Quote from: buksan on January 09, 2019, 10:47:10 AM

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.

Thanks for keeping an eye on it! Addresses referred by wgf90cxkyv are now removed from the draw. Please let us know if you find any other signs of fraudulent activity.