so be aware, never make a deposit and be sure with your referals.
I've made many deposits over the years and never had any problems. I've also taken out coins many times as well, also trouble-free. Is there anything you can think of that you may have done to breach the ToS?
Don't know, he said i had multi accounts, I had 9 or 10 referrals, I made several deposits, the max i did was, if i'm not wrong 90000 sats and many others small amounts and then i shared them to my referrals. Note i am using proxy because i live in China. My account is not very old, less than 4-3 months and i made my referrals in less 1-2 weeks, Maybe that was the cause.