Originally Posted by
hamokmonky
Yes. A friend of mine got shut down on the 3rd reloadit on the 2nd day of the safe. Account was frozen, funds frozen, and was told he was shut down due to suspicious activity. Fastest shut down ever.
Please keep us updated on his/hers situation and what was so unusual to prompt a shutdown, or at least appeared unusual compared to his history or accounts in general. How large were the amounts, were they repetitive amounts or other unique traits?