LOL!! At best you are a minor temp consultant, and again, if you are so big in mainstream, what are you doing here? I actually sat on an OMS EMS desk and handled all the orders - we had to check in with compliance every single day. As a result, I know compliance globally as well:

Here's a question you can't google: Name just three out of the ten G75 countries that have less that 10% of customers able to make international transactions. Any KYC architect would know that right away. You have 10 minutes, so go and look up the acronyms and try to google the answer ... If you can name three, I'll apologize and move on.

I dont distinguish between adult or mainstream. KYC is KYC.... and you question have ZERO to do with KYC (and they are not reffered to as G75 countries, and have not since--- 15 years?)

You can reach me through https://xxxroi.com/ if you have any questions - I dont provide free samples

I don't know what he did or didn't do, I have no relationship with him. LOGIC: just because something happens to a deserving person (not saying he is) does not mean every person it happens to is deserving.

My brother, you don't have the kind of mind a true architect would have. You don't use logic.

I'm AWS certifies and a official AWS partner... you are not.

My man, you can't answer the question. It is a really easy clear question that anyone who spends a day in international receipts knows. All this talk to get out of it - why? I didn't start attacking you, you came in here and attacked people who are just venting.

Paypal sucks - it doesn't matter if you like Paypal. Let people talk in peace.

As for $14,000, the "golden ratio" for chargebacks is 1.4%, although that is changing, so a person who does real volume, i.e. over a 1m, will have $14,000 in chargebacks and be considered good.

Chargebacks have become too customer favored in the last 5 years, and even Paypal your boyfriend knows it. It goes back and forth.

Certified my brother, take a deep breath. :thumbsup

Again - the scammers thanks you for sticking up for the scammer OP that had $14.000 in chargeback for non-existing digital services he got caught in

Serious? Quote where I stood up for him. Get real - you called me retarded, got schooled for it, and now you're trying to flop around and get away from that fact. Chill out - you're not the first and you won't be the last.

Then log in to the partner network console and let me see your screenshot from this panel


https://i.ibb.co/Y7y37wF/awscerts.jpg

when 2020 is a bitch for you. :)

Fiddy PayFiends . . .

What are you talking about? You are the one who bizarrely used your supposed AWS certification as some kind of proof you are a "chief architect" for Amazon, which is frankly laughable. You are at best a temp coder, probably from a cheap Eastern European sweat shop. There is no shame in that! Your countrymen make $300 a month and you are easily making twice that! I actually admire you for your success. Regardless, you clearly know very little about international, US federal, state, city, corporate, or individual tax law, and even less about genuine end to end transaction protocols.

Setting that aside, I urge you to consider your ridiculous off-putting devotion to Paypal's nutsack. It is sad and somewhat nauseating to watch. Get a backbone friend! Remember you worked your way up from a small Eastern European village to where you are today - those pathetic beet eating simpletons from your village - if only they could see you now!

I like pie.

.

Get of your meds...

Your nothing and you will be nothing :) jack ass like you must not be online.
gfy for lifetime:321GFY

paypal s reply Today with robotic reply !!!!!!

Thank you for contacting PayPal Customer Support. My name is Nelrose. I can sense the urgency of having access on your funds.

PayPal maintains an Acceptable Use Policy to identify the types of products and services that are prohibited and those that require pre-approval.

Ultimately, it is the responsibility of the buyers and sellers to ensure they are compliant with all applicable laws and policies. All customers are required to conduct transactions in accordance with the Acceptable Use Policy. Sellers should also carefully read the PayPal Acceptable Use Policy if they plan to use PayPal as their payment processor. Failure to comply with these policies may result in limitations placed on your ability to use PayPal’s products and services.

Funds in your balance was used to satisfy any obligations you may have under the User Agreement and Acceptable Use Policy, which may include potential liabilities to third parties and to PayPal for each violation of the Acceptable Use Policy.

Sellers who violate the Acceptable Use Policy are liable to PayPal for the amount of PayPal's losses caused by the violation. As stated in the User Agreement, $2,500 per violation is a reasonable minimum estimate of PayPal’s actual losses considering all existing circumstances. Notification of this action appears on your account history and periodic statement.

For further information, please click 'Legal" at the bottom of any PayPal webpage and click the "Acceptable Use Policy" link.

It is my pleasure to assist you. Thank you for choosing PayPal.
Sincerely,Nelrose. PayPal

ANYONE UNDERSTOOD THIS BULLSHIT?
I OPEN A COMPLAINT AGAINST THEM IN BBB.ORG and i am looking for alternative ways as i should withdrawal my funds in janaury 2021.

ANOTHER YEAR REPLY FROM PAYPAL :) TOTALLY DIFFERENT

NEW REPLY

Thank you for contacting PayPal Customer Support. My name is Meryl and I understand that you want to access the funds on your account.

After reviewing your account, I see that it has been placed on a permanent limitation because it was found that you have violated PayPal's Acceptable Use Policy.

If you violate the Acceptable Use Policy, we may hold your funds up to 180 Days, may debit your PayPal account up to $2,500.00 USD (or its equivalent in other currencies) for each such violation and may take legal action against you to recover additional losses we incur.

When you accepted the PayPal User Agreement you agreed that $2,500.00 USD (or its equivalent in other currencies) per AUP violation is a reasonable minimum estimate of PayPal's actual damages, considering all currently existing circumstances, including the relationship of the sum to the range of harm to PayPal that reasonably could be anticipated because, due to the nature of the violations of the Acceptable Use Policy, actual damages would be impractical or extremely difficult to calculate . PayPal may deduct such damages directly from any existing PayPal balance in any PayPal Account you created, own and or control.

The specific activities that may subject you to fines by PayPal can be found in the Acceptable Use Policy.Sincerely,MerylPayPal

Fixed that for me...:upsidedow

I think most did. Paypal had to pay the banks that issued the cards to the users you defrauded, because the users wanted their money back, and in the end, Paypal will pay the bank, and guess what .. the scammer walks away with none of his loot :1orglaugh:1orglaugh:1orglaugh

I am thankfull the system works, and that is why Paypal grow their customerbase every fucking year

I really hope you would file a complaint at BBB.org because they will tell you the same, and be happy that Paypal proteced the customer... its like you dont understand that the system was put in place to protect customers against people like you, and now you want to file a complaint?

It's like hearing one of thise 911 calls, where the crackhead calls the cope, because he paid to much for coke :1orglaugh:1orglaugh

I am so entertained right now - thanks to you

Bribing BBB.org $500/ year is not Worth it :1orglaugh .... He can file a complaint and BBB will tell him to take them to court. :1orglaugh

BBB.org is the Biggest scam with the So call Accredited by BBB ! If you have a business and Paid once you will understand their scam. :2 cents:

They are giving the rating on businesses that paying them or not paying them. You can figure out the rest :thumbsup

That was what I was hoping he would do.. Then he can come back and tell us BBB.org stole his $500 and I can chuckle a little for few hours, watching that guy implode

:1orglaugh :bowdown

Regardless of his individual case, Paypal sucks

Are you serious ???

let me know your opinion abouy this american guy who have same iusse like me and its has been sloved by BBB.org

Paypal took my money | Payment to:Paypal;PayPal's damages caused by Acceptable Use Policy violation
I had been waiting for 6 months to withdraw my money and when I go into my account on the 178th day I see my finds have been withdrawn from 2 accounts that were frozen. Both are business verified accounts. Never had a chargeback, dispute or anything like that.



This was in the memo of each transaction. Between the 2 accounts the total amounts to $14,000

$x,xxx.xx;PayPal Posting Date:Oct 29, 2019;Payment to:Paypal;PayPal's damages caused by Acceptable Use Policy violation



I called yesterday what seemed like a level 1 customer service rep.

She said she sent a request to info to the banking dept.? and said to wait for an email.



I am not sure what to do. I was disappointed Paypal permanently limited me as I had been using Paypal for over 10 years, but I never thought in my wildest dreams that they would keep my money.

I am not sure what to do. A search on Google for "Payment to:Paypal;PayPal's damages caused by Acceptable Use Policy violation" only shows a couple of posts from a site called 'aspskins', it seems like those guys sell some sort of digital goods. I am a marketing agency that once again never had any sort of negative reviews, chargebacks or disputes, before and during the 180 days.

I can't get my head around how I would have a caused Paypal 1$ in damages let alone $14,000
Any help would be much appreciated.
Solved! Go to Solution.
There are literally hundreds to over a thousand ways we can violate PayPal's user agreement, some not even listed exactly but are related in some fashion. Not just chargebacks, claims, disputes. Since it says it's for Acceptable Use violations, it could be something you sold or your business model that's not permitted so you must look in that part of the user agreement if it applies. Weird that they'd do this and not notify you.

Since you're in the US, I suggest opening a case with bbb.org under PayPal San Jose CA to get PayPal Office of Executive Escalations to review your account.

Kudos & Solved are greatly appreciated. :slightly_smiling_face:
View solution in original post

I will be standing here and waiting for your update about the BBB.org solving your issue.
What I posted in my previous replied is my own Experience with BBB.org with my offline business.

Keep us posted :)

So many haters and low class desparated jack ass ;)

Paypal stolen money which is not joke and some asshole are happy for my stutation,

i feel sad for them.

I Will fight them untill i get every singel centime since i have many options, Paypal does not have right to take money and if there is any problems that would be me and my buyers not Paypal.:mad::mad::mad::mad::mad::mad::mad:

3th FUNNY REPLY FROM PAYPAL !!!!


Sometimes they confiscate funds under this policy.
https://www.paypal.com/us/webapps/mp...=en_US#actions

I Have been getting different replies from different departement

You acknowledge and agree that $2,500.00 U.S. dollars per violation of the Acceptable Use Policy is presently a reasonable minimum estimate of PayPal's actual damages considering all currently existing circumstances, including the relationship of the sum to the range of harm to PayPal that reasonably could be anticipated because, due to the nature of the violations of the Acceptable Use Policy, actual damages would be impractical or extremely difficult to calculate. PayPal may deduct such damages directly from any existing balance in any PayPal account you control.

=

Vous reconnaissez et acceptez que 2500,00 $ US par violation de la politique d'utilisation acceptable est actuellement une estimation minimale raisonnable des dommages réels de PayPal compte tenu de toutes les circonstances existantes, y compris le rapport de la somme à la gamme des dommages à PayPal qui pourraient raisonnablement être anticipés parce que , en raison de la nature des violations de la politique d'utilisation acceptable, les dommages réels seraient peu pratiques ou extrêmement difficiles à calculer. PayPal peut déduire ces dommages directement de tout solde existant sur tout compte PayPal que vous contrôlez.

per which violation? i haven t voilent anything, i used thier system, made over 10K
7 left in account and they took it freely with no valid reason

What were you selling?

.

He has firm buttocks...

Digtal services VPN / HOST, i was reselling them and never had problem with any customes, once they saw alot of transcation per day, they asks me so many questions and i replied them and due unknow reasons they asks me to stop and limited account, i spoken to them over phone and shoot on them, they replied SIR Your money is available per withdrawal but due there might be refund or chargeback or fraud we will hold it 180days, its 154days now more or less and funds have been taken 4 Novmber without any notice or explantion !!! i am searching online for people who have this iusse and reading and getting in touch to slove a problem, BBB.org might or take them court. 7k is not joke

Bullshit... That is not how it works. You are leaving out most of the details

PP loves to block accounts for nothing. Damned service
This is only way to wait all these 180 days and after you can send all you funds to another service/wallet.
Never keep money on PP (!)

:1orglaugh:1orglaugh:1orglaugh

Wow this thread turned into a shit show eh? LOL

Entertaining as fuck tho. :1orglaugh:1orglaugh:1orglaugh:1orglaugh

Pretty much

no it is just that with paypal my sales jumped 30-40%...I love them...never a problem...they pay me shit to promote them...why would they pay anybody?...if you do not use paypal for mainstream you are leaving money on the table...booo hooo...if OP broke their rules then fuck him...even with their gay disputes and robot support I want the money...no time to complain too busy making the dough :2 cents::2 cents::2 cents::2 cents:

do not hate paypal, do not hate paxum...make money...girl aint got massive tiddies but gives good head, why say no?...

anyway do you guys ever wonder why ALL payment processors have bad reviews?...its because of people like OP...too busy to read TOS, breaks TOS, then tries to blackmail via reviews on forums...

as I said in OPs other thread, people like him make reviews worthless...they break every rule and care only about themselves...

I've had exactly the same issue with a regular paypal i set up and didn't have anything to do with any digital services.. same BS replies, they replied to my twitter rant.. but came back with the same $2500/violation..

They stole $5k from my account after 180 days.. Just incredible.. i am thinking there might be a class action that's possible or just small claims court, as they don't actually provide any information on what part of their AUP is broken.. so it's impossible to know..