They won't ban you or seize your money. If you used different email addresses when signing up, odds are they'll never know. That's the only piece of data that you input when signing up that they check 100% of the time and cross-reference with their existing database.
Worst case scenario is they'll freeze your account and make you call Manoosh in India, who will tell you that you have two accounts and that you are only allowed one. You have to close one account but they let you choose which one. Close the one with no funds in it.
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