Advcash account blocked for no reason

Hiya,

Through the years I've used many various brokers, bank accounts and intermediaries and I've read many posts like this one, but by no means thought that it might happen to me.

Lately when I have tried to log in to Advcash, a message popped up saying that my account has been blocked and to contact help. I did contact help and right here is their response:

'We regret to inform you that after close consideration our department decided to refuse to give you the providers of our system.

Your account cannot be unblocked.'

So obviously this has been fairly surprising for me, however I realise that this can be a widespread practise for providers like that to only lock the account and never inform the consumer what they assume she or he did fallacious.

I have been quite lucky to not have any funds left on Advcash presently. Nonetheless though, I haven't completed something fallacious so I needed to know more. I asked help to offer me more info, but haven't heard from them yet. And I don't get my hopes up.

Here is a summary of my entire exercise on Advcash:

1. I've created the account in beginning of December of final yr.
2. I have passed the whole verification process.
3. Since then I have deposited funds ten occasions. The entire sum was not a trivial amount.

8 deposits have been finished from the identical country and city and two transactions from a spot round 120km away, however still in the identical country and region.

1. The deposited funds have been then send to Binance. I have not carried out any withdrawals to my private checking account.

And now right here we are. My account is blocked and that's it. What I'm wondering is what I might have carried out in another way? The above behaviour actually seems like the only state of affairs conceivable for utilizing a service like this.

And on the finish I simply needed to say that this is what I am afraid of probably the most. Not dropping money on dangerous investments, stocks, crypto, and so forth. However corporations like this that may simply seemingly randomly determine that you are not worthy anymore and growth, you'll be able to kiss your cash goodbye.

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