They won't make a $60, $150, or $300 deposit because they will stick out.
So in other words, if you only make $10 and $30 deposits, they will do the same. Now if you get paid, because I did, all going to look really good then before you know it, extra charges will start being removed from your account and you will think that you are playing it and it will be in the same pattern that you play. Good move blocking our your account number and amounts but they have your license and PayPal email (account) info. Well be careful, watch your accounts like a hawk.