Action against Suspicious Activity on WhiteMoney

Hello WhiteMoney User,

Thank you for your massive response of our referral campaign, We are now 50000+ user community and increasing daily.

Due to high response, there are some of the people, who is willing to take the advantage of signup bonus and referral policy and We have detected this kind of the Activity from the some of the accounts. Our Security Team is in process to setup the restrictions of some of the account created with the WhiteMoney. and We are doing this to maintain the reliability and authenticity of our Platform and Vision.

The following are examples of conduct or activity that may result in account restriction:

• An unusually large number of accounts created to get referral bonus and earnings.
• Use some of the scripts and bots to create and transfer the WCO
• The name used in the account profile is in violation of our User Agreement.
• We’ve detected inappropriate or illegal activity on the account.
• We’ve detected that the account may have been hacked or compromised.

If your account has been restricted and you believe the restriction was in error, you can appeal your case and we’ll review your account.

To begin the appeal process, you can mail us on

support@whitemoney.io

with valid proof that you have not done any inappropriate activity from your account.