Quote from: MarkMJ on June 19, 2015, 09:10:03 PM

Quote from: Fakhoury on June 19, 2015, 06:00:42 PM

Quote from: MarkMJ on June 19, 2015, 05:29:45 PM

Hello

What is the source of your funds?
Mayby the source is from a scammer and if is from scam than the payza is winning
What is the amount we are talking about?

Hello brother,

The source of funds is from a buyer which I do trust as we have been dealing for a good time now.

We are talking about $500 (not in a one shot, but in terms of $100's and $150's).

This is not the first time for him to send me from his Payza.

I think it's because of high volume transactions.

Although I'm verified and has been put on temp. hold and passed it.

OK,so I don't think you understand
If your partner send you stollen funds than payza have the right to frozen your account
It is about this,transaction is follow and follow until they fund the funds
Mayby your partner/friend got fraudulos funds
I know a lots of things about pp,pz,pm,op and also nt because I sell a lots of accounts
Always check the funds via teamviewer and if you don't like what you see don't buy it.

I do understand brother.

First of all, he was paying me using BTC, then Payza, then I got a temporary hold and it go resolved, then re-used Payza as it was safe.

As far as I know, he use his credit card to fund his Payza as he was buying bitcoins using credit card via cex.io

Why would he scam me then ?

As there is a business between us, and losing me is losing his business, I'm not the only one in the business, but I'm somehow unique for him.

Quote from: turtlehurricane on June 19, 2015, 09:16:21 PM

Quote from: Fakhoury on June 19, 2015, 06:00:42 PM

Quote from: MarkMJ on June 19, 2015, 05:29:45 PM

Hello

What is the source of your funds?
Mayby the source is from a scammer and if is from scam than the payza is winning
What is the amount we are talking about?

Hello brother,

The source of funds is from a buyer which I do trust as we have been dealing for a good time now.

We are talking about $500 (not in a one shot, but in terms of $100's and $150's).

This is not the first time for him to send me from his Payza.

I think it's because of high volume transactions.

Although I'm verified and has been put on temp. hold and passed it.

$500 of business isn't enough to trust anyone, especially if they're sending with irreversible methods. Best you learn now than get hit with a $10,000+ scam.

Brother,

We have been dealing a lot, why shall I think that he scammed me ?

I don't give 100% trust, but why would he scam me ?

Plus, we have been dealing with more than $500, the $500 is what is in my Payza and got locked on.

EDIT : I've the chance to know whatever the reason for locking my Payza was fraudulent funds or not, as basically they will talk with me about the reason behind restricting the account.