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06-26-2021
| Senior Member | | Join Date: Jan 2021
Posts: 77
Thanks: 0
Thanked 6 Times in 6 Posts
Activity: 0% Longevity: 18% | | Account unlocked after 180 days, but money was stolen or taken by Paypal
I ask for help, I do not understand what happened.
06/23/2021 I received a letter that my money is unlocked and I can withdraw it, a little less than 180 days have passed.
Today I went to Paypal and found that my balance was 0, although I had $ 1.5 thousand
In the history of transfers, I saw that my money was transferred on 05/26/2021
There is no address where the money was transferred, I don’t understand anything, I don’t know English well, I attached a photo, tell me if Paypal took my money for himself or scammers stole my money.
This account I bought is not my real data and there was someone else's bank account, I was going to link another bank account and withdraw money.
No one except me had access to the account.
What should I do now, I lost money? |
The complete step-by-step guide to get back to selling today!
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06-26-2021
| | Senior Member | | Join Date: Jul 2018
Posts: 12,184
Thanks: 1,651
Thanked 1,104 Times in 1,040 Posts
Activity: 91% Longevity: 33% | | Re: Account unlocked after 180 days, but money was stolen or taken by Paypal
read the Memo line,you violated Paypal AUP policy and they took the money to protect themselves .
what did you sell?
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06-26-2021
| Senior Member | | Join Date: Dec 2019
Posts: 411
Thanks: 168
Thanked 54 Times in 48 Posts
Activity: 0% Longevity: 25% | | Re: Account unlocked after 180 days, but money was stolen or taken by Paypal Quote:
Originally Posted by agent006140 read the Memo line,you violated Paypal AUP policy and they took the money to protect themselves .
what did you sell? | agent I love you. I hope my future wife is just like you...
| The Following User Says Thank You to PepsiCoin For This Useful Post: | |
06-26-2021
| Junior Member | | Join Date: Nov 2019
Posts: 28
Thanks: 5
Thanked 7 Times in 7 Posts
Activity: 0% Longevity: 25% | | Re: Account unlocked after 180 days, but money was stolen or taken by Paypal Quote:
Originally Posted by PepsiCoin agent I love you. I hope my future wife is just like you... | I told you she was one of a kind.
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06-26-2021
| Senior Member
Threadstarter  
| | Join Date: Jan 2021
Posts: 77
Thanks: 0
Thanked 6 Times in 6 Posts
Activity: 0% Longevity: 18% | | Re: Account unlocked after 180 days, but money was stolen or taken by Paypal
I already realized that it was Paypal who stole my money.
I was selling a digital item, but in the entire 180 days there were no disputes or chargebacks open.
Who faced this did you manage to get your money back? What should I do?
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06-27-2021
| | Senior Member | | Join Date: Mar 2017
Posts: 2,370
Thanks: 635
Thanked 559 Times in 420 Posts
Activity: 15% Longevity: 41% | | Re: Account unlocked after 180 days, but money was stolen or taken by Paypal Quote:
Originally Posted by Dmitry I already realized that it was Paypal who stole my money.
I was selling a digital item, but in the entire 180 days there were no disputes or chargebacks open.
Who faced this did you manage to get your money back? What should I do? | Nobody has been able to get their money back if it's taken by Paypal themselves. Your only chance may be lawyers but that means you genuinely didn't break any rules.
They took that money because they feel like you violates their terms.
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06-27-2021
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,033
Thanks: 5,943
Thanked 8,926 Times in 8,218 Posts
Activity: 100% Longevity: 83% | | Re: Account unlocked after 180 days, but money was stolen or taken by Paypal
And lawyers aren't necessarily free...
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06-27-2021
| | Senior Member | | Join Date: Jul 2018
Posts: 12,184
Thanks: 1,651
Thanked 1,104 Times in 1,040 Posts
Activity: 91% Longevity: 33% | | Re: Account unlocked after 180 days, but money was stolen or taken by Paypal
I heard there are cases where the seller gets his money back,usually case involved 5 figures or more.
Paypal AUP is to protect Paypal,you can review its AUP list on its website.
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06-27-2021
| | Executive [VIP] | | Join Date: Nov 2015
Posts: 10,834
Thanks: 2,079
Thanked 4,025 Times in 3,012 Posts
Activity: 5% Longevity: 48% | | Re: Account unlocked after 180 days, but money was stolen or taken by Paypal Quote:
This account I bought is not my real data and there was someone else's bank account,
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I'm assuming if you tried to fight this somehow, this would be your roadblock. Simply using a not real name is enough to violate their AUP and have them take all your money. You got off pretty easy OP as many people here have lost tens of thousands of $'s through Paypal's shenanigans.
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06-27-2021
| | Super Moderator | | Join Date: Jul 2008
Posts: 15,960
Thanks: 322
Thanked 2,548 Times in 2,201 Posts
Activity: 53% Longevity: 91% | | Re: Account unlocked after 180 days, but money was stolen or taken by Paypal Quote:
Originally Posted by Dmitry I ask for help, I do not understand what happened.
06/23/2021 I received a letter that my money is unlocked and I can withdraw it, a little less than 180 days have passed.
Today I went to Paypal and found that my balance was 0, although I had $ 1.5 thousand
In the history of transfers, I saw that my money was transferred on 05/26/2021
There is no address where the money was transferred, I don’t understand anything, I don’t know English well, I attached a photo, tell me if Paypal took my money for himself or scammers stole my money.
This account I bought is not my real data and there was someone else's bank account, I was going to link another bank account and withdraw money.
No one except me had access to the account.
What should I do now, I lost money? | yes, you lost that money and it's highly unlikely for you to get it back.
Moving on is my best advice
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07-01-2021
| Senior Member | | Join Date: Jun 2018
Posts: 883
Thanks: 18
Thanked 133 Times in 96 Posts
Activity: 0% Longevity: 33% | | Re: Account unlocked after 180 days, but money was stolen or taken by Paypal Quote:
Originally Posted by agent006140 read the Memo line,you violated Paypal AUP policy and they took the money to protect themselves .
what did you sell? | Yeah that's the new way for Paypal to scam when they locked account for 180 days.
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07-01-2021
| Junior Member | | Join Date: Dec 2012
Posts: 11
Thanks: 1
Thanked 2 Times in 2 Posts
Activity: 0% Longevity: 65% | | Re: Account unlocked after 180 days, but money was stolen or taken by Paypal
Funds are gone for good. Many here have lost much, MUCH more. My 8 year old account was suddenly terminated with a few thousand $ in it. I was only doing weekly withdrawals when I should've emptied it daily. Leaving money in paypal is a mistake that many learn the hard way.
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07-06-2021
| | Super Moderator | | Join Date: Jul 2008
Posts: 15,960
Thanks: 322
Thanked 2,548 Times in 2,201 Posts
Activity: 53% Longevity: 91% | | Re: Account unlocked after 180 days, but money was stolen or taken by Paypal Quote:
Originally Posted by doomer Funds are gone for good. Many here have lost much, MUCH more. My 8 year old account was suddenly terminated with a few thousand $ in it. I was only doing weekly withdrawals when I should've emptied it daily. Leaving money in paypal is a mistake that many learn the hard way. | Yah, definitely agree in withdrawing daily once the 21 day hold is gone.
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