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eBay Suspension & PayPal Limited Guide
Showing results 1 to 8 of 8
Search took 0.07 seconds. Search: Posts Made By: moh1366
Forum: eBay Suspensions 06-07-2018
Replies: 11
Views: 1,759
Posted By dachilla
Re: eBay suspended after 1 listing

Before you answer their questions make sure you did nothing wron when creating the account. If you made a mistake (used an IP address you used before, used the same name, address, phone number,...
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Forum: eBay Suspensions 06-07-2018
Replies: 11
Views: 1,759
Posted By SaiJin
Re: eBay suspended after 1 listing

Indonesia is a high risk country and it's not surprising that they did this.

I think the answers are pretty straight forward and just answer them as per what your plans are.

In the mean time,...
Forum: PayPal Talk 02-20-2018
Replies: 25
Views: 1,920
Posted By overdead
Re: Moving PayPal balance before chargeback

Just so you don't have the wrong idea of OP and what he said is his situation, this is definitely not fraud. Paypal is known to side with buyers on cases and unless the whole thing was intentionally...
Forum: PayPal Talk 02-19-2018
Replies: 25
Views: 1,920
Posted By nickopedia
Re: Moving PayPal balance before chargeback

Not to assume the OP has bad intentions and simply wants to prevent PayPal from screwing him over on chargebacks, the air of this forum is to give practical advise without judging.

That said, it's...
Forum: PayPal Talk 02-19-2018
Replies: 25
Views: 1,920
Posted By rsot
Re: Moving PayPal balance before chargeback

They can trace the flow of cash and punish all accounts involved if they choose to
Forum: PayPal Talk 02-19-2018
Replies: 25
Views: 1,920
Posted By nickopedia
Re: Moving PayPal balance before chargeback

I think to clarify what the OP wants to know is can PayPal reverse payments made to the 2nd or 3rd accounts the money is moved to if I chargeback occurs.

The answer will be it depends.

If...
Forum: PayPal Talk 02-19-2018
Replies: 25
Views: 1,920
Posted By dallis
Re: Moving PayPal balance before chargeback

I didn't indirectly say it - I said it very directly. Moving money between PP's more than once or twice by using an invoice will get you suspended.
Forum: PayPal Talk 02-18-2018
Replies: 25
Views: 1,920
Posted By nickopedia
Re: Moving PayPal balance before chargeback

No need to overthink how you to move the money out of PP.

Do what most people do: SPEND IT

If w/d it to a bank isn't viable, then just spend the money on things you can flip/resell quickly,...
Showing results 1 to 8 of 8

 

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