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Stupid GayPal

Discussion in 'BlackHat Lounge' started by RMX, Jul 18, 2011.

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  1. RMX

    RMX Power Member

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    I have had my GayPal account opened just recently - barely having any money passing through it, but today I get the "so well known" message that my account has been limited, because:

    "You have received £1,650 or more in total payments to your PayPal account
    in this calendar year and are therefore approaching our annual receiving
    limit of £1,900. PayPal is required by law to comply with European Union
    Anti-Money Laundering regulations by collecting information from customers
    when they receive more than £1,900 in total payments within a calendar year."

    pff.. I have received barely $80 the whole time the account was open, and there's nothing in the transaction history to prove otherwise. Stupid morons.. I don't have anything else to say but LOL :D
     
  2. Aaric

    Aaric Elite Member

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    Shut this account and make new.

    it is really moronic from gaypal. :D
     
  3. RMX

    RMX Power Member

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    Nah, I won't shut it down. I can provide all the info they're asking for. It just doesn't make sense to send me such an e-mail when I have received just a small fraction of what they're claiming I received. Also, when I click on "View limits" link, the values show up correctly there. It says that that I can still receive 1870 GBP this year, so where the fu*k did they get such stupid numbers to send me in that mail? :D
     
  4. hawke

    hawke Power Member

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    When will people learn, to NOT use PP? I don't like biting my nails in anticipation on whether or not the funds will be froze when I try to withdraw, It's like a crap shoot lol.... and the house always wins :p
     
  5. RMX

    RMX Power Member

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    I know it's crap. I had around 10 paypal accounts in the past and all got limited (and later locked) for one reason or another. It's just that my customers prefer to use this shit other than normal systems.
     
  6. KlaAz0r

    KlaAz0r BANNED BANNED

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    they still have 800$ from me.. suckers
     
  7. hawke

    hawke Power Member

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    thats because PP likes to f*** the sellers.... the buyers almost Always win....
     
  8. Aaric

    Aaric Elite Member

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    then it must be a by mistake email notification.

    did they mention your name in email?
     
  9. paxpelus

    paxpelus Junior Member

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    I think there is nothing to fear. Even if you make money using black hat ways there is no reason for paypal to focus on your account. They will only focus to you if you steal other people's money and they request refunds etc.
     
  10. RMX

    RMX Power Member

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    They did. It's not a scam - I'm a network security pro and I'm very paranoid about my own ass exposure. Checked the headers - the mail's from gaypal.
     
  11. Aaric

    Aaric Elite Member

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    Funny gaypal is sending collection agencies behind me for $0.15 only.

    and those collection agencies will need to fly many countries to reach me. asspal.
     
  12. Aaric

    Aaric Elite Member

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    Please call their Phone. It will give you satisfied answer.;)