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When will paypal close my account?

Discussion in 'BlackHat Lounge' started by bigbooby, Jan 19, 2011.

  1. bigbooby

    bigbooby Registered Member

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    I am selling out digital products.I get payments through paypal and it is 1 out of 4 payments i get a dispute from the buyer.Usually i won in all disputes claiming it as a digital product.And now another worse situation is,"i had to open two disputes against seller for not shipping a product to me.

    Im worried,will my paypal account be banned? limited? Because my account always has disputes?

    Need blackhatters help please
     
  2. bigbooby

    bigbooby Registered Member

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    guys no reps....help me out to analyze the situation
     
  3. tridgeroy

    tridgeroy Junior Member

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    Don't worry about your account always been in disputes.

    If PayPal is going to limit your account there's always an appeal process, and PayPal should only ban you if you have not complied with their TOS.
     
  4. quicklearner

    quicklearner Newbie

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    incase your account got limit , the paypal will hold the funds and you will get the funds back after 180 days..
     
  5. 313925624

    313925624 Newbie

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    Dont worry about it. Just turn in what paypal need.
     
  6. hellomotow07

    hellomotow07 Power Member Premium Member

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    Have you withdrawn you money yet? If not expect it to happen then.
     
  7. Divinityfound

    Divinityfound Registered Member

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    Just always keep moving money out of paypal when you can... little reason for them to not find it in your favor and if they do freeze you... pray to god that you got the money out in time lol.

    Only had one horror story of having a couple thousand stuck in paypal for 180 days.... and i was using paypal and money market to take care of my living expenses and other what not at the time and I didn't have a regular bank account... so I was EPICALLY screwed then and had to dig up cash other ways. It was a bad day for me :/
     
  8. dra$tic

    dra$tic BANNED BANNED

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    not true, they can limit your account without chance of appeal. they did it do me, now the $500+ in funds is frozen for 180 days until they'll give me a chance to withdraw it to a bank acct or request a check. fml.
     
  9. CLmoney

    CLmoney Newbie

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    Prepare to feel the Ban HAmmer of Paypal :p