My account at Lucky Block was closed and my balance was confiscated without explanation.
I completed full KYC verification successfully, including identity verification (requested and completed twice) and proof of address. My account was active and withdrawals were not restricted prior to closure.
After the account was closed, Lucky Block informed me in writing that my funds were "voided as per internal decision." Despite multiple requests, the operator has refused to identify any specific Terms and Conditions clause allegedly breached, has not described any conduct constituting a breach, and has not provided any evidence or appeal process.
The operator has also confirmed in writing that there is "no remaining balance" because the funds were voided, while refusing to explain the contractual basis for confiscation rather than withdrawal or return of funds.
The approximate balance confiscated was around 0.124 BTC which as of today is approx. USD 11,300 (exact amount held by the operator).
I am requesting the return or withdrawal of my balance, or a clear and substantiated explanation citing the specific Terms and Conditions clause that authorizes confiscation under these circumstances.
My account at Lucky Block was closed and my balance was confiscated without explanation.
I completed full KYC verification successfully, including identity verification (requested and completed twice) and proof of address. My account was active and withdrawals were not restricted prior to closure.
After the account was closed, Lucky Block informed me in writing that my funds were "voided as per internal decision." Despite multiple requests, the operator has refused to identify any specific Terms and Conditions clause allegedly breached, has not described any conduct constituting a breach, and has not provided any evidence or appeal process.
The operator has also confirmed in writing that there is "no remaining balance" because the funds were voided, while refusing to explain the contractual basis for confiscation rather than withdrawal or return of funds.
The approximate balance confiscated was around 0.124 BTC which as of today is approx. USD 11,300 (exact amount held by the operator).
I am requesting the return or withdrawal of my balance, or a clear and substantiated explanation citing the specific Terms and Conditions clause that authorizes confiscation under these circumstances.