Originally Posted by
ericdabbs
I know they are not stupid but I was curious what scenario the other guy was using that caused his accounts to be suspended. Was he doing A>B>C>A OR was it just A>B and B>A? Since you can't answer that since you just butted in prematurely and thought you were just being smart. I am trying to use this as a data point.
Besides people who do just do 1 transaction of 1K to 1K to 1K to 1K every month is just dumb. Yes that is obvious to me. Besides you are not the first person to do A>B>C>A.
I completely understand what you are saying. In my reading, it seems most people getting shutdown are the ones that do the complex sends. I haven't really read too much in this thread about people that do simple A>B each month and get shutdown. So I agree that the data point would help.