Many people have been complaining about us being a scam and I would like to point that we are not a scam. Just the majority of our users are breaking our rules. The BIGGEST rule people break on our website is multi-accounting and using a VPN/Proxy. Many of you that are complaining here probably didn't read our terms
https://instantsatoshi.com/terms.php which is why you're calling us a scam. But like BTCJoe said, you are scamming yourselves. You broke our rules and now you're banned. It's as simple as that.
I wonder why someone who is not adhering to the site's T.O.S. Can be banned immediately. It only happens when they request for a payout. I think you should have tools in your site which can detect immediately if someone is using a VPN or proxy and ban him instantly instead of wasting time until he requests for a payout. Due to this, I think your site is a scam, a terrible one.