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  #1  
Old 04-02-2021
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Default Paypal Wiped off $6k from my permanently limited account



I know its a lost cause trying to get my money back from PayPal, but wanted to share this so others dont make the same mistake. I never knew paypal could do this, so I left a huge balance in one of my stealth account.

If anyone was able to get out of a similar situation, please let me know how.
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  #2  
Old 04-02-2021
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Default Re: Paypal Wiped off $6k from my permanently limited account

https://drive.google.com/file/d/1g69...ew?usp=sharing
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  #3  
Old 04-02-2021
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Default Re: Paypal Wiped off $6k from my permanently limited account

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Originally Posted by RamzIs View Post
Can you show me photo of first email that you received from paypal first time 180 days ago about permanent limitation. Did they mentione that you violated aup ?
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  #4  
Old 04-03-2021
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Default Re: Paypal Wiped off $6k from my permanently limited account

https://drive.google.com/file/d/17ha...ew?usp=sharing

They mentioned that I'll be able to withdraw the finds after 180 days
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  #5  
Old 04-03-2021
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Default Re: Paypal Wiped off $6k from my permanently limited account

They always do.
The question is what was the limitation for and did they mention AUP violation?
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  #6  
Old 04-03-2021
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Default Re: Paypal Wiped off $6k from my permanently limited account

So much money to lose, hope you can get that back.
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  #7  
Old 04-03-2021
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Default Re: Paypal Wiped off $6k from my permanently limited account

OP, you will know the situation better once 180 days are up (give or take)
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  #8  
Old 04-03-2021
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Default Re: Paypal Wiped off $6k from my permanently limited account

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Originally Posted by rsot View Post
OP, you will know the situation better once 180 days are up (give or take)
if you read the title of this thread,Paypal has taken his money after 180 days /
so it sounds like AUP violation.
what did you sell?
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  #9  
Old 04-03-2021
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Default Re: Paypal Wiped off $6k from my permanently limited account

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Originally Posted by rsot View Post
OP, you will know the situation better once 180 days are up (give or take)
I think the situation is already pretty clear, they've taken all his money. Probably for a AUP breach looking at the tabs open in the screenshot.
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  #10  
Old 04-03-2021
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Default Re: Paypal Wiped off $6k from my permanently limited account

Has any one ever successfully got their money back after funds have been taken under AUP breach ?
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  #11  
Old 04-03-2021
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Default Re: Paypal Wiped off $6k from my permanently limited account

rarely but it is possible,if you can convince PAypal they are wrong.
Dont forget,many of the tasks are first handled by bots,then when you appeal,a human will look into it.
Interesting- one violation is selling item before the seller has the item?
dropshipping from wholesaler -seller does not have item but will rely on wholesaler.manufacturer to ship should not be a violation,
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  #12  
Old 04-04-2021
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Default Re: Paypal Wiped off $6k from my permanently limited account

Paypal helped me discover bitcoin. Bcz of their bad track record I used to convert most of my stealth balances into btc. So they are (in some weird way) responsible for my bitcoin bag, for which I am grateful. So I am just going to write this off as a business expense and move forward.
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  #13  
Old 04-04-2021
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Default Re: Paypal Wiped off $6k from my permanently limited account

Quote:
Originally Posted by RamzIs View Post
Paypal helped me discover bitcoin. Bcz of their bad track record I used to convert most of my stealth balances into btc. So they are (in some weird way) responsible for my bitcoin bag, for which I am grateful. So I am just going to write this off as a business expense and move forward.
Misread the initial post - true - crappy situation :( quite a few stories about PP doing this
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  #14  
Old 05-07-2021
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Default Re: Paypal Wiped off $6k from my permanently limited account

same **** with me here, 3 accounts till now and I wish I don't get the same **** with the fourth one
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  #15  
Old 05-17-2021
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Default Re: Paypal Wiped off $6k from my permanently limited account

They swiped 24k from me last month
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  #16  
Old 05-17-2021
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Default Re: Paypal Wiped off $6k from my permanently limited account

Quote:
Originally Posted by Lray View Post
They swiped 24k from me last month
And for what reason would you leave that much money in PayPal?

I am so very sorry you got trapped.

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  #17  
Old 05-17-2021
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Default Re: Paypal Wiped off $6k from my permanently limited account

Because I'm an idiot apparently
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  #18  
Old 05-17-2021
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Default Re: Paypal Wiped off $6k from my permanently limited account

Quote:
Originally Posted by Lray View Post
Because I'm an idiot apparently
Trouble is online selling is such a learning curve.

I read your other posts. Get advice from an attorney and move forward.

Best wishes

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  #19  
Old 05-17-2021
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Default Re: Paypal Wiped off $6k from my permanently limited account

This feels like a repeat of 15 years ago... new generation of sellers coming in and thinking it's an easy sale on eBay only to find out how brutal it can be
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