I wish you the best. But, thwarting fraud is a legitimately difficult undertaking and is often the same reason cited by google and paypal for why they are free

I wish you the best. But, thwarting fraud is a legitimately difficult undertaking and is often the same reason cited by google and paypal for why they are freezing accounts. Unfortunately, you might be the false positive and they should have a better policy in place, if that's the case. Good luck and hopefully you'll get the attention required to get them to engage and resolve the problem.