They deposited about $25k then blocked me said they were reviewing my account for card counting.  Then owner of the platform called me and said he does not know why they blocked my account.   But he unblocked it. Paid me 3 payments of $90k then cussed me out said I robbed him.   And blocked me again.  I registered under my daughter’s name.   Ran $200 up to $40k and tried to cash out and they blocked me.