Hello kantorkel and Tor ops,

To put a little meat on the bone of this situation, I did not receive an email 
from PayPal--I was informed that I was banned when I tried to make a payment 
for VPS hosting.  During the week before this ban, I had sent funds to both 
Flokinet for an exit relay in Finland and to ITLDC.com for VPS hosting in 
Poland--both exit relays.  I used the PayPal support email to ask for the 
reason I was banned and to ask for re-instatement.  I have heard nothing back.

I had surmised that someone was monitoring payments to off-shore hosting 
companies and maybe they assumed I was supporting a news agency--I don't know 
really.  If that is the case, why haven't the hosting sites been banned as well?

The message in my PayPal account referred to a violation of the user agreement. 
 Here is the full text of the message:

-We're unable to continue offering our services
-Thank you for using PayPal as your payment partner.

-Unfortunately, we are unable to continue offering our services -to you at this 
time due to the nature of your business and/or -activity in your account and 
the risk it poses to PayPal. This -decision can't be overturned.

-If you owe refunds to any of your buyers, you can use the money -in your 
PayPal account to refund them.

-Money in your PayPal account will be held for 180 days. After -180 days, we'll 
email you information on how to withdraw your -money.


The only transactions on this account over the past 3-months were VPS lease 
payments off-shore.  I looked up the user agreement to determine where I had 
violated the rules and found only a single reference to operating servers:

-Service Requiring Pre-Approval:
-Providing file sharing services or access to newsgroups; or -selling alcoholic 
beverages, non-cigarette tobacco products, --e-cigarettes or prescription 
drugs/devices.

I have a zoom meeting with two attorneys from EFF.org on March 18.  Stay 
tuned....and maybe ban PayPal.

--potlatch


Sent with ProtonMail Secure Email.

‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐
On Thursday, March 11, 2021 12:06 AM, Matthias Marx 
<kantor...@hamburg.freifunk.net> wrote:

> Hi Potlatch,
>
> would you mind sharing PayPal's email / full message with me?
>
> Regards from Hamburg
> kantorkel
>
> Am 3/11/21 um 12:42 AM schrieb potlatch:
>
> > Today I received a message from PayPal that paying for Tor relay server 
> > leases was a direct violation of my usage agreement.  I have been paying 
> > off-shore VPS hosts for my Tor server leases with PayPal for at least ten 
> > years.  Very interesting that they act now.
> > They specifically state the ban was for:
> > Providing file sharing services or access to newsgroups; or selling 
> > alcoholic beverages, non-cigarette tobacco products, e-cigarettes or 
> > prescription drugs/devices.
> > They further state that the ban is permanent and not reversible.
> > I liked using PayPal because it was a safe way to pay and didn't expose my 
> > credit card information.  Before PayPal I used a prepaid card which I will 
> > probably go back too.
> > --Potlatch
> > Sent with ProtonMail https://protonmail.com Secure Email.
> >
> > tor-relays mailing list
> > tor-relays@lists.torproject.org
> > https://lists.torproject.org/cgi-bin/mailman/listinfo/tor-relays


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