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  1. #1
    alec11 is offline Veteran Member I was here more times.
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    Default How paypal found illegal activity?

    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?

  2. #2
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    of course they won't know if you exchanged it with another member .

  3. #3
    alec11 is offline Veteran Member I was here more times.
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    Quote Originally Posted by moustafa
    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.

  4. #4
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    Quote Originally Posted by alec11
    Quote Originally Posted by moustafa
    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 .

  5. #5
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    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

  6. #6
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    exchanges can be done easily from paypal to any other currency ..
    you just need to find a good exchanger :!:

  7. #7
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    Does paypal ban you on such activities ??
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