Terms for relevant timeframes. You haven’t sent us a refund request within the time required. If we reasonably suspect that you’ve acted fraudulently. You haven’t been honest about the mistake you’re claiming we made. If we reasonably suspect that you’ve used our services illegally. You, or someone you are transferring money to, are subject to economic sanctions. If we have a right to delay, suspend, refuse or cancel our services under Paragraph 5 of the General Terms. You use our services for activities that we don’t allow.