UK eBay & PaypalGeneral discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.
It depends on how you were receiving these payments. Were you asking the buyer(s) to send you the money via "gift", so that you wouldn't be charged any fees? If you did that they could see that as money laundering.
If you were receiving lots of money without selling on a website, auction site,etc then they could see you as a scam artist,etc there are alot of possibilities.