Your2ndPlace

I stand corrected (and I should have known better. Sorry.)

The suspicious deposits before they are withdrawn? Could you clarify this? What, as a depositor, could I do that would flag me as being suspicious - depositing a large sum?

See, this is what I don't get. If I went to L&L bank, deposited 3 million Lindens, I would only be able to withdraw my daily limit - which I suspect is around 100,000 Lindens (pretty standard). So if I do cash out, I cash out only a small amount.

Plus, how do you decide whether my deposit is legitimate? Ultimately, Linden Lab decides what is fraudulent or not - and they haven't uttered one word about buying Linden dollars on eBay as being fraudulent - and yet, they also penalize people for receiving money purchased on eBay?

I respect that you know what you are talking about, but in the grander scheme of things I do not see how it applies to Linden Lab's decision of what is fraudulent or not. Are they using a legal definition, or are they using some obscure Linden Lab definition which alters every 3 seconds?

Second Life Consultant