Archive for June 2014
Why PayPal Freezes (aka limits, aka restricts) User Accounts and How to Get it Unfrozen (aka unlimited, aka unrestricted).
Posted by Just An Otaku
Tuesday, June 17, 2014
Knowing why PayPal froze your account has a lot to do with how to get it unfrozen.
Based on others stories and experiences, here are some possible reasons:
- you have more than one PayPal account, or PayPal thinks you have more than one PayPal account.
- you clicked on a link in an email that you thought was from PayPal, but it really was a phishing scam.
- you moved into a house or apartment that used to be occupied by a con artist who used PayPal to steal.
- you got a new phone number, one used by a con artist who used PayPal to steal.
- you use an ISP that assigned you an IP that was used by a con artist who used PayPal to steal.
- you paid someone, like a con artist who used PayPal to steal.
- someone paid you, like a con artist who used PayPal to steal.
- your name and/or address is similar to a con artist who used PayPal to steal.
- you sold something to someone who questioned it's authenticity.
- you bought something from someone who had someone else question the integrity of what they sold to you.
- you registered a bank account or credit card that someone else used one time.
- you accessed PayPal at a friends house one time, and that friends account was frozen.
- your friend used your computer to access their PayPal account, which was later frozen.
- you sold an item that is a common item often sold by con artists who used PayPal to steal
- you bought an item that is a common item often sold by con artists who use PayPal to steal
- you accessed PayPal via an anonymous proxy service.
- you sent more than $2000 to someone.
- you received more than $2000 from someone.
- you participated (knowingly, or unknowingly) in the "work at home" money shuffling scam.
- you sent money to someone in foreign country that PayPal considers "evil."
- you received money from someone in a foreign country that PayPal considers "evil."
- you used your PayPal ATM card in a foreign country that PayPal considers "evil."
- your account was "corrupted" by a criminal posing as a PayPal employee.