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I don't know the exact ins-and-outs behind their reasoning, but I think they suspect you of dumping funds.
First you deposit a large amount from a Neteller account, then you seem to transfer money to another account. After that, you set up a C2P account, make a minimum deposit with no other intent then to withdraw (all) the money there.
I'm certain they think you stole it from somewhere, put it on a Neteller but deposited it on AP immediately to prevent a reversal on Neteller. And now are trying to get it out of there on another payment system.
What I understand from your story, is that you merely asked how to get your money back. I'd rather put effort in writing an essay on your side of the story.
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