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I deposited 200 USDT to take part in a new-user Earn event. After the event ended, I tried to withdraw the deposit and the small Earn return, but the account and withdrawals were restricted for alleged unusual trading activity.
The review says no trades had been opened. The original 200 USDT deposit was later made available, but the Earn return of about 4 USDT remained frozen after KYC and a review request. No specific evidence or policy basis was provided in the reviewer's account.
Source status: Personal-style adaptation of an unprompted public Trustpilot review; it is not original firsthand testimony.
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