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Old 08-08-2016, 01:12 AM   #1
NatalieK
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How often & how many have Paypal limited account access

OMG, I was expecting a few payments from a few companies this week, so checking my paypal account. Logging in to read

Why is my account access limited?

Your account access has been limited for the following reason(s):

Quote:
5 Aug 2016: When you signed up for your PayPal account, you agreed to our User Agreement and Acceptable Use Policy. We've had to permanently limit your account because some of your recent transactions violated this policy.

You'll be able to withdraw any money in your account 180 days after your last transaction. This is to ensure that we can cover any chargebacks that may be filed on previous transactions during this period. We'll email you when you can withdraw your money.

If you've any references to PayPal on websites you may own, please remove them.

(Your case ID for this reason is xxxxxxxxxxxxx.)

This limitation cannot be appealed against.
I've emailed them as I've not misused the account & only use it to accept payments from a couple of companies that do not use payoneer.

Hoping to hear back from them, in the meantime, tell me your stories
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Old 08-08-2016, 01:27 AM   #2
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OMG, I was expecting a few payments from a few companies this week, so checking my paypal account. Logging in to read

Why is my account access limited?

Your account access has been limited for the following reason(s):



I've emailed them as I've not misused the account & only use it to accept payments from a couple of companies that do not use payoneer.

Hoping to hear back from them, in the meantime, tell me your stories
Currently locked out because for security PayPal decided to change my password. Can't login because the email associated with the account no longer accepts incoming mail and the phone numbers they seem to hold for me seem to be years old.
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Old 08-08-2016, 02:27 AM   #3
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Sorry to hear that. You don't know what triggered it?

It would be awful to lose the Paypal account.

Sponsors really shouldn't use PayPal for payouts, they should all have either of Paxum or Payoneer at least.
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Old 08-08-2016, 02:55 AM   #4
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Your account access has been limited for the following reason(s):
That is a permanent suspension - no appeals.

Paypal will send you a cheque for whatever balance is remaining in the account after six months has elapsed.

It's likely any future Paypal account you open will suffer the same fate.
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Old 08-08-2016, 03:27 AM   #5
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OMG, I was expecting a few payments from a few companies this week, so checking my paypal account. Logging in to read

Why is my account access limited?

Your account access has been limited for the following reason(s):



I've emailed them as I've not misused the account & only use it to accept payments from a couple of companies that do not use payoneer.

Hoping to hear back from them, in the meantime, tell me your stories
Which sponsors?
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Old 08-08-2016, 03:30 AM   #6
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Currently locked out because for security PayPal decided to change my password. Can't login because the email associated with the account no longer accepts incoming mail and the phone numbers they seem to hold for me seem to be years old.
They don't make life easy do they!

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Originally Posted by BigFurry View Post
Sorry to hear that. You don't know what triggered it?

It would be awful to lose the Paypal account.

Sponsors really shouldn't use PayPal for payouts, they should all have either of Paxum or Payoneer at least.
Yes, I'm considering that the reason is because payment from the adult company YK. However, it's not really an adult payment transaction, considering it's payment for a paycheck. So he actual transaction is business income & not adult related.

But this could be why... a big shame

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Originally Posted by AdultKing View Post
That is a permanent suspension - no appeals.

Paypal will send you a cheque for whatever balance is remaining in the account after six months has elapsed.

It's likely any future Paypal account you open will suffer the same fate.
damn, hoping when they say no appeal, they give a reason & I can say it's incorrect, if it is of course.

As said above, wondering if it was for a payment for income from company YK, instead an actual adult business transaction for an adult product etc.

No appeals have been changed before
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Old 08-08-2016, 03:36 AM   #7
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So now you can't use Paypal for you 1000 tickets at 10 a piece, 2 times per month raffle?
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Old 08-08-2016, 03:50 AM   #8
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I once was limited because of "adult transactions". Specifically there was an adult site mentioned in the "description" of a transaction and it took me a few weeks to get it recovered.

After SEVERAL mails (ans some useless phonecalls) I finally had to promise to not do any adult stuff anymore and then my account was recovered.

Hope this will work for you, too! ;)
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Old 08-08-2016, 04:19 AM   #9
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Good luck with this!
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Old 08-08-2016, 04:23 AM   #10
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That is a permanent suspension - no appeals.

Paypal will send you a cheque for whatever balance is remaining in the account after six months has elapsed.

It's likely any future Paypal account you open will suffer the same fate.
I've had I think 3 of these "permanent suspensions" reversed... If it's a business account and you do enough volume they will work with you.
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Old 08-08-2016, 04:49 AM   #11
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I've had I think 3 of these "permanent suspensions" reversed... If it's a business account and you do enough volume they will work with you.
I second that.

Only Payoneer refuses to work with you if you have problems =P
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Old 08-08-2016, 04:50 AM   #12
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I don't like paypal for various reasons, only use them for personal stuff like buying on ebay. That's it!
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Old 08-08-2016, 06:18 AM   #13
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Why is my account access limited?
Probably because soliciting prostitution is against their ToS
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Old 08-08-2016, 06:23 AM   #14
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Probably because soliciting prostitution is against their ToS


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Old 08-08-2016, 06:48 AM   #15
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Probably find DV Adam reported you.
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Old 08-08-2016, 08:24 AM   #16
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never been limited personally, but have heard a ton of stories of peeps involved in adult having this occur, even when they did not use paypal for any adult products/services. appears that pp assumes peeps in adult are incapable of adhering to the ToS

even though the message reads permanent, echo the peeps above suggesting you contact them anyway. worth a shot at least, good luck
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Old 08-08-2016, 08:35 AM   #17
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Which sponsors?
YouKandy

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Originally Posted by Adraco View Post
So now you can't use Paypal for you 1000 tickets at 10 a piece, 2 times per month raffle?
Oh no, maybe i'll have to use my ccbill billing system instead... twat

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Originally Posted by k0nr4d View Post
I've had I think 3 of these "permanent suspensions" reversed... If it's a business account and you do enough volume they will work with you.
Nice one, thank you for the info Konrad, appreciate the knowledge

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Probably because soliciting prostitution is against their ToS
Yeah, thanks for that... dick head

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Originally Posted by Manfap View Post
Probably find DV Adam reported you.
probably

but still not knowing why I was barred... shall wait for their reply email, because the account hasn't been used wrongly
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Old 08-08-2016, 08:37 AM   #18
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never been limited personally, but have heard a ton of stories of peeps involved in adult having this occur, even when they did not use paypal for any adult products/services. appears that pp assumes peeps in adult are incapable of adhering to the ToS

even though the message reads permanent, echo the peeps above suggesting you contact them anyway. worth a shot at least, good luck
it's strange though. I haven't been using the paypal for sales or anything to do with adult as we have a ccbill for sales on nataliekash.

I've only used it for payments for income from companies, yes, adult related companies, but the payment wasn't for adult, just as they do to all their models. It must be that company. Shall see over the next few days when they, if they reply
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Old 08-08-2016, 09:31 AM   #19
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I once was limited because of "adult transactions". Specifically there was an adult site mentioned in the "description" of a transaction and it took me a few weeks to get it recovered.

After SEVERAL mails (ans some useless phonecalls) I finally had to promise to not do any adult stuff anymore and then my account was recovered.

Hope this will work for you, too! ;)
I once got limited because my debit card had different address then listed in profile.
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Old 08-08-2016, 09:35 AM   #20
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Old 08-08-2016, 09:44 AM   #21
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Give the vampire his blood and he'll happily reactivate


Billionaire Peter Thiel thinks young people’s blood can keep him young forever
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Old 08-08-2016, 09:51 AM   #22
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Look what happens when you annoy Thiel

"Thiel is locked in a grudge match with Gawker after the website outed him as gay in 2007. Resenting the intrusion into his private life, Thiel quietly funded a multimillion dollar lawsuit against the website by pro wrestler Hulk Hogan.

The lawsuit was successful and Gawker is now struggling against bankruptcy and is due to go up for auction later this summer. On Monday, Gawker editor in chief Nick Denton filed for personal bankruptcy after a Florida court refused to grant him an emergency stay on the verdict."

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Old 08-08-2016, 10:23 AM   #23
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OMG, I was expecting a few payments from a few companies this week, so checking my paypal account. Logging in to read

Why is my account access limited?

Your account access has been limited for the following reason(s):



I've emailed them as I've not misused the account & only use it to accept payments from a couple of companies that do not use payoneer.

Hoping to hear back from them, in the meantime, tell me your stories
Was it a business account or a personal account for Natalie or Gary? Try opening up another personal account in the name of the one who isn't banned so you can still use paypal.
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Old 08-08-2016, 10:59 AM   #24
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Was it a business account or a personal account for Natalie or Gary? Try opening up another personal account in the name of the one who isn't banned so you can still use paypal.
True, it was for my transactions & it's Gary's business paypal. So could be the name that messed it up

We, either of us do not use paypal apart from ebay transactions when buying a product or when others want it used, like with youkandy, although, they've said they'll pay it direct into our bank now with no charges, so no big deal there. I was just very interested how others have found paypal, and at least found a few different views. Hoping we can get it re opened, as is worthwhile when buying through ebay
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Old 08-08-2016, 11:19 AM   #25
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Look what happens when you annoy Thiel

"Thiel is locked in a grudge match with Gawker after the website outed him as gay in 2007. Resenting the intrusion into his private life, Thiel quietly funded a multimillion dollar lawsuit against the website by pro wrestler Hulk Hogan.

The lawsuit was successful and Gawker is now struggling against bankruptcy and is due to go up for auction later this summer. On Monday, Gawker editor in chief Nick Denton filed for personal bankruptcy after a Florida court refused to grant him an emergency stay on the verdict."

Life Lesson: Never piss off a rich gay guy.


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Was it a business account or a personal account for Natalie or Gary? Try opening up another personal account in the name of the one who isn't banned so you can still use paypal.
Just like they did on GFY?
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Old 08-08-2016, 11:26 AM   #26
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They don't make life easy do they!



Yes, I'm considering that the reason is because payment from the adult company YK. However, it's not really an adult payment transaction, considering it's payment for a paycheck. So he actual transaction is business income & not adult related.

But this could be why... a big shame



damn, hoping when they say no appeal, they give a reason & I can say it's incorrect, if it is of course.

As said above, wondering if it was for a payment for income from company YK, instead an actual adult business transaction for an adult product etc.

No appeals have been changed before
What part of you cannot appeal it do you not understand?

It's in English.
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Old 08-08-2016, 11:37 AM   #27
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Wow DVTimes got your PayPal suspended just because of your little tiff on GFY? Damn
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Old 08-08-2016, 11:38 AM   #28
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What part of you cannot appeal it do you not understand?

It's in English.
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Old 08-08-2016, 11:44 AM   #29
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You can go for years on Paypal with no problem at all and then one day...suspended. I have also heard of lots of people getting their account suspended.
I don't know why anyone would risk their paypal account. I am not accusing anyone here to doing that, but I have seen lots of cam girls who take paypal payments for private shows (which I think is insane as your personal info is there for one thing) and are then surprised and shocked when they get reported and blocked. Also have seen quite a few adult sites taking paypal (not through epoch)
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Old 08-08-2016, 12:04 PM   #30
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Early 2000's I got a my paycheck... dick head boss reported it as fraud a few days later.
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Old 08-08-2016, 12:06 PM   #31
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xxxtesy10 lives in India and attacks his perceived enemies fraudulently. He bangs cards essentially. I hope he gets run down by a semi. I don't know if your problem is related, but fuck him nonetheless. Cheerio
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Old 08-08-2016, 12:17 PM   #32
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Just like they did on GFY?
Nice catch.
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Old 08-08-2016, 12:25 PM   #33
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Life Lesson: Never piss off a rich gay guy.

Just like they did on GFY?
Two sharp observations!
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Old 08-08-2016, 09:11 PM   #34
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Did you link to the PayPal account from any page on your website?
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Old 08-08-2016, 10:13 PM   #35
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i was banned i am now back! as said above if you move money through them they seem to forgive you.
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Old 08-08-2016, 10:42 PM   #36
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Been with them since the beginning and never a problem but I've always known not to do adult through it. Even selling an adult related domain name will get you shut down. Back in March I had a nearly detrimental month where I got hit with around $12k in charge backs (several large transactions) and I figured I'd get shut down. Luckily it was also one of my best sales months ever and I covered it all and never heard anything from them. Although I'm certain if I didn't cover them I would have.
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Old 08-08-2016, 11:02 PM   #37
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Look what happens when you annoy Thiel

"Thiel is locked in a grudge match with Gawker after the website outed him as gay in 2007. Resenting the intrusion into his private life, Thiel quietly funded a multimillion dollar lawsuit against the website by pro wrestler Hulk Hogan.

The lawsuit was successful and Gawker is now struggling against bankruptcy and is due to go up for auction later this summer. On Monday, Gawker editor in chief Nick Denton filed for personal bankruptcy after a Florida court refused to grant him an emergency stay on the verdict."



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Old 08-09-2016, 03:28 AM   #38
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Old 08-09-2016, 05:26 AM   #39
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Paypal is great when it works but there are some really silly rules where concerns lifting limits for receiving & sending money and when they apply account limitations.

They also stop you accessing your account so easily when you travel abroad and its sometimes difficult to get it resolved because they have no way for the customer to tell them, "hey im abroad, please allow me to access my paypal account from other countries"
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Old 08-09-2016, 09:20 AM   #40
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Just like they did on GFY?
well it's a bit difficult to use one laptop when we're both using it at the same time...

we share our google, our paypal & payoneer account...

No harm when you're in a relationship. I think there's something about sharing & being as one in marriage vows

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Did you link to the PayPal account from any page on your website?
no... Only ccbill buttons on our blog. It must be the transactions from adult related websites. I'm amazed they're still offering the payout as paypal if it is that
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Old 08-09-2016, 09:34 AM   #41
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I used to take escort payments via paypal. They terminated the account the same as they did yours for violating the TOS. 6 months later I got the money in the account. I was turned in by a competing escort site---cock sucker.
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Old 08-09-2016, 03:35 PM   #42
Harambe
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I used to take escort payments via paypal. They terminated the account the same as they did yours for violating the TOS. 6 months later I got the money in the account. I was turned in by a competing escort site---cock sucker.


prostitution raffle tickets got natalies account banned
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Old 08-09-2016, 03:41 PM   #43
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Been with them since the beginning and never a problem but I've always known not to do adult through it. Even selling an adult related domain name will get you shut down. Back in March I had a nearly detrimental month where I got hit with around $12k in charge backs (several large transactions) and I figured I'd get shut down. Luckily it was also one of my best sales months ever and I covered it all and never heard anything from them. Although I'm certain if I didn't cover them I would have.
$12k in chargeback with PayPal? Damn
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Old 08-09-2016, 04:09 PM   #44
NatalieK
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prostitution raffle tickets got natalies account banned
lol, yes, well, business is business hey fuck head
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Old 08-10-2016, 03:13 AM   #45
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I used to take escort payments via paypal. They terminated the account the same as they did yours for violating the TOS. 6 months later I got the money in the account. I was turned in by a competing escort site---cock sucker.
Hey charlie, I haven't used the payments for escorting or anything but payments for credits owed. Paypal have still not replied either
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