Hello, everyone. Please take the time to read. I would like to address a few concerns here.
I've been through several departments such as finance, to try and retrieve the payments but, I was told decisions were final.
Next, I have also been to the Risk department to talk them out of appealing for the accounts.
As mentioned before these accounts may be banned due to some of the reasons;
-Multiple accounts
-Illegal Arbitrage Betting
-Illegal Bonus Hunting
-Cross Betting
OLE7.io usernames;
1. dorjan
2. didi123
3. ferrumsc2
4. muster21
I was told this exact message.
"We were informed by the platform provider these accounts involved with unlikely betting,
rest assure due diligence were taken into consideration prior to any action from our compliance team.
Next concern for pale_cutie
This is the exact message;
"Already investigated this, the user shared two screenshot(s) and in both of them,
Transaction ID(s) were different. Our payment team said that they didn't receive this deposit yet.
However, I will co-ordinate with them again and will update the user via email today itself."
Lastly for
OLE7.io username: evelynn
Bitcointalk username: evelynn96
Your case is currently being handled by the Risk Team/Management and is still under review.