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My account blocked - .They just replied with some of your activities gone wrong.

ashish306 Member Posts: 1
My payoneer account is blocked now, I tried to withdraw 300 dollars in payoneer by trusting on it. But, Payoneer blocked my account and don't know why.

Now, Customer support not provide valid reasons why my account blocked.They just replied with some of your activities gone wrong.

Please anyone can help me. Please payoneer team send me a genuine reason for it.
Hope God! My money will not waste on payoneer.

How do I know about any fact & activities gone wrong.

Kindly help me so that I will work on that.

Try to make customer happy with your service, not make them to cry. It was my monthly income and now my financial situation is very poor. Beacause No money nothing possible. Literally it was my fault to choose payoneer as a freelancer.


  • LauraPayoneer
    LauraPayoneer Confirm Email, Member, Administrator, Moderator Posts: 716 ✭✭✭✭✭✭✭

    Hi there. We understand your disappointment, and apologize for any inconvenience that this may have caused you

    Before an account is blocked, it undergoes a series of verification and it is usually caused due to a break in the terms and conditions of the services. The decision is based on a internal review placed by our security department and the reason is usually not disclosed.

    We are truly willing to help our customers succeed and it is not our intention to cause you any inconvenience or disrupt your business, however we have an obligation to operate in accordance with our AML and regulatory requirements.

    The payment on your account were cancelled and returned to the sender.

This discussion has been closed.