I maked trade daily on this exchange from May until they blocked me. I just make an Order on pair coins for example BTC/USD for Bid Or Ask (lower or upper the price). If an Order was performed it means a buyer and seller agree to do that Order. I dont understand the Coinsbit team reason!
Now, I dont have access to my account but, as I know, I deposited these coins: 1ETH (3th May) and about 0.047 BTC (a some of it in 20 jul) and 16000E2C (in different dates)
I am a customer of coinsbit.io exchange since may 2019. I've passed their KYC.
On 13th Aguest 2019 login to my account, got this error: "Your account has been blocked, please contact support"!!!
Do you make trade only July?
how much you deposited in this exchange and can you specify the day you deposited something in this exchange?
I want to understand this:
Your account has been checked for suspicious and fraudulent activity.
There were detected not valid transactions:
1. ETH/BTC pair, which will be rejected. The timestamp of this transaction: 2019-07-13 ??. ?? ETH will be deducted from your balance. You will be refunded with ?? BTC- the amount you spent on the transaction.
2. LTC/BTC pair, which will be rejected. The timestamp of this transaction: 2019-07-20 ??. ?? LTC will be deducted from your balance. You will be refunded with ?? BTC- the amount you spent on the transaction.
3. BTC/USD pair, which will be rejected. The timestamp of this transaction: 2019-07-26 ?. ?? USD will be deducted from your balance. You will be refunded with ? BTC - the amount you spent on the transaction.
4. ETH/BTC pair, which will be rejected. The timestamp of this transaction: 2019-07-13 ?? . ?? ETH will be deducted from your balance. You will be refunded with ?? BTC- the amount you spent on the transaction.
5. BTC/USD pair, which will be rejected. The timestamp of this transaction: 2019-07-15 ? . ??BTC will be deducted from your balance. You will be refunded with ?? USD - the amount you spent on the transaction.
6. ETH/BTC pair, which will be rejected. The timestamp of this transaction: 2019-07-30 ??. ?? ETH will be deducted from your balance. You will be refunded with ?? BTC- the amount you spent on the transaction.
Is it possible for someone to manipulate trade? I have no technical knowledge in this area so I want to understand what they mean by "
suspicious and fraudulent activity"