@thy Thanks for the information, I will review the sources and get it updated soon.

@DiceChain
Thanks for sharing your friend's experiences, I have not heard of anyone having their BTC refused for withdrawal.  I have heard issues for account banning, some get rectified and some haven't. 

I know there are a few stipulations with the referrals and verification process with minimum investments or loans.  I haven't had any referrals that have met those qualifications, so I can't say for sure.  If I ever do I will definitely investigate further.