just bad people that did chargebacks to cause suspicion and investigation of your account.
What I thought were chargebacks were paypal initiated. I'm still not clear if they're chargebacks. It would be a highly ironic twist if none of them were charge backs and after 6 months when they release the funds it turns out there were zero issues... I think i'd sue them.
They called all of the customers who ordered asking them questions about the product.. Where did they find us? When is the product shipping, etc.. But to talk to the actual owner of the store? No... I have to hear about this from my customers because they couldn't be bothered to ask me for additional documentation or discuss it with me.
Well if they are playing dirty, then we (the crypto community as a whole) are likely onto something, right?
I wonder how much interest they make by retaining funds for 6 months?