MoneyGram/Western Union and tor

[Bighead]

to clarify,  it is the IOP that would get into trouble with Paypal.....I am not sure about the consumer......either way Paypal's stance on this issue is clear.

PayPal Acceptable Use Policy
Last Update: July 1, 2015

You are independently responsible for complying with all applicable laws in all of your actions related to your use of PayPal's services, regardless of the purpose of the use. In addition, you must adhere to the terms of this Acceptable Use Policy.

Prohibited Activities
You may not use the PayPal service for activities that:

violate any law, statute, ordinance or regulation.
relate to transactions involving (a) narcotics, steroids, certain controlled substances or other products that present a risk to consumer safety, (b) drug paraphernalia, © cigarettes, (d) items that encourage, promote, facilitate or instruct others to engage in illegal activity, (e) stolen goods including digital and virtual goods, (f) the promotion of hate, violence, racial intolerance or the financial exploitation of a crime, (g) items that are considered obscene, (h) items that infringe or violate any copyright, trademark, right of publicity or privacy or any other proprietary right under the laws of any jurisdiction, (i) certain sexually oriented materials or services, (j) ammunition, firearms, or certain firearm parts or accessories, or (k) certain weapons or knives regulated under applicable law.
relate to transactions that (a) show the personal information of third parties in violation of applicable law, (b) support pyramid or ponzi schemes, matrix programs, other "get rich quick" schemes or certain multi-level marketing programs, © are associated with purchases of annuities or lottery contracts, lay-away systems, off-shore banking or transactions to finance or refinance debts funded by a credit card, (d) are for the sale of certain items before the seller has control or possession of the item, (e) are by payment processors to collect payments on behalf of merchants, (f) are associated with the sale of traveler's checks or money orders, (h) involve currency exchanges or check cashing businesses, (i) involve certain credit repair, debt settlement services, credit transactions or insurance activities, or (k) involve offering or receiving payments for the purpose of bribery or corruption.
involve the sales of products or services identified by government agencies to have a high likelihood of being fraudulent.


Activities Requiring Approval
PayPal requires pre-approval to accept payments for certain services as detailed in the chart below.

Service Requiring Pre-Approval
Contact Information
Airlines and scheduled or non-scheduled charters/jets/air taxi operators; collecting donations as a charity or non-profit organization; dealing in jewels, precious metals and stones; acting as a money transmitter or selling stored value cards; selling stocks, bonds, securities, options, futures (forex) or an investment interest in any entity or property; or providing escrow services.
Please send contact information, business website URL and a brief business summary to compliance@paypal.com
Providing file sharing services or access to newsgroups; or selling alcoholic beverages, non-cigarette tobacco products, e-cigarettes or prescription drugs/devices.
Please send contact information, business website URL and brief business summary to aup@paypal.com
Activities involving gambling, gaming and/or any other activity with an entry fee and a prize, including, but not limited to casino games, sports betting, horse or greyhound racing, fantasy sports, lottery tickets, other ventures that facilitate gambling, games of skill (whether or not legally defined as gambling) and sweepstakes, if the operator and customers are located exclusively in jurisdictions where such activities are permitted by law.
Please send contact information, business website URL and brief business summary to aup@paypal.com

Be careful with Paypal......they are not happy with people using them with IOPs.


As I understand it, IOP's that use PayPal would be in violation of PayPal's terms.......do some research first.

That's why if you buy meds via paypal you have to declare it as a gift, not a business transaction.

Yes, that's what I meant. It's the IOP's account that would get shut down. The buyer doesn't suffer any consequences.

Actually, I know of people that got there personal PP accounts shutdown once PP realized purchases were made at an IOP.  That person is me.  And I know at least five others that did as well as the IOP.  Someone was unhappy with the meds filed a chargeback and reported it was an IOP.