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  #1  
Old 11-13-2016
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Default PP 'flagged' accounts?

I have a few stealth accounts and I have been using them to buy BTC from an online trading service. They were working fine until a few days ago all of sudden all of my BTC trading accounts were frozen.

I did tons of online research, and one guy gave a very confident answer it is because PP 'flagged' my stealth accounts and indicates the BTC service.

The answer seems promising,however when I check my PP accounts they are working fine, none of them was frozen or having logon issue, and I can transfer funds to other PP accounts.

So, does anyone knows if PP 'flag' accounts? and if so what does it mean? Is there anyway to remove the flag or open another stealth accounts which won't be flagged?

Many thanks in advance!
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Old 11-14-2016
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Default Re: PP 'flagged' accounts?

If your paypal are fine then most likely it was the btc company did some kind of cross checking with all the transactions and they don't want to risk it so they closed your account, paypal only flags from my experience when they limit an account they will put the transaction on review and then you can be sure it's paypal. Find some other company or smarter then the btc company.
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Old 11-14-2016
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Angry Re: PP 'flagged' accounts?

Quote:
Originally Posted by astralman View Post
If your paypal are fine then most likely it was the btc company did some kind of cross checking with all the transactions and they don't want to risk it so they closed your account, paypal only flags from my experience when they limit an account they will put the transaction on review and then you can be sure it's paypal. Find some other company or smarter then the btc company.
Thank you for your reply. But I still don't believe it is the BTC company. The reason is that I tried a different BTC company, and they rejected my transaction as well. So it must be something from the PP that indicate them that the transaction is 'high risk'.
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Old 11-15-2016
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Default Re: PP 'flagged' accounts?

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Originally Posted by asfmesh View Post
Thank you for your reply. But I still don't believe it is the BTC company. The reason is that I tried a different BTC company, and they rejected my transaction as well. So it must be something from the PP that indicate them that the transaction is 'high risk'.
For obivisiosly reasons those BITCOIN companies that are accepting PayPal do some WHOIS checks on your IPS. and if they see it's a not home connection...they will just reject your payment.
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Old 11-16-2016
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Default Re: PP 'flagged' accounts?

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Originally Posted by smartguy View Post
For obivisiosly reasons those BITCOIN companies that are accepting PayPal do some WHOIS checks on your IPS. and if they see it's a not home connection...they will just reject your payment.
THANK YOU! I think this might be it!
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