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.
Bases on my experienced if you trade on unverified account many times, they are going to limit your account, I always make sure to as if they have a veried account before I make a transaction, another thing is using a VPN to access your account, do not log in to your account on unfamiliar device and location, they will ask you for verification if you still own that account, and of course transacting funds beyond your limit is another thing.