Hello!

I have a supposition that some refers are abusing Weekly Draw!

There are refers who invite only attested users and this users immediately deposits exactly 10 GB. (Strange? They at least need to check.)

Detailed example of suspicious activity:
refer: wgf90cxkyv
total points: ~120
SIAYZE2S5XYEQVKMELGCB6VPWTYQLZPV  11,14164851 GB  10,11416485  points  attested
5HYF4SU3RE77AF2O3GRFKRYECLUIRWCQ  10,24234144 GB  10,02423414  points  attested
VYODIKMHCJ23ME64AHT7ONFO7WDNQANG  10,04170996 GB  10,004171  points  attested
YXNQJWRRYYIBVDKUJ7TPZZBUJS5NBMXD  10,04016838 GB  10,00401684  points  attested
LBQY6G32RJLX3LBTT6BIZCJSCAMIQKGV  10,03219945 GB  10,00321994  points  attested
DF2MEN5W5AGPSJBH5VD7IP2STRQ5QQQC  10,03128896 GB  10,0031289  points  attested
UJCHIFDYHWGYZ5XTJC5WCODELO5D4XMW  10,03075751 GB  10,00307575  points  attested
HPPBG7SF6AKJ23QHYW34NSFSRVYFICU7  10,03034243 GB  10,00303424  points  attested
K4SJX3MD4KDZFQAQWPAKQJQCEQ2BARXX  9,993271883 GB  9,993271883  points  attested
AJM3H7SQ6FL257OKSSQY6552DVYXXGGG  9,952617925 GB  9,952617925  points  attested
VMA6KDBSTVO4X5Q5R2ZHPU752WLEXSZL  9,936239608 GB  9,936239608  points  attested
DO357MNXND52NDOMTQ7C5WQEFX6PAMMG  9,493648553 GB  9,493648553  points  attested
MBMYKHMGVRTYADKYEUXPLC7U5RF3FWTG  0,331288957 GB  0,331288957  points  attested
MZGV3CBSTRNQAV2EVQUKAHOVQADDKCZO  0,244172757 GB  0,244172757  points  attested
CZBHTUGC2FYQMPDUHWOHKB6DP7AMQUTM  0 GB  0  points  attested

Also need to check: z2rjatm4w4, t8y0q0cjbe, rh8to5u9jm, o9t64ovhy5

Surface analysis revealed suspicious activity: ~300 points (>more than 10% chance to win)

I apologize if I hurt the feelings of real referrals. Such activity seems suspicious. It needs to be checked.

If this makes sense, I can conduct an in-depth analysis of suspicious activity, find a pattern between transfers to find more potential abuse.