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Community report
Community report — not independently verified
Account blocked and ~$870 confiscated after full video KYC
Account
Balance including deposit confiscated
Priority A — confiscation / forfeiture
What happened
Reddit user alleged full KYC including video verification, followed by an account block and confiscation over alleged multi-accounting. Not independently adjudicated.
Amount at stake
$869.69
Operator's stated reason
"Alleged multi-accounting"
Status
Community report — This case was closed without a clear resolution either way.