Topic: Paypal canceled my account and holding all my funds because I was selling miners (Read 4906 times)

Someone please help, I just found out my paypal account has been disband because I was selling miners on ebay. This is complete bs because i shipped everything and got good feedback on all my transactions! now Paypal is holding close to 6k of my money and won't release it for 180 days!!! wtf??? is there anything I can do to fight this?
This is the email they sent me.
For the safety and security of the PayPal network, we often review accounts for potential risks. After reviewing your account, we have decided to close it because of security issues.
We are making every effort to minimize any disruption to your business.
If your PayPal account balance is zero, and you have no unresolved buyer complaints or chargebacks, your account will remain limited.
Disbursement options
Option 1. If you owe refunds to any of your buyers, you can use the money in your PayPal account to refund them.
To refund your buyers: 1. Log in to your PayPal account. 2. Click "Contact Us" at the bottom of any page. 3. Click "Contact Customer Service." 4. Under "Choose a Topic," select "Sending/Receiving Money." 5. Under "Choose a Subtopic," select "Refund/Cancel a Payment." 6. Click "Continue" and follow the instructions to refund payments.
Option 2. Money in your PayPal account will be held for 180 days. After 180 days, we'll email you information on how to receive your funds.
We regret any inconvenience this may cause.
Thanks,
PayPal

If anyone has this happened to them, can you pm me and tell me if you were able to get your fund back?

Maybe.  But sadly, I think paypal stated somewhere on the terms that if you were to be involved in cryptocurrency trading, your account would be in trouble.

How about you start by visiting a lawyer, maybe he can find some loophole and sue their a**. Paypal is so.. ugh!

Someone please help, I just found out my paypal account has been disband because I was selling miners on ebay. This is complete bs because i shipped everything and got good feedback on all my transactions! now Paypal is holding close to 6k of my money and won't release it for 180 days!!! wtf??? is there anything I can do to fight this?
This is the email they sent me.
For the safety and security of the PayPal network, we often review accounts for potential risks. After reviewing your account, we have decided to close it because of security issues.
We are making every effort to minimize any disruption to your business.
If your PayPal account balance is zero, and you have no unresolved buyer complaints or chargebacks, your account will remain limited.
Disbursement options
Option 1. If you owe refunds to any of your buyers, you can use the money in your PayPal account to refund them.
To refund your buyers: 1. Log in to your PayPal account. 2. Click "Contact Us" at the bottom of any page. 3. Click "Contact Customer Service." 4. Under "Choose a Topic," select "Sending/Receiving Money." 5. Under "Choose a Subtopic," select "Refund/Cancel a Payment." 6. Click "Continue" and follow the instructions to refund payments.
Option 2. Money in your PayPal account will be held for 180 days. After 180 days, we'll email you information on how to receive your funds.
We regret any inconvenience this may cause.
Thanks,
PayPal

If anyone has this happened to them, can you pm me and tell me if you were able to get your fund back?

If eBay runs by the same TOS or works with PP, then you're probably fucked. eBay hates mining and BTC, and anything they see involved with BTC on their site most of the times gets banned and shut down. That's just what I've heard from stories around the site, you'd have to check for yourself to make sure. Try calling PP or eBay and asking, that's probably the only way you'd ever get your money back. PP runs on a case by case basis a lot of the time, so if you get the right person you could have a chance at getting your money back. You'll probably be directed to a manager for that amount of money though, GL.

Sorry for your loss, I believe even after you wait 180 days you still won't get your money....

Someone please help, I just found out my paypal account has been disband because I was selling miners on ebay. This is complete bs because i shipped everything and got good feedback on all my transactions! now Paypal is holding close to 6k of my money and won't release it for 180 days!!! wtf??? is there anything I can do to fight this?
This is the email they sent me.
For the safety and security of the PayPal network, we often review accounts for potential risks. After reviewing your account, we have decided to close it because of security issues.
We are making every effort to minimize any disruption to your business.
If your PayPal account balance is zero, and you have no unresolved buyer complaints or chargebacks, your account will remain limited.
Disbursement options
Option 1. If you owe refunds to any of your buyers, you can use the money in your PayPal account to refund them.
To refund your buyers: 1. Log in to your PayPal account. 2. Click "Contact Us" at the bottom of any page. 3. Click "Contact Customer Service." 4. Under "Choose a Topic," select "Sending/Receiving Money." 5. Under "Choose a Subtopic," select "Refund/Cancel a Payment." 6. Click "Continue" and follow the instructions to refund payments.
Option 2. Money in your PayPal account will be held for 180 days. After 180 days, we'll email you information on how to receive your funds.
We regret any inconvenience this may cause.
Thanks,
PayPal

If anyone has this happened to them, can you pm me and tell me if you were able to get your fund back?

Paypal doesn't deserve anyones business.

maybe he didnt know about bitmit

Because people on Bitmit knew real value of those miners (if we talk about erupters)

Serves him right I guess.

I wonder why he didn't sell his miners on Bitmit ^^

I believe the buyer reported you to paypal, because they won't even bother checking it...

Someone please help, I just found out my paypal account has been disband because I was selling miners on ebay. This is complete bs because i shipped everything and got good feedback on all my transactions! now Paypal is holding close to 6k of my money and won't release it for 180 days!!! wtf??? is there anything I can do to fight this?
This is the email they sent me.
For the safety and security of the PayPal network, we often review accounts for potential risks. After reviewing your account, we have decided to close it because of security issues.
We are making every effort to minimize any disruption to your business.
If your PayPal account balance is zero, and you have no unresolved buyer complaints or chargebacks, your account will remain limited.
Disbursement options
Option 1. If you owe refunds to any of your buyers, you can use the money in your PayPal account to refund them.
To refund your buyers: 1. Log in to your PayPal account. 2. Click "Contact Us" at the bottom of any page. 3. Click "Contact Customer Service." 4. Under "Choose a Topic," select "Sending/Receiving Money." 5. Under "Choose a Subtopic," select "Refund/Cancel a Payment." 6. Click "Continue" and follow the instructions to refund payments.
Option 2. Money in your PayPal account will be held for 180 days. After 180 days, we'll email you information on how to receive your funds.
We regret any inconvenience this may cause.
Thanks,
PayPal

If anyone has this happened to them, can you pm me and tell me if you were able to get your fund back?

I tried to withdraw the money the money I had fund, but paypal reversed my transaction so the money never got deposited into my bank account.
I guess it was my fault, I should have withdrew all the money the moment it went into my paypal, but I waited until every transaction/all the items I were selling to be finished to withdraw the money. I made a request for a full withdraw, but the very next day, paypal froze my account and reversed the transaction.