Quoted from cheesewhisperer:I thought they just had four successful raffles...? Was Paypal involved with those or not? I ask, because I used recently used Paypal to buy one of the last remaining tickets for raffle #5. I arrived to this thread late and missed the first 4.
It's not an instant flag, but if Paypal catches a sniff of a "raffle" they put a halt to it. They're usually caught on to the scent by a sudden in-flux of deposits equaling the same amount.
It's actually pretty scary how much control they have over your Paypal account.. they can freeze and withdraw from them any time they like it seems. I'm surprised there isn't more government regulation over Paypal, the amount of $$$ passing through their systems daily HAS to be equal to the big banks by now.
Also their fees and exchange rates suck. Just thought I'd throw that out there.