QUOTE(skty @ Feb 18 2019, 12:39 AM)
same message? "odd activities"?
QUOTE(skty @ Feb 18 2019, 01:03 AM)
QUOTE(skty @ Feb 18 2019, 01:12 AM)
HelloGold - 1 IC 1 account
QUOTE(monodevil @ Feb 18 2019, 08:30 AM)
what kind of dodgy transaction that we talk about?
QUOTE(ClarenceT @ Feb 18 2019, 10:41 AM)
RM0.00 beginning balance
+RM1500 top up-RM1500 e-money transfer
+RM1500 top up-RM1500 cashout (RM1498)
+RM1500 top up-RM1500 retail transactions + bill payment
+ RM1500 top up closing balance for the day
Monthly limit RM4500 per transaction type.
QUOTE(The Chauvinist @ Feb 18 2019, 11:18 AM)
Accounts that have been locked for "odd activities" are accounts that mostly pure topup + withdraw max. Although for some, i had made one-off RM 30 bill payments and one-off RM 30 mobile topups.
Accounts that i use for hellogold, topup + withdraw, genuine boost spending is not affected though.
Accounts locked all have 0 balance. Accounts not affected have remaining balances.
QUOTE(kaiserreich @ Feb 18 2019, 11:23 AM)
Do you buy gold in hellogold or just purely topup + withdraw?
locked out ??? then the balance how ?? forfeit ??