We would like to take this opportunity and to make clear, mainly, under what
conditions your accounts may be temporarily suspended:
1. If Liberty Reserve receives a valid court order.
2. If Liberty Reserve receives subpoena from a law enforcement agency.
Additional reasons why your account may be restricted or limited
temporarily:
3. Direct evidence of system abuse or endangering safety of clients
funds, such as hacking attempts, phishing web sites, etc.
4. Referral fraud.
Please note that our primary concern is safety of our customers money
and we will do whatever is necessary to insure and enforce this
policy.
Showing posts with label suspend. Show all posts
Showing posts with label suspend. Show all posts
3/10/2008
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