My main account got locked due to suspicious activity
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Firstly I would like to tell that I have created this account to create a post on here.
My main account which had around 12500 euros got banned for suspicious activity. But the thing is the log was made and I knew it. I have called Paypal many times for this issue but they were not able to help. So here is what happened. I tried to add funds to my G2A account. The payment wasn't going through so I have called Paypal and told them the situation (it is all recorded by Paypal they can check). They told me that because I am in turkey (educational purposes) the payment was not going through and told me that If I log in and try it from the UK it would work. So I called my trusted friend and gave him my details to make the payment go through (the money is in PayPal balance). He tried and told me that it failed... After 5 minutes the account got locked. I do have access to the E-mail of the account and I can tell all the money I have received and sent. I can do anything to verify my ownership. So the account being locked is made because of some information that the PayPal operative gave me to ''help'' me. Also, I have to pay my bills soon and will need the money as soon as possible. They told me that I have to wait 6 months to withdraw the money. But my time is limited so I would really appreciate the help!
Thank you for helping!
John <removed>

Haven't Found your Answer?
It happens. Hit the "Login to Ask the community" button to create a question for the PayPal community.
- I can't use PayPal anymore and my account is suspended in Disputes and Limitations Archives
- Adding money from bank not doing anything in My Money Archives
- Want to delete my account, but the limitation is on so I can't please help. in Disputes and Limitations Archives
- Was this a phishing email? in PayPal Basics Archives
- Negative balance not showing up in paypal after I log in in My Money Archives