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Then just let the account run? Anyone actually using their account for criminal purposes is not going to be surprised their account is blocked, and will have a

by Aeolun 3y ago

Then just let the account run? Anyone actually using their account for criminal purposes is not going to be surprised their account is blocked, and will have a very good idea of why it happened.

adastra22 3y ago
If you suspect criminal operation you have to shut it down. What you tell the customer is up to you, but if you're right and you tipped them off then you could get prosecuted as well.