PayPal limited 3 accounts within 2 weeks! SCAM

M

maziooo

Junior Member
Joined
Feb 22, 2016
Messages
191
Reaction score
23
Paypal is pure fraud.

1. Account----
I have a e-commerce store, connected to a business paypal account, received thousands each months for 1 year, no lost disputes, nothing, no risk for PayPal.
2 Weeks ago they limited it out of nothing, over 10k USD frozen for 180 days.

2. Account---
Knowing that maybe the domain has been blacklisted me and my JV partner set up a new business account to the same domain. It worked for about 1 week, then PayPal limited the account. Again 1-2k USD frozen for 180 days.

3. Account----
Knowing that another paypal business account connected to this domain would probably end up getting limited fast, we used a private paypal for manual payments. So clients place an order and get the instructions. Just to continue receiving money until the new domain + paypal business account is back.
Guess what? Account has been limited today after 1 week. Again frozen for 180 days with 1k+ .


PayPal is scam. In every way. But there is no option, since we must look at what clients want.



Should a new domain + paypal business account work?


HELP
 
Advertise on BHW
Would a new domain + business paypal (new business adress etc) work?
I did this in the past and it was the only way.

I am tired of doing all this again...but I need the money
 
Yeah I have a lot of problems with PayPal too. I got a private account over 6 years, over 3k transactions. I sold something for 2,5k€ and PayPal limited my account without any reason...they do what they want. Hate them.
 
maziooo said:
Would a new domain + business paypal (new business adress etc) work?
I did this in the past and it was the only way.
Click to expand...
Are you answering to yourself? :)

It worked for a year with your first account, you said. If you manage to keep the new account separated from the limited ones, it can work again.

They always tell you what to do to remove the limit. What do they require you to do? The stuff you're selling is within their rules? Disputes are not the only reason to get limited.
 
I never have disputes. I sell social media services, Followers etc....but how do they know it after 1 year it worked?
 
Maybe someone reported you and it’s against the tos of PayPal?
 
Reported where? I never know this...Selling These services is probably against their TOS but I am in this busioness for 5 years. I always had new Accounts....3 or 4 domains. Its always the same ...
Its frustrating. I dont get any disputes. Why cant they just WORK with us, for ever. Everyone can SEE that there are no disputes, no risks. Nothing.
 
It’s possible to report accounts on PayPal. It’s not that hard to check for PayPal what you are selling.
 
Ok where do I report PayPal accounts? I would like to report my competition then.
Where?

Only way is to set up new domain + new business pp with brand new data...
and maybe redirecting from old to new domain.

I already contacted 3 cc providers and explained my situation, I want another option.



------

Yea but the 3rd PayPal from January 2020 wasnt connected to the site. It was a private account with manual payments.
 
Just write a email to PayPal with the email of the account and write that is against their tos. Normally they check this. PayPal limit very fast in this cases
 
HoNeYBiRD said:
Are you answering to yourself? :)

It worked for a year with your first account, you said. If you manage to keep the new account separated from the limited ones, it can work again.

They always tell you what to do to remove the limit. What do they require you to do? The stuff you're selling is within their rules? Disputes are not the only reason to get limited.
Click to expand...
trust me PayPal do what they do because they can that's the only answer i was selling CODING digital services 100% satisfaction 0 refund requests 0 dispute neither from me or from others a personal computer clean with no virus/proxies or anything that can look suspicious for 5 years was doing that and they hold my account for 180days i called every day waited for 20~30min to get answer talked to support for hours passed 3 levels support and all says that he can't say why that's a private reason that they can't tell me about it after 180 days the money was transferred tp PayPal benefits 3K vanished and couldn't get it by any way
 
atari2001 said:
Just write a email to PayPal with the email of the account and write that is against their tos. Normally they check this. PayPal limit very fast in this cases
Click to expand...
And what is the ''PayPal email'' to wrtite an email to as a normal user?
 
LukeMathews said:
trust me PayPal do what they do because they can that's the only answer i was selling CODING digital services 100% satisfaction 0 refund requests 0 dispute neither from me or from others a personal computer clean with no virus/proxies or anything that can look suspicious for 5 years was doing that and they hold my account for 180days i called every day waited for 20~30min to get answer talked to support for hours passed 3 levels support and all says that he can't say why that's a private reason that they can't tell me about it after 180 days the money was transferred tp PayPal benefits 3K vanished and couldn't get it by any way
Click to expand...
WTF? No...when we had money frozen we always received it back after 180 days. After the 180 passed only thing to do is to withdraw the money to a bank account. This has always worked.
 
I cannot write an email to them.

''Sorry, we're unable to display this information. Please try again soon.''


Anyway, what is the best way to keep receiving payments besides creating new domain/account/new data ...
Which payment processor for cc/debit is working?
 
Not surprising!

Saway from PayPal.
Sooner or later they will limit your account or close it.

This is the sad truth.

If they close your account you won't be able to open a new one!
 
Just use stripe. Never had problems and millions have gone through
 
Advertise on BHW
You must log in or register to reply here.
Sign up now!

Main Menu

Home Main Forum List Black Hat SEO White Hat SEO BHW Newbie Guide Blogging Black Hat Tools Social Media Downloads

Marketplace

Account Selling Content / Copywriting EBooks / Methods Hosting Misc Proxies For Sale SEO - Link building SEO - Packages Social Media Social Media - Panels Web Design More

Making Money

Affiliate Programs Hire a Freelancer IM Journeys Making Money Pay Per Click Site Flipping Want to Buy

BlackHat World

Dispute Resolution Forum Suggestions & Feedback Introductions Lounge
Back
Top