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ycchen
October 13th, 2003, 09:06 PM
Matrix sites still using paypal

http://www.rewardsreaction.com/pp-sp/?=ref1

http://www.yourfreehardware.com/

http://www.easymoneymatrix.com/cash1000.html

http://www.ebiddin.com/kingmatrix/50K.html

http://www.boltactionmatrix.com/$4000cash.html

http://www.matrixstop.com/page2.html

http://www.illdreamz.com/cash.html

http://www.bonuselectronics.co.uk/purchase.htm

http://www.centralmatrix.biz.ly/

http://www.dvdxpand.com/paymentpage

http://www.shop4today.com/index.asp

http://www.criticalmatrix.com/products/dell_insp_the.htm

http://www.matrix03.com/

http://www.matrix-warrior.com/2000%20cash.htm

http://www.ebooks.uk.com/

http://www.halfpricematrix.com/plasma.htm

http://www.bluematryx.com/products.html

http://www.25dollar-express.com/order.html

http://www.exotictrips.net/2.2.html

http://www.cashnin.com/

http://www.jccash.com/matrix.htm

http://www.matrixupload.com/

http://www.paydaymatrix.com/ (indirectly)

ADD: Could someone please report them, I need to take a break tonight..:)

MatrixWatch
October 13th, 2003, 09:09 PM
I can see how this list would get really long. You can also view a list of them under the "Headlines Archive" forum for the PayPal expanded lawsuit. There were nearly 40 sites listed there. Feel free to copy and paste the list here.

Here are a few sites to add to that list:

cycle2fastcash.com

Speedymatrix.reallyrules.com

GetCycleFastMatrix.reallyrules.com

ycchen
October 13th, 2003, 09:57 PM
Originally posted by watchdog
You can also view a list of them under the "Headlines Archive" forum for the PayPal expanded lawsuit. There were nearly 40 sites listed there. Feel free to copy and paste the list here.

You won't believe this, but I can't find "Headlines Archive"..:p

ycchen
October 14th, 2003, 08:47 PM
I reported these matrices to paypal. You can help to report them as well. Just write email to :

paypal-compliance@paypal.com

and

ofacappeal@paypal.com

Note: It will be more effective if you can provide their paypal's address together with their websites.

ycchen
October 20th, 2003, 10:46 PM
So far, only two accounts were canceled. This is an update of matrices (with paypal email account) still actively using paypal as their pay processor.

http://www.rewardsreaction.com/
admin@rewardsreaction.com

http://www.yourfreehardware.com/
lorianndavid@aol.com

http://www.ebiddin.com/kingmatrix/index.html
nykn43866@aol.com

http://www.boltactionmatrix.com/
suport@boltactionmatrix.com

http://www.matrixstop.com/
orders@matrixstop.com

http://www.illdreamz.com/cash.html
dreamz@illdreamz.com

http://www.bonuselectronics.co.uk/
sales@bonuselectronics.co.uk

http://www.centralmatrix.biz.ly/
Address@centralmatrix.biz.ly (not positive)

http://www.dvdxpand.com/
matt@dvdxpand.com

http://www.shop4today.com/
shop4today@liontec.net

http://www.criticalmatrix.com/
criticalmatrix@hotmail.com

http://www.matrix03.com/ or www.andagift.com
president@teamsolse.com

http://www.matrix-warrior.com/
payments@matrix-warrior.com

http://www.ebooks.uk.com/
sales@bargainconsoles.co.uk

http://www.halfpricematrix.com/
payments@HalfPriceMatrix.com

http://www.bluematryx.com/
TheTeam@markzachandjoe.com

http://www.25dollar-express.com/
tims25dollarexpress@msn.com

http://www.exotictrips.net/
customerservice@nationalonlinesales.net

http://www.cashnin.com/
lilboggle@yahoo.com

http://www.jccash.com/matrix.htm
payments@jccash.com

http://cycle2fastcash.com
lase750@cycle2fastcash.com

http://www.paydaymatrix.com/ (indirectly)
Need to email the owner in order to get his/her paypal account's email. I don't think s/he will reply my email...:)

http://speedymatrix.reallyrules.com
Email them at peedymatrixreallyrules@yahoo.com so that they will send you instruction on how to pay by paypal.

livingend99
November 23rd, 2003, 02:29 PM
www.Bluematryx.com has canceled their account with paypal. One down 40 more to go.

MatrixWatch
November 24th, 2003, 02:36 AM
Originally posted by livingend99
www.Bluematryx.com has canceled their account with paypal. One down 40 more to go.

Looks like it may be the other way around.. PayPal cancelled the account of Blue Matryx:

From: http://www.bluematryx.com/

Dear Blue Matryx Patrons, at this current moment we are unable to accept payments through Paypal. We are currently seeking a new pay processor, and are currently under transition to new management. As soon as everything is settled, we will be back up and running 110%

Bulldog
November 24th, 2003, 02:53 AM
Here is what I would like to know (and I think it is still on topic)...

What happens when the paypal accounts that have been frozen are unfroze? I mean, has anyone been keeping a tally of sites using paypal that have had their funds frozen? More specifically, does anyone have approximate dates that these places were frozen?

Where am I goin with this? Well, once the funds are "unfrozen" there will most likely be a lot of money floating around. Who is monitoring to make sure that the money goes to the proper places (pay out cyclers, give refunds, etc.). Has anyone been keeping those kinds of stats?

ycchen
November 24th, 2003, 04:58 AM
Originally posted by watchdog
Looks like it may be the other way around.. PayPal cancelled the account of Blue Matryx:

LMAO ... The image seems very familiar, I can't remember who he is?!

Bulldog: Good question. I guess only pay processors and owners have the numbers. And I don't think they will release these numbers to the the public or customers. If anyone of you have the numbers for the particular site, please post it here to share with other buyers.

Other than stepping up the pressure on the owners on refunding the customers, I can't image other better ways to prevent owners from running away with the money. Any better ideas?

mikv
November 24th, 2003, 12:33 PM
I've been wondering the same as bulldog. There is alot of money that PayPal is sitting on and alot of sites that were frozen early in the year will be getting their money released. If I remember correctly sites like GotMatrix will be getting their funds released soon if they haven't already. It will be interesting to see what is done with those funds if PayPal does release them. Has anyone kept track of any sites that claimed to be frozen and given an ETA on when expect to get them back? This will be something to watch in the near future.

MatrixWatch
November 24th, 2003, 05:06 PM
This really is a good question. I suppose that one positive issue would be that PayPal has been sued for their facilitation of the matrix sites. I assume that they plan to keep those accounts closed until a judgement is made.

For more info, be sure to read the "AMENDED EZEXPO LAWSUIT" in the downloads section. The section on PayPal is included in that version.