Originally Posted by
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Around 6 months ago we started live streaming our 450 girls on Facebook to keep them employed as well as all the other support staff, I am always trying to put our staff before our feelings, so we did the live streaming even if we didn’t want to. We could have easily closed up for a long time, but staff is a key part of our business.
We used paypal because its the most popular payment processor, paypal started banning our accounts but having approximately 30 streams going on, it was a complex operation and we thought it could be the amount of money coming in quickly. We asked paypal for reasons why the accounts were banned, we asked how we could try and not break any rules, we told them we were licensed to sell alcohol, or we can stop selling it etc. We were never told what rule we broke and we were unsure if it was the way we were doing it, in hindsight we should have had a wallet system. We were live streaming under facebook/youtube rules, so there wasn't any nudity or sex acts.
We burnt through 32 paypal accounts while we were looking for a payment processor that actually told us what we can and cant do. Paypal told us all our money was held for 180 days, so we decided to keep finding more accounts to use and we paid all salaries and commissions. We did this to keep everyone employed and we figured we would get the money in 180 days. We switched to a new payment processor after our last paypal account was banned for 180 days and I had a huge backlash from customers and staff. We explained to everyone that we had large amounts of money held and we couldn't continue down this path to help our staff.
I later found out, despite no nudity, we are bunged into the adult world of payment processors. Which from what I can tell seems to be controlled by the USA.
Those 180 days are finally up and we have found all of the 32 Thailand PayPal accounts have been swiped completely. We have enough money in there to buy a house in any town in the UK. The reason why it's so much money is that we had around 30 streams going and they would roll back 3 days worth of withdrawals and I saw them reverse a withdrawal already in the bank.
I didn’t mention this a few weeks ago, because there are some sad individuals that enjoy the suffering of our company, but I feel that I should be warning friends on my Facebook about how paypal operates.
This is one of many recent "hurdles" we have faced, some of them we cant talk about, we had court cases today and we have another court case over a substantial theft in our company but that's another sad story. People are acting desperately now.
We have served 32 legal notices to Paypal Thailand Ltd, with a capitalisation of 478,000,000 baht, we have told them we will respond with legal action if they do not pay us back our money, with a 7.5% interest of course. Not many people take paypal to court but we are fighters and my friend has a good law firm in Thailand.
They will wipe your entire account if they feel you have broken the rules, they won't tell you why or prove it either. I read one guy had 14000 USD taken from one account, there is no limit.