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 have friends who got limited, because of using tor, and VPN using VPN is a big no no, and if they found out that you are engaged in buying and selling Crypto currency, you will also get limited, Paypal is monitoring all the activities of their clients, so be aware of this and avoid, breaking their TOS and their rules, so you'll have a good standing in Paypal, I think Skrill and Netteller Implemented the same rule.