I'm beginning to think that when you reach a total of $10,000 in your account in a short amount of time, that's when paypal steps in asking for nearly impossible to get documents if what you're doing isn't 100% whitehat. Right now my main account is limited. I have an unverified canadian account that I made many years ago. I can receive unlimited amounts but I'm planning to stop it at around $9k and then withdrawing the money and closing the account. Then making a new canadian or indian account and doing the same. Now, I'm afraid to connect it to my bank account should there be any issues and my bank gets in the middle of it. So I'm resulting to prepaid visa cards that you can get for around $5 in local stores. This way I can get most of my earnings throughout time, while I already am earning on a new paypal account. My question is, did I find the perfect loophole, or will I soon be traced or caught in the act? Also, nothing that I am doing is illegal, but it isn't 100% whitehat where I can easily submit these stupid documents they are going to ask if I am caught.