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@Xineohp in what case does it make Celsius legally able

to suspend/ban an account or even confiscate the crypto assets deposited inside Celsius wallet?

7 ответов

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If you abuse the promo code system or referral system you will be suspended.

Xineohp
If you abuse the promo code system or referral sys...

Even if you got suspended, they will return your fund??

Kram Peon
Even if you got suspended, they will return your f...

I will not comment on how they handle matters. Every situation is different and I do not know specifics. This is for you to discuss with Celsius. If you abuse the promo code system it's essentially theft. You're falsifying information to take crypto from Celsius.

Xineohp
I will not comment on how they handle matters. Eve...

All of my referrals are family and friends, they are all legit and got KYC. They are all verified, they got suspended at the same time when it was funded

You’ll have to wait and let finish their Celsius review and return the funds if that’s what is the chosen action. You said you opened and funded the accounts for them in order to get referral bonuses. Thats a red flag and looks like referral abuse to Celsius automated system.

Kram Peon
All of my referrals are family and friends, they a...

And this too. Then how come the cheat to the promo system🤷‍♂

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