Good day, everyone,
Evidence supporting these actions includes:
1. KYC documents from both accounts, which, due to confidentiality policies, cannot be shared.
2. Notification/flagging emails from BTI, available for review by trusted third parties.
3. Chat records, are also open for review by trusted third parties.
Make sense now , as the team willing to show the records of chat and Flagging emails from BTI with all of those I think that now the accuser must show also concrete proof to detract this proofs from the team , if all have been serve then this shows transparency from the side of the team.
and offering to send back the deposit amount knowing that you are guilty of something breaking the rules is enough to consider .