Post
Topic
Board Scam Accusations
Re: Bitsler scam block my account without any reasons
by
Mahdirakib
on 25/10/2022, 19:27:23 UTC
i don't know how much time my account
but today i login my acocunt is block
When you logged in for the last time on your account? Your account rank is Gold 1 at Bitsler and you have joined there in the January month of 2020 (mustaphapro). Your account was deleted if you hadn't logged in for the last 12 months. However, you have mentioned that your account is blocked. There are two possible reasons in Bitsler terms for blocking user account

6.4. BITSLER reserves the right to block or to cancel any transaction or profiles which would be realized in a prohibited way

14.6. All transactions may be checked in order to prevent illicit activity, including money laundering, terrorism financing, or trade sanctions violations, consistent with various jurisdictions’ laws, regulations, and norms. Bitsler may suspend, block or close user account and withhold funds if requested to do so in accordance with the Prevention of Money Laundering Act or on any other legal basis requested by any state authority.

Have you checked whether your country is in the restricted  jurisdiction list or not?