I am writing to formally dispute the illegal closure of my account and the theft of my funds totaling 2,001.68 USDC.
Your representative, Blair, informed me that my account was closed and my funds confiscated due to alleged violations of your Anti-Fraud Policy. This accusation is false and defamatory.
I complied fully with your Know Your Customer (KYC) process, including providing all requested documents and completing a video call verification via Google Meet. I was given no indication of any issue during this process and was led to believe my account was in good standing.
Your email provides no specific evidence of any wrongdoing, only a list of vague, generic terms. I demand you provide me with:
1. Specific and detailed evidence of the "prohibited actions" you claim I committed.
2. Proof of the "sports book fraud" or any other specific rule violation.
3. An explanation of how my gameplay constituted "cheating," as your system supposedly detected.
Withholding a player's funds after passing KYC verification is a serious breach of consumer trust and is considered fraudulent behavior in itself. Your actions are in violation of fundamental principles of fair trading.
This is not a request for a review; it is a demand for the immediate return of my full balance of 2,001.68 USDC.
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