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They actually can, will, and are often legally obligated by regulators to shut down any accounts with suspicious activity for AML reasons. Not sure what you wer
by rajacombinator 8y ago
They actually can, will, and are often legally obligated by regulators to shut down any accounts with suspicious activity for AML reasons. Not sure what you were using them for, but as a Theoretical Physics student running 70k through their service, it’s likely you were pushing the limits of what was acceptable. If you’re going to play this game, be prepared to deal with the consequences.
- Wicklow 8y agoU made the assumption that a theoretical student wouldn't have that money to spend (leave your bias at the door , u dont know my age ) . I sent proof of income to them 2 times . They were happy with that . Just didnt like how I was spending my money ... Which I think is absurd and in live chat they flat out insinuated I was engaged in unlawful activities. They then wouldnt do a live phone call, banned me from asking questions on facebook ... The thing is revoult is a great platform , I loved them . Now if they ever end up becoming even bigger I am bared from the platform . So thats where I have a major issue .
- Wicklow 8y agoAlso u say anti money laundering ... see u cannot just ban people on suspicion epsically when your officially now a bank . Also if I was doing illegal stuff hahhah why would I complain online All purchases where done in retail stores . My bank never had a problem with it . I moved to revoult as the ability to get costume cards , live chat (as a premium customer ) and turn off your bank card if u lost it and get a new one within 3 days