Zdravo!
Naša istraga je identifikovala nekoliko naloga koji pokazuju sumnjivo ponašanje, uključujući i vaš nalog. Iako su ovi nalozi koristili različite adrese novčanika za povlačenje sredstava sa naše platforme, dublja analiza je otkrila zajednički obrazac.
Nakon procesa povlačenja, sredstva primljena sa više računa su naknadno prebačena na istu adresu novčanika, što ukazuje na potencijalnu vezu između vlasnika računa.
Vaš nalog je takođe bio povezan sa ovim obrascem. Konkretno, igrač je podigao sredstva sa svog igrovnog stanja na jednu adresu novčanika, a zatim je prebacio povučena sredstva iz ovog novčanika na drugu adresu novčanika, koja je identifikovana kao uobičajena adresa primaoca povezana sa drugim sumnjivim računima koji su pod istragom.
Stoga je, na osnovu identifikovanih preklapanja, vaš nalog blokiran zbog višestrukih naloga. Tačne adrese novčanika i dokazi su poslati putem e-pošte. jana.k@casino.guru .
Hello!
Our investigation identified several accounts exhibiting suspicious behavior, including your account. Although these accounts used different wallet addresses to withdraw funds from our platform, a deeper analysis revealed a common pattern.
Following the withdrawal process, funds received from multiple accounts were subsequently transferred to the same destination wallet address, indicating a potential connection between the account holders.
Your account was also linked to this pattern. Specifically, a player withdrew funds from their game balance to one wallet address, then transferred the withdrawn funds from this wallet to a second wallet address, which was identified as a common recipient address linked to other suspicious accounts under investigation.
Therefore, based on the identified overlaps, your account has been blocked due to multiple accounts. The exact wallet addresses and evidence have been sent via email jana.k@casino.guru.
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