don't put any notes in the payment for future paypal, how will they know?
Impossible to know that its SMM servies right?
Triton91
Regular Member
- Mar 16, 2018
- 343
- 179
They can see where the traffic comes from. So if you setup a webshop offering smm services, sooner or later they'll find out...