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Millions of users around the world are using the world wide electronic bank " paypal " and most of them are not aware how much is important to keep this account & also not aware of some necessary points and the mistakes they can make which will let them get banned from it, whether the account may get closed or they get a penalization, and it's what we will focus on this topic in three points.



The first Point I will focus on, is receiving money from people you don't know, you meet them somewhere on the net, such social networks, forums...etc, and you don't know at all their identity, maybe they are spammers, hackers, they hack other's people account, and if they get banned you will have the same.

The Second Point is receiving suddenly money more than the usual as you do, such you were receiving 100$ to 300$ (hundred to thirty hundred ) weekly for long term maybe a year, and suddenly you start receiving 3000$ ( thirty thousand ) per week, here you get what's called a limitation, paypal limit your account, and request you to verify your identity and the sources of your income, if you could is great but if you couldn't, then don't send a huge amount of money all in one but start increasing it gradually.

The Third Point I will discuss & the last one, is getting negative discounts like ( -30$ ) and it happend when a client ask you for a refund, and getting many of it, you fall directly in the ban, because paypal will consider you as a lazy person and not serious in working on the net.


Of course you will wonder how paypal employees can do all this among millions of paypal accounts but  there's spiders who will notice any unusual activity & get the user in the ban.




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