Quote:
Originally Posted by GirlsOnYou
(a) Receipt of potentially fraudulent funds;
so if I receive funds that MIGHT be dirty, and I have no idea that they even might be dirty, my account is closed without notice lol?
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If you receive funds that are fraudulent your account will be frozen. An investigation will be done and if you are found of no wrong doing your account will be restored. If it turns out you knowing accepted fraudulent funds your account will be terminated.
I can has out the terms all day long but logic and common sense will answer alot of your questions
Sorry for being an ass in this thread but some times you gotta be blunt with ppl