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Account Frozen and such... - e-currency

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Old 02-09-2008, 06:37 PM
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Originally Posted by id62000 View Post
lol. No. Admin gptreasure has no intention of continuing with e-gold. He's suggesting to shift to Liberty reserve. Unfortunately, his members are not agreeing.
He's got his account back, but no one knows if all the money is still in it.
Anyway, i think he's continuing payouts with e-gold at present. But he's not forgiving e-gold...yet.
Can understand well why members do not accept LR. Since he wish to long run the business, why can't he tell E-Gold on this to get a permanent account for safetyness and reliability.
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Old 02-13-2008, 05:22 PM
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Originally Posted by id62000 View Post
lol. No. Admin gptreasure has no intention of continuing with e-gold. He's suggesting to shift to Liberty reserve. Unfortunately, his members are not agreeing.
He's got his account back, but no one knows if all the money is still in it.
Anyway, i think he's continuing payouts with e-gold at present. But he's not forgiving e-gold...yet.
yes there is a discussion about changing egold to liberty reserve ! because egold tried to scam on him maybe ! because until now he didnt got any reason to block his account
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Old 02-14-2008, 05:16 AM
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Originally Posted by AzeAzeAze View Post
yes there is a discussion about changing egold to liberty reserve ! because egold tried to scam on him maybe ! because until now he didnt got any reason to block his account
so the admin account was blocked or was it hacked
i have only seen a few times that an account being blocked maybe he was doing something not acceptable with the tos otherwise y they would block his account
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Old 02-14-2008, 04:31 PM
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so the admin account was blocked or was it hacked
i have only seen a few times that an account being blocked maybe he was doing something not acceptable with the tos otherwise y they would block his account
they blocked his account and after few hours they deleted it because he couldn´t access to the account ! anyways until now he doesn´t know the reason why they blocked it, which means scam !

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Originally Posted by darkman View Post
paypal account can be blocked if there are increasing in activity
you mean if there is lots of money ? noo ! they only limit accounts for wrong IPs and spending from hacked accounts...

Last edited by id62000; 02-17-2008 at 04:22 PM..
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Old 02-17-2008, 04:42 PM
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Originally Posted by AzeAzeAze View Post
they blocked his account and after few hours they deleted it because he couldn´t access to the account ! anyways until now he doesn´t know the reason why they blocked it, which means scam !

you mean if there is lots of money ? noo ! they only limit accounts for wrong IPs and spending from hacked accounts...
Ermm...no. Like i already posted once before, when there's an increase in activity of an account (like Admin GPTreasures, who made lots of payment(infact lots immediate payments everytime an offer gets completed)).
e-gold got many complaints on "supporting and funding terrorists", so i guess they took the cue and closed highly active accounts.
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Old 02-17-2008, 06:04 PM
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Originally Posted by id62000 View Post
Ermm...no. Like i already posted once before, when there's an increase in activity of an account (like Admin GPTreasures, who made lots of payment(infact lots immediate payments everytime an offer gets completed)).
e-gold got many complaints on "supporting and funding terrorists", so i guess they took the cue and closed highly active accounts.
there is no reason to block and delete accounts when there is an increase in activity ! because for business men and business companies this is a normal thing ! their accounts must has a hot activity ! anyways my idea here is that egold has to create a system while signing up to let the customer choose an account type ! personal or business, then there would be no blocked accounts for business ones because it´s their job !
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Old 02-20-2008, 12:06 PM
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Default Paypal Limited your Account?

PayPal Limited Account Access has happened to many international users, especially the ones from countries that PayPal do not offer withdrawal options to their local banks.

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During “limited access” period, you can’t send or receive funds. Also you cannot withdraw your funds.

The most common reason they give:
Quote:
Suspicious Transaction
The suspicious transaction that they refer is, it’s the withdrawal transaction that I made to my VMI Debit Card account. I have been withdrawing with this card for the last 5 months without a problem. However I have heard from many people that, for this same reason (using VMI card) their account has been limited.
To get your account restored back to normal, you'll have to do anything from identity and address verification, waiting for days for response, uploading more files to PayPal....depends on the country you're from. Sometimes, you'll get it solved by a simple (as simple as it gets compared to the rest of the options) phone-call or e-mail.

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After sending two batches of documents to paypal, finally today my PayPal account has been restored.
url: AdesBlog.com
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Old 02-20-2008, 01:18 PM
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i heard about some guys can send all your funds from a limited account to another ! but they charge very high fees ! 25% ++
has anyone tried it before ??
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Old 02-20-2008, 01:29 PM
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Are you crazy 25% that means they will get $25 for $100. This is insane.
Alertpay will be the best e-cuurency soon and that's what they are promising to do.
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Old 02-20-2008, 01:34 PM
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Are you crazy 25% that means they will get $25 for $100. This is insane.
Alertpay will be the best e-cuurency soon and that's what they are promising to do.
Not paypal who take this fees ! if you provide the documents for paypal they will unlimit your account after verify it, but this seems hard a bit ! there is some guys can spend from limited accounts ! but they take those high fees !
i think for people who are providing wrong informations while signing up, or paypal doesn't support their country, it's impossible to provide paypal those documents to unlimit your account ! which means your only solution is to find those guys ! however lose 25% as a fee is better than nothing !
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