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[deeznuts]

Hey. I've just had an account limited (maybe 2), and I really can't figure out why. I opened a premier account, used a simon gift card to confirm it (these still work right?), and did the 2 small deposits into my wamu account to verify it. The account has stealth name, address, phone info. I just received my first payment into the account ($300), and received an email in under 15 mins, letting me know that the account was limited. I hadn't even attempted to withdraw anything yet.

The only thing that I could think of, was that the account was new (about 1 month old), and that I had recently added a new email account to it, as primary. Would that be enough to get the limitation?

Once I saw that this account had been limited, I decided to verify/confirm another account that I had opened as premier 2 months ago, but had yet to add a credit card or bank account to. I was going to use this second account to receive some other payments that I had intended to put through the one that was just limited. As soon as I entered the bank routing and account number for the second account, it said that I was unable to add a bank account, because the account was limited!

Now, before I even logged into the second account, I switched to a wifi signal that I had never used before, so I can't imagine it being my IP that linked the second account to one that was previously limited. It also had never had a single transaction done on it, so there were obviously no unresolved issues with it. How/why do you think this second account was limited? Also, I never received any notification via email that the account was limited. It doesn't say anywhere in the account, that it is limited. It only said that it is limited, when I attempted to add a bank account to it. I can't make sense of it. Clearly I messed up somewhere tho. Any insight is appreciated