Cashkaro.com — Blocking accounts once the amount is pending

Cashkaro is blocking accounts once the amount is added and they are claiming it

There response was you are using multiple accounts, I reported that you asked to refer so I referred my family members and if they are doing transactions in the same home using same network, you will get same IP and each person is having unique identity as per law

The second point is unless some one use your link and purchase irrespective of whether me or some one you wont get your commission

If we are hacking your site and increasing the payout value or doing some other which is beneifical to user other than you, then you can do

Here you are blocking the entire account where customer is earning from starting of this account