How often & how many have Paypal limited account access

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  • NatalieK
    Natalie K
    • Apr 2010
    • 20117

    #1

    Rant 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):

    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
    My official site / Custom vids / Make money links / First time girls
    Email: [email protected] - "Converting traffic into income since 2005"
  • Smack dat
    So Fucking Banned
    • Jul 2016
    • 4613

    #2
    Originally posted by GspotProductions
    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.

    Comment

    • BigFurry
      Confirmed User
      • Nov 2003
      • 1574

      #3
      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.

      Comment

      • AdultKing
        Raise Your Weapon
        • Jun 2003
        • 15601

        #4
        Originally posted by GspotProductions
        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.

        Comment

        • j3rkules
          VIP
          • Jul 2013
          • 22111

          #5
          Originally posted by GspotProductions
          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?

          Comment

          • NatalieK
            Natalie K
            • Apr 2010
            • 20117

            #6
            Originally posted by Smack dat
            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!

            Originally posted by BigFurry
            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

            Originally posted by AdultKing
            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
            My official site / Custom vids / Make money links / First time girls
            Email: [email protected] - "Converting traffic into income since 2005"

            Comment

            • Adraco
              Confirmed User
              • May 2009
              • 3745

              #7
              So now you can't use Paypal for you 1000 tickets at 10 a piece, 2 times per month raffle?
              ----------------------------------------------------------------------------------
              The truth is not affected by the beliefs, or doubts, of the majority.

              Comment

              • LizardKing
                Confirmed User
                • Jul 2014
                • 522

                #8
                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! ;)
                Get your site reviewed and listed at Porn Sites XXX

                Comment

                • wehateporn
                  Promoting Debate on GFY
                  • Apr 2007
                  • 27176

                  #9
                  Good luck with this!

                  Comment

                  • k0nr4d
                    Confirmed User
                    • Aug 2006
                    • 9231

                    #10
                    Originally posted by AdultKing
                    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.
                    Mechanical Bunny Media
                    Mechbunny Tube Script | Mechbunny Webcam Aggregator Script | Custom Web Development

                    Comment

                    • LizardKing
                      Confirmed User
                      • Jul 2014
                      • 522

                      #11
                      Originally posted by k0nr4d
                      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
                      Get your site reviewed and listed at Porn Sites XXX

                      Comment

                      • DraX
                        Confirmed User
                        • Oct 2002
                        • 7147

                        #12
                        I don't like paypal for various reasons, only use them for personal stuff like buying on ebay. That's it!
                        Deposit Today With BTC - Play With Bitcoins

                        Comment

                        • Google Expert
                          Webmaster
                          • Jun 2004
                          • 14294

                          #13
                          Originally posted by GspotProductions
                          Why is my account access limited?
                          Probably because soliciting prostitution is against their ToS

                          Comment

                          • AdultKing
                            Raise Your Weapon
                            • Jun 2003
                            • 15601

                            #14
                            Originally posted by Muad'Dib
                            Probably because soliciting prostitution is against their ToS


                            Comment

                            • Manfap
                              Confirmed User
                              • Jan 2013
                              • 2626

                              #15
                              Probably find DV Adam reported you.

                              Comment

                              • JesseQuinn
                                feeding the wolves
                                • Aug 2012
                                • 6626

                                #16
                                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
                                throwing molotav cocktails at the precinct

                                Comment

                                • NatalieK
                                  Natalie K
                                  • Apr 2010
                                  • 20117

                                  #17
                                  Originally posted by jerkules
                                  Which sponsors?
                                  YouKandy

                                  Originally posted by Adraco
                                  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

                                  Originally posted by k0nr4d
                                  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

                                  Originally posted by Muad'Dib
                                  Probably because soliciting prostitution is against their ToS
                                  Yeah, thanks for that... dick head

                                  Originally posted by Manfap
                                  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
                                  My official site / Custom vids / Make money links / First time girls
                                  Email: [email protected] - "Converting traffic into income since 2005"

                                  Comment

                                  • NatalieK
                                    Natalie K
                                    • Apr 2010
                                    • 20117

                                    #18
                                    Originally posted by JesseQuinn
                                    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
                                    My official site / Custom vids / Make money links / First time girls
                                    Email: [email protected] - "Converting traffic into income since 2005"

                                    Comment

                                    • Klen
                                      • Aug 2006
                                      • 32235

                                      #19
                                      Originally posted by LizardKing
                                      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.

                                      Comment

                                      • Barry-xlovecam
                                        It's 42
                                        • Jun 2010
                                        • 18083

                                        #20
                                        PayPal = PornNazi

                                        Comment

                                        • wehateporn
                                          Promoting Debate on GFY
                                          • Apr 2007
                                          • 27176

                                          #21
                                          Give the vampire his blood and he'll happily reactivate


                                          Billionaire Peter Thiel thinks young people’s blood can keep him young forever

                                          Comment

                                          • wehateporn
                                            Promoting Debate on GFY
                                            • Apr 2007
                                            • 27176

                                            #22
                                            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."

                                            Comment

                                            • Speigelau
                                              Confirmed User
                                              • Jul 2007
                                              • 3032

                                              #23
                                              Originally posted by GspotProductions
                                              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.

                                              Comment

                                              • NatalieK
                                                Natalie K
                                                • Apr 2010
                                                • 20117

                                                #24
                                                Originally posted by Speigelau
                                                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
                                                My official site / Custom vids / Make money links / First time girls
                                                Email: [email protected] - "Converting traffic into income since 2005"

                                                Comment

                                                • The Porn Nerd
                                                  Living The Dream
                                                  • Jun 2009
                                                  • 19787

                                                  #25
                                                  Originally posted by wehateporn
                                                  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.


                                                  Originally posted by Speigelau
                                                  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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                                                  Comment

                                                  • baddog
                                                    So Fucking Banned
                                                    • Apr 2001
                                                    • 107089

                                                    #26
                                                    Originally posted by GspotProductions
                                                    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.

                                                    Comment

                                                    • Bladewire
                                                      StraightBro
                                                      • Aug 2003
                                                      • 56228

                                                      #27
                                                      Wow DVTimes got your PayPal suspended just because of your little tiff on GFY? Damn


                                                      Skype: CallTomNow

                                                      Comment

                                                      • Harambe
                                                        So Fucking Banned
                                                        • Jun 2016
                                                        • 557

                                                        #28
                                                        Originally posted by baddog
                                                        What part of you cannot appeal it do you not understand?

                                                        It's in English.

                                                        Comment

                                                        • sadiedazzle
                                                          Confirmed User
                                                          • Apr 2011
                                                          • 972

                                                          #29
                                                          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)

                                                          Comment

                                                          • JD
                                                            Too lazy to set a custom title
                                                            • Sep 2003
                                                            • 22651

                                                            #30
                                                            Early 2000's I got a my paycheck... dick head boss reported it as fraud a few days later.

                                                            Comment

                                                            • Relic
                                                              So Fucking Banned
                                                              • Aug 2002
                                                              • 10300

                                                              #31
                                                              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

                                                              Comment

                                                              • Speigelau
                                                                Confirmed User
                                                                • Jul 2007
                                                                • 3032

                                                                #32
                                                                Originally posted by The Porn Nerd

                                                                Just like they did on GFY?
                                                                Nice catch.

                                                                Comment

                                                                • wehateporn
                                                                  Promoting Debate on GFY
                                                                  • Apr 2007
                                                                  • 27176

                                                                  #33
                                                                  Originally posted by The Porn Nerd
                                                                  Life Lesson: Never piss off a rich gay guy.

                                                                  Just like they did on GFY?
                                                                  Two sharp observations!

                                                                  Comment

                                                                  • sicone
                                                                    Retired
                                                                    • Jan 2004
                                                                    • 18453

                                                                    #34
                                                                    Did you link to the PayPal account from any page on your website?

                                                                    Comment

                                                                    • brassmonkey
                                                                      Pay It Forward
                                                                      • Sep 2005
                                                                      • 77396

                                                                      #35
                                                                      i was banned i am now back! as said above if you move money through them they seem to forgive you.
                                                                      TRUMP 2026 KEKAW!!! - The Laken Riley Act Is Law!
                                                                      DACA ENDED - SUPPORT AZ HCR 2060 52R - email: brassballz-at-techie.com

                                                                      Comment

                                                                      • onwebcam
                                                                        Fake Nick 1.0
                                                                        • Oct 2005
                                                                        • 27689

                                                                        #36
                                                                        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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                                                                        • celandina
                                                                          Too lazy to set a custom title
                                                                          • Jun 2006
                                                                          • 11723

                                                                          #37
                                                                          Originally posted by wehateporn
                                                                          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."



                                                                          Comment

                                                                          • SilentKnight
                                                                            Megan Fox's fluffer
                                                                            • Oct 2005
                                                                            • 24818

                                                                            #38

                                                                            Comment

                                                                            • RummyBoy
                                                                              Confirmed User
                                                                              • Dec 2009
                                                                              • 2157

                                                                              #39
                                                                              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"

                                                                              Comment

                                                                              • NatalieK
                                                                                Natalie K
                                                                                • Apr 2010
                                                                                • 20117

                                                                                #40
                                                                                Originally posted by The Porn Nerd
                                                                                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

                                                                                Originally posted by sicone
                                                                                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
                                                                                My official site / Custom vids / Make money links / First time girls
                                                                                Email: [email protected] - "Converting traffic into income since 2005"

                                                                                Comment

                                                                                • charlie g
                                                                                  Confirmed User
                                                                                  • Aug 2006
                                                                                  • 2759

                                                                                  #41
                                                                                  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.
                                                                                  AlanAgus1 at gmail dot com
                                                                                  -------------------------------

                                                                                  Comment

                                                                                  • Harambe
                                                                                    So Fucking Banned
                                                                                    • Jun 2016
                                                                                    • 557

                                                                                    #42
                                                                                    Originally posted by charlie g
                                                                                    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

                                                                                    Comment

                                                                                    • Bladewire
                                                                                      StraightBro
                                                                                      • Aug 2003
                                                                                      • 56228

                                                                                      #43
                                                                                      Originally posted by onwebcam
                                                                                      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


                                                                                      Skype: CallTomNow

                                                                                      Comment

                                                                                      • NatalieK
                                                                                        Natalie K
                                                                                        • Apr 2010
                                                                                        • 20117

                                                                                        #44
                                                                                        Originally posted by Harambe


                                                                                        prostitution raffle tickets got natalies account banned
                                                                                        lol, yes, well, business is business hey fuck head
                                                                                        My official site / Custom vids / Make money links / First time girls
                                                                                        Email: [email protected] - "Converting traffic into income since 2005"

                                                                                        Comment

                                                                                        • NatalieK
                                                                                          Natalie K
                                                                                          • Apr 2010
                                                                                          • 20117

                                                                                          #45
                                                                                          Originally posted by charlie g
                                                                                          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
                                                                                          My official site / Custom vids / Make money links / First time girls
                                                                                          Email: [email protected] - "Converting traffic into income since 2005"

                                                                                          Comment

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