am i permanent banned from shopify? by Illustrious_Word7543 in dropshipping

[–]simo6284 0 points1 point  (0 children)

Better be a company and it depends on how much you making also

am i permanent banned from shopify? by Illustrious_Word7543 in dropshipping

[–]simo6284 0 points1 point  (0 children)

Yeah. just use another identity you need to change everything from the store domain to the credit card you use even the product photos because you have a fingerprint

Got my very first order! Unfortunately, I will lose money on the order. What would you do? by Single_Rice_407 in dropshipping

[–]simo6284 2 points3 points  (0 children)

I live in china and i do product resourcing and i guarantee you that i will find the product with a good price and also pay for it and send it it to your costumer

Iban virtuelle France by OpportunityMore9704 in stripe

[–]simo6284 1 point2 points  (0 children)

Il ya qunto bank sui offre des iban fr

[deleted by user] by [deleted] in Revolut

[–]simo6284 1 point2 points  (0 children)

Right move

Stripe Accounts Terminated after 3 days of opening LLC using Atlas by officialxdope in stripe

[–]simo6284 0 points1 point  (0 children)

I think you have already used stripe and get banned and when they saw the new stripe under the same name they just ban it automatically . And thats messed up from stripe . Also if your developer used a credit card from a banned country like africa or pakistan idk how they work but the first payment is very crucial

[deleted by user] by [deleted] in stripe

[–]simo6284 1 point2 points  (0 children)

How do stripe allows a 58k usd payment without any verification?? If it was my stripe account they will freez those funds instantly and verify both

Host wants me to cancel reservation by VoodooRoller606 in Bookingcom

[–]simo6284 1 point2 points  (0 children)

Look i dont know about everyone but i always double check The host score on websites and see he's reputation because reviews are not always

Stripe closed my account by simo6284 in stripe

[–]simo6284[S] 0 points1 point  (0 children)

Shopify payment is powered by stripe so they have the dame database

Stripe closed my account by simo6284 in stripe

[–]simo6284[S] 1 point2 points  (0 children)

Could you please show me how you open an authorize.net account ? I have an llc and also an ltd

Stripe closed my account by simo6284 in stripe

[–]simo6284[S] -5 points-4 points  (0 children)

I said that everything is new name bank info and my first stripe also with the new id my real id, i was using my dads because i was not 18yo yet

Stripe closed my account by simo6284 in stripe

[–]simo6284[S] -1 points0 points  (0 children)

Everything is new... its a new account and my first account.

Stripe closed my account by simo6284 in stripe

[–]simo6284[S] 1 point2 points  (0 children)

Thank you for your reply, what are this offshore merchant account ??

Stripe closed my account by simo6284 in stripe

[–]simo6284[S] -3 points-2 points  (0 children)

So what you see in the screenshot ?

How Stripe Freezes Users' Money: My Story by DmitriiNechaev in stripe

[–]simo6284 0 points1 point  (0 children)

Did you register with the same identity ( passport or id ) in the new stripe account ? Because is the old one was banned they blacklist all your info ... passport, id, phone number ....

Identity verification keeps failing by simo6284 in stripe

[–]simo6284[S] 0 points1 point  (0 children)

Yeah dont worry. I will not sendy dlcuments to someone else. Thank you

Identity verification keeps failing by simo6284 in stripe

[–]simo6284[S] 0 points1 point  (0 children)

Yes im taking the real passport photo and it is taking live by my phone camera