i've received some paypal transfers from some people in exchange for pokerstars funds. paypal froze my account recently cuz they "oberserved activity in this account that is unusual or potentially high risk." this was after someone pulled a chargeback on me and ended up stealing the money back. now paypal wants me to send in identity verification as well as specifics about all of the transfers i've done (type of merchanise/service, shipping info, etc.
question is what is the best thing to tell paypal regarding the transfers? can they steal the rest of the money in my paypal account for doing trades for funds at pokerstars?
question is what is the best thing to tell paypal regarding the transfers? can they steal the rest of the money in my paypal account for doing trades for funds at pokerstars?
