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PayPal Permanently Limited

Discussion in 'Black Hat SEO' started by TheMoneyWizard, Apr 10, 2013.

  1. TheMoneyWizard

    TheMoneyWizard Elite Member

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    Hi,

    I just got an email from PayPal telling me that my account has been Permanently limited, this has happened for no reason. I have a negative balance as someone on this forum tried to scam me, by requesting a refund when I supplied what he wanted, but he changed his mind and said he doesn't want it anymore he said this 2 days after payment!
    I have given him 48 hours to drop the refund, I need him to do this so I can close my PayPal account and start again. I have no other options than PayPal. So how can I start again on PayPal, should I close my old account and use fake details for new account?
    Or would a new account be limited as soon as I receive money? I need PayPal, as I need to buy things online and everywhere only seems to accept PayPal.

    Any help is greatly appreciated!

    Please don't ask who the BHW member is, if he doesn't get back to me withing 48 hours I will expose him in the shitlist. All I am saying is he is Junior VIP and seemed legit, guess you can't trust anyone :(
     
  2. ComputerEngineer

    ComputerEngineer Senior Member

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    well you are pretty much screwed

    that also happened to me
    later even if you accept to pay negative balance they don't let you get new one

    since i don't live in USA i was able to get another account later with different bank account

    so if your bussiness depends on paypal pay negative balance and continue
     
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  3. MachineLord

    MachineLord Supreme Member

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    Please explain your statement.
     
  4. tompots

    tompots Elite Member Premium Member

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  5. TheMoneyWizard

    TheMoneyWizard Elite Member

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    I am past caring about what happens to my account, I just want to close it and start a new one with fake details. Thanks for posting though.

    I responded to a WTB thread. The person was asking for an aged Fiverr Account. I supplied it, he said thanks. A couple of days later I get him requesting a refund on PayPal. I contact him on here and ask him why he is wanting a refund. He tells me he doesn't need the account anymore, 2 days after the payment. I tell him thats not my problem, because it isn't, the account is what he asked for. So I tell him hes going on the shitlist if he doesn't drop this refund request. He starts beating around the bush and saying he needs a refund or he will loose $2000 as his PayPal is limited. He then says he will send the amount he bought the account for instead of dropping the refund, he hasn't yet sent anything. I am not bothered about the amount of money, as it is nothing. What I am bothered about is that this is making my PayPal balance negative so I can't close it. I also am angry that he has done this as he is a Junior VIP. Sorry for the long amount of text.

    Thanks.
     
  6. MachineLord

    MachineLord Supreme Member

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    That is so wrong...can you please name that scammer? because i had few shady requests for my aged fiverr account..but i didnt sell it. Just want to see if its same person...well...point him out..help others to not get into same situation.

    Cheers OP!
     
  7. Checkmate

    Checkmate Elite Member

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    I had the same exact situation years ago. I actually just created another account using my business bank account.

    When I had enough in my business Paypal I just called them and told them to transfer my funds to my locked account and everything went back to normal standing.
     
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  8. Rockstar123

    Rockstar123 Newbie

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    Please Help me to Verify Paypal Account I Am a Kid And I Have not Credit Card or Bank Account Please Help me In This
     
  9. Checkmate

    Checkmate Elite Member

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    Tell your parents to make an account for you.
     
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  10. Junkfood00

    Junkfood00 Elite Member

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    Is it this? http://www.blackhatworld.com/blackhat-seo/want-buy/551645-wtb-fiverr-2-month-old-account.html
     
  11. TheMoneyWizard

    TheMoneyWizard Elite Member

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    Yeah seems like it might be the same person. I have told this guy though that I won't publicly post anything until 48 hours. I have given him 48 hours to respond. If he doesn't then I will make sure the whole of BHW knows who he is. If he comes through then I will call it a bad transaction as to be fair he does have quite good iTrader score. PM me the user that tried to buy your account, I will tell you if it is the same person. Thanks for the support and understanding.

    Thanks for posting this. I have called them a few times, but they keep giving me stupid answers, and redirecting me. So I have given up calling them for today.
     
  12. TheMoneyWizard

    TheMoneyWizard Elite Member

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  13. Checkmate

    Checkmate Elite Member

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    You are saying that him than, because I clearly see your iTrader.
     
  14. Junkfood00

    Junkfood00 Elite Member

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    Then you just confirmed that it's him, lol.

    He seems to be involved in some shady stuff on other forum, I'll report him as he has a bst here.
     
  15. TheMoneyWizard

    TheMoneyWizard Elite Member

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    Yeah, I had no other option as once you posted that link, everyone could see my iTrader feedback anyway lol. Thanks for reporting him, I am surprised by him, he has a lot of iTrader score as well.
     
  16. shaggy93

    shaggy93 Jr. VIP Jr. VIP Premium Member

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    Paypal is just a fucking son of bitches. They closed my account in morning. I called them they said they have fucking rights to do it ::cussing:
     
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  17. mikeydell

    mikeydell Senior Member

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    dam buddy, I hope this works out for you. Have you considered getting a payoneer card? I started using payoneer when I started getting screwed with from buyers like your describing. If I think there is a possiblity of me getting screwed I make them pay through payoneer, if I trust the buyer Ill send them through paypal.
     
  18. TheMoneyWizard

    TheMoneyWizard Elite Member

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    Yeah, the worst bit of it all though is I hate PayPal yet I can't get by without them. We need new PayPal alternatives that become accepted everywhere.
     
  19. shanna_doll

    shanna_doll Power Member

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    Shitlist the idiot and from now on you'll need to use Paypal stealth account.
     
  20. masush300

    masush300 Jr. VIP Jr. VIP Premium Member

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    Hi
    They just REPLIED Me with msg as same Like yours
    and i still have HOPE!
    Now what i have thought is

    1 st: Emailing Them (with angryness) asking me why did they do such thing ,bla bla
    2 nd: Calling Them with good preparation,Its better even to convince them that You are a Student and working hard On line to pay your fees ... bla bla

    My friend Did this and Got his account back to Normal
    I will try this

    and thats TRUTH!