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-   -   Withdraw by check. Will they LINK the address and block it? (https://www.aspkin.com/forums/paypal-talk/119621-withdraw-check-will-they-link-address-block.html)

insomniamm 08-23-2018 01:02 PM

Withdraw by check. Will they LINK the address and block it?
 
Hi

I always withdraw by checks to my address, it has been good since last year until now they locked a lot of my accounts and won't even release the funds after 180 days has passed. Does anyone here use checks to withdraw often?

I wonder if they can block my address if I withdraw too many checks or they simply block my computer MAC address because I use multiple Firefox portable to run the accounts.

This issue happened to a few people as I know so far. Paypal locked soon after cancel withdrawal and account got locked cannot even login.

I mentioned these accounts have ssn attached for some reason and people are being very harsh about it. But seriously I didn't do it on purpuse, I bought the accounts and realized some have ssn attached already before I login them.

I need to figure out if I need to use a new PC to run the accounts. Because if all account got locked then they will take all my hard earned money in the past 6 months.

dealagreeproceed 08-23-2018 02:06 PM

Re: Withdraw by check. Will they LINK the address and block it?
 
why did they get locked

Lucynda 08-23-2018 04:07 PM

Re: Withdraw by check. Will they LINK the address and block it?
 
You have an SSN attached to all of them?

Kessel Runner 08-23-2018 05:39 PM

Re: Withdraw by check. Will they LINK the address and block it?
 
Isn't this like your 4th thread on locked accounts and aren't you the dude with SSNs on all?


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