My Payoneer Account Got Restricted | Saare Earning Doob Gaye

Summary

In this video, the speaker shares their personal experience of dealing with account restrictions and funds being frozen on Fiverr. After facing frustration and confusion with unclear verification processes and lack of support, they discovered that a pending payment was the root cause of the issue. By submitting the necessary invoice, the account was reinstated. The speaker advises viewers to always keep detailed documentation of transactions, especially when dealing with clients or using platforms like Fiverr. The video also offers a free course on Fiverr to help others avoid similar issues and succeed in freelancing.

Takeaways

• 😀 Always keep your documentation in order when making transactions or receiving payments online, especially with freelance or affiliate work.
• 😀 If your account is restricted or funds are stuck, try submitting any missing documents or invoices as per the request from the platform.
• 😀 Verify transactions carefully, especially with large amounts, and keep all related records to avoid issues later.
• 😀 Stay proactive with your account verification process to avoid unnecessary restrictions or issues with your funds.
• 😀 Always respond promptly to emails from platforms or clients about verification or pending documents to prevent delays or problems.
• 😀 It’s important to communicate with trusted people or customer support when you face account restrictions or transaction issues.
• 😀 If you're doing business with private clients, make sure you collect all necessary documentation, including company details and transaction records.
• 😀 If you're working with an online platform like Fiverr, ensure that all payments and invoices are processed and accounted for properly.
• 😀 If you receive an email stating an issue with your account, don't ignore it. Act quickly to resolve any issues before they escalate.
• 😀 If you’re using payment services like Binance, be cautious about direct transactions and verify that the platform supports it to avoid problems.
• 😀 Remember to be cautious when receiving payments from unknown or untrusted individuals. Make sure their accounts are not flagged or restricted, as it could affect your own account.

Q & A

What was the main issue the speaker faced with their account?

The speaker's account was restricted, and their funds, worth lakhs of rupees, were stuck. They could not access their earnings despite having followed all necessary verification processes.

What led to the account restriction?

The restriction was due to a pending payment that had not been credited to the speaker's account. The platform requested an invoice for this transaction, but the speaker was initially unaware of this requirement.

What did the speaker do when they received no response from customer support?

The speaker attempted to contact customer support multiple times but received no response. They also discussed the issue with friends and colleagues for advice, but still faced difficulties in resolving the problem.

How did the speaker eventually resolve the issue?

The speaker discovered that the issue was caused by a pending payment that was not credited to their account. By submitting the relevant invoice for the transaction, their account was reactivated, and they were able to access their funds.

What advice did the speaker offer to others regarding payment documentation?

The speaker advised others to keep proper documentation of all transactions, including invoices, email correspondence, and details of the companies they work with. This helps avoid issues if similar problems arise in the future.

Why is it important to maintain documentation when working with clients or companies?

Maintaining documentation ensures that if any issues arise, such as account restrictions or missing payments, you will have the necessary proof to resolve the issue quickly and prevent unnecessary stress.

What mistake did the speaker make when they ignored the pending payment issue?

The speaker initially ignored the pending payment issue, assuming it was not significant and that the problem would resolve itself. This delay in addressing the issue contributed to the account restriction.

What did the speaker suggest regarding transactions made with third-party services like Binance?

The speaker advised caution when making direct transactions on platforms like Binance, especially using debit cards, as some platforms do not support direct transactions, which could lead to complications.

What did the speaker learn about the process of re-verification?

The speaker learned that despite completing verification five years ago, the platform required a re-verification process, which eventually led to their account restriction when they failed to submit the requested documents in time.

How does the speaker feel about the response from the company after submitting the invoice?

The speaker felt relieved and thankful when the company responded positively after submitting the invoice. Their account was reinstated, and they could access their funds again, which they appreciated.