It is prohibited to use these services in their ToS, and so how can I avoid being found selling btc with them? I know about chargebacks and so, but I am interested about how people get banned(and how to escape it) in these platforms, though in case someone makes chargeback against you, administration can learn that you sell btc. Maybe you have a story to tell?
Only things I can think of is telling your buyer not to send additional message with transfer and do as few trades as you can on account, but I need your advice.
I recently got my account permanently restricted by Paypal with 1200$ inside, I think it's when your account activity peaks at a moment, and I think it was my fault I received almost 60 payments of the same amount while the activity of my account was very limited before. But what annoys me is that paypal is not at all receptive to explanations from my side and is like "shut up and wait for the 180 days to recover your money"
I sent an email where I threaten them with legal pursuits but I know very well that it is totally useless