Re: [tor-relays] I was banned from PayPal

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..