Well well well... I have read these posts over the years and now it's me. I wish I could say I didn't already know it was going to happen one day... So I have about $5K in P.. P.. Money in hold. I accepted money from one of my sellers as a gift on my main paypal account. Well it was dumb but I wasn't thinking right... Well it turns out he sent me over $13K in about 8 days... I didn't notice. lol Now I have $8K of payments pending. 100 of these disputes are A GIFT from one of my peeps. The rest is money I sent to other paypal accounts. Luckily I took all but $3,500 out of the account and then moved the funds. Plus my other sellers... I believe what happened is my seller ignored a few messages from Ebay and then he was selling 20 to 25 items a day. So he thew a flag and got his ebay and PP accounts limited. Then two days later (today) they are disputing all the money he gift to me in the last 3 or 4 days. Now they are asking: 100 disputes for the gifts. Now I have shipping information for about 80% of these and will have shipping info for the rest in the next few days. BUT MY CONCERN IS... I was stupid and accepted these payments as a gift. I am concerned if I admit this they will ban my account. But at the same time each "gift" payment has a name and product... so I can't really say it was a payment of a loan... grrr But if I could simply give them tracking number to show the items were delivered then they will release the items accordingly. I am going to all my forums to post this... If you help me out with good info PM me please. I will be grateful with some money and or I will show you how I am making $1K a day on ebay. I won't give you all my resources of course but just enough to make you some good cash. And now.. it's not black hat.. everyone who pays gets their product.