Except that's probably is most of the story. Seriously, PayPal do this kind of thing. I'm sure they do it to loads and loads of scammers (who presumably set up

Except that's probably is most of the story. Seriously, PayPal do this kind of thing. I'm sure they do it to loads and loads of scammers (who presumably set up a whole lot of accounts) but they also do it to normal people just trying to use the service.