PayPal is one of the largest and most used payment processor online but it is unfortunate that some PayPal users don’t know how to operate their account in guidelines with PayPal TOS (Terms of Service).
PayPal is one of the most secure and strict online payment processor .Most countries in Africa are not allow to use PayPal due to some reason known by papal themselves, though we were told it is because of security/ fraud and scams.
Below are some of the things you should not do with your paypal account to avoid been blocked / limited.
- Do not receive too much money into your account (Try to always maintain within the range of $1 – $1000).
- Do not transfer too much money out of your account ($2,000 US is the rumored amount that triggers the fraud system).
- Do not initiated a chargeback with your credit card company
- Do not use your PayPal to purchase dirty book or dirty magazine
- Do not use your PayPal in another country when you have not updated your account information to the new country you are.
- Do not access your PayPal using shared Public VPN/Proxy or any anonymous software
- Do not buy or sell something that is on PayPal’s Restricted Items List (academic software, concert tickets, OEM software, surveillance equipment or adult material, etc.)
- Ensure minimal log-in to your account.
- Do not receive money from unknown source, because some of them may happen to be from fraud activity.
- Do not use your PayPal to purchase on unreliable website.
- Do not use different name from your social security number.
- Do not use your paypal on sport betting website, if your PayPal is US Based.
If you are in Africa and wish to operate/open a verified paypal account. Kindly send mail to firstname.lastname@example.org we can help you to open one and also guide you on how to operate it in a save way…
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