well, it is hard to say
i am using US paypal, but in fact I have a us ssn but I do not want to use it
I have been living in US for a long time
and I operate this pp on a safe us ip and all other things safe
only one mistake could be too much money inside (>$1500 within 1 month for a 2-month old pp account but all small items valued at <$20 each)
paypal giving this message and never came any other message AGAIN!!!
Notification of Limited Account Access RXI034
As part of our security measures, we regularly screen activity in the
PayPal system. During a recent screening, we noticed an issue regarding
your account.
We have observed activity in this account that is unusual or potentially
high risk.
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