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  #1  
Old 06-13-2020
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Default 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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  #2  
Old 06-13-2020
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Default Re: paypal balance stolen

Unfortunately yes - they have taken it
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  #3  
Old 06-13-2020
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Default Re: paypal balance stolen

can you explain reason??!!
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  #4  
Old 06-13-2020
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Default Re: paypal balance stolen

Quote:
Originally Posted by agent006140 View Post
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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  #5  
Old 06-14-2020
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Default Re: paypal balance stolen

Many posts are here about it.
PayPal "legaly" steals money.
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  #6  
Old 06-14-2020
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Default Re: paypal balance stolen

What Acceptable Use violation you figure PP is claiming OP?
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  #7  
Old 2 Weeks Ago
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Default Re: paypal balance stolen

Quote:
Originally Posted by ashi View Post
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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  #8  
Old 2 Weeks Ago
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Default Re: paypal balance stolen

PayPal's damages caused by Acceptable Use Policy violation;.
--------------
yes,it took your money
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  #9  
Old 2 Weeks Ago
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Default Re: paypal balance stolen

Quote:
Originally Posted by ilovesushi View Post
Is this new as i never saw this before
now you know.
change your flag to Argentina,not US
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  #10  
Old 2 Weeks Ago
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Default Re: paypal balance stolen

Reported listings? That can happen by a competitor. That's nuts

Quote:
Originally Posted by purposeremo View Post
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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  #11  
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Default 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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  #12  
Old 2 Weeks Ago
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Default Re: paypal balance stolen

Quote:
Originally Posted by alexmoreno View Post
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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  #13  
Old 2 Weeks Ago
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Default 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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  #14  
Old 2 Weeks Ago
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Default Re: paypal balance stolen

Oops sorry, the money is gone. Aup policy has been violated.
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  #15  
Old 2 Weeks Ago
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Default Re: paypal balance stolen

Quote:
Originally Posted by alexmoreno View Post
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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  #16  
Old 2 Weeks Ago
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Default 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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  #17  
Old 1 Week Ago
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Default 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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  #18  
Old 1 Week Ago
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Default Re: paypal balance stolen

Quote:
Originally Posted by aaa7z5 View Post
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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