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Referral Bonus Turned into Account Restriction Mystery

I invited my wife through a referral, and she received a $50 voucher, which she used to make 5 trades of WIF, earning $25. However, an hour later, suspicious activity was detected, her account was restricted, and her funds were taken away. What is going on here? Is there some kind of automated system that detects suspicious activity, but it seems to have a flaw?
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AI Analysis

The situation described suggests that the platform's security or fraud detection system might be overly cautious or malfunctioning. Initially, the user benefits from a referral bonus, which is common ...

AI Recommendation

It’s advisable for users to ensure their activities comply with the platform’s terms of service and to be cautious with rapid trading or bonus usage that could trigger security protocols. If an accoun...

Disclaimer

The AI analysis and recommendations provided are for informational purposes only. Any investment decisions should be made at your own risk. Past performance is not indicative of future results. Always conduct your own research and consider consulting with a financial advisor before making any investment decisions.

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