I think that's your problem. Too many charge backs and PP go nuts. It is a known fact. To make the account stealth start withdrawing all money into your bank account and spend through card. Money laundering is a big issue with PP and many governments are going behind PP to give data. By transfer to and fro from your bank account you are a clear customer for PP and they need not worry about money laundering issue as you are leaving a clear trail. Else buying/selling/transferring from PayPal balance is a huge invite for money laundering, my 2 cents & I am out.