Comment · Tue, September 13, 2016
My Paypal account has been banned :( Need support, suggestions, opinions and guidance for the Modadropship family
Original post in this thread
modadropship · 15 points
Firstly, i would have to thank all members of the this small but ever growing and supportive modadropship family who have supported me during the last 45 days while there was a shortage of 200mg version of Modalert (due to bad batches, floods etc). Goods news is that i have of Modalert 200mg (good batch) back in stock now and everyone will be once again receiving the 200mg pills from now on. Even the backlog of orders (200 orders) is almost clear therefore you can now place your orders as before with confidence and i will ship them within 24 hours.
Now coming to the recent problem: Yesterday i received an order from a new customers who i suspected was one of those dog / cat competitors of mine (because the reddit account was brand new). This person insisted on paying through Paypal and once i sent him/her my Paypal account, they complained to paypal (that i am selling prescription drugs under the disguise of website designing) and got my Paypal account banned which was in good standing since 22-July-2015.
Lost $28000 :(
Therefore i will not be able to accept credit card payments for the next few weeks. Making another Paypal account as an Indian citizen is not as easy as it seem…
What they were answering
into_the_mist · 1 points
If he creates a new wallet for every transaction and tumbles the coins and then transfers to his actual bitcoin wallet or have multiple wallets set up that he can deposit into after tumbling he'd have no problems. There are other things sold on reddit besides modafinil that aren't exactly legal. Most of those things are bought with bitcoin.
u/MisterYouAreSoDumb
Sure, if you want to go through the hassle of that. It might make sense for a Modafinil vendor with small volumes. It does not make sense for us and our volume. Like it or not, FinCEN is involved in Bitcoin now, and they are trying to regulate the shit out of it. Their ruling that BTC is a currency, not a commodity, is a double edged sword.