Friends who work in the counterfeit or black five industries, I believe they are familiar with the following pictures.
After 180 days, there is a high probability that the amount will be cleared directly. Don’t be lucky, especially for counterfeit or black five products.
The seller’s Paypal account was blocked,it is very likely that the payment end is not handled properly. Paypal detects that the account has infringement, selling counterfeit goods or other reasons, resulting in high customer complaints. There is also a more unsolvable and difficult situation because it is targeted by GBC law enforcement.
In recent years, due to too many people who did not send or copy the version, the complaint rate of Paypal has increased. Paypal’s policies have been improved and the risk control level has been increased, including for new accounts. If they are not used well, it is easy to cause account blocking. For example, the following is a customer of our company. His US collection account receives general goods on Shopify. Once the payment is received, the KYC process is carried out.
In this case, it is generally necessary to submit professional materials, and it will be approved in a short time. In fact, KYC is a good thing. Whether it is general goods or counterfeit brands, no matter what products are collected, new accounts must go through this process. Once the limit is lifted, the account weight and stability will be strengthened.
What types of account abnormal limit release do we undertake?
①, 180-day freeze due to infringement
Frozen funds account with less than 50,000 dollars will not be accepted, and proof of receipt and order flow must be provided.
②, general goods funds, accounts that cannot be successfully appealed due to various reasons
Frozen funds account with less than 50,000 dollars will not be accepted, and proof of receipt and order flow must be provided.
③. Account freezing caused by GBC phishing enforcement
We will not accept frozen accounts with less than 100,000 US dollars. There is a probability of failure. The US lawyer fees involved in the reconciliation and coordination process will be borne by the client.
Disclaimer: The freezing caused by GBC phishing enforcement is not 100% successful. The cost expenditure caused by failure, such as US lawyer fees and PayPal handling fees, is borne by the client. Please do not contact us if you cannot accept it.