Predmet: Dodatno pojašnjenje – Odlučno odbijanje i zahtev za ponovno otvaranje naloga
Zdravo Petre,
Hvala vam na kontinuiranoj podršci.
Želeo bih da pružim dodatna pojašnjenja i jasno odgovorim na nedavne optužbe.
1. Potpuno i čvrsto poricanje
Još jednom jasno kažem da:
Imam samo jedan nalog
Nikada nisam kreirao/la niti koristio/la više naloga
Svaka tvrdnja koja sugeriše suprotno je netačna
2. Pogrešno tumačenje uređaja i mreže
Tvrdnja u vezi sa višestrukim nalozima povezanim sa istim uređajem izgleda da je zasnovana na nesporazumu:
U našem regionu, uređaji se često dele, preprodaju ili koriste u zajedničkim okruženjima
Više korisnika može da se poveže na istu WiFi mrežu ili da koristi slične uređaje
Vremenom, jedan uređaj mogu koristiti različite osobe
Ovo može stvoriti tehničko preklapanje, ali ne dokazuje vlasništvo nad više naloga.
3. Razmatranje KYC-a
Svaki nalog zahteva posebnu KYC verifikaciju
Različiti nalozi predstavljaju različite pojedince
Stoga, više naloga ne može automatski biti povezano sa jednom osobom bez direktnog dokaza.
4. Objašnjenje adrese za povlačenje sredstava
U Pakistanu se korisnici često oslanjaju na trgovce/menjače
Više korisnika može poslati sredstva na istu adresu novčanika
Sredstva se takođe mogu usmeriti preko poverenljivih osoba kada se dostignu ograničenja
Ovo je uobičajena praksa i ne ukazuje na zloupotrebu.
5. Važan vremenski okvir i upozorenje
Želeo bih da istaknem jednu važnu zabrinutost:
Moj račun nije bio ograničen tokom uplata
Nikada mi nije izdato nikakvo upozorenje ili obaveštenje
Moj nalog je ostao aktivan bez ikakvih problema
Ako je ova aktivnost smatrana kršenjem:
Trebalo je da budem jasno obavešten ili upozoren putem imejla
Trebalo mi je dati priliku da ispravim svoje aktivnosti
Međutim:
Nikada nisam bio obavešten niti upozoren o bilo kakvom prekršaju
Moj nalog je iznenada zaključan bez prethodne komunikacije
Ovo izaziva ozbiljne zabrinutosti u vezi sa pravičnošću i transparentnošću.
6. Uticaj na moj nalog i preporuke
Dugo sam aktivan i redovan korisnik
Nivo mog naloga je dostigao približno 44. nivo
Ličnim trudom sam izgradio mrežu preporuka od preko 100 korisnika
Zbog ove situacije:
Moje preporuke su takođe pogođene
Mnogi od njih me sada ispituju
Uložio sam značajno vreme, trud i sredstva u ovaj račun.
7. Spremnost za saradnju
U potpunosti sam spreman da sarađujem i pružim:
Dokaz o bankovnom računu
Identifikacioni dokumenti (CNIC / KYC)
Istorija transakcija
Bilo kakva dodatna verifikacija potrebna
8. Zahtev
S poštovanjem molim za vašu pomoć u obezbeđivanju pravedne i nepristrasne ponovne procene mog slučaja.
Ljubazno molim da:
Moj nalog će biti ponovo otvoren
9. Završna izjava
Uvek sam delovao u dobroj veri i kao pravi igrač.
Čvrsto verujem da je ova situacija zasnovana na pogrešnom razumevanju tehničkih podataka.
Molim da se pretpostavke ne tretiraju kao dokaz bez jasnih dokaza.
Hvala vam na kontinuiranoj podršci i pomoći.
Srdačan pozdrav,
M ŠAH BADžAURI
Subject: Additional Clarification – Strong Denial & Request for Account Reopening
Hello Peter,
Thank you for your continued support.
I would like to provide further clarification and respond clearly to the recent allegations.
1. Complete and Firm Denial
I once again clearly state that:
I have only one account
I have never created or used multiple accounts
Any claim suggesting otherwise is incorrect
2. Device & Network Misinterpretation
The claim regarding multiple accounts linked to the same device appears to be based on a misunderstanding:
In our region, devices are often shared, resold, or used in common environments
Multiple users may connect to the same WiFi or use similar devices
Over time, a single device may be used by different individuals
This can create technical overlap, but it does not prove ownership of multiple accounts.
3. KYC Consideration
Each account requires separate KYC verification
Different accounts represent different individuals
Therefore, multiple accounts cannot automatically be linked to one person without direct proof.
4. Withdrawal Address Explanation
In Pakistan, users often rely on merchants/exchangers
Multiple users may send funds to the same wallet address
Funds may also be routed through trusted individuals when limits are reached
This is common practice and does not indicate abuse.
5. Important Timeline & Warning Concern
I would like to highlight an important concern:
My account was not restricted during deposits
No warning or notice was ever issued to me
My account remained active without any issue
If this activity was considered a violation:
I should have been clearly informed or warned via email
I should have been given a chance to correct my activity
However:
I was never notified or warned about any violation
My account was suddenly locked without prior communication
This raises serious concerns about fairness and transparency.
6. Impact on My Account & Referrals
I have been an active and regular user for a long time
My account level reached approximately Level 44
I have built a referral network of 100+ users through personal effort
Due to this situation:
My referrals are also affected
Many of them are now questioning me
I have invested significant time, effort, and funds into this account.
7. Willingness to Cooperate
I am fully willing to cooperate and provide:
Bank account proof
Identity documents (CNIC / KYC)
Transaction history
Any additional verification required
8. Request
I respectfully request your assistance in ensuring a fair and unbiased reassessment of my case.
I kindly request that:
My account be reopened
9. Final Statement
I have always acted in good faith and as a genuine player.
I strongly believe this situation is based on a misunderstanding of technical data.
I request that assumptions not be treated as proof without clear evidence.
Thank you for your continued support and assistance.
Kind regards,
M SHAH BAJAURI
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