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paypal limitation need urgent help

Discussion in 'Black Hat SEO' started by maria0808, Jun 4, 2017.

  1. maria0808

    maria0808 Newbie

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    hello, im a real girl and i used to sell some sexual services on paypal.
    they limited my account and told me they will hold funds until 180 days
    honestly i used fake details for the account because i didnt want to end up on a porn site or get blackmailed.

    my questions are, am I gonna get my money or no? are they gonna ask me to prove my real identity? what can I do?
     
  2. ziplack

    ziplack Supreme Member

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    yes you will get your money after 180 days
    sometimes they need documments to proof its you
     
  3. maria0808

    maria0808 Newbie

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    thank you, but what can I do then? I only used my first name, but the family name and other details I provided were fake, what can I do to avoid it and get my money?
     
  4. ziplack

    ziplack Supreme Member

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    its paypal asking for documments right now ?
    if so wich ones ?
     
  5. maria0808

    maria0808 Newbie

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    Dear Maria xxxxxxxxx,

    We recently reviewed your PayPal account activity and determined that some
    of your transactions are in violation of PayPal's Acceptable Use Policy.

    Please refer to:
    - Transaction xxxxxxxxxxxxxxxxxxxxx
    - Transaction xxxxxxxxxxxxxxxxxxxxx

    As a result, we have permanently limited your PayPal account and this
    cannot be appealed.

    Per the PayPal User Agreement, when we permanently limit an account due to
    an Acceptable Use Policy violation, we may hold any available balance in
    your PayPal account for up to 180 days. In addition, you may be liable for
    any amount of damages PayPal incurs for each violation of the Acceptable
    Use Policy.

    To read more about your liability, the actions we may take and other
    relevant information pertaining to the PayPal User Agreement, please refer
    to the following URL:
    xxxxxxxxxxxxxxxxxxxxxxxxxxxxx

    Please remove all references to PayPal from your website/s and/or
    auction/s. This includes not only removing PayPal as a payment option, but
    also the PayPal logo and PayPal shopping cart.

    The PayPal User Agreement states that PayPal reserves the right to limit
    an account for any violation of the User Agreement, including the
    Acceptable Use Policy.

    Under the PayPal Acceptable Use Policy, PayPal may not be used to send or
    receive payments for certain sexually oriented materials or services or for
    items that could be considered obscene.

    You can view the complete PayPal Acceptable Use Policy by clicking the
    "Legal" link at the bottom of any PayPal page and clicking "PayPal
    Acceptable Use Policy". You can also find some more information on the
    PayPal Acceptable Use Policy on our Help Center.

    We thank you in advance for your cooperation. If you have any questions,
    please contact the PayPal Brand Risk Management Department at
    xxxxxxxxxxxxx

    Sincerely,
    Brent
    PayPal, Brand Risk Management


    Responses to this email address are not monitored. Please send any
    additional questions that you may have to xxxxxxxxxxxx
     
  6. maria0808

    maria0808 Newbie

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    they arent asking for documents, they just sent me this. I dont know what to do that is why Im asking, in case they ask for documents what can I do?
     
  7. ziplack

    ziplack Supreme Member

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    they will release the fund in 180 days thats it
     
  8. maria0808

    maria0808 Newbie

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    thank u so much. In 180 days how will they give me the funds? if it includes a check or banking they might ask for my bank details since im unverified and if i give it to them they will realize i have fake details no?
     
  9. AceWallGromit

    AceWallGromit Regular Member

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    They won't give you any money sorry. The funds you tried to receive were done so against their acceptable use policy so those are funds are not an "available balance" because they were obtained against the TOS so they will NEVER be available to you.
     
  10. maria0808

    maria0808 Newbie

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    but I dont understand, on what basis, many people break the policy, their funds get a 180 day hold on them, then paypal sends them the money and after that they arent allowed to use paypal again. I used my account for many transactions and I only received 20$ for the sexual content, the others were from other sources, it is not logical to lose all my balance because of the 20$
     
  11. AceWallGromit

    AceWallGromit Regular Member

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    About as logical as using fake info and breaking their terms of use. Have you been been paid before on your account, like have you withdrew funds from your PayPal available balance before ?
     
  12. TactSports

    TactSports Newbie

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    Contact them and ask,
     
  13. esminisoft

    esminisoft Regular Member

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    You will be able to withdraw your funds in 180 days from you pp account
     
  14. maria0808

    maria0808 Newbie

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    no never, and as i said i got paid for many stuff other than sexual things. They dont know im using fake info they only know i have 2 or 3 transactions for sexual content.
     
  15. maria0808

    maria0808 Newbie

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    I cannot contact them because in case they ask for my real name and address and Ive provided fake ones, they will determine because of the address of the call and ive used a fake identity..
     
  16. redarrow

    redarrow Elite Member

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    When you get asked then telk us then we might be able to advise you untill thrn dont worry ok .

    Use

    Skrill
    Or
    Payoneer

    Good luck
     
  17. Innsbrucker

    Innsbrucker Newbie

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    Was going to ask the same. How do you normally get hold of your funds from that Paypal account? Do you pay it from there to somewhere else? PayPal may allow you to clear the remaining funds in a final transaction?
     
  18. maria0808

    maria0808 Newbie

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    Im sorry I didnt really understand. I didnt move anything from my account, I just kept the funds. Never tried to withdraw anything, I dont have a bank or card linked. Only sent 1 payment one time and it worked