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How paypal found illegal activity?

 
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alec11
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PostPosted: Wed Apr 02, 2008 7:30 am    Post subject: How paypal found illegal activity? Reply with quote

hello all, as you know paypal is not allowed to exchange fund in paypal account into any other payment processors.
But i wonder, how they find out if we exchange our paypal account to another payment processor?
Anyone know about this?
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moustafa
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PostPosted: Fri Apr 04, 2008 1:03 am    Post subject: Reply with quote

of course they won't know if you exchanged it with another member .
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alec11
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PostPosted: Fri Apr 04, 2008 1:34 am    Post subject: Reply with quote

moustafa wrote:
of course they won't know if you exchanged it with another member .


Really? they dont know if i exchange click with another people? then how if i keep exchange with them?
i think many people got banned because exchanging their fund.


Last edited by alec11 on Sat Apr 05, 2008 2:47 am; edited 1 time in total
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moustafa
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PostPosted: Fri Apr 04, 2008 11:00 pm    Post subject: Reply with quote

alec11 wrote:
moustafa wrote:
of course they won't know if you exchanged it with another member .


Really? they dont know if i exchange click with another people? then how if everyday i keep click exchange with them?
i see many people got banned because invalid click.


yes , they can't know .
they will know only that you are lsoing your money in paypal but don't know that you are exchanging it to another processor .
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indieover
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PostPosted: Wed Apr 09, 2008 2:38 am    Post subject: Reply with quote

well of course that paypal will not going to know it. unless some one reported. but if you don't really do that often paypal will not really going to suspect that you are doing exchanges with other people
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moustafa
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PostPosted: Sat Apr 12, 2008 10:40 pm    Post subject: Reply with quote

exchanges can be done easily from paypal to any other currency ..
you just need to find a good exchanger Exclamation
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nick_westlife
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PostPosted: Tue Apr 15, 2008 12:01 pm    Post subject: Reply with quote

Does paypal ban you on such activities ??
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