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.
potlatch wrote on 3/11/21 12:42 AM:
They specifically state the ban was for: Providing *file sharing services or access to newsgroups;*...
This is beyond ludicrous! Any ISP on the planet offers access to file sharing and newsgroups. I stopped using Paypal many years a go, but in the age of cryptocoins, they really don't make any sense anymore.
My 2 cents, Marco
Hi Potlatch,
Is that an Exit relay ? The tineframe is really odd ... --
Sincerely yours / M.f.G. / Sincères salutations
Sebastian Urbach
Am 11. März 2021 08:59:24 schrieb potlatch potlatch@protonmail.com:
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
Are we sure it was not a phishing spam?
I cannot even find the T&Cs on my PayPal login to check what it says.
-----Original Message----- From: tor-relays tor-relays-bounces@lists.torproject.org On Behalf Of Sebastian Urbach Sent: 11 March 2021 08:45 To: tor-relays@lists.torproject.org Subject: Re: [tor-relays] I was banned from PayPal
Hi Potlatch,
Is that an Exit relay ? The tineframe is really odd ... --
Sincerely yours / M.f.G. / Sincères salutations
Sebastian Urbach
Am 11. März 2021 08:59:24 schrieb potlatch potlatch@protonmail.com:
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
_______________________________________________ tor-relays mailing list tor-relays@lists.torproject.org https://lists.torproject.org/cgi-bin/mailman/listinfo/tor-relays
Oh.
That seems to be something new…
Does something with “TOR Server” show up in the bill or receipt? Perhaps this could be a reason.
I have three VPS running at Keyweb, Exone and VPSMalaysia – and they are all payed with paypal.
Best regards,
volker 😊
Von: tor-relays tor-relays-bounces@lists.torproject.org Im Auftrag von potlatch Gesendet: Donnerstag, 11. März 2021 00:42 An: tor-relays@lists.torproject.org Betreff: [tor-relays] I was banned from PayPal
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.
My relays are hosted on OVH. Hope there would no problems. Any ideas how paypal knew? This is concerning.
Sent from ProtonMail Mobile
On Thu, Mar 11, 2021 at 6:25 PM, volker.mink@gmx.de wrote:
Oh.
That seems to be something new…
Does something with “TOR Server” show up in the bill or receipt? Perhaps this could be a reason.
I have three VPS running at Keyweb, Exone and VPSMalaysia – and they are all payed with paypal.
Best regards,
volker 😊
Von: tor-relays tor-relays-bounces@lists.torproject.org Im Auftrag von potlatch Gesendet: Donnerstag, 11. März 2021 00:42 An: tor-relays@lists.torproject.org Betreff: [tor-relays] I was banned from PayPal
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.
On-topic:
That is the most ridiculous bullshit I've heard this entire year, why does PayPal even care what you host on your servers, especially when you are just re-routing traffic? I'm wondering if this is even legal, sure they have the right to refuse service to anyone, but banning someone paying for something that COULD be abused in the future as a precautionary move?
Sounds like a personal agenda against you or something like that, I've never heard of this happening before and reading the ToS, nothing like that can be found anywhere.
Off-topic:
I'd find a new host that accepts cryptocurrencies, I'm currently using Wedos.cz and have been for 8 years, no trouble running tor guards / middles / bridges, they sometimes do ban for exits though, depends on how fast you handle abuses. Their AS also only hosts around 10 nodes so far, so if you can live with the partially translated site and support, it's a good option.
(I am no WEDOS.cz official or representative, and the text above is just meant to guide people in a direction, the host is also listed in the GoodBadISPs doc.)
- William
2021-03-10 23:42 GMT, potlatch potlatch@protonmail.com:
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.
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.
How comes they determined what you are paying for? Unless the money were being sent to wehosttorrelaysonly.example.com, the payment should be opaque to PayPal.
potlatch writes:
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.
That's very interesting. I wonder how they knew that you were hosting a Tor relay.
Did you ever enter anything in the notes field of a PayPal transfer? I learned the hard way that if you enter certain keywords (gun, bomb, drugs, etc.) into the notes/reference field of a PayPal transfer they will quickly suspend your account.
Thanks, Matthew.
On 12.03.2021 09:48, Matthew Smith wrote:
[...]
I learned the hard way that if you enter certain keywords (gun, bomb, drugs, etc.) into the notes/reference field of a PayPal transfer they will quickly suspend your account.
This is the same as with a normal wire transfer, at least in Germany/Europe. A friend of mine got a call from his bank clerk, asking him to presuade his flatmate to use a different description text for the rent. As otherwise they have to pass that info to police et. al..
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