Permanently Closed Marketplace Sales Thread

[luckyman]

hello

I m from India. I was using paypal since 2008. Things were running smoothly. On 8 Dec 2014, PP send me this email

"A recent review of your PayPal account found that there may be excessive
risk involved in doing business with you. We're sorry, but we have closed
your account."

----------------------I can see this message----------------------

Why is my account access limited?
Your account access has been limited for the following reason(s):
08-Dec-2014: A recent review of your account detected suspicious activity regarding the receipt or withdrawal of funds. While we investigate this matter, access to your account is limited.
(Your case ID for this reason is*PP-003-580-105-832.)*
This limitation cannot be appealed against.
-------------------------------------------

By the way, there are 4 cases In last 1 year. I don;t know, whats the problem with them.
They are not replying to my emails. PP give me a dedicated account manager, he is not replying either.

Can u please tell me, is there any solution for me? we are selling, SEO servcies and doing Big volume.

I hope to here u soon

Thanks

 

[charmpin]

Hi glad to have you, I have just sent you a PM for a service inquiry, thanks.

 

[NYC47]

is the service still alive? i need a usa paypal account that is verified or a vcc to take limits off a usa paypal account

 

[paulou]

Hi,
Do you accept Bitcoin ?

And i would like more information about your "Virtual Bank account", is it anonym, is it work in Europe ?
And i can't PM you, not enough posts ...

Thanks

 

[mmill]

Hi SecondEye,

My PayPal account has been limited because PayPal says that they need Tax ID info for my account due to my sales volume. I don't mind paying taxes on my net income from this account. The account is not in my actual name though so I'm not sure about what options I have, if any for providing Tax ID information. I don't yet have my "15 posts" to allow me to pm on this forum, for the record. Thanks for your consideration.

-MMill

 

[Iamtheman]

Hi, I am trying to contact with you people on skype, on Google Hangout but no one reply me. I need a Urgent VCC card for Hong Kong

 

[NYC47]

im guessing the service is dead now?? ive messaged him also and no reply hmmm any other reliable paypal services that anybody know of?

 

[lukeskyCBG]

Hi mate

I need your assistance on another paypal account to remove limitation. They have requested proof of ID and bank statement to be submitted.

Can you pm me with payment details and what info you need to complete this order?

Kr

 

[pluranx]

SecondEye, can you please check your mail thanks.

 

[chipdan]

sent you a pm via yahoo because I don't have enough post to send you a pm here.
regards

 

[mrlkhd]

My acount got limted and paypal requires credit card verification.
Please help.

 

[temezhacks]

Looks nice! Gonna try.

 

[lightskin313]

Hey y'all I have $1400 in my PayPal account balance but it's not available plz help me I will send you payment I don't know how this work so just email me (michiganshoellc) on gmail

 

[chipdan]

still waiting your answer, secondeye

 

[allurre]

Superb support from Secondeye. Was patient with the order and helped with requested changes where necessary. Thumbs up.

 

[enraged]

I need to be able to use this info to make a completely new account, and can they ban me from my ip address? because i have a permanently limited account

 

[ana6692]

Hello. Your skype seems to be offline. When will you get on? my question is...
I Just made a Canadian Paypal. it needs to be verified. Do you suggest you verify this for me if you can or get me a new verified paypal? And how much would either cost me?
Thank you so much

 

[almir012]

I need Virtual bank account to withdraw funds from PayPal.

How can we start?

 

[crazyjissu]

I sent you a message about a week ago , please respond it . thanks

 

[secondeye]

hello

I m from India. I was using paypal since 2008. Things were running smoothly. On 8 Dec 2014, PP send me this email

"A recent review of your PayPal account found that there may be excessive
risk involved in doing business with you. We're sorry, but we have closed
your account."

----------------------I can see this message----------------------

Why is my account access limited?
Your account access has been limited for the following reason(s):
08-Dec-2014: A recent review of your account detected suspicious activity regarding the receipt or withdrawal of funds. While we investigate this matter, access to your account is limited.
(Your case ID for this reason is*PP-003-580-105-832.)*
This limitation cannot be appealed against.
-------------------------------------------

By the way, there are 4 cases In last 1 year. I don;t know, whats the problem with them.
They are not replying to my emails. PP give me a dedicated account manager, he is not replying either.

Can u please tell me, is there any solution for me? we are selling, SEO servcies and doing Big volume.

I hope to here u soon

Thanks

Its permanent limited and cannot be restored. Replied to your P.M.

Hi glad to have you, I have just sent you a PM for a service inquiry, thanks.

Replied to your P.M.

is the service still alive? i need a usa paypal account that is verified or a vcc to take limits off a usa paypal account

im guessing the service is dead now?? ive messaged him also and no reply hmmm

any other reliable paypal services that anybody know of?

Replied to your P.M.

Hi,
Do you accept Bitcoin ?

And i would like more information about your "Virtual Bank account", is it anonym, is it work in Europe ?
And i can't PM you, not enough posts ...

Thanks

yes we accept Bitcoin and its fully anonymous and work in Europe also. P.M. sent to you

Hi SecondEye,

My PayPal account has been limited because PayPal says that they need Tax ID info for my account due to my sales volume. I don't mind paying taxes on my net income from this account. The account is not in my actual name though so I'm not sure about what options I have, if any for providing Tax ID information. I don't yet have my "15 posts" to allow me to pm on this forum, for the record. Thanks for your consideration.

-MMill

P.M. sent to you

Hi, I am trying to contact with you people on skype, on Google Hangout but no one reply me. I need a Urgent VCC card for Hong Kong

P.M. sent to you

Hi mate

I need your assistance on another paypal account to remove limitation. They have requested proof of ID and bank statement to be submitted.

Can you pm me with payment details and what info you need to complete this order?

Kr

P.M. sent to you

SecondEye, can you please check your mail thanks.

P.M. sent to you

sent you a pm via yahoo because I don't have enough post to send you a pm here.
regards

still waiting your answer, secondeye

Replied to your P.M.

My acount got limted and paypal requires credit card verification.
Please help.

P.M. sent to you

Hey y'all I have $1400 in my PayPal account balance but it's not available plz help me I will send you payment I don't know how this work so just email me (michiganshoellc) on gmail

P.M. sent to you

Superb support from Secondeye. Was patient with the order and helped with requested changes where necessary. Thumbs up.

Thanks for your honest review, hope you will get same great service in future too.

I need to be able to use this info to make a completely new account, and can they ban me from my ip address? because i have a permanently limited account

yes if you use same IP they can trace your footprint.

Hello. Your skype seems to be offline. When will you get on? my question is...
I Just made a Canadian Paypal. it needs to be verified. Do you suggest you verify this for me if you can or get me a new verified paypal? And how much would either cost me?
Thank you so much

P.M. sent to you

I need Virtual bank account to withdraw funds from PayPal.

How can we start?

P.M. sent to you

I sent you a message about a week ago , please respond it . thanks

Replied to your P.M.