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Why Paypal Banned??

Discussion in 'Ebay' started by trustar14, Feb 16, 2014.

  1. trustar14

    trustar14 BANNED BANNED

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    If you have ever had your Paypal Account Banned please list the reason here. Maybe some of the Paypal users can avoid the some of the same mistakes.
     
  2. krebnac

    krebnac Newbie

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    my friend is got banned... he was using it without any problem but he got banned because some missing documents... but the inetersting thing is they didnt ask more than 2 years for those documents ..
     
  3. trustar14

    trustar14 BANNED BANNED

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    Why he didn't provide any document?
     
  4. AlreadyBanned

    AlreadyBanned BANNED BANNED

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    Banned By Paypal because i wear Red Under Garments!

    bbb.png
     
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  5. pipei

    pipei Junior Member

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    1st one banned many years ago - coz i was stupid
    2nd one banned coz i was still learning the ropes
    3rd one banned coz i got the money back from the 1st one
    4th is still going strong coz now i know who they are but they still have no clue who i am
     
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  6. Tosmekop

    Tosmekop Supreme Member

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    Never had a PP account banned. I didn't even know you could get a PayPal account banned. What the Hell are you guys doing?
     
  7. The SEO

    The SEO Jr. VIP Jr. VIP Premium Member

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  8. artizhay

    artizhay BANNED BANNED

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    Some pretty crazy shit. I think I've had four accounts banned.
     
  9. SEO LORD

    SEO LORD Junior Member

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    There could be different reasons from if you are accessing paypal from the locations whrere paypla does not provide serivice in some countries they detect ip address and suspend your account and ask for more documents to verify the your locationa and identity.
     
  10. trustar14

    trustar14 BANNED BANNED

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    I will ask in future when i will seen your thread regarding Banned Paypal your Thread Title should be " Friends
    my paypal got banned what i do? :( "
     
  11. MadStacks

    MadStacks BANNED BANNED

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    Have you used it before? :p
     
  12. trustar14

    trustar14 BANNED BANNED

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    Do not ever use the proxy otherwise your account will get limited very soon. Instead buy private proxy.
     
  13. TheMoneyWizard

    TheMoneyWizard Elite Member

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    First account: I tried selling Bitcoins
    Second account: I tried selling Bitcoins again
    Third account: Something to do with Bitcoins again
    Fourth and final account: I tried to sell an Amphetamine lol :D
     
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  14. trustar14

    trustar14 BANNED BANNED

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    PayPal will track you via the follow methods:

    ? IP Address
    ? Suspicious Payments
    ? Payments from unverified account
    ? Email Address
    ? Cookies
    ? Flash Cookies
    ? Name
    ? Mailing Address
    ? Country
    ? Phone Number
    ? Bank Info
    ? Credit Card Info
    ? Website URL (If you have it
    linked to your PayPal)
    ? eBay account (eBay owns
    PayPal)
    ? ?Email Beacons? (This is
    still a theory)
    ? Social Security Number
    ? EIN / Tax Number
    ? Government ID
     
  15. fkja123

    fkja123 Newbie

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    Ya I have several paypal accounts and never had any issues. Never lost a claim either, so it is amazing that so many of you are having issues!
     
  16. google2

    google2 Junior Member

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    I've one pp banned last year. It was because i logged in from my home pc and logged out then logged in again after few minutes from my vps. my bad ...
     
  17. K.H.R

    K.H.R Jr. VIP Jr. VIP Premium Member

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    Paypal Banned for your suspecious activity.