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Originally Posted by unsecure
ha, show me a link that says this...
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I know someone that had their account frozen because they had more than 5K in it. Apparently they send you an email or something warning you that if you have 5K in your account and you are not verified they will susupend the account unless you "verify" it.
This person was extremely well known in the industry, obviously not a case of fraud, but they still made him jump through hoops.