I confirm that their behavior is suspicious, maybe even fraudulent. They are currently withholding a few thousand USDT from me. Completely without reason, the withdrawal has been delayed for almost a week. They respond to my questions with the style that I have to wait.
You have spent quite sometime here and if you want to make a complaint about the service, then you know the drill. Not bumping old dead threads. You can also open your with the required report format.
What you just posted looks like you just made up an accusation because it has no single proof of fraud.