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06-13-2020
| | Junior Member | | Join Date: Jun 2012
Posts: 162
Thanks: 7
Thanked 9 Times in 7 Posts
Activity: 0% Longevity: 68% | | 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 ??
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The complete step-by-step guide to get back to selling today!
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06-13-2020
| | Executive [VIP] | | Join Date: Mar 2019
Posts: 832
Thanks: 163
Thanked 223 Times in 175 Posts
Activity: 0% Longevity: 29% | | Re: paypal balance stolen
Unfortunately yes - they have taken it
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06-13-2020
| | Junior Member
Threadstarter  
| | Join Date: Jun 2012
Posts: 162
Thanks: 7
Thanked 9 Times in 7 Posts
Activity: 0% Longevity: 68% | | Re: paypal balance stolen
can you explain reason??!!
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06-13-2020
| Junior Member | | Join Date: Aug 2014
Posts: 52
Thanks: 7
Thanked 1 Time in 1 Post
Activity: 0% Longevity: 56% | | Re: paypal balance stolen Quote:
Originally Posted by agent006140 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
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06-14-2020
| Junior Member | | Join Date: Jan 2020
Posts: 28
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0% Longevity: 24% | | Re: paypal balance stolen
Many posts are here about it.
PayPal "legaly" steals money.
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06-14-2020
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,074
Thanks: 5,945
Thanked 8,935 Times in 8,226 Posts
Activity: 100% Longevity: 83% | | Re: paypal balance stolen
What Acceptable Use violation you figure PP is claiming OP?
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07-13-2021
| Senior Member | | Join Date: Mar 2021
Posts: 160
Thanks: 7
Thanked 11 Times in 11 Posts
Activity: 0% Longevity: 17% | | Re: paypal balance stolen Quote:
Originally Posted by ashi 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
$701.18 USD;PayPal Posting Date:May 12, 2020;Payment to:Paypal;PayPal's damages caused by Acceptable Use Policy violation;.
what does it means ???is paypal balance stolen ?? |
This is something kind of new from like 2019 as I'm researching now that people are getting who sold digital goods, counterfeits, reported listings, ⊗⊗⊗⊗ named paypal account etc, any violation of their policy and now they steal the money all of it.
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07-14-2021
| | Senior Member | | Join Date: Jul 2018
Posts: 12,205
Thanks: 1,656
Thanked 1,108 Times in 1,044 Posts
Activity: 91% Longevity: 33% | | Re: paypal balance stolen
PayPal's damages caused by Acceptable Use Policy violation;.
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yes,it took your money
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07-14-2021
| | Senior Member | | Join Date: Jul 2018
Posts: 12,205
Thanks: 1,656
Thanked 1,108 Times in 1,044 Posts
Activity: 91% Longevity: 33% | | Re: paypal balance stolen Quote:
Originally Posted by ilovesushi Is this new as i never saw this before | now you know.
change your flag to Argentina,not US
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07-14-2021
| | Executive [VIP] | | Join Date: Jan 2016
Posts: 325
Thanks: 123
Thanked 56 Times in 46 Posts
Activity: 0% Longevity: 48% | | Re: paypal balance stolen
Reported listings? That can happen by a competitor. That's nuts Quote:
Originally Posted by purposeremo This is something kind of new from like 2019 as I'm researching now that people are getting who sold digital goods, counterfeits, reported listings, ⊗⊗⊗⊗ named paypal account etc, any violation of their policy and now they steal the money all of it. | |
07-14-2021
| Junior Member | | Join Date: Jul 2021
Posts: 50
Thanks: 2
Thanked 7 Times in 5 Posts
Activity: 0% Longevity: 16% | | Re: paypal balance stolen
This happens with my several stealth USA paypal accounts 180 days+. 900$, 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.
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07-16-2021
| Senior Member | | Join Date: Mar 2021
Posts: 160
Thanks: 7
Thanked 11 Times in 11 Posts
Activity: 0% Longevity: 17% | | Re: paypal balance stolen Quote:
Originally Posted by alexmoreno This happens with my several stealth USA paypal accounts 180 days+. 900$, 700$, 1400$. 180 days passed i called to paypal support and ask them to open add new bank option. 5 minutes later my account was blocked. Can't login, can't restore password. I called again. Support reply: our decision blocked your account forever. So guys i give you small advice now. Always have bank account or vcc linked to your paypal account and of course active phone number. Never call to paypal support after 180 days. Try to do all yourself first. But i'm very angry with paypal now. They can take money from every account limited 180 days and people can;t do anything. We must find solution to punish paypal for this also. I will take this money back from paypal some time later. I will do domething like negative paypal balance. This day paypal won next day i will recover 3x time my loss. Friendly scam solution best for stealth paypal accounts. | Honestly you got incredibly lucky. I've heard of people with thousand and thousands of dollars stolen from paypal.
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07-16-2021
| | Super Moderator | | Join Date: Jul 2008
Posts: 15,973
Thanks: 322
Thanked 2,552 Times in 2,205 Posts
Activity: 50% Longevity: 91% | | Re: paypal balance stolen
Yea, that's when they decided you violated their AUP.
That's when they just take your money.
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07-17-2021
| | Junior Member | | Join Date: May 2021
Posts: 57
Thanks: 18
Thanked 6 Times in 6 Posts
Activity: 0% Longevity: 16% | | Re: paypal balance stolen
Oops sorry, the money is gone. Aup policy has been violated.
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07-17-2021
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,074
Thanks: 5,945
Thanked 8,935 Times in 8,226 Posts
Activity: 100% Longevity: 83% | | Re: paypal balance stolen Quote:
Originally Posted by alexmoreno This happens with my several stealth USA paypal accounts 180 days+. 900$, 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?
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07-17-2021
| | Senior Member | | Join Date: Jul 2018
Posts: 12,205
Thanks: 1,656
Thanked 1,108 Times in 1,044 Posts
Activity: 91% Longevity: 33% | | Re: paypal balance stolen
It has to do with what you sold,Paypal is holding your money to protect itself from potential future losses.
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07-21-2021
| Junior Member | | Join Date: Feb 2021
Posts: 161
Thanks: 68
Thanked 24 Times in 21 Posts
Activity: 0% Longevity: 18% | | 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.
Death to PP.
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07-24-2021
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,074
Thanks: 5,945
Thanked 8,935 Times in 8,226 Posts
Activity: 100% Longevity: 83% | | Re: paypal balance stolen Quote:
Originally Posted by aaa7z5 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.
Death to PP. | Way to punish and profit |
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