any proofs? 
Count all the BTCs traded daily on the market, compare it with the TOP amount of BTCs being traded. The TOP amount is bigger then the BTC traded a day, so they are creating a fake account so that they don't have to payout that 0.10 BTC. Prove 1.
More proof to follow.
Does it really mean they will be goxed or cryptsyed? Don't think so
Why not ask them directly how it comes that top account makes more volume then all the markets combined?
Anything else? I'm kinda worried!