[tor-relays] I was banned from PayPal

Thomas Braun thomas at akwgegner.de
Fri Mar 12 14:32:54 UTC 2021

On 12.03.2021 09:48, Matthew Smith wrote:


> I learned the hard way that if you enter certain keywords (gun, bomb,
> drugs, etc.) into the notes/reference field of a PayPal transfer they
> will quickly suspend your account.

This is the same as with a normal wire transfer, at least in
Germany/Europe. A friend of mine got a call from his bank clerk, asking
him to presuade his flatmate to use a different description text for the
rent. As otherwise they have to pass that info to police et. al..

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