Asianconnect customer since 2016, used various products/bookmakers/exchanges with them over the years.
3.5 weeks ago opened a fair exchange account.
Deposited 12k.
After 4 days got a message that my account was suspended and was being investigated for a breach of their terms and conditions.
Balance was 37k at that time (euros)
Today they give me news that my account is permanently closed and funds seized due to "passing funds" which I assume means they claim I passed money from one account to another.
Asianconnect in this time just said we wait for Upline, we wait for Upline, we wait for Upline, then today, Upline decision sir, final decision sorry sir etc etc.
I plan to put this all over twitter etc, as effectively asianconnect are encouraging their customers to put money into somewhere that is completely unsafe/criminal. I don't see how I can get paid the money now as there is nowhere I can appeal to but I thought I'd write here first to see if anyone has any advice.
By the time I'm finished with them will make sure they lose out in more than 37k in lost custom (damage to their reputation) at least!