Can an account be banned for this?

Question

Fintech

Can an account be banned for this? And who even checks it?
www.prntscr.com/9ye353

Answer 1

be sure to be banned, better not take risks, it will be almost impossible to resolve the situation later, it’s not worth it. The account will be blocked forever, the balance of the account will be put in your pocket, and you, as a person, will be "arranged with nails for life"