eBay Suspended & PayPal Limited Forums - "Provide more information about payments"

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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)

- PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)

- - "Provide more information about payments" (https://www.aspkin.com/forums/paypal-talk/92625-provide-more-information-about-payments.html)

Lia	01-05-2016 12:08 PM

"Provide more information about payments"

Hi, my account got limited and they're asking to provide more info about the payments.

http://i.imgur.com/Up5PCHP.png
I sent $500 payment to seller because I wanted to exchange my funds to bitcoin. Will they accept that since it was a digital good?

slokor

01-05-2016 02:25 PM

Re: "Provide more information about payments"

Youre trying to cashout your paypal account.
I doubt they'll accept that as an explanation...

Lia	01-08-2016 08:54 PM

Re: "Provide more information about payments"

Hmm maybe freelance service then?

GreenBean

01-08-2016 09:02 PM

Re: "Provide more information about payments"

Not wise either.

How old is the account? I guess you may also be a non-US based user trying to get around paypal needs?

:spy:

Lia	01-08-2016 10:18 PM

Re: "Provide more information about payments"

Account was made in 2013. Any way to get around this?

empirestate

01-08-2016 10:57 PM

Re: "Provide more information about payments"

It doesn't matter how old the account is if you have not recent history of sales or transfers, paypal will question the funds.

manoverde

01-09-2016 09:08 AM

Re: "Provide more information about payments"

This happen to me about 3 years ago, Just send them proofs of purchases, Give them what they ask you should be fine. Tell them that is freelance service.

GreenBean

01-09-2016 09:16 AM

Re: "Provide more information about payments"

Quote:

Originally Posted by manoverde (Post 735762)

This happen to me about 3 years ago, Just send them proofs of purchases, Give them what they ask you should be fine. Tell them that is freelance service.

Freelance service is risky.

paypal limits such payments many times. Better to avoid.

:nono:

Lia	01-09-2016 10:42 AM

Re: "Provide more information about payments"

What should I tell them then? Do I send the chat of the exchange me and the seller did as proof?

rsot	01-09-2016 07:32 PM

Re: "Provide more information about payments"

Seems like the only route you can take.

Lia	01-13-2016 05:07 PM

Re: "Provide more information about payments"

Welp. Just got email from paypal, they denied my appeal. Ugh, this is my personal account. I hate PayPal! I provided them with drivers license, credit card statement etc.. :mad2: Should I call them and ask for restoration or is it permanently limited?

http://i.imgur.com/dnODLRJ.png

xxrange

01-13-2016 05:12 PM

Re: "Provide more information about payments"

Have you tried Circle for bitcoins it great just has a 300$ weekly limit when you start up.

Lia	01-14-2016 02:15 AM

Re: "Provide more information about payments"

Quote:

Originally Posted by xxrange (Post 737425)

Have you tried Circle for bitcoins it great just has a 300$ weekly limit when you start up.

Never heard but thanks, ill look into it. :)

-----------

http://i.imgur.com/xAeliro.png

Is this normal? I got email from paypal saying my appeal got denied but when I checked my account, status is still in progress. Is my account permanently limited?

cmbhuy

01-14-2016 03:59 AM

Re: "Provide more information about payments"

call them and see since its your personal paypal shouldnt be anything to worry about, what happen to the money that you sent? did the person you send it receive it?

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