• پایان فعالیت بخشهای انجمن: امکان ایجاد موضوع یا نوشته جدید برای عموم کاربران غیرفعال شده است

تاپیک کلی در مورد پی پال.

Jks

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سلام به دوستان.
پيپال رو با كدوم كشور رجيستر كنيم بهتر هستش؟؟
 

rezanew

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محل سکونت
کلاً آواره ایم
با سلام!
دوستان مثل اینکه دیگه چیز پی ان فروشان اینجا دیگه فعالیت نمی کنن، شما جایی رو می شناسین که بشه یه اختصاصی شو گرفت و سرعتش هم خوب باشه و البته قابل اطمینان!؟

ممنون
 

amirepsilon

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Iran
سلام
من یه مقدار دلار میخوام برای سیستم های
Google
vBulletin
va . . .
کی میتونه ارزون به من بده تا مشتریش بشم ؟
 

arash.asadzadeh

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با سلام

دوستان من واقعا سرگیجه گرفتم.

من یک اکانت وریفای شده پی پال میخوام داشته باشم به همراه وی پی ان اختصاصی از آمریکا. تقریبا همه پستهای این فروم رو در این رابطه خوندم ولی بالاخره نتونستم نتیجه بگیرم که بهترین و مطمین ترین راه چیه....

اخیرا با سایت پارسی نیک (www.parsinic.com) سوال جوابهایی کردم ولی راستش نمیدونم میشه بهشون اطمینان کرد یا نه.
کسی با این شرکت کار کرده؟
یا مطمین ترین شرکتی که این سرویس رو میده کدوم شرکته.

من میخوام خیالم راحت باشه هزینه اش زیاد مهم نیست فقط میخوام مطمین باشه.

با تشکر از تمامی دوستان.
 

titanik2009

محروم از فعالیت تجاری
محروم از فعالیت تجاری
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محل سکونت
Tehran - Karaj
با سلام

دوستان من واقعا سرگیجه گرفتم.

من یک اکانت وریفای شده پی پال میخوام داشته باشم به همراه وی پی ان اختصاصی از آمریکا. تقریبا همه پستهای این فروم رو در این رابطه خوندم ولی بالاخره نتونستم نتیجه بگیرم که بهترین و مطمین ترین راه چیه....

اخیرا با سایت پارسی نیک (www.parsinic.com) سوال جوابهایی کردم ولی راستش نمیدونم میشه بهشون اطمینان کرد یا نه.
کسی با این شرکت کار کرده؟
یا مطمین ترین شرکتی که این سرویس رو میده کدوم شرکته.

من میخوام خیالم راحت باشه هزینه اش زیاد مهم نیست فقط میخوام مطمین باشه.

با تشکر از تمامی دوستان.

سلام

اگر کسی رو در خارج از کشور داری بهتره اون برات حساب پی پال باز کنه. اگر هم کسی رو نداری همون پارسی نیک خوبه. یه حساب از ترکیه برات باز میکنه و مدرک هم بهت میده ولی مثل وقتی کسی رو خارج داشته باشی نمیشه.
راستی اگر خواستی از پارسی نیک بگیری از اون حساب های امریکا هم بگیر روی پیپالت اضافه کن. بد بگو 50-100 دلار شارژش کنن. بد از تو پی پال پولو از حسابت بکش بیرون. بعد از چند روز یه 10-5 دلار از پیپال پول وارد حسابت کن.
دیگه خیلی پی پالت مطمئن میشه.:blink::p
 

paradox1666

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15 دسامبر 2008
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United Arab Emirates
سلام
من یه مقدار دلار میخوام برای سیستم های
Google
vBulletin
va . . .
کی میتونه ارزون به من بده تا مشتریش بشم ؟


سلام
من paypal و Alertpay و moneybookers و Cash U و Liberty Reserve و Visa Card کاملا مطمعن با نام خودم و کاملا ویرفای شده دارم چونکه در امارات متحده عربی هستم و همه چیز قانونی و به نام خودم هست وهمگی با حساب بانکی در امارات وریفای کردم.
در ضمن میتونم واستون با Western Union هم کار کنم.

هر کس هر سفارشی داره انجام می دم

از دوستان با پیشنهاد خوب کاری هم استقبال می کنم
دومین و هاست هم خودم دارم از بلو هاست


یاهو پروفایل : paradox1666
 

Nevissande

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Why PayPal freezes (aka limits, aka restricts) user accounts and how to get it unfrozen (aka unlimited, aka unrestricted).

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.
# and other reasons that only the dark wizard of PayPal knows about.​
 

Nevissande

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After reading over some threads, it's amazing the things people mention regarding paypal limitations. I use paypal on a daily basis, and have done for years - but I still hate it as a company. Unfortunately paypal has brainwashed so many people into making it seem like the ultimate payment method, it's so widely accepted. But, looks like it's monopolised the online payment world, so we need to get used to it.

Anyway, here are the main reasons why people get their accounts limited:

New accounts - All new accounts will be closely monitored, as paypal has no idea of who you really are, how reliable you are, and whether or not you are about to commit the largest fraudulent transaction in the past 20 years. If you've got a new account, I can't stress enough how important it is to try and let the account mature for a little. I've found 30 days is always good, similar to the maturity time for eBay accounts.

Non verified accounts - This is a biggie. If your paypal account is not verified, please don't think it WON'T get limited. Because it will. Any old sod could sign up for a paypal account without verifying it, so it's the easiest money laundering trick in town. Verifying your account shows paypal you are who you are, you own the bank account and credit card, and you live in the location you specify. Those who claim they cannot verify their paypal accounts are obviously doing something dodgey. Your best bet is to verify your paypal account as soon as you open it. I find the 30 day maturity period should be after the account has been verified.

Physical sign up location - Always sign up for a paypal account in the country it's registered to. For example, if your paypal address is a UK one, don't try and sign up in the US. This will give an immediate red flag to paypal, as the two locations are immediately contradicting eachother.

Using a proxy - This is another big no-no. It ties in with the physical sign up location. Not only does it show you're in a different location to where you say you are, but paypal CAN SEE it's a proxy you are behind. After all, someone trying to hide their real IP address will immediately raise suspicion. So avoid using a proxy at all costs.

Free email addresses - Not a big factor, but always something to try and avoid if possible. The idea that anyone can sign up for a free email address (hotmail, gmail, yahoo, hushmail, etc) gives one of anonaminity. If you can use your ISP email, then use it. Again it helps to show paypal you live in a fixed address with an internet connection of your own.

Withdrawal amounts - Probably the main reason most accounts will get limited. The amount you withdraw is very important. Think, someone signs up a new account, and withdraws £1,500 in the first week. A little dodgey, don't you think? It seems that regardless of the amount, paypal often limit on the first transaction. But for your first withdrawal, I would suggest not withdrawing more than £50. Give it a week or so, withdraw another £50, and then slowly creep up the amount by £20 or so. Likewise, don't go from withdrawing £50, to then withdrawing £600. This again will raise a flag, and is likely to get your account limited.

Can often be a good idea to WAIT to withdraw your funds. Don't scab them as soon as you've received them. Leave them in your paypal account for 2 weeks or so. This way it allows time for possible complaints to come in (which they probably won't), allows time for any potential packages to be delivered, and makes it seem like you aren't extremely urgent for your money. After this period is up, go for the withdrawal.

Linked details - Be aware - eBay and Paypal WORK TOGETHER. Any banned details (address, phone number, email address, bank details, credit card) on either ebay or paypal will always be banned. Try to use them again, and you will get a limitation. This also applies for IP addresses. Be sure you are not accessing your paypal account from an IP address linked to a suspended ebay or paypal account. If you've been previously suspended by paypal, don't even bother trying to sign up again. You will have to get a friend or family to sign up for you instead.

Constantly changing details - Changing your details is offering your account for a rescreening. If you change your bank details, address, or credit card details constantly, this will ertainly arouse suspicion. Your account will then get limited so you can re-verify these details. The odd change won't harm, but be sure not to go overboard.

Complaints - Any complaint is not good news. If you have any outstanding complaints on your account, be sure to resolve them within due course. If you have several outstanding complaints, and you try to make a withdrawal - it's likely you will get a limitation. For all paypal know, you could need to refund £400 worth of payments, and you try to withdraw, and bugger off with the funds. It's not going to happen. Clearly not getting any complaints in the first place will be the easiest thing, but if you do, resolve them as quickly as possible.


Well, these are the main reasons why your account will get limited. Try and follow these guidelines, and it will certain decrease the chances of your funds being frozen. But, please let me say the following things:

The only way to unlimit your account is to provide paypal with the documents they ask for. Don't beat around the bush or make excuses.

Don't have receipts or invoices as a proof of purchase for your item? Don't worry. Take a photo of your outstanding stock, and they can verify this stage with such photos.

Well, that's about it. Thought I'd share this as so many people were coming out with odd things about why their account was limited. And one more thing. I've learnt this stuff from PAST EXPERIENCE, hence the reason I know it's all valid information. Ignore it if you wish, I'm just offering a helping hand.​
 

titanik2009

محروم از فعالیت تجاری
محروم از فعالیت تجاری
تاریخ عضویت
13 ژانویه 2009
نوشته‌ها
701
لایک‌ها
0
محل سکونت
Tehran - Karaj
After reading over some threads, it's amazing the things people mention regarding paypal limitations. I use paypal on a daily basis, and have done for years - but I still hate it as a company. Unfortunately paypal has brainwashed so many people into making it seem like the ultimate payment method, it's so widely accepted. But, looks like it's monopolised the online payment world, so we need to get used to it.

Anyway, here are the main reasons why people get their accounts limited:

New accounts - All new accounts will be closely monitored, as paypal has no idea of who you really are, how reliable you are, and whether or not you are about to commit the largest fraudulent transaction in the past 20 years. If you've got a new account, I can't stress enough how important it is to try and let the account mature for a little. I've found 30 days is always good, similar to the maturity time for eBay accounts.

Non verified accounts - This is a biggie. If your paypal account is not verified, please don't think it WON'T get limited. Because it will. Any old sod could sign up for a paypal account without verifying it, so it's the easiest money laundering trick in town. Verifying your account shows paypal you are who you are, you own the bank account and credit card, and you live in the location you specify. Those who claim they cannot verify their paypal accounts are obviously doing something dodgey. Your best bet is to verify your paypal account as soon as you open it. I find the 30 day maturity period should be after the account has been verified.

Physical sign up location - Always sign up for a paypal account in the country it's registered to. For example, if your paypal address is a UK one, don't try and sign up in the US. This will give an immediate red flag to paypal, as the two locations are immediately contradicting eachother.

Using a proxy - This is another big no-no. It ties in with the physical sign up location. Not only does it show you're in a different location to where you say you are, but paypal CAN SEE it's a proxy you are behind. After all, someone trying to hide their real IP address will immediately raise suspicion. So avoid using a proxy at all costs.

Free email addresses - Not a big factor, but always something to try and avoid if possible. The idea that anyone can sign up for a free email address (hotmail, gmail, yahoo, hushmail, etc) gives one of anonaminity. If you can use your ISP email, then use it. Again it helps to show paypal you live in a fixed address with an internet connection of your own.

Withdrawal amounts - Probably the main reason most accounts will get limited. The amount you withdraw is very important. Think, someone signs up a new account, and withdraws £1,500 in the first week. A little dodgey, don't you think? It seems that regardless of the amount, paypal often limit on the first transaction. But for your first withdrawal, I would suggest not withdrawing more than £50. Give it a week or so, withdraw another £50, and then slowly creep up the amount by £20 or so. Likewise, don't go from withdrawing £50, to then withdrawing £600. This again will raise a flag, and is likely to get your account limited.

Can often be a good idea to WAIT to withdraw your funds. Don't scab them as soon as you've received them. Leave them in your paypal account for 2 weeks or so. This way it allows time for possible complaints to come in (which they probably won't), allows time for any potential packages to be delivered, and makes it seem like you aren't extremely urgent for your money. After this period is up, go for the withdrawal.

Linked details - Be aware - eBay and Paypal WORK TOGETHER. Any banned details (address, phone number, email address, bank details, credit card) on either ebay or paypal will always be banned. Try to use them again, and you will get a limitation. This also applies for IP addresses. Be sure you are not accessing your paypal account from an IP address linked to a suspended ebay or paypal account. If you've been previously suspended by paypal, don't even bother trying to sign up again. You will have to get a friend or family to sign up for you instead.

Constantly changing details - Changing your details is offering your account for a rescreening. If you change your bank details, address, or credit card details constantly, this will ertainly arouse suspicion. Your account will then get limited so you can re-verify these details. The odd change won't harm, but be sure not to go overboard.

Complaints - Any complaint is not good news. If you have any outstanding complaints on your account, be sure to resolve them within due course. If you have several outstanding complaints, and you try to make a withdrawal - it's likely you will get a limitation. For all paypal know, you could need to refund £400 worth of payments, and you try to withdraw, and bugger off with the funds. It's not going to happen. Clearly not getting any complaints in the first place will be the easiest thing, but if you do, resolve them as quickly as possible.


Well, these are the main reasons why your account will get limited. Try and follow these guidelines, and it will certain decrease the chances of your funds being frozen. But, please let me say the following things:

The only way to unlimit your account is to provide paypal with the documents they ask for. Don't beat around the bush or make excuses.

Don't have receipts or invoices as a proof of purchase for your item? Don't worry. Take a photo of your outstanding stock, and they can verify this stage with such photos.

Well, that's about it. Thought I'd share this as so many people were coming out with odd things about why their account was limited. And one more thing. I've learnt this stuff from PAST EXPERIENCE, hence the reason I know it's all valid information. Ignore it if you wish, I'm just offering a helping hand.​

ممنون ، اطلاعات خوبی بود.:happy:
ولی بهتره یه جوری بزاری که همه بفهمن. متنش زیاد راحت نیست :wacko:
ضمنا این یارو یادش رفته قانون 180 روز رو بزاره :blink:
 

hamids54

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سلام

من می خوام paypal داشته باشم .یک مقاله ای که توی چند خط ,مفید مختصر, روش ایجاد paypal رو گفته باشه پیدا نکردم. اکثرا بحث هایی هست که دنبال کردن اونها نتیجه ای نداره. خوب بود دوستانی که این انجمن رو اداره می کنند یک همچنین چیزی رو تهیه می کردند و اگر تغییرات جدیدی دریافت می کردند به اون اضافه می کردند تا کاربر جدید سردر گم نشه. اگه تاپیک جدید هم که درست کنیم یا پاک میشه یا جواب داده نمیشه...

اگر دوستان بتونن در چند خط این مسئله رو توضیح بدن ممنون میشم.یعنی چه تدبیری باید بکار بست تا مسئله تحریم ایران را دور زد... و بتونیم از paypal خودمون به حساب بقیه پول بریزیم یا اینکه به حساب paypal ما پول واریز بشه
 

karimicae

Registered User
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محل سکونت
Mashhad
دوستان یک مشکل حیاتی برام پیش اومده ممنون میشم کمکم کنین.
من حدود 380 دلار به حساب پی پالم ریختم تا خریدی انجام بدم. ولی درست موقع پرداخت بازی درآورد و پرداخت نکرد. بعد که ایمیلم رو چک کردم دیدم یک ایمیل از طرف پی پال اومده که حساب شما محدود شده و اگر سریعتر اقدام نکنین حساب به کلی بسته میشه و 380 دلار پر! :(
بعد که وارد حسابم شدم، دیدم فقط یک شماره تماس میخواد تا درصورت لزوم تماس بگیرن. شماره ی ایرانی رو که نمیشه داد درسته؟ حالا شماره ای که باید بدم فقط باید هندی باشه یا کلا غیر ایرانی؟ کسی شماره ای خارج از کشور داره که بتونه کمکم کنه؟
حساب من تایید (وریفای) شده هست. (با vcc) و همیشه با آی پی اختصاصی امریکایی آن میشم. (*** ِdedicated) ولی آدرس و شماره تلفنم یه آدرس و شماره ی الکی هندی هست که از تو اینترنت جستجو کردم.
اگر کسی کمکم کنه خیلی خیلی ممنون میشم و هرجور بتونم جبران میکنم.
این ایمیلی هست که فرستادن:

As a security measure, we regularly screen PayPal activity. Recently, we noticed a problem with your account.

Our system requires further account verification.

Case ID Number: ***

We've limited access to your account temporarily. We'll review the limitation once you respond with the information we've requested.

To respond and remove the limitation, go to the Resolution Center. If you'd like clarification on the limitation, please let us know by going to the Help Center and clicking Contact Us.

Thank you for helping to resolve this problem.

Sincerely,
PayPal Account Review Department

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPal page.

----------------------------------------------------------------
Copyright © 1999-2009 PayPal. All rights reserved.

Consumer advisory- PayPal Pte. Ltd., the holder of PayPal’s stored value
facility, does not require the approval of the Monetary Authority of Singapore.
Users are advised to read the terms and conditions carefully.

PayPal Email ID ***
 

Nevissande

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دوستان یک مشکل حیاتی برام پیش اومده ممنون میشم کمکم کنین.

يك راه اينه كه يك حساب بانكي به اكانتتون اد كنيد تا بعد از 180 روز پول رو بكشيد بيرون.

البته من نمي دونم اين روش براي اكانتهاي هندي هم ممكنه يا نه.
 

karimicae

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محل سکونت
Mashhad
يك راه اينه كه يك حساب بانكي به اكانتتون اد كنيد تا بعد از 180 روز پول رو بكشيد بيرون.

البته من نمي دونم اين روش براي اكانتهاي هندي هم ممكنه يا نه.

ممنون از راهنماییتون. یک حساب بانکی آلمانی دارم سعی می کنم اد کنم. البته فعلا باید مشکل اصلی رو حل کنم که شماره اس.
 

rin9mast3r

محروم از فعالیت تجاری
محروم از فعالیت تجاری
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9 جولای 2004
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محل سکونت
WE
سلام برادر.

به نظر:
- اکانت شما جدید بوده !
- فاصله دریافت مبلغ و خروجش خیلی کم بوده !(بیشتر در مورد اکانت های جدید و اکانتهایی که قبلا لیمیت نشدن )! /"مورد دومی نظر و تجربه من هستش\"

- راه حل برای آزاد شدن حساب ارسال سند / فاکتور / صورت حساب بانکی و .....
- در غیر اینصورت ریفاند مبلغ به فرستنده و درنهایت هم حساب بانکی و 180روز صبر !
 

karimicae

Registered User
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محل سکونت
Mashhad
سلام برادر.

به نظر:
- اکانت شما جدید بوده !
- فاصله دریافت مبلغ و خروجش خیلی کم بوده !(بیشتر در مورد اکانت های جدید و اکانتهایی که قبلا لیمیت نشدن )! /"مورد دومی نظر و تجربه من هستش\"

- راه حل برای آزاد شدن حساب ارسال سند / فاکتور / صورت حساب بانکی و .....
- در غیر اینصورت ریفاند مبلغ به فرستنده و درنهایت هم حساب بانکی و 180روز صبر !
- نمیدونم منظورتون از جدید چیه ولی 3 ماهه اس!
- درسته این فاصله در حد یکی دو روزه ولی مگه اشکالی داره؟ پول رو میگیرن که خرج کنن دیگه! این پی پال هم به چه چیزایی گیر میده!
با 180 روز صبر هم مشکلی ندارم ولی اگر ریفاند بشه مگه همون لحظه به حساب پی پال فرستنده نمیریزه؟
از راهنماییتون ممنونم، ریفاند هم راه حل خیلی خوبیه
 

PaXer

کاربر تازه وارد
تاریخ عضویت
10 مارس 2009
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سلام

من چند روز پیش رفتم توی حساب پی پالم برای پرداخت هزینه vps که هر ماه پرداخت میکنم اما قبل از ورود بر خلاف همیشه صفحه پایین رو اورد ( عکس زیر ) رو اورد و خواست اطلاعات اککانت رو تایید و یا بروزرسانی کنم !
لازم به ذکر هست که بگم اکانت 5 ماه هست و همیشه هم با اپی اختصاصی میرم تو اکانت ( البته از این حساب های درپیت هندی هست با ادرس تقلبی ) ولی نمیدونم چی شده که پی پال یه هو حساس شده ! یا این که عادی هست ؟‌ و این که چی کار کنم ؟‌ تلفن رو تغییر بدم یا همون قبلیه رو ذخیره کنم ؟‌ البته من Go to account

ممنون

http://************/files/brjr1a2swwueb6ekt3e6.gif
 

karimicae

Registered User
تاریخ عضویت
13 مارس 2007
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محل سکونت
Mashhad
خسته نباشین شما هم که همون مشکل من رو دارین!
برین ایمیلتون رو چک کنین حتما یک یا دوتا ایمیل از طرف پی پال اومده که متنش رو تو چند پست قبل گذاشتم. حسابتون محدود (لیمیت) شده.
 
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