Quote from: EthMcEthPants on Today at 01:46:27 PM

OP if you're confirming these are your accounts (that are closed), did you use different KYCs on these ones? I think that would definitely fall outside the rules

If you were trying to withdraw $19k were you overall down or up?

Hi
No, I did not use kyc in my other (closed) accounts. On my account with the username snne, they questioned me not to give the money because I accidentally won a large amount on my first withdrawal. They don't give my money even though I did it correctly. KYC was not requested in my closed accounts. Probably because I usually lost. There was no money they could confiscate.