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-   -   Paypal Acount Frozen (https://gfy.com/showthread.php?t=1067447)

ravo 05-09-2012 05:46 AM

Quote:

Originally Posted by brentbacardi (Post 18936662)
ravo, can you email me at [email protected] please? Regarding your Sig, Thanks!

email sent.


Quote:

Originally Posted by lazycash (Post 18936684)
My understanding for years was exactly what you said, but that in the last couple of years they have relaxed the aup to allow adult programs to send affiliate payments. The thread starters situation makes me wonder if paypal had a problem with the adult program's account for other reasons and his affiliate payment got him caught in the crossfire.

I have phoned Paypal three times in the past 2 years (their Corporate Sales office) to ask if I could use them to accept payment for adult traffic. Each time I was told a flat out "no". It was against their AUP.

As far as I'm concerned any adult affiliate program using Paypal to make payments is trying to fly under the radar. Eventually, they will get caught.

Quote:

Originally Posted by travs (Post 18937222)
how hard can it be to request to have it unfrozen?

Paypal will not unfreeze your account. They may hold it for up to 180 days (but usually less) before the let your withdraw your balance.

brassmonkey 05-09-2012 05:59 AM

just think of your money as a cd with no interest :1orglaugh :helpme

Barefootsies 05-09-2012 06:01 AM

Quote:

Originally Posted by Nicky (Post 18936664)
6 months till you get the money right? At least you will get your money you have there. I just don't understand why the fuckers can just make It ok with legal adult transactions.

You can get that reduced, and get your money back sooner.

You will need to write some letters, and CC a few folk, but within 24 hours of sending that email you will get a call and/or email from executive appeals, and they will go over your account, and when you will get your timely refund. You do not have to wait 6 mo..

:2 cents:

Barefootsies 05-09-2012 06:07 AM

Quote:

Originally Posted by Darkhorse (Post 18937430)
Was thinking the same, there had to be a red flag come up for the account to be checked.

Paypal now uses routine credit checks if you are pushing a lot of volume through your PP account. I wanna say it's around $5-10k a year, but I do not recall off the top of my head now. They will run it on you personally, and/or your business EIN. As long as you are in good standing, you will rarely have any serious issue with them. If it comes back otherwise, you will have things "out of the blue" come up with your account.

This policy has been in place for a couple of years now, and definitely not new. What has probably changed is, you are pushing more volume through your account, transferring money out immediately (your bank account, paying vendors, etc.). Which in turn raises a red flag, and then they start poking around in your transaction history.

:2 cents:

SwirlsGirl 05-09-2012 07:13 AM

Quote:

Originally Posted by Darkhorse (Post 18937430)
Was thinking the same, there had to be a red flag come up for the account to be checked.

funds processed thru a 3rd party can be intercepted,frozen,seized,delayed,shuffled...on any given day for the most VAGUE AND SHALLOW REASONS IMAGINEABLE.

of course the policy and standard P.R. script was somehow the horrible bad merchant managed to disobey the rules even if complete accident or misunderstanding....

acknowledge the fact that in a deteriorating collapsing world economy that the reasons and the seizures will continue to snowball.

You can take that to the bank

pornmasta 05-09-2012 07:17 AM

fuck paypal.
Let's use something else, we don't need them

SuckOnThis 05-09-2012 07:35 AM

When this happened to me a few years ago I discovered paypal has been sued twice under class action status for doing the same shit. Both times they settled for millions, admitted no wrong doing and continued doing the same thing. Apparently they make more from the interest on holding peoples money hostage than it costs to settle lawsuits.

FreeHugeMovies 05-09-2012 08:03 AM

You deserve what you got for being dumb.

icymelon 05-09-2012 08:04 AM

Quote:

Originally Posted by u-Bob (Post 18937422)
any specifics, like did they use an adult email address or mention anything adult in the subject/message?

nope nothing adult. Did say affiliate payout. The paypal account was a business type. Been fine for years. The explanation was very vague. One the phone they did tell say which transaction caused the issue. But the AUC dept can not be reached via phone and they suggested sending them an email.

Hermes 05-09-2012 08:45 AM

I know several BIG adult affiliate programs have been openly paying through paypal for couple years or more already. The name of the program is often mentioned in PP notes or in the email domain. I'd assume that if any of their affiliate gets their account frozen due to these transactions, then the company's account would be frozen too. Makes me wonder why the issue is still so vague.

anexsia 05-09-2012 08:52 AM

Quote:

Originally Posted by Hermes (Post 18937832)
I know several BIG adult affiliate programs have been openly paying through paypal for couple years or more already. The name of the program is often mentioned in PP notes or in the email domain. I'd assume that if any of their affiliate gets their account frozen due to these transactions, then the company's account would be frozen too. Makes me wonder why the issue is still so vague.

Yup, Ive been getting paid via Paypal from some well known adult companies for awhile now and no problems...hell I have had my Paypal account for 11 years now and never had an issue with them.

icymelon 05-09-2012 10:48 AM

PayPal appeal denied

We regret to inform you that we cannot overturn the limitation on your
account. Due to the violation of PayPal’s Acceptable Use Policy, your
account has been permanently limited.

Please refer to:
- Website/s: http://www.landofvenus.com

Under the Acceptable Use Policy, PayPal may not be used to send or receive
payments for certain sexually oriented materials or services or for items
that could be considered obscene.

----------------------------------------
Pretty silly to say Land Of Venus Is obscene. They have offered to send out payment a second time via check. I'm not trying to call them out. I hate posting their name. But I want to be clear that paypal is back on their anti-porn crusade. And hopefully you read this and it doesnt happen to you.

SwirlsGirl 05-09-2012 11:06 AM

Quote:

Originally Posted by icymelon (Post 18938026)
PayPal appeal denied

We regret to inform you that we cannot overturn the limitation on your
account. Due to the violation of PayPal?s Acceptable Use Policy, your
account has been permanently limited.

Please refer to:
- Website/s: http://www.landofvenus.com

Under the Acceptable Use Policy, PayPal may not be used to send or receive
payments for certain sexually oriented materials or services or for items
that could be considered obscene.

----------------------------------------
Pretty silly to say Land Of Venus Is obscene. They have offered to send out payment a second time via check. I'm not trying to call them out. I hate posting their name. But I want to be clear that paypal is back on their anti-porn crusade. And hopefully you read this and it doesnt happen to you.

Very sorry for your loss...I hope you did not have a mortgage/rent/car/food payment that that money was set aside for.

I hope it was just extra and not something you desperately needed...that would totally suck banker balls

ravo 05-09-2012 01:01 PM

Quote:

Originally Posted by icymelon (Post 18938026)
Pretty silly to say Land Of Venus Is obscene.

Not sure how you can say that. One click takes me to;

"Watch fit girl Veronika take it in the ass!"
"18 yr old Mira getting a cream pie"

I don't see how anyone could say that this site even comes close to falling within Paypal's AUP.

If you can't play by Paypal's rules, don't use them - seems pretty simple to me.

icymelon 05-11-2012 08:36 AM

Quote:

Originally Posted by Barefootsies (Post 18937591)
Paypal now uses routine credit checks if you are pushing a lot of volume through your PP account. I wanna say it's around $5-10k a year, but I do not recall off the top of my head now. They will run it on you personally, and/or your business EIN. As long as you are in good standing, you will rarely have any serious issue with them. If it comes back otherwise, you will have things "out of the blue" come up with your account.

This policy has been in place for a couple of years now, and definitely not new. What has probably changed is, you are pushing more volume through your account, transferring money out immediately (your bank account, paying vendors, etc.). Which in turn raises a red flag, and then they start poking around in your transaction history.

:2 cents:

could be was more than 5-10k year and I was using it to cover operating exepenses

brassmonkey 05-11-2012 08:44 AM

Quote:

Originally Posted by icymelon (Post 18938026)
PayPal appeal denied

We regret to inform you that we cannot overturn the limitation on your
account. Due to the violation of PayPal?s Acceptable Use Policy, your
account has been permanently limited.

Please refer to:
- Website/s: http://www.landofvenus.com

Under the Acceptable Use Policy, PayPal may not be used to send or receive
payments for certain sexually oriented materials or services or for items
that could be considered obscene.

----------------------------------------
Pretty silly to say Land Of Venus Is obscene. They have offered to send out payment a second time via check. I'm not trying to call them out. I hate posting their name. But I want to be clear that paypal is back on their anti-porn crusade. And hopefully you read this and it doesnt happen to you.

your done son banned 4 life


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