I don't understand why payza and others add bitcoin intro there system
Also perfectmoney add btc but I never used and I will never use
Is a simple way for them to make some free bitcoin
BIG FREE bitcoin
Topic: My account on Payza got restricted, could I be scammed ? Need your help please. (Read 2469 times)
June 26, 2015, 12:30:06 PM
June 26, 2015, 11:47:40 AM
That means Payza has got to know that you are exchanging bitcoins and hence they closed your account as it's against their TOS. You can only use their trusted exchangers and the charge is 2% for exchanging bitcoins via Payza. All payment processors are following the same policy as money exchange is prohibited as per the terms.
But how can you withdraw those bitcoins? You need to use an exchange website if you want to withdraw the bitcoins to your bank while Payza sends the cash via bank transfer after charging a fee. That's the reason many use Payza.
This is why you should not trust any online payment processor and use ONLY Bitcoins for any sort of online business because no one can seize your funds as only you control it. This is absurd, I don't know how much money you have there but I don't think you'll ever see it.
But how can you withdraw those bitcoins? You need to use an exchange website if you want to withdraw the bitcoins to your bank while Payza sends the cash via bank transfer after charging a fee. That's the reason many use Payza.
June 26, 2015, 08:46:10 AM
This is why you should not trust any online payment processor and use ONLY Bitcoins for any sort of online business because no one can seize your funds as only you control it. This is absurd, I don't know how much money you have there but I don't think you'll ever see it.
June 26, 2015, 07:45:23 AM
what I dont get is didnt payze allowed to have bitcoin transactions.
payza is a retarded service in general though, cause I been seeing similar complaints with bs holdings of funds.
payza is a retarded service in general though, cause I been seeing similar complaints with bs holdings of funds.
They're not retarded. As I said earlier, they are mother of scammer
June 24, 2015, 06:59:51 AM
Payza was a good online payment processor some years ago,
Now you get only this message when your account is frozen "violated one or more"
I use payza only to pay for HMA.
Sorry for this and thank you for making this public.
Now you get only this message when your account is frozen "violated one or more"
I use payza only to pay for HMA.
Sorry for this and thank you for making this public.
June 23, 2015, 08:31:31 PM
what I dont get is didnt payze allowed to have bitcoin transactions.
payza is a retarded service in general though, cause I been seeing similar complaints with bs holdings of funds.
payza is a retarded service in general though, cause I been seeing similar complaints with bs holdings of funds.
June 23, 2015, 01:00:19 PM
And, here is the reply
Hello xxx,
Thank you for contacting Payza.
It has come to our attention that you have violated one or more of our policies outlined in Section 7.0 of our User Agreement: https://www.payza.com/legal
We have therefore made the decision to discontinue our business relationship with you. Please note that you will no longer be able to access your account.
Due to potential reversals, chargeback’s, disputes and fines, your funds will be placed on hold for 180 days. After this period of time has elapsed, please contact us for a reassessment of available funds.
Thank you for your understanding.
Fraud Prevention
www.payza.com
Hello xxx,
Thank you for contacting Payza.
It has come to our attention that you have violated one or more of our policies outlined in Section 7.0 of our User Agreement: https://www.payza.com/legal
We have therefore made the decision to discontinue our business relationship with you. Please note that you will no longer be able to access your account.
Due to potential reversals, chargeback’s, disputes and fines, your funds will be placed on hold for 180 days. After this period of time has elapsed, please contact us for a reassessment of available funds.
Thank you for your understanding.
Fraud Prevention
www.payza.com
And after 180 days they will have a different reason WHY not to give you the funds ..... i got the same before
June 23, 2015, 12:59:07 PM
So, are you surprised?
Were you not selling keys and other things that are against their TOS?
Were you not selling keys and other things that are against their TOS?
June 23, 2015, 12:52:58 PM
And, here is the reply
Hello xxx,
Thank you for contacting Payza.
It has come to our attention that you have violated one or more of our policies outlined in Section 7.0 of our User Agreement: https://www.payza.com/legal
We have therefore made the decision to discontinue our business relationship with you. Please note that you will no longer be able to access your account.
Due to potential reversals, chargeback’s, disputes and fines, your funds will be placed on hold for 180 days. After this period of time has elapsed, please contact us for a reassessment of available funds.
Thank you for your understanding.
Fraud Prevention
www.payza.com
Hello xxx,
Thank you for contacting Payza.
It has come to our attention that you have violated one or more of our policies outlined in Section 7.0 of our User Agreement: https://www.payza.com/legal
We have therefore made the decision to discontinue our business relationship with you. Please note that you will no longer be able to access your account.
Due to potential reversals, chargeback’s, disputes and fines, your funds will be placed on hold for 180 days. After this period of time has elapsed, please contact us for a reassessment of available funds.
Thank you for your understanding.
Fraud Prevention
www.payza.com
June 23, 2015, 01:32:09 AM
LOL
Still no reply from payza?
Still no reply from payza?
June 22, 2015, 12:57:31 PM
I don't understand why you can't login intro your account
Did you make some insistence call?
Test your "friend" and you will get a lots of ansers
Wait reply
NOTE: if your friend is a scammer you will never get account back, the same with your funds.
Did you make some insistence call?
Test your "friend" and you will get a lots of ansers
Wait reply
NOTE: if your friend is a scammer you will never get account back, the same with your funds.
I don't know either.
Guess what, I've been paid by him for $125 by BTC.
Plus another surprise, I've one of my bitcoin withdrawals went through and I've got my BTC.
I guess there is two more pending withdrawals and declined one.
And still, I can't login to my account :S
June 22, 2015, 09:14:14 AM
I don't understand why you can't login intro your account
Did you make some insistence call?
Test your "friend" and you will get a lots of ansers
Wait reply
NOTE: if your friend is a scammer you will never get account back, the same with your funds.
Did you make some insistence call?
Test your "friend" and you will get a lots of ansers
Wait reply
NOTE: if your friend is a scammer you will never get account back, the same with your funds.
June 22, 2015, 08:10:19 AM
Hello
Tell me do you receive any reply from payza?
Can you add here some pic?
Waiting reply from you about this,only if need help
Also contact again the sender of the funds.
Tell me do you receive any reply from payza?
Can you add here some pic?
Waiting reply from you about this,only if need help
Also contact again the sender of the funds.
Hello bro,
I didn't receive any reply from them yet, I will wait till this week ends.
Here is what I get when I try to login to my account
http://gyazo.com/3b5dcca6ae2cd55e3ecbc0b59c5c3158
For sure I will need your help.
I've tested him with some products and I will to see whatever he will pay or not.
June 22, 2015, 05:50:13 AM
Hello
Tell me do you receive any reply from payza?
Can you add here some pic?
Waiting reply from you about this,only if need help
Also contact again the sender of the funds.
Tell me do you receive any reply from payza?
Can you add here some pic?
Waiting reply from you about this,only if need help
Also contact again the sender of the funds.
June 21, 2015, 03:02:56 PM
Are you a money exchanger for BTC to other processor if yes, then they have policy that you can not exchange your Payza $ to btc. Second reason may that someone tried to cash back his money that he sent you.
No, I'm not.
They accused me of that before, but I deny it as I was on temp. hold.
What you mean by cashing back brother ?
Thank you.
Ohh sorry i should have right it so Chargeback. Payza, skrill, PP etc are all could be chargeback. If some body charged back then these processor will lock your account/ or suspend it.
Tbh, I doubt this, but, it's still a probability.
June 20, 2015, 08:14:07 PM
Are you a money exchanger for BTC to other processor if yes, then they have policy that you can not exchange your Payza $ to btc. Second reason may that someone tried to cash back his money that he sent you.
No, I'm not.
They accused me of that before, but I deny it as I was on temp. hold.
What you mean by cashing back brother ?
Thank you.
Ohh sorry i should have right it so Chargeback. Payza, skrill, PP etc are all could be chargeback. If some body charged back then these processor will lock your account/ or suspend it.
June 20, 2015, 08:05:34 PM
Are you a money exchanger for BTC to other processor if yes, then they have policy that you can not exchange your Payza $ to btc. Second reason may that someone tried to cash back his money that he sent you.
No, I'm not.
They accused me of that before, but I deny it as I was on temp. hold.
What you mean by cashing back brother ?
Thank you.
June 20, 2015, 07:46:16 PM
Are you a money exchanger for BTC to other processor if yes, then they have policy that you can not exchange your Payza $ to btc. Second reason may that someone tried to cash back his money that he sent you.
June 20, 2015, 03:02:17 PM
I will wait till I hear from Payza and will ask them about the fraudulent funds.
This is the thing with online payment instruments, they can cease your funds on suspicions of Money Laundering, stolen funds etc. I think I read a thread some time back with similar situation, don't know if it ever got resolved or not. Just keep in touch with them and find out the reason why they froze your account. If you're able to get your funds out, don't use them ever again.
Thank you for point the "Money Laundering" point.
It didn't come to my mind tbh.
I want the weekend to pass quickly to hear from them.
June 20, 2015, 09:50:16 AM
I will wait till I hear from Payza and will ask them about the fraudulent funds.
This is the thing with online payment instruments, they can cease your funds on suspicions of Money Laundering, stolen funds etc. I think I read a thread some time back with similar situation, don't know if it ever got resolved or not. Just keep in touch with them and find out the reason why they froze your account. If you're able to get your funds out, don't use them ever again.
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