They have obligation to suspend your account if suspicious activity flagged under AMLATFA 2001.
Under AMLATFA 200i, it is their duty to report such activity to BNM for compliance.

Why you question me?
Go question the CS or the CEO of Boost.
Ask them to disclose what is considered as suspicious activity to you.

https://www.myboost.com.my/terms-conditions/

check out clause 13, and the rest

depends how boost interpret clause 4.2t

(t) manipulate or exploit our promotional campaigns/ activities or other Services in anyway which Boost may deem as improper, irregular o dishonest;

as to question 1, i think no problem. question 2 depends how they interpret above.

All companies operating e-wallet in Malaysia are being audited atm on the internal control and compliance with BNM requirement.

So most probably people that are being banned recently is due to the issue highlighted by their auditors to the IT department and they have taken some action to the users who abuse their platform.

You might want to read Financial Services Act 2013 for more info

SC JOP won't give you RM 85 for purely Boost reload/topup.
It's under 0.2%.
If RM 2500 x 0.2% = RM 5 only

So I went to a few small boost merchants these few days and most of them refused payment in Boost. I tried to talk to them to find out why and the general  feedback was boost is very slow in banking in money for them and sometimes even took more than 2 weeks.

Also they mentioned when they complained or when they raised an issue, the support is not always available, slow and sometimes don't provide support at all.

Uncle told me for small merchant like him, cash flow is very important, he cannot afford to wait for 2 weeks and still didn't get his money. So he prefers CC or cash. He told me he might drop Boost once and for all if their service is shit.

So yeah I do understand where he is coming from. So I paid with cash and said F the shake reward 😂😂

Seems like not only boost customer service is the worst, their merchant support is on the same boat. Well done @xi@t@, bad customer service is in your blood! 👍👍👍

no experience but very likely byebye funds

Previously someone here mentioned he transfered to his friend's bank account and succeeded. So better double check your bank acc number.

But someone did report not receiving full CB RM85 in Feb, so the validation is no longer valid.
If there is no new game, I may test again this/next month.

Bro stay low 

Stupid BOOST system.
Added and delete the same card for 3 time, after that cannot add anymore 😂