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Showing results for tags 'identiication'.
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occasionally (every 2 to 3 months), let me pay a little profit (around $ 100) on my pay pal account. I did that again last Thursday. Everything seemed fine, but on Friday I received a mail from linden support that I need to identify with passport and address. And that had to be done within 30 days, otherwise my account was blocked. At first I thought, that is scam, but when I logged in on the website, I saw that it is real. they had already created a ticket that I could respond to, I did that yesterday and uploaded passport and address. now I am waiting for an answer and that makes me completely restless. Is that new, that they ask for an identification? and why only if I want some money? I am really worried about this, have I done something wrong? do you know how long that can take before I get an answer? it is all about minimum amounts, so I do not understand this whole procedure below my current account statement, my limits and the transaction last Thursday There is a problem with your account · Your account does not have sufficent funds to request a payout. Your Current Limits Your current tier is: LindeX L$ Buy Limit (24 hr): LindeX L$ Buy Limit (30 days): LindeX L$ Sell Limit (24 hr): LindeX L$ Sell Limit (30 days): US$ Process Credit (24 hr): US$ Process Credit (30 days): Resident 1 US $0.00 of US $1999.00 used US $0.00 of US $1999.00 used US $0.00 of US $1999.00 used US $73.98 of US $1999.00 used US $0.00 of US $999.00 used US $74.00 of US $999.00 use Date / time Description Amount Ending Balance 2018-11-15 12:42:00 PayPal Process Credit net of fee. Payout request #1410706 $71.00 ($0.86) 2018-11-15 12:42:00 PayPal Process Credit processing fee. Payout request #1410706 $3.00 ($71.86) 2018-11-15 12:39:54 Currency Exchange - order #70493007 ($64.70) ($74.86) 2018-11-15 12:39:54 Currency Exchange - order #70573941 ($9.28) ($10.16)