Request Nửa đêm pp nó gửi cái này về ? Làm sao đây các bác :((

[bravotd]

đù..đag tính để dành rút bank mà ghê vl..may mà k mấy khi send tiền lẻ

 

[haph01673]

sợ pp vl

 

[wizards]

Xong phim, đắng mề !!!!

 

[lutuhu]

View attachment 52401

permanently limited luôn mới ghê

chia buồn nhé

 

[buysellpaypal2015]

đắp chiếu y học bó tay

 

[PhạmThi]

đắp chiếu y học bó tay

thần y tái thế cũng pó chân lun

bệnh "trốn thuế" là bệnh nan y rồi, giờ tạo các em "mỹ nhân" mới, rồi nộp thuế đầy đủ chọn bọn PP bảo kê để hoạt động ổ "dậm mai" ko bị tóm




.

 

[haioption]

Phen này em quyết đóng thuê bao kê. Ko như anh ấy

 

[hoangclcc]

run ghê, cũng vào check mai xem có dính chưởng ko l =))

 

[vikowelic]

Mới sáng dậy đang ngồi lướt web thì thấy có email tới, chắc đi giống thớt rồi

Dear Minh Nguyen,

We are hereby notifying you that, after a recent review of your account
activity, it has been determined that you are in violation of PayPal's
Acceptable Use Policy regarding your sales / offers on https://**********************************.com/.

Therefore, your account has been permanently limited.

Per the User Agreement, when PayPal permanently limits an account due to an
Acceptable Use Policy violation, we may hold your funds up to 180 days. In
addition, you will be liable to PayPal for the amount of PayPal's damages
for each violation of the Acceptable Use Policy.

To read more about your liability, the actions we may take and other
relevant information pertaining to the User Agreement, please refer to the
following URL:
https://cms.paypal.com/uk/cgi-bin/?...ntent_ID=ua/AcceptableUse_full&locale.x=en_GB

You will need to remove all references to PayPal from your website/s and/or
auction/s. This includes not only removing PayPal as a payment option, but
also the PayPal logo and/or shopping cart.

The PayPal User Agreement states that PayPal, at its sole discretion,
reserves the right to limit an account for any violation of the User
Agreement, including the Acceptable Use Policy.

Under the Acceptable Use Policy, you must obtain pre-approval to accept
payments for file sharing, BitTorrent or usenet websites as well as for
newsgroups or similar services.

The complete Acceptable Use Policy can be found at the following URL:
https://cms.paypal.com/uk/cgi-bin/?...ntent_ID=ua/AcceptableUse_full&locale.x=en_GB

To learn more about the Acceptable Use Policy, please refer to our Help
Centre page here:
https://www.paypal.com/uk/cgi-bin/helpweb?cmd=_help

We thank you in advance for your cooperation. If you have any questions,
please contact the PayPal Brand Risk Management Department at
[email protected].

Sincerely,
Steven
PayPal, Brand Risk Management
--------------------------------------------------
Copyright © 1999-2015 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.

Responses to this email address are not monitored. Please send any
additional questions that you may have to [email protected].

 

[hoangclcc]

Mới sáng dậy đang ngồi lướt web thì thấy có email tới, chắc đi giống thớt rồi

Dear Minh Nguyen,

We are hereby notifying you that, after a recent review of your account
activity, it has been determined that you are in violation of PayPal's
Acceptable Use Policy regarding your sales / offers on https://**********************************.com/.

Therefore, your account has been permanently limited.

Per the User Agreement, when PayPal permanently limits an account due to an
Acceptable Use Policy violation, we may hold your funds up to 180 days. In
addition, you will be liable to PayPal for the amount of PayPal's damages
for each violation of the Acceptable Use Policy.

To read more about your liability, the actions we may take and other
relevant information pertaining to the User Agreement, please refer to the
following URL:
https://cms.paypal.com/uk/cgi-bin/?...ntent_ID=ua/AcceptableUse_full&locale.x=en_GB

You will need to remove all references to PayPal from your website/s and/or
auction/s. This includes not only removing PayPal as a payment option, but
also the PayPal logo and/or shopping cart.

The PayPal User Agreement states that PayPal, at its sole discretion,
reserves the right to limit an account for any violation of the User
Agreement, including the Acceptable Use Policy.

Under the Acceptable Use Policy, you must obtain pre-approval to accept
payments for file sharing, BitTorrent or usenet websites as well as for
newsgroups or similar services.

The complete Acceptable Use Policy can be found at the following URL:
https://cms.paypal.com/uk/cgi-bin/?...ntent_ID=ua/AcceptableUse_full&locale.x=en_GB

To learn more about the Acceptable Use Policy, please refer to our Help
Centre page here:
https://www.paypal.com/uk/cgi-bin/helpweb?cmd=_help

We thank you in advance for your cooperation. If you have any questions,
please contact the PayPal Brand Risk Management Department at
[email protected].

Sincerely,
Steven
PayPal, Brand Risk Management
--------------------------------------------------
Copyright © 1999-2015 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.

Responses to this email address are not monitored. Please send any
additional questions that you may have to [email protected].

chuẩn bị có bão à

 

[nhabuon]

noi chung mua ban paypal nhieu thi den dot paypal can quet la di mot luot thoi ( paypal no co 1 he thong chong rua tien vo cung manh. cu send chuyen paypal den nhieu account ma khong co ly do thi den 1 luc nao do se roi vao tam ngam , sau do 1 thoi gian thi paypal xu chem account )



For PayPal to operate, it has a comprehensive KYC (Know Your Customer) sign-up system. Which if someone is to use purely for money-laundering purposes, would think twice. Laundered money operators try to avoid extensive KYC checks.

In addition to this, PayPal does the following:

• All payments in the PayPal system (especially overseas payments) go through an AML (Anti-Money Laundering) check. PayPal can very easily detect multiple payments (velocity checks), payments made using different financial instruments, payments to multiple people / same people by multiple people (1-to-1, Many-to-1, 1-to-Many) etc.
• The AML setup (I am not sure which specific software / algorithms they use) can easily detect patterns that are common within the money laundering space.
• PayPal is also required to do SAR checks (Suspicious Activity Reports) and report to FinCEN
• PayPal also does OFAC (Office of Foreign Assets Control) checks - again with Department of Treasury
• It also does CTR (Currency Transaction Report) checks and reports the same.

All of the above aid PayPal in reducing money laundering. Very slow (low velocity) payments or money laundered is very difficult to stop, but then again on a KYC based system like PayPal, low velocity based payments, would have a very poor performance on the money being laundered (not enough would be able to go through without raising suspicion).

Most professional money laundering outfits, first recon the institution they use. By providing on both end (Remitter/Beneficiary) with genuine transactions (bona fide credentials) and starting low velocity transactions and slowly increasing the transaction rates till they get flagged. They do this multiple times to have a thorough understanding of the financial institution / network they are rummaging through, especially to find out what the threshold levels are.

 

[haioption]

noi chung mua ban paypal nhieu thi den dot paypal can quet la di mot luot thoi ( paypal no co 1 he thong chong rua tien vo cung manh. cu send chuyen paypal den nhieu account ma khong co ly do thi den 1 luc nao do se roi vao tam ngam , sau do 1 thoi gian thi paypal xu chem account )



For PayPal to operate, it has a comprehensive KYC (Know Your Customer) sign-up system. Which if someone is to use purely for money-laundering purposes, would think twice. Laundered money operators try to avoid extensive KYC checks.

In addition to this, PayPal does the following:

• All payments in the PayPal system (especially overseas payments) go through an AML (Anti-Money Laundering) check. PayPal can very easily detect multiple payments (velocity checks), payments made using different financial instruments, payments to multiple people / same people by multiple people (1-to-1, Many-to-1, 1-to-Many) etc.
• The AML setup (I am not sure which specific software / algorithms they use) can easily detect patterns that are common within the money laundering space.
• PayPal is also required to do SAR checks (Suspicious Activity Reports) and report to FinCEN
• PayPal also does OFAC (Office of Foreign Assets Control) checks - again with Department of Treasury
• It also does CTR (Currency Transaction Report) checks and reports the same.

All of the above aid PayPal in reducing money laundering. Very slow (low velocity) payments or money laundered is very difficult to stop, but then again on a KYC based system like PayPal, low velocity based payments, would have a very poor performance on the money being laundered (not enough would be able to go through without raising suspicion).

Most professional money laundering outfits, first recon the institution they use. By providing on both end (Remitter/Beneficiary) with genuine transactions (bona fide credentials) and starting low velocity transactions and slowly increasing the transaction rates till they get flagged. They do this multiple times to have a thorough understanding of the financial institution / network they are rummaging through, especially to find out what the threshold levels are.

Kinh nhỉ. Kẹo kéo nhà mình lý sự ghê. ^^. Cho em học 1 khóa PP đi @nhabuon

 

[kugkuygil]

Kinh nhỉ. Kẹo kéo nhà mình lý sự ghê. ^^. Cho em học 1 khóa PP đi @nhabuon

hóng 1 chân cao nhân chỉ giáo!

 

[gaodenvang]

Vừa nhận đc cái mail paypal giật cả mình, hóa ra nó quảng cáo

 

[mthuyet98]

rửa tiền mà không chia % cho chụy là chụy cắt

 

[vikowelic]

bị limit paypal vĩnh viễn sáng nay, reset modem rồi đăng ký cái paypal khác, vừa đăng ký xong bị limit luôn, chưa kịp làm gì luôn, tình thế bắt buộc phải xài paypal chứ webmoney, perfect money ngon quá trời .

Mà cũng lạ, thằng paypal nó biết máy mình hay sao mà đăng ký xong nó cho trái mít liền thế nhỉ, chán thặc

 

[SilentSymphony]

bị limit paypal vĩnh viễn sáng nay, reset modem rồi đăng ký cái paypal khác, vừa đăng ký xong bị limit luôn, chưa kịp làm gì luôn, tình thế bắt buộc phải xài paypal chứ webmoney, perfect money ngon quá trời .

Mà cũng lạ, thằng paypal nó biết máy mình hay sao mà đăng ký xong nó cho trái mít liền thế nhỉ, chán thặc

Reset modem chưa đủ, còn phải thay đổi nhiều thứ khác nữa

 

[PhạmThi]

bị limit paypal vĩnh viễn sáng nay, reset modem rồi đăng ký cái paypal khác, vừa đăng ký xong bị limit luôn, chưa kịp làm gì luôn, tình thế bắt buộc phải xài paypal chứ webmoney, perfect money ngon quá trời .

Mà cũng lạ, thằng paypal nó biết máy mình hay sao mà đăng ký xong nó cho trái mít liền thế nhỉ, chán thặc

thông tin cá nhân vẫn như cũ thì ra đi sớm




.

 

[haioption]

Hãi. Làm gì mà đi nhiều thế. Ko biết pp của mình nó ra sao

 

[nhoxipe]

View attachment 52401

permanently limited luôn mới ghê

đệch mình mới sáng dậy tự nhiên bị nó chơi ==

Télécharger des photos

hébergement gratuit