Howdy, Stranger!

It looks like you're new here. If you want to get involved, click one of these buttons!


Stripe block our account , please cancel all subscription from stripe with us
New on LowEndTalk? Please Register and read our Community Rules.

All new Registrations are manually reviewed and approved, so a short delay after registration may occur before your account becomes active.

Stripe block our account , please cancel all subscription from stripe with us

CalinCalin 🚩 Patron Provider Tag Suspended
edited July 2024 in General

Hello, at the moment we are facing several problems with our Stripe account, stripe has blocked our account without any notification with an amount of approximately 800 euros , completely random

I did not break any of the rules mentioned by them , https://stripe.com/en-ro/legal/restricted-businesses , we still waiting a replay from they.

An email will be sent to all our customers regarding this problem if it is not resolved within a maximum of 3 days

We still have the possibility of payment with PayPal or Crypto

We work to add more additional payments method for who don't work pay with PayPal & Crypto

Regards,
calin

Thanked by 1s0n1c
«13

Comments

  • sillycatsillycat Member
    edited July 2024

    I guess the German's threat actually wasn't a threat.

    @RoyaleHosting uses mollie.com, fyi

  • FazzilFazzil Member

    What did you expect? They dont wanna do business with shady little hoster. Paypal will be the next.

    Look at those „do whatever you want“ VPN provider. Their last payment option is crypto payment.

  • xvpsxvps Member
    edited July 2024

    @Calin said:
    I did not break any of the rules mentioned by them , https://stripe.com/en-ro/legal/restricted-businesses , we still waiting a replay from they.

    Quote from your link:

    Prohibited Businesses

    Any illegal products and services

    Any other products or services that are in violation of law in the jurisdictions where your business is located or targeted to

    I think most people would agree copyright infringements are a violation of a law or two.

    I'm surprised that your customers pays with card, and not crypto.

    I'm pretty sure that most of your customers would pay with crypto if you made it easy for them. A VPS with https://shkeeper.io/ (has free WHMCS integration) would most likely do the trick.

  • stxshstxsh Member

    random unsolicited advice: limit the amount of evidence you leave behind, leave enough to play dumb.

  • CalinCalin 🚩 Patron Provider Tag Suspended

    @xvps said: I'm surprised that your customers pays with card, and not crypto.

    >

    @Fazzil said: do whatever you want

    Hello , we don't accepted illegal activities , we take very seriously what we write in our ToS

    https://ihostart.com/termeni-si-conditii/index.html

    "b) NO KIDS PORN , OR AI WITH KIDS PORN , OR DEAD KIDS PHOTOS FROM WARS OR DRUGS/WEAPONS OR OTHER SIMILAR THINGS , WE CONTACT IMEDIATLY POLICE"

  • I am guessing you'll switch add crypto as a direct option instead of ticket now, try BTCpay, its free + opensource and its the best solution out there imo (paid or not), this also means they cant suspend you like coinbase did

  • xvpsxvps Member

    @Calin said:

    @xvps said: I'm surprised that your customers pays with card, and not crypto.

    >

    @Fazzil said: do whatever you want

    Hello , we don't accepted illegal activities , we take very seriously what we write in our ToS

    https://ihostart.com/termeni-si-conditii/index.html

    "b) NO KIDS PORN , OR AI WITH KIDS PORN , OR DEAD KIDS PHOTOS FROM WARS OR DRUGS/WEAPONS OR OTHER SIMILAR THINGS , WE CONTACT IMEDIATLY POLICE"

  • JabJabJabJab Member

    Stripe dropped you before paypal? Damn they evolving :D

  • FazzilFazzil Member

    @Calin said:

    @xvps said: I'm surprised that your customers pays with card, and not crypto.

    >

    @Fazzil said: do whatever you want

    Hello , we don't accepted illegal activities , we take very seriously what we write in our ToS

    https://ihostart.com/termeni-si-conditii/index.html

    "b) NO KIDS PORN , OR AI WITH KIDS PORN , OR DEAD KIDS PHOTOS FROM WARS OR DRUGS/WEAPONS OR OTHER SIMILAR THINGS , WE CONTACT IMEDIATLY POLICE"

    What is wrong with you? Wasnt it you who gave a big f finger to Warner Brothers and all other big studios? Do you think they dont use their might if you ignore their complaints?

    Even you cant be that dumb.

    Thanked by 2Calin Zhenmue
  • vovlervovler Member

    @JabJab said:
    Stripe dropped you before paypal? Damn they evolving :D

    Have you seen Paypal stock? They had some rough last 3 years.
    These companies tend to be more lenient when earnings don't look great, same for FB and their ads platform. I'm tired of seeing and reporting ads to buy stolen CC and fake printed money on Instagram

    Thanked by 1Calin
  • emghemgh Member, Megathread Squad

    Rekt

    Thanked by 1Calin
  • It's probably shoes fault.

  • emghemgh Member, Megathread Squad

    @boot said:
    It's probably shoes fault.

    boots

  • FazzilFazzil Member
    edited July 2024

    If Paypal drops you too, its time to pay with sisters ;)

    Thanked by 2yoursunny adly
  • yoursunnyyoursunny Member, IPv6 Advocate

    The push-up payment gateway will never drop you.
    Sleep tight.

    @Calin said:
    completely random

    Seeing like a Bank describes the logic behind bank initiated account closures.

  • WeredimeWeredime Member, Host Rep

    There is probably a reason that Stripe terminated you, and its probably a very good reason.

    Thanked by 1Andreix
  • AndreixAndreix Member, Host Rep

    Der Untergang...

    Thanked by 1Weredime
  • just accept crypto/bank transfer only tbh

  • HostSlickHostSlick Member, Patron Provider
    edited July 2024

    @sillycat said:
    I guess the German's threat actually wasn't a threat.

    @RoyaleHosting uses mollie.com, fyi

    I was kicked out by mollie 2021 after some customer sent me 5000€. It was Just some day after that so i dont Know If it was related.

    But our Account got closed and they Said that our Account is too high risk :D
    And no there wasnt many Chargeback

  • kaitkait Member

    @Weredime said: There is probably a reason that Stripe terminated you, and its probably a very good reason.

    Stripe sucks ass, they will terminate you for to many unauthorized payments without doing payments.

  • BopieBopie Member

    I am not saying I agree with them but they do mention pretty clearly its because of basically seeders/torrents at least that's how I read it, you openly advertise you offer this so it was only a matter of time really.

    Seedbox Allow
    Allow plex or others
    Public torrents Allow
    ADULT Websites Allow
    Web 3.0 / Free Speech Allow
    Allow Tor Exit/Relay/Bridge
    IGNORE DMCA
    
    Thanked by 2MikeA MateiSR
  • KrisKris Member

    People who want to pay with a CC or Paypal, invoice them from a new account.

    Maybe use one of those shady 'donation' places like GiveSendGo and raise $$$ for Calin's Jesusly Hosting Journey.

    If people just happen to donate, maybe they will get a VPS. Call it a serial number on G2A, there are many way around these copyright shysters.

    Thanked by 1host_c
  • @Calin said:

    @xvps said: I'm surprised that your customers pays with card, and not crypto.

    >

    @Fazzil said: do whatever you want

    Hello , we don't accepted illegal activities , we take very seriously what we write in our ToS

    https://ihostart.com/termeni-si-conditii/index.html

    "b) NO KIDS PORN , OR AI WITH KIDS PORN , OR DEAD KIDS PHOTOS FROM WARS OR DRUGS/WEAPONS OR OTHER SIMILAR THINGS , WE CONTACT IMEDIATLY POLICE"

    My eyes hurt after reading this..

    Thanked by 1sasslik
  • RoyaleHostingRoyaleHosting Member, Patron Provider
    edited July 2024

    @HostSlick said:

    @sillycat said:
    I guess the German's threat actually wasn't a threat.

    @RoyaleHosting uses mollie.com, fyi

    I was kicked out by mollie 2021 after some customer sent me 5000€. It was Just some day after that so i dont Know If it was related.

    But our Account got closed and they Said that our Account is too high risk :D
    And no there wasnt many Chargeback

    Mollie has worked great for us so far knocks on wood, but it seems like they really prefer dutch companies from a risk point of view, no issues with large payments either, upwards of 30/40k in a single transaction.

  • VexeliaVexelia Member
    edited July 2024

    @Calin To the best of my knowledge, you do not comply with United States regulations such as DMCA and host clients that operate in legal gray areas. This is likely why you were classified as high-risk.​

    Stripe investigates (to some extent I am not fully aware of) some of its merchants' online activity, even on forums like LowEndTalk, as merchant fraud is too common. I am not saying I do not disprove your services; I think you are a nice guy selling a nice product, but Stripe is known to disable merchants like yourself.

    As @RoyaleHosting mentioned, if Mollie is supported in your incorporated region, it may be a suitable alternative. I wish you luck.

    Edit Note: If you supported anything such as a credit balance system like the one in WHMCS, this is sufficient for Stripe to limit you as high risk. They do not allow credit systems, as Stripe has one built in. I heavily encourage hosts to research use the processors they use, lol. https://docs.stripe.com/api/balance / https://docs.stripe.com/billing/customer/balance

    Also, if you host any individuals hosting morally ambiguous websites like gambling or pornography, this will be a contributing factor.

  • @BruhGamer12 said:
    just accept crypto/bank transfer only tbh

    He should accept mail-in cash like Mullvad; it would be very lucrative and unique.

  • @Vexelia said:

    @BruhGamer12 said:
    just accept crypto/bank transfer only tbh

    He should accept mail-in cash like Mullvad; it would be very lucrative and unique.

    @MannDude told me he would take precious metals once lol.

    Thanked by 210thHouse wamy
  • @Vexelia said:

    @BruhGamer12 said:
    just accept crypto/bank transfer only tbh

    He should accept mail-in cash like Mullvad; it would be very lucrative and unique.

    That would be so nice

  • @lowendtalkxdax said:

    @Vexelia said:

    @BruhGamer12 said:
    just accept crypto/bank transfer only tbh

    He should accept mail-in cash like Mullvad; it would be very lucrative and unique.

    That would be so nice

    I do not know any host that does that, so not only would it set him apart from virtually any other provider, but it would also allow for a card and crypto alternative.

Sign In or Register to comment.