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  1. #1
    nAn's Avatar Member
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    PayPal Limitation of Account

    Perhaps this isn't the right place to post - but the last 2 loads of $ I scammed on PayPal have resulted in my account (created specially for scam trade) becoming 'Limited', ie I cannot send, recieve, buy anything etc. without submitting bank and credit card details. This pretty much rendered the money I got worthless. Also, the 2 payments were not disputed (until later of course, as all payments are)
    Is this something new? And if it isn't, why and how can I prevent it happening?

    PayPal Limitation of Account
  2. #2
    Flawz's Avatar Contributor
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    Not much you can do. I always use verified PayPals.

    God, such a shitty system imo.
    Flawz > You. Discuss.

  3. #3
    nAn's Avatar Member
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    Originally Posted by Flawz View Post
    Not much you can do. I always use verified PayPals.

    God, such a shitty system imo.
    Most of the paypal accs I use are made the same day as I scam, and I wouldn't want to verify it because I wouldn't want to give any information about my CC or Bank account, and I usually close or post the password to the paypal on a popular forum to make it harder to track me. I prefer playing safe.

  4. #4
    Persian's Avatar Banned
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    Here's how to avoid becoming limited on paypal:
    1) Don't recieve more than $700 (Australia its $700, dunno about rest) per month.
    2) Don't use more than 1 paypal account at the same time.
    3) Don't go on negative balance.

  5. #5
    Clovian's Avatar Contributor
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    best thing to do if u just scammed money and dont want to lose it all cause your paypal got limited. is find a gold site and purchase a shit ton of gold with the money u scammed. by the time you get your gold if the account gets limitied it doesnt even matter because you already have gold. then u can just resell the gold to a gold buying company.

  6. #6
    Persian's Avatar Banned
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    Lol, thats actually what i used to do, but i dont play wow anymore, so i cant do tat :P:P

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