Yeah they tried something similar with my venmo. Live in NYC and run a local gaming community that regularly meets up in person. So we often do catering and run up large tabs. I paid for it all myself and my guildies just venmo’d me. Got flagged for running an illegal business because they’d send me like $2k each time we’d meetup. Luckily immediately yoinked that money to my private bank before they could freeze it and keep it. They got $0 lmao skill issue.