i got caught selling weed on paypal and they limited my account, someone fucking ratted me out
kinda scared they're gonig to tell the police, but how can they prove that shit?
fuck man i'm scared, should I live my state?
paypal doesn't care if you're selling drugs, the only issue is if you live in a legal state in which case you'll get fined for tax evasion
really as long as it wasn't a lot nobody is going to care, regardless if you are contacted by an investigator don't say anything unless in the presence of your legal counsel
i dunno, someone who bought from me, i was doing average 50 transactions per week with the paypal card swapper thing with my iphone on campus
someone went home and must have called paypal and told them what i was selling
>still, you guys think i'm pretty in the clear?
>selling weed accepting credit card
no man we don't, we think your're fucking FUCKED
lol paypal wont do shit they only care about chargebacks, unauthorized transactions, underage accounts etc, i hacked someones paypal 3 days ago and sent myself $2,400,withdrew it to my bank, paypal limited my account and i phoned them up and said my account had been hacked and played dumb, got my account back with neutral balance, paypal is a massive company they dont give a fuck and there security is a joke.
Somebody probably called customer service trying to get a refund chargeback and that you cheated them so they limited your account.
Also unless you're super verified I'm pretty sure you can only do a certain amount of credit card transactions a month with those devices.
Call PayPal and ask them to unlimited your account.
Also stop selling weed this way. Because your obviously having to withdraw money from your bank account to reup which is even more suspicious if you ever did get investigated.
It doesn't matter and I honestly wouldn't worry about it. Let them go to the police, it doesn't matter and the police will probably go after them for possession long before they go after you.
paypal doesn't give a fuck. they make money off of you making money. as long as they have no reason to believe you are breaking their tos they won't ever sniff up on you.
i know bc i make serious dosh with adult stuff, which is explicitly against their TOS.
yeah that's why i started using paypal, i read a lot of places that paypal doesn't give a shit unless BUYERS COMPLAIN about your service or items, then you got mad problems
i never expected someone to fuck around with paypal when they themselves bought fucking weed dude
baka sam if you are serious you need to step your paypal game up, especially if doing illegal shit.
VPNs/proxy's don't work with paypal because they can detect it and will limit your account. You need to buy a VPS ($5-15 dollars a month) and route your traffic through that since it has a dedicated IP. Next, you need a disposable credit card with direct deposit to verify the account/retrieve funds.
just some tips for next time
nobod ratted you out. did paypal actually say "you are selling weed?"
. Either your account was flagged because of suspicious trades or the cops are watching you and told paypal. also this
Havn't you seen any drug movie ever? You keep that shit on the downlow. I bet some parent found out.
How can paypal prove it? With OP's conviction, no doubt.
Anyways, OP, so stupid.
Some kid swiped his mom's credit card, get caught by his mom, mom called the police.
Run fast and and run far