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Hmmm Interesting...
 

Soooo it all started when my money making account was suspended. Lets call it account "A". I used to transfer money from account "A" to my personal account all the time and withdraw. After account "A" became suspended, any account that I would use to send funds to my personal account would become limited, and then after providing the requested documentation they would ultimately become suspended. Now my question is, why would they not suspend my personal account when it is obvious that it is linked to all suspicious accounts?? And of course this all occurred before I found this forum and learned stealth.

Your personal account has SSN?

Axe not fallen yet...

Dont jinx yourself. :nono:

Info is sketch about the personal account. Long standing accounts might survive.

How much money you transferring? Might have something to do with it to:boink:

I was transferring around $1,000 each time. It was working well for a while until they pulled the curtains, then every and any transfer was investigated and ultimately retracted.

1k transfers repeatedly would do it.

They probably dont suspend your personal account because it is easier for them to suspend all the affiliate accounts.

Is the personal pp off ebay? Is it just an ebay linked buyer account?

Is so, those could be the reasons it didn't go down. If you tried to turn it into a seller account and listed something, it could go down then.

It was used for selling and purchasing and also used for purchases from china distributors.