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  #1  
Old 01-20-2021
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Default My Paypal is Banned and idk what to do

So yesterday, I logged onto Paypal and saw my account was banned.
These were the 2 messages.



I sell codes for mealkit sites, and I guess I got banned for that, but it could also be because I had a couple open disputes.

I'm underage and I got permission from my mom to use her info to register an account. I want to try to withdraw the money after the 180d, but I'm not sure if my mom has to file taxes, and do all that legal stuff for her to be able to withdraw the money.

I live in the U.S if thats helpful

Last edited by imsodumbplshelp; 01-20-2021 at 01:41 PM.
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  #2  
Old 01-20-2021
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Default Re: My Paypal is Banned and idk what to do

Violation of "acceptable use policy" ... just search that up on the forum. It's not looking good. They may keep your funds.
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  #3  
Old 01-20-2021
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Default Re: My Paypal is Banned and idk what to do

Either way, do I still have to get my parents to file taxes and all that even if they take my money?
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  #4  
Old 01-20-2021
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Default Re: My Paypal is Banned and idk what to do

if they take your money,you make nothing,in fact you lose money.
for small amount,dont bother to file
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  #5  
Old 01-20-2021
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Default Re: My Paypal is Banned and idk what to do

I have over 10k in my Balance
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  #6  
Old 01-20-2021
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Default Re: My Paypal is Banned and idk what to do

That's terrible! Let us know how this unfolds, love to know if you find a way to get your money.
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  #7  
Old 01-20-2021
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Default Re: My Paypal is Banned and idk what to do

Well I'm not sure how to get it back. Am I supposed to get my parents to file taxes after the 180d to withdraw? I'm totally clueless on what to do.
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Old 01-21-2021
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Default Re: My Paypal is Banned and idk what to do

I was selling codes for sites and games. Since I violated their AUP policy, do you think there's any chance I will get into any legal trouble about the codes or taxes?
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  #9  
Old 01-21-2021
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Default Re: My Paypal is Banned and idk what to do

Quote:
Originally Posted by imsodumbplshelp View Post
I was selling codes for sites and games. Since I violated their AUP policy, do you think there's any chance I will get into any legal trouble about the codes or taxes?
Welcome to the forum - all the best as you master stealth

https://youtu.be/TLcuTISVs3s

I doubt you'll get into legal trouble about the codes....for taxes, you need financial professional service especially since your mom info is being used...now there is a chance that PP may deny access to your funds...it's been happening for policy violation
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Old 01-22-2021
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Default Re: My Paypal is Banned and idk what to do

What if they just take my funds and I can't withdraw. Would I still have to pay taxes?
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  #11  
Old 01-22-2021
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Default Re: My Paypal is Banned and idk what to do

Quote:
Originally Posted by imsodumbplshelp View Post
What if they just take my funds and I can't withdraw. Would I still have to pay taxes?
Hire a CPA, we are not tax experts.

Just so you know, your mom will never be able to use her personal info to make a PP acc ever again.
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  #12  
Old 01-23-2021
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Default Re: My Paypal is Banned and idk what to do

do they have your mom ssn?
also 10k is not big amount if it 1 time, you can file after 180 days if paypal does not steal your funds
good luck
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  #13  
Old 01-24-2021
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Default Re: My Paypal is Banned and idk what to do



What should I do? I don't think refunding my customers is going to do anything so I'm planning on waiting the 180d. If I want to wait the 180d, am I supposed to just ignore the message and just wait?
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  #14  
Old 01-24-2021
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Default Re: My Paypal is Banned and idk what to do

Wait 180 d. See what happens.
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  #15  
Old 04-30-2021
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Default Re: My Paypal is Banned and idk what to do

Quote:
Originally Posted by james_112233 View Post
Wait 180 d. See what happens.
Hey sorry for the late reply, but my mom paid the taxes, but I was wondering if I'm going to get audited or something since theres an extra $16k income. Also I had some sales and I was paid in btc, but the taxes for btc weren't paid. As long as I don't use or sell the btc for cash, am I safe?
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  #16  
Old 05-04-2021
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Default Re: My Paypal is Banned and idk what to do

You really should ask a CPA, we don't give out tax advice here.
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  #17  
Old 05-04-2021
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Default Re: My Paypal is Banned and idk what to do

Quote:
Originally Posted by SaiJin View Post
You really should ask a CPA, we don't give out tax advice here.
Second that - professional financial advice is in order
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  #18  
Old 05-05-2021
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Default Re: My Paypal is Banned and idk what to do

Quote:
Originally Posted by imsodumbplshelp View Post
Hey sorry for the late reply, but my mom paid the taxes, but I was wondering if I'm going to get audited or something since theres an extra $16k income. Also I had some sales and I was paid in btc, but the taxes for btc weren't paid. As long as I don't use or sell the btc for cash, am I safe?
Right, a CPA will help here...

If it hits your bank account, pay that taxes. If a 1099 is filed, pay that taxes.
__________________
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  #19  
Old 05-16-2021
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Default Re: My Paypal is Banned and idk what to do

Try to make another one account or just buy account
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  #20  
Old 05-22-2021
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Default Re: My Paypal is Banned and idk what to do

If somehow the funds don't get taken from the account after the 180d hold, can I add a new bank and withdraw the funds?
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