They will simply block accounts claiming that users are operating multiple accounts. It’s the only exchange that blocks users under such assumptions, even when the account is KYC verified. If you don’t want people using the exchange, just shut it down instead of locking accounts based on unfounded suspicions. The support claim states, 'Your account has been blocked due to violation of clause 4.1 of the User Agreement. Specifying someone else’s identity or creating multiple accounts is fraud. Have a good time.' This is the worst experience I’ve encountered; I regret being introduced to this platform.
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