Želeli bismo da pojasnimo da smo, kao deo našeg pregleda, tražili dodatne informacije o izvoru sredstava, posebno kako bismo proverili poreklo depozita uplaćenog na račun.
Iako je korisnik dostavio nekoliko snimaka ekrana imejl prepiske sa platformom Winningz, dostavljeni materijali nisu sadržali dovoljno detalja o transakciji da bi se potvrdilo poreklo sredstava uplaćenih na račun na našoj platformi. Pored toga, iako je korisnik izjavio da Winningz više nije operativan i da se zapisi ne mogu dobiti, mi smo potvrdili da je veb-sajt i dalje dostupan.
Naša istraga je identifikovala blokčejn veze između privatnog novčanika koji se koristi za finansiranje predmetnog naloga i privatnih novčanika koji se koriste za finansiranje drugih naloga na platformi. Ovi računi su korišćeni za višestruko zahtevanje bonusa za prvi depozit, što predstavlja kršenje Uslova korišćenja usluge i uslova bonusa kompanije Shuffle.
Shodno tome, stvar je obrađena u skladu sa Uslovima korišćenja platforme, a nalog će ostati ograničen.
We would like to clarify that, as part of our review, we requested additional source of funds information specifically to verify the origin of the deposit made to the account.
While the user provided several screenshots of email correspondence with the Winningz platform, the submitted materials did not include sufficient transaction details to verify the origin of the funds deposited into the account on our platform. Additionally, although the user stated that Winningz was no longer operational and that records could not be obtained, we verified that the website remains accessible.
Our investigation identified blockchain links between private wallet used to fund the account in question and private wallets used to fund other accounts on the platform. These accounts were used to repeatedly claim the First Time Deposit Bonus, which constitutes a breach of Shuffle’s Terms of Service and bonus terms.
Accordingly, the matter has been handled in accordance with the platform’s Terms of Service, and the account will remain restricted.
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