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Paypal Merchant Scam Foreign People

Discussion in 'BlackHat Lounge' started by gundamwing, Nov 17, 2009.

  1. Nov 17, 2009
    #1
    gundamwing

    gundamwing Supreme Member

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    i have register new paypal
    and i never withdraw the money
    and they limited my paypal and when i contact they said my paypal has been termintate because suspicious
    well my new paypal only from autoblog service and spending for domain name


    [​IMG]

    this is all activity

    [​IMG]
     
  2. Nov 17, 2009
    #2
    penaakul

    penaakul Regular Member

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    i swear i will never ever use paypal again in my life. they scam everyone especially people from foreign country. they scammed me twice. 300 + 2.3k = 2.6k. curse them!
     
  3. Nov 17, 2009
    #3
    Lex Leto

    Lex Leto BANNED BANNED

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    PayPal isn't the best payment processor in the world by far (you're much better off using ePassPorte (take SnugCash's lead on that), AlertPay, Moneybookers, or as Hagiology has said in another thread, a good old-fashioned check. It works better than others. But sadly PayPal is still what most people use, and therefore what most people are able to pay with.

    Good luck to you Gundamwing, and I hope that you are able to get your payPal unlimited.
     
  4. Nov 17, 2009
    #4
    gundamwing

    gundamwing Supreme Member

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    thanks lex but after i made the call they terminate my paypal
    the customer service only silence with not reason
     
  5. Nov 17, 2009
    #5
    jcjunglebob

    jcjunglebob Newbie

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    PayPal is a very very bad idea to begin with, those type of companies need laws to be put in place so that they don't own your money when using them, banks have laws but paypal can do whatever they want.
     
  6. Nov 17, 2009
    #6
    chiky_cin

    chiky_cin BANNED BANNED

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    paypal is good , just stop using fake info and you guys wont have any problems..
     
  7. Nov 17, 2009
    #7
    toxtom

    toxtom BANNED BANNED

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    Yeah right! You don't tell that from experience!

    PAYPAL IS BIGGEST PHAGGOTS EVER- they will rip you off whenever they get a chance!
    Damn FUckTards
     
  8. Nov 17, 2009
    #8
    chiky_cin

    chiky_cin BANNED BANNED

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    I do and i am a vcc seller..So i know what i am talking about..

    I have been using paypal since 6yrs(guess thats enough experience)..my account only got blocked once , when i used it for adult donations (against der TOS)..except that i havent faced any problems..

    I will tell you exactly what problems you guys have..

    You use fake info and when your accounts get limited , you dont have proper documents to submit.Isnt this the case??

    If you are using legit info and your paypal gets limited , then whats the big deal??simply submit the documents and within 8hrs ur account will be restored.

    But that normally doesnt happen , coz mostly people are using fake info..
     
  9. Nov 17, 2009
    #9
    antsaoo

    antsaoo Supreme Member

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    Real info didin't help me too much =/ They might also ask for business proof or so if you just invidual maybe hard to give them such , atleast i dunno what they were really asking :p Tho i knew they were banning me for sure Even i had no money in there lol :O
     
  10. Nov 17, 2009
    #10
    bingdehuo

    bingdehuo Newbie

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    I hope this will help to you：
    Code:
    http://rapidshare.com/files/308231434/PayPalGuide.rar