Finally someone raised the lawsuit

[SaiJin]

Originally Posted by yolanmith

after refunding the buyers, i had 14k in paypal balance, so i was waiting the 180 days to send it to my bank account, but after i guess 4-5 month they just took it.
and left with a paypal account with 0$

Is this an AUP violation suspension?

[agent006140]

Originally Posted by yolanmith

after refunding the buyers, i had 14k in paypal balance, so i was waiting the 180 days to send it to my bank account, but after i guess 4-5 month they just took it.
and left with a paypal account with 0$

You should see a message in your account why they took the money from you,what did you sell?

[yolanmith]

Originally Posted by rsot

Possibly more refunds done as well - did you check account activity history?

no more refund, 1 more activity of -14,xxx$ was sent to paypal

[SaiJin]

again, is this an AUP violation?

[iamlmfao]

fvck online selling.

[yolanmith]

Originally Posted by rsot

Possibly more refunds done as well - did you check account activity history?

as i explained, no more refund 1 transaction of the entire amount sent to Paypal.

[rsot]

Then it definitely feels like an AUP violation accusation with retention of fund

[yolanmith]

Originally Posted by rsot

Possibly more refunds done as well - did you check account activity history?

no more refunds,

[rsot]

Originally Posted by yolanmith

no more refunds,

Maybe coupled with your issue of multilogin on other threads - selling same items across accounts?

[yolanmith]

Originally Posted by SaiJin

again, is this an AUP violation?

Yes it's AUP violation

[SaiJin]

Originally Posted by yolanmith

Yes it's AUP violation

Then your account is toast... and you won't get your money back

[e2free]

Originally Posted by yolanmith

Yes it's AUP violation

Worth trying it, send them legal letter they may refund you

[yolanmith]

Originally Posted by e2free

Worth trying it, send them legal letter they may refund you

How to do it?

[rsot]

Originally Posted by yolanmith

How to do it?

Legal letter has lawyer use implied...

[Easystealth]

Originally Posted by yolanmith

after refunding the buyers, i had 14k in paypal balance, so i was waiting the 180 days to send it to my bank account, but after i guess 4-5 month they just took it.
and left with a paypal account with 0$

They often do this kind of robbery.

[SaiJin]

Originally Posted by Royaltechno

They often do this kind of robbery.

They have always done this since the very beginning but usually you can get the money back.

[Easystealth]

They have some "red flags" about "Where the money came from" and if you get few- they just suspended account and grab your money.

[yolanmith]

Originally Posted by rsot

Legal letter has lawyer use implied...

I'm not int the US, so it's hard

[booras]

Originally Posted by YARAHE

How can i have stealth Israeli ebay with payoneer?
As i have no identities to borrow from family or friends

You cannot. you need use a real person info and docs. Payoneer is Israeli company , its easy for them to read docs here.

[SaiJin]

Originally Posted by yolanmith

I'm not int the US, so it's hard

well if it matters enough I'm sure you'll find a way to do it.