Orbit paid out 2k euros without my knowledge to an account known only to them
24.07.21 I have ordered a payout of €500 from Orbit exchange via BetInAsia. After 2 days of requesting a withdrawal, I contacted their support via chat asking why the withdrawal waiting time takes so long. I received information that only this time it will take a little longer.
The next day I logged into my Orbit account and saw that my account balance was 0, there was a payout in the history of all my funds on the exchange. I thought they were just wrong and instead of 500 euros they paid out the whole money, but in my neteller account I did not find any receipts.
I logged in to the mail and read the message that my account was completely blocked because illegal activity was detected on it.
There are at least a few questions.
Is it legal to withdraw funds without my consent?
The money in my account was won when betting with people where they ended up?
How do I recover them?
I attach screenshots to the message.
[url=https://ibb.co/SX34XJD]
[/url
The next day I logged into my Orbit account and saw that my account balance was 0, there was a payout in the history of all my funds on the exchange. I thought they were just wrong and instead of 500 euros they paid out the whole money, but in my neteller account I did not find any receipts.
I logged in to the mail and read the message that my account was completely blocked because illegal activity was detected on it.
There are at least a few questions.
Is it legal to withdraw funds without my consent?
The money in my account was won when betting with people where they ended up?
How do I recover them?
I attach screenshots to the message.
[url=https://ibb.co/SX34XJD]
[/url 
