hi martha/PAXFUL OFFICIAL . please i need your help to solve my problem.
My user on paxful is BTC_Arabia
4500$ Worth funds are in my account and i cannot take out or use it for trading.
on 24 March i received email that my account has been frozen and under review by compliance team and i will receive a email once review is completed, also i seen on terms that Frozen account will be restored after certain of time or after warning if any mistake we did in terms of rule violation.
Today 5 June while i am write it to you. its almost 70 Days and still i have same message that its frozen. please help me to resolve it. i don't know even what TOC is breached . please fix my account
Hi, BTC_Arabia
Your account has been frozen due to a terms of service (βTOSβ) violation. Specifically for The account didn't pass compliance review.
Please contact us to resolve this violation and unfreeze your account. As a reminder, having your account frozen constitutes a warning. Multiple warnings will lead to your account being suspended.
During that period, you can't:
Withdraw your funds
Conduct trades on Paxful.
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