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I think many people have had the same problem as I do.

I commit the ultimate mistake in internet marketing. I left too much balance in paypal.

For years paypal have been a great partner. My money comes from domain parking companies. Hence, I do not think I have ever need to refund or generate dispute.

To be short, I trusted them. Which is a mistake. Well, businesses grow so well I do not know where else to put the money and hence let some cash stay for 2-3 days.

Finally they limited my account with over $9k balance. That amount of money is HUGE. They said there is unusual login activity. That doesn't make sense. I always login from my computer. Also I do not think it's a coincidence that this happen when my account balance is huge.

Long story short, they asked me to send some proof of address and scanned ID to proof my identity. I was suspicious. I've been withdrawing money to my personal bank account for years. They also know one of my credit card and they know it's not virtual credit card through BIN check. It's as if they already made up their mind and pretend to make this submit document ritual so they can blame the customer.

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