Закрыли счёт на FTP

Написал им сегодня третье письмо, и вот сейчас пришёл ответ. (Почему-то на последнее письмо)
Попросили переслать им документы, никаких конкретных причин пока не написали.
Надеюсь всё будет в порядке, просто какое-то не недоразумение.

На отправленные доки, вот что ответили:


Thanks for your mail.

We're pleased to inform you that we have verified your identity.

On 25 Mar 2011, you received a $320 player transfer from player staskseev7.

We would be grateful it if you could help us investigate this incident by sending us an explanation of your relationship to this player and the reason for this transfer.

Your account will remain suspended pending your response.. We sincerely appreciate your patience in the meantime.

We appreciate your cooperation and await your reply.


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Отправил им новое письмо, буду ждать ответа.

Получил новое письмо:

Thanks for your response.

We are writing to inform you that your Full Tilt Poker account, ------, has been reinstated, and you can now log in and play as usual.

Your account was blocked as it became associated with a player who has been suspended from our site.

If your account is blocked in the future due to another association with a suspended player, we will be unable to reinstate it for security reasons.

We advise that you do not engage in player transfers with any player who you do not personally know and trust, as Full Tilt Poker cannot be held responsible for any off-site deals, or the repercussions thereof.

The $320 you received from this player has been seized, as the funds are fraudulent in origin - we are unable to provide additional details regarding this matter due to stringent data protection concerns.

Thank you for your cooperation, and good luck on the tables. If you need anything else, please let us know.

----

Вроде мой акк разблокировали, и деньги мои вернули, а 320$ конфисковали - приду домой проверю.

Залогинился всё ок, мои деньги все на месте.
Думаю тему можно закрывать.

Какой ник у staskseev7 на форуме?

Его ник stas7
Но до этого он покупал доли и вроде всё нормально было. Например у них с самородком.
Просто с этими 320$ видимо, что-то не так было, как он сам написал вроде не у того выиграл.