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Paypals "Purpose Code"! Seems something bad ll gonna happen soon

Discussion in 'BlackHat Lounge' started by dheer, Mar 4, 2010.

  1. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    it seems with paypals purpose code RBI is going to track all our transactions and as indicated on paypals blog our banks might ask for invoices and proofs of how we earned that money.. I don't think it ll create problems for the guys under the radar (making under 50K INR a month) but it ll for sure create problems for the guys above 50K+ INR.. while withdrawing I also encountered a message from paypal that if these funds didn't matched the criteria u filled while withdrawing your funds will be loaded back to Paypal (excluding fee).. lol I can't understand how these guys Indian banks or paypal will assume and judge how we are earning money..

    I have just made a request to withdraw money from paypal and I can't fill the perfect reason bcz the money I m making is from YT or Facebook like site.. and some other BH business. What purpose I should fill lol.. I m Lil confused.. however I have selected Software Consultancy..

    but be prepare urself for next problem
     
    Last edited: Mar 4, 2010
  2. BigBuddy

    BigBuddy Account Under Review

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    better try with less amount and be prepare by creating some site saying you are doing software related business.
     
  3. dashndash

    dashndash Jr. VIP Jr. VIP Premium Member

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    Paypal is fucking Indian people!! I can't even withdraw money to my bank account because I couldn't even add bank account to paypal... It keeps on saying your account is limited and you can't add any bank accounts right now!! WTF!!! It says my account is limited and I have to add credit card/debit card and then at the same time it isn't allowing me to do that...!!
     
  4. BigBuddy

    BigBuddy Account Under Review

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    Hey it seems that your account is Limited. Limited means freezed for abnormal activities.