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02-04-08, 10:30 #1Veteran Member I was here more times.
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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?
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04-04-08, 04:03 #2Veteran Member I was here more times.
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04-04-08, 04:34 #3Veteran Member I was here more times.
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Originally Posted by moustafa
i think many people got banned because exchanging their fund.
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05-04-08, 02:00 #4Veteran Member I was here more times.
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Originally Posted by alec11
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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09-04-08, 05:38 #5Veteran Member I was here more times.
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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
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13-04-08, 01:40 #6Veteran Member I was here more times.
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exchanges can be done easily from paypal to any other currency ..
you just need to find a good exchanger :!:
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15-04-08, 15:01 #7
Does paypal ban you on such activities ??
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