Person to person transfers

[Homer]

[ QUOTE ]
Thank you for the documents. Your account has now be moved to a watch
list, if any further transactions like the ones that have happened in
the past few days (US P2P for the benefit of you making $) your account
will be closed permanently.

[/ QUOTE ]

So, they're saying this is okay as long as you're doing it for free? How the hell do they know if you're doing it for profit or not?

edit - I was fortunate enough to have someone help me out for free, so if my account is locked, we can be 100% sure this reason is BS.