Quote:
Originally Posted by Devileyezz
No this usually happens in extortion scenarios where guys ask for payments "or else we will bring your website down".
PayPal has become aggressive on this over the last 6 months. But yes, bottomline is that's how they see like you said.
New gmail account, not confirmed addresses and suddenly small amounts trickling into the account - flag.
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i called paypal tonight. they said the account was halted until they can verify the money was not xfered in fraudulent manners. she told me they were worried about account compromise and money thef. basicall some one got our passwords and was sending it to juicy. i yelled at them. gave my 2 cents. but in th end they are doign there job.