It seems OP BetInAsia was last online back on March 11; they have not logged in for the last 40 days. I saw that you have already created a scam accusation thread, but I guess it won't help if they don't come online and explain themselves. I am curious what kind of activity you were doing apart from fund passing activities and what the fund passing activities are. If this is something you have done to get unfair benefits, and their terms are against it, then you might stay banned, and they won't refund your money. I am just curious to know a more detailed explanation from them if possible. I am not sure if we will hear from them anytime soon.
Hryharan2 probably knows what he did, and from my understanding, the fund-passing activities they accuse him of doing are widely not allowed on such platforms and can result in money loss due to confiscation.
He probably dropped a scam accusation here hoping he would get some support. I am not sure that is happening. Let's wait for @BetInAsia