FTP: plz explain why interacct transfers r getting ppl's accts locked!

[limitninja]

This is the account that was associated with kyleb transferring to me. So looks like kyleb traded with someone that had a chargeback, or this is a completely different person I traded with.

But since his account got locked before mine, i would assume they are tracing the money that went from chargeback account to kyleb to my account.