paypal took all my money after 180 days

kimblancoz said:
hello,

my account got been permanently limited. they said that my funds in my account will be available after 180 days.

Tomorrow is the 180th day. I just logged in my account and I was surprised. THEY TOOK 2,500USD.

Thats a huge amount of money. Any experience like this here?

Can I still get it? Please help thats huge amount of money.
Click to expand...
I also have almost the same problem like yours. my account has been permanently limited and I tried to contact with them via email to withdraw funds but they are again asking me to send documents to withdraw funds.
 
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So the issue is that most time, before the 180days they will hold the money and they will send you a mail after the 180th days telling you to "ACCEPT MONEY "
 
This is their email to me when I asked them


"
Thank you for contacting PayPal via Facebook. If you did not initiate this contact, please let us know immediately by replying to this email.

I understand that you are concerned about missing funds. From reviewing your account, it appears that your balance was deducted from due to violations of our Acceptable Use Policy.

If you violate the Acceptable Use Policy, we may hold your funds up to 180 Days, may debit your PayPal account up to $2,500.00 USD for each such violation and may take legal action against you to recover additional losses we incur.

When you accepted the PayPal User Agreement you agreed that $2,500.00 USD per AUP violation is a reasonable minimum estimate of PayPal's actual damages, considering all currently existing circumstances, including the relationship of the sum to the range of harm to PayPal that reasonably could be anticipated because, due to the nature of the violations of the Acceptable Use Policy, actual damages would be impractical or extremely difficult to calculate . PayPal may deduct such damages directly from any existing PayPal balance in any PayPal Account you created, own and or control.

The amounts deducted are the following:

$13.60 USD

P2,132.50 PHP

£2,002.64 GBP"
 
Its suspicious none of the complainers is willing to say what they did to get their account limited
 
y
kimblancoz said:
hello,

my account got been permanently limited. they said that my funds in my account will be available after 180 days.

Tomorrow is the 180th day. I just logged in my account and I was surprised. THEY TOOK 2,500USD.

Thats a huge amount of money. Any experience like this here?

Can I still get it? Please help thats huge amount of money.
Click to expand...
yes i faced the same situation but i got my money :/ i think you need to contact no matter from where you got money they will send you
 
Mike Small said:
If you do not want problems with PayPal.. Always insist being paid via "Family & Friends" Option.. No chargeback allowed.. If your clients refuse.. move on and get new clients
Click to expand...

Anyone with half a brain cell would refuse to pay via family and friends. Not to mention it makes the seller look sketchy asf.
 
jongmr said:
why you got limited? it can be for the credit card or bank account that you attached to your paypal.
do they ask for documents? if yes i know someone who can help you.
Click to expand...

I also have a same problem but unsual login activity and i also call paypal tomorrow,but my paypal is not limited its just unusual actiity

why not immediately remove the bank account and credit card
 
Took me about 6 months and a call but I got mine back in the end.
 
mrtruehybrid said:
I am 100% sure that PayPal doesn't "steal" money, you probably already transferred the money or were hacked, could be anything. Check the recent transactions.
Click to expand...

If you don't know anything abut the subject then don't fucking post.
You are not 100% sure of anything.

To OP:
This has happened to multiple of my accounts as well.
As early as yesterday I lost 6.5k on an account that had funds to be released tomorrow...
 
Brian Alexander said:
If you don't know anything abut the subject then don't fucking post.
You are not 100% sure of anything.

To OP:
This has happened to multiple of my accounts as well.
As early as yesterday I lost 6.5k on an account that had funds to be released tomorrow...
Click to expand...
I would sue them that's for sure. It's not their money, it's yours.
 
This is just mind boggling. Hence the reason why you should never keep funds in paypal, I don't think they could back charge you that $2,500 but who knows. Its paypal...

Then again you were selling SMM so you were a sitting duck from the beginning. Paypal hates SMM sellers, what I imagine that ends up happening is when a dispute arises the customer explains to paypal that they purchased fake followers and didn't receive them or some sort. Really risky biz to do with paypal
 
Dude, times have changed radically.
I also got other problems in other client networks due to DMCA and COPPA.
Content has to be different, or else you have to go to other country servers. But the main companies are located in California.

Personally I think this is due to networks are starting to be monetized like Youtube. Facebook copying the model for example, Instagram, etc. DMCA well applied to IP departments can bring down posts.

Maybe this has something to you, probably they took $2,500 cause how you got them? Did you affect DMCA?
They have the power to do that since YOU are using THEIR platforms.

I hope my point here is clear and algorithms in different platforms are having a very weird twitch because of AI bad applied. LOL.
I say LOL because I also have an educational organization that is not monetizable, I share knowledge of things I have discovered all around the internet, then do the proper research to verify is true and not a fake. Then I publish to social networks and I don't monetize. Isn't that fair use? Why AI fucked me over my personal profile? I never used bots or any shit to grow. Everything has been 8 hours of hard work. I will make a thread about this.
 
Contact support and explain them thoroughly what you did, where the money came from. It may obviously go either ways but atleast you will know that you were wrong and so you lost money OR you may just get your money back :)
 
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