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BDT - My account is locked or suspended – what does that mean?

Updated over 4 months ago

🚫 Why Is My Account Locked or Suspended?

Your account may be temporarily restricted due to the following reasons:

Too many incorrect login attempts

You may have entered the wrong password multiple times.

Pending account verification

Your KYC (Know Your Customer) documents are either not submitted or still under review.

Multiple accounts detected

Our system only allows one account per user. Duplicate accounts will be flagged.

Suspicious activity

This includes unusual login locations, high-risk transactions, or unauthorized access attempts.

Violation of Terms & Conditions

Examples include bonus abuse, third-party access, or misuse of account features.

✅ What You Should Do Next

1. Reach Out to Our Support Team

We’ll check the issue and help you recover or unlock your account.

2. Get Your ID Ready for Verification

To keep your account safe, we may ask for:

A valid photo ID (passport, driver’s license, or national ID)

A selfie holding your ID for identity confirmation

Proof of payment method used on your account (if needed)

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