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-   -   paypal balance stolen (https://www.aspkin.com/forums/paypal-talk/136999-paypal-balance-stolen.html)

ashi 06-13-2020 03:50 PM

paypal balance stolen
 
Hi every one
i hade limited account from Argentina which takes to many times from limitation . today i checked account and saw my balance is zero(had 701 usd balance on it)
they note Paid with
PayPal balance

Transaction ID


Seller info
PayPal

Note
$701.18 USD;PayPal Posting Date:May 12, 2020;Payment to:Paypal;PayPal's damages caused by Acceptable Use Policy violation;.

what does it means ???is paypal balance stolen ??

Bigblackdog 06-13-2020 03:53 PM

Re: paypal balance stolen
 
Unfortunately yes - they have taken it

ashi 06-13-2020 03:55 PM

Re: paypal balance stolen
 
can you explain reason??!!

ilovesushi 06-13-2020 04:19 PM

Re: paypal balance stolen
 
Quote:

Originally Posted by agent006140 (Post 1099541)
review Paypal Acceptablle Use policy,there is list of services and products you should not use with Paypal.
The fine is $2500 per offense


Is this new as i never saw this before

alpet 06-14-2020 05:33 AM

Re: paypal balance stolen
 
Many posts are here about it.
PayPal "legaly" steals money.

rsot 06-14-2020 06:05 AM

Re: paypal balance stolen
 
What Acceptable Use violation you figure PP is claiming OP?

purposeremo 07-13-2021 10:53 PM

Re: paypal balance stolen
 
Quote:

Originally Posted by ashi (Post 1099538)
Hi every one
i hade limited account from Argentina which takes to many times from limitation . today i checked account and saw my balance is zero(had 701 usd balance on it)
they note Paid with
PayPal balance

Transaction ID


Seller info
PayPal

Note
$701.18 USD;PayPal Posting Date:May 12, 2020;Payment to:Paypal;PayPal's damages caused by Acceptable Use Policy violation;.

what does it means ???is paypal balance stolen ??


This is something kind of new from like 2019 as I'm researching now that people are getting who sold digital goods, counterfeits, reported listings, ⊗⊗⊗⊗ named paypal account etc, any violation of their policy and now they steal the money all of it.

agent006140 07-14-2021 07:19 AM

Re: paypal balance stolen
 
PayPal's damages caused by Acceptable Use Policy violation;.
--------------
yes,it took your money

agent006140 07-14-2021 07:20 AM

Re: paypal balance stolen
 
Quote:

Originally Posted by ilovesushi (Post 1099546)
Is this new as i never saw this before

now you know.
change your flag to Argentina,not US

chicagoIL 07-14-2021 07:58 AM

Re: paypal balance stolen
 
Reported listings? That can happen by a competitor. That's nuts

Quote:

Originally Posted by purposeremo (Post 1162615)
This is something kind of new from like 2019 as I'm researching now that people are getting who sold digital goods, counterfeits, reported listings, ⊗⊗⊗⊗ named paypal account etc, any violation of their policy and now they steal the money all of it.


alexmoreno 07-14-2021 10:21 AM

Re: paypal balance stolen
 
This happens with my several stealth USA paypal accounts 180 days+. 900$, 700$, 1400$. 180 days passed i called to paypal support and ask them to open add new bank option. 5 minutes later my account was blocked. Can't login, can't restore password. I called again. Support reply: our decision blocked your account forever. So guys i give you small advice now. Always have bank account or vcc linked to your paypal account and of course active phone number. Never call to paypal support after 180 days. Try to do all yourself first. But i'm very angry with paypal now. They can take money from every account limited 180 days and people can;t do anything. We must find solution to punish paypal for this also. I will take this money back from paypal some time later. I will do domething like negative paypal balance. This day paypal won next day i will recover 3x time my loss. Friendly scam solution best for stealth paypal accounts.

purposeremo 07-16-2021 05:39 PM

Re: paypal balance stolen
 
Quote:

Originally Posted by alexmoreno (Post 1162697)
This happens with my several stealth USA paypal accounts 180 days+. 900$, 700$, 1400$. 180 days passed i called to paypal support and ask them to open add new bank option. 5 minutes later my account was blocked. Can't login, can't restore password. I called again. Support reply: our decision blocked your account forever. So guys i give you small advice now. Always have bank account or vcc linked to your paypal account and of course active phone number. Never call to paypal support after 180 days. Try to do all yourself first. But i'm very angry with paypal now. They can take money from every account limited 180 days and people can;t do anything. We must find solution to punish paypal for this also. I will take this money back from paypal some time later. I will do domething like negative paypal balance. This day paypal won next day i will recover 3x time my loss. Friendly scam solution best for stealth paypal accounts.

Honestly you got incredibly lucky. I've heard of people with thousand and thousands of dollars stolen from paypal.

SaiJin 07-16-2021 09:15 PM

Re: paypal balance stolen
 
Yea, that's when they decided you violated their AUP.
That's when they just take your money.

Maskyy 07-17-2021 02:45 AM

Re: paypal balance stolen
 
Oops sorry, the money is gone. Aup policy has been violated.

rsot 07-17-2021 05:51 AM

Re: paypal balance stolen
 
Quote:

Originally Posted by alexmoreno (Post 1162697)
This happens with my several stealth USA paypal accounts 180 days+. 900$, 700$, 1400$. 180 days passed i called to paypal support and ask them to open add new bank option. 5 minutes later my account was blocked. Can't login, can't restore password. I called again. Support reply: our decision blocked your account forever. So guys i give you small advice now. Always have bank account or vcc linked to your paypal account and of course active phone number. Never call to paypal support after 180 days. Try to do all yourself first. But i'm very angry with paypal now. They can take money from every account limited 180 days and people can;t do anything. We must find solution to punish paypal for this also. I will take this money back from paypal some time later. I will do domething like negative paypal balance. This day paypal won next day i will recover 3x time my loss. Friendly scam solution best for stealth paypal accounts.

All accounts selling the same things?

agent006140 07-17-2021 07:37 AM

Re: paypal balance stolen
 
It has to do with what you sold,Paypal is holding your money to protect itself from potential future losses.

aaa7z5 07-21-2021 10:34 PM

Re: paypal balance stolen
 
Yea, PP actually stole money from me as a buyer, eBay sent the refund "allegedly" aaannd PP showed they never received it. This was from my debit card. Called the bank, nothing, investigation, etc etc.

My account was in good standing, my old faithful from 2009, before I even thought PP was sketchy.

If they are willing to steal $500 from me for absolutely no reason, then why in Gods name are we still trying to use PP anyway?

In any case, without going into much detail, I got my money back, and PayPal ended up paying me more than triple what I lost. :juggle:

Death to PP.

rsot 07-24-2021 04:40 AM

Re: paypal balance stolen
 
Quote:

Originally Posted by aaa7z5 (Post 1163760)
In any case, without going into much detail, I got my money back, and PayPal ended up paying me more than triple what I lost. :juggle:

Death to PP.

Way to punish and profit :FF:


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