We only ban your account if the system detects that you are creating multiple accounts, using bots or VPN/Proxy.
Your balance never decreases. Your actual balance is in USDT and is shown on the control panel. The amount of money you see in the menu will always be static so you will be paid the same amount you request.
Sometimes, we need to check your account because of suspicious activity. It should not take longer than 24 hours, then your withdrawal request will be processed. If you are not cheating, then no worry, you will get your payment soon!