Welcome to the forum.
1. No definite proof, but not a likely problem. By the time it got this far, they already nailed you.
3. Probably a bit much to start out with. I don't think the monetary value would get you suspended, but would almost certainly get you limited. Depending on what item is being sold at that amount, the category or classification might get you suspended though.
4. eBay doesn't check it. Paypal does the checking of the bank account. If that account was ever used previously, that would get the account linked. If the previous account was a suspended login, the link to a suspended account would almost guarantee your new account an instant death.
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