I fukked around & made multiple quick in & out transactions of 5 figures without any trading from Sportsbook to Bitpay account using Gemini as a middle & they sent me this .....
Hi Jerkoff,
After reviewing your account, we noticed that you have developed a pattern of deposits and withdrawals with relatively little trading. Could you please provide an explanation for this activity? Also, could you please provide a brief projection of your intended activity on Gemini for the near future?
Thank you,
Team Gemini
(Yes I changed my name to “Jerkoff”)
Hi Jerkoff,
After reviewing your account, we noticed that you have developed a pattern of deposits and withdrawals with relatively little trading. Could you please provide an explanation for this activity? Also, could you please provide a brief projection of your intended activity on Gemini for the near future?
Thank you,
Team Gemini
(Yes I changed my name to “Jerkoff”)