eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   Paypal Transaction Reverse Question. (https://www.aspkin.com/forums/paypal-talk/135420-paypal-transaction-reverse-question.html)

Stealth381 04-23-2020 06:31 AM

Paypal Transaction Reverse Question.
 
Hello , I am new around here. I am going to ask a question.
Currently I have just upgraded my paypal to a business account.

I was wondering if my paypal get limited will the money that I sent to others gets reversed etc? Or if my paypal gets charged back by customers.

Will the money that I sent to other people during an exchange like Paypal to BTC gets reversed too?

Simple speaking.

If my paypal get charged back or limited will the other guy's paypal get affected? The one that I previously sent money to during an currency exchange.


Thanks.

phaz0rz 04-23-2020 07:32 AM

Re: Paypal Transaction Reverse Question.
 
Possibly, but it's vary rare.

There was a guy here a few years ago that ended up having every transaction his account ever processed reversed when he was limited, causing his balance to go into the negative tens of thousands of $'s. That guy was doing some seriously fraudulent stuff though.

Stealth381 04-23-2020 01:32 PM

Re: Paypal Transaction Reverse Question.
 
Quote:

Originally Posted by phaz0rz (Post 1087937)
Possibly, but it's vary rare.

There was a guy here a few years ago that ended up having every transaction his account ever processed reversed when he was limited, causing his balance to go into the negative tens of thousands of $'s. That guy was doing some seriously fraudulent stuff though.


Quote:

Originally Posted by agent006140 (Post 1087961)
Long time ago Paypal would claw back all the payments made .
A famous case is a couple who sells dvds from a mobile home,used the sales proceeds to buy a truck ,went to pick up the truck,used the seller PC to pay for the truck using their Paypal balance.
THey skipped town with the truck and never ship any dvds.
Buyer start filing iNR and Paypal clawed back all the money .
I think Paypal still do,if the payments were made same day


I am just selling a product on a forum with this stealth account I made months ago.
I am sure it will get limited 1 day and I'll just create a new stealth account.
I never associate it with illegal products or carding or any sort of stuff.

But most importantly once this account gets limited, I do not want it to affect other people's paypal as this would cause more trouble and ruin my reputation lol during currency exchangers.

I am dnt mind charge backs or limitation as I can create new ones anytime mostl importantly it doesn't affect the exchangers that I send money to.

Thanks for all your reply.

Koloko1 04-24-2020 06:58 AM

Re: Paypal Transaction Reverse Question.
 
Quote:

Originally Posted by Stealth381 (Post 1088034)
I am just selling a product on a forum with this stealth account I made months ago.
I am sure it will get limited 1 day and I'll just create a new stealth account.
I never associate it with illegal products or carding or any sort of stuff.

But most importantly once this account gets limited, I do not want it to affect other people's paypal as this would cause more trouble and ruin my reputation lol during currency exchangers.

I am dnt mind charge backs or limitation as I can create new ones anytime mostl importantly it doesn't affect the exchangers that I send money to.

Thanks for all your reply.

Ye sometimes they reserve any payments you have sent, or some of them (mostly the more recent ones)..what are u selling btw? adding tracking numbers on your pp etc etc?

Kajunrook 04-24-2020 03:21 PM

Re: Paypal Transaction Reverse Question.
 
I bought an account on here from a guy (he no longer sells on here) and he used a real persons name and address to make the acct. I had returns and they were sent to the guy. He contacted eBay and Paypal and they suspended my acct and also suspended the acct of two different people I sent money to. The FBI came lurking, but did not trace t to me.

Ozzie_Stealth 04-24-2020 03:36 PM

Re: Paypal Transaction Reverse Question.
 
I have NEVER heard that happen! Ive had plenty of stealth accounts

Quote:

Originally Posted by Stealth381 (Post 1087924)
Hello , I am new around here. I am going to ask a question.
Currently I have just upgraded my paypal to a business account.

I was wondering if my paypal get limited will the money that I sent to others gets reversed etc? Or if my paypal gets charged back by customers.

Will the money that I sent to other people during an exchange like Paypal to BTC gets reversed too?

Simple speaking.

If my paypal get charged back or limited will the other guy's paypal get affected? The one that I previously sent money to during an currency exchange.


Thanks.


Stealth381 04-25-2020 08:30 AM

Re: Paypal Transaction Reverse Question.
 
Quote:

Originally Posted by Koloko1 (Post 1088195)
Ye sometimes they reserve any payments you have sent, or some of them (mostly the more recent ones)..what are u selling btw? adding tracking numbers on your pp etc etc?

I normally use the request payment from people.
I put my business as a digital goods btw something like a programming service.

I know paypal don't go a long with digital goods.
However how does 1 go on about to get a tracking number?

Use something like Shoppy? Selfy these autobuy sites for tracking information?
If your business is something digital? But not physical? So yea I got no tracking number lol.

Stealth381 04-29-2020 11:32 PM

Re: Paypal Transaction Reverse Question.
 
Quote:

Originally Posted by Kajunrook (Post 1088311)
I bought an account on here from a guy (he no longer sells on here) and he used a real persons name and address to make the acct. I had returns and they were sent to the guy. He contacted eBay and Paypal and they suspended my acct and also suspended the acct of two different people I sent money to. The FBI came lurking, but did not trace t to me.

Hmm just wondering though , why don't you guys make one from scratch?
Buying stealth for me is a no no tbh.

They made these accounts on different IPs and locations.
If I made one I control everything etc. Much better? No?


All times are GMT -5. The time now is 12:23 PM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 12:23 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger