1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

PayPal limit my account

Discussion in 'BlackHat Lounge' started by chris0147, Nov 26, 2011.

  1. chris0147

    chris0147 Junior Member

    Joined:
    Jul 21, 2009
    Messages:
    138
    Likes Received:
    3
    Hi guys,

    I need your urgent help. I have opened two paypal accounts last week used with fake personal details and I have also opened two bank accounts with etrade which I have verified my paypal accounts immediately without have any problems. I have sent the cash from my real paypal account to to my fake paypal accounts, but few days later paypal have placed my accounts temporary on hold. I don't know what on the earth it has been going on, but they have limited my accounts without giving me any reasons. :(


    Here's the screenshot:
    [​IMG]



    I have contacted paypal via email, but I'm getting autoresponse which the email was coming from the robot bots. I don't know what I am going to do regarding to my accounts how to get it back.


    Please can you help me how I can get my paypal accounts back?? :(
     
    Last edited: Nov 26, 2011
  2. chris0147

    chris0147 Junior Member

    Joined:
    Jul 21, 2009
    Messages:
    138
    Likes Received:
    3
    nobody is going to answer it?
     
  3. charmol

    charmol Junior Member

    Joined:
    Oct 7, 2011
    Messages:
    173
    Likes Received:
    84
    Location:
    ~| TrOpiCaL PaRaDiSe |~
    Did you create all the accounts, send the money, then try and log in spend the money all from the same computer and IP address?

    If this is the case, I'm sure they would flag it a suspicious and start investigating.

    If that is what has happened, I think the most likely outcome is that all your accounts will be banned.

    ~|ChaRoN|~
     
  4. mikkosoporno

    mikkosoporno Registered Member

    Joined:
    Mar 22, 2011
    Messages:
    67
    Likes Received:
    35
    Yeah they put my account on hold after making a payment using proxies. Lets see when i'll get it back.
     
  5. clutch5

    clutch5 Registered Member

    Joined:
    Oct 31, 2009
    Messages:
    74
    Likes Received:
    12
    call paypal.. they will help you very quick.. I never send email... call is the best option for every1
     
  6. charmol

    charmol Junior Member

    Joined:
    Oct 7, 2011
    Messages:
    173
    Likes Received:
    84
    Location:
    ~| TrOpiCaL PaRaDiSe |~
    Yeah, I think PayPal can see through most public proxies

    I'm abroad at the moment, and the bastards keep limiting my account, whether I use proxies from my home country or no. I'm having to phone them every other day for them to push through my payments manually. They won't even change my account to allow me access from here.

    Paypal sucks balls, but they are the google of the payment processing industry.

    ~|ChaRoN|~
     
  7. cbnoob

    cbnoob Senior Member

    Joined:
    Sep 27, 2010
    Messages:
    967
    Likes Received:
    455
    welcome to the club :D. Limit your use with pp and avoid using them if possible. After my $3k was frozen by pp, I now only use it for sending money.
     
  8. Dresden14

    Dresden14 BANNED BANNED

    Joined:
    Mar 7, 2010
    Messages:
    663
    Likes Received:
    76
    dude ur really bitching about a $5.00 limited account? gtfo.... lol Try having them lock you up with thousands in it, minimum :p
     
  9. blackhatchampion

    blackhatchampion Senior Member

    Joined:
    Dec 29, 2010
    Messages:
    1,068
    Likes Received:
    550
    Location:
    Earth
    Hey Dude,

    Same problem here. Can't receive money through paypal.
     
  10. Isis

    Isis Junior Member

    Joined:
    Mar 19, 2007
    Messages:
    120
    Likes Received:
    28
    They are pretty good about helping over the telephone.

    I don't leave very much in PP...just enough to do a little shopping.
     
  11. chris0147

    chris0147 Junior Member

    Joined:
    Jul 21, 2009
    Messages:
    138
    Likes Received:
    3
    Yes I did, I have created one account in per ip address from the same computer but it has got different mac address as I am using virtual pc machine. It shouldn't have flag it as suspicious when I'm using different IP address and different mac address in seperate OS on virtual pc.

    I has got one fake paypal account for almost one year now which i did not get suspicious, how strange is this?


    Well the main problem is i have already opened my paypal accounts using with USA IP's. How do I suppose to call them as I'm coming from UK? :/
     
  12. chris0147

    chris0147 Junior Member

    Joined:
    Jul 21, 2009
    Messages:
    138
    Likes Received:
    3
    Do anyone know what i should do to get my accounts back? :(
     
  13. Derek Foreal

    Derek Foreal Junior Member

    Joined:
    Apr 10, 2010
    Messages:
    190
    Likes Received:
    772
    Gender:
    Male
    Location:
    East Coast USA
    Dude... your talking about 5 measly bucks (right?) just write it off as a loss and move on.

    Note-to-self:
    Don't use FAKE info to create PayPal Accts. :D
     
  14. roamer

    roamer Power Member

    Joined:
    Dec 2, 2008
    Messages:
    500
    Likes Received:
    480
    Occupation:
    Gfx designer, vfx and mgfx
    Location:
    plɹoʍ ǝɥʇ punoɹɐ ƃuıɯɐoɹ
    Uhm... WHO told you a different MAC Address does ANYTHING?. A MAC Address can be seen by others on your LAN, and your ISP, not over http protocol, no sir. Are there ways to get your MAC Address? sure, JAVA (not javascript) "bugs" can get that info - because they're executed locally-, and then send it over, but paypal does not use them.

    Bottom line, you just overcomplicated things.
     
  15. jr_sci

    jr_sci Senior Member

    Joined:
    Jan 30, 2010
    Messages:
    871
    Likes Received:
    694
    Occupation:
    CTO at Tiny Piglet Publishing, Bestselling Author
    Call Paypal and then discuss over the phone. Works better than an email communication. Shows you are real serious about this deal (even though it's $5).