My Azon seller acct got banned twice. First time was after some advice on here to list lots and lots of items for sale and set the price to be higher than most of the others. The other part that flagged me for review is I ended up selling a bunch of iPads in a couple days. I didn't have any on hand, nor did I have the money. I expeced to do as usual and just transfer the money to my bank, and buy the iPads to drop ship. They put a hold on my fund transfers for 90 days. I'm still waiting to get paid for the one I was actually able to ship.
The second acct I had made was originally to use as a referral acct, but when my first acct got banned I started using it as a seller acct. I had used different address, computer, ip, bank. But I got sloppy with the ip. might have gotten sloppy with the computer too. They let me sell for a while but the day after I requested my pay out they figured found the link.
I'll make a new one when I get paid...
also My PPal acct got locked one day from useing the same ip as my room mate. that room mate worked for a guy that ripped off some people for thousands and ran to Mexico. the room mate got paid by that guy through paypal. It took a week to clear things up and get my ppal acct unlocked. It had just gotten a large amount of money at the time.