So for those wondering what they use to check cheaters...they literally look at what the email provider is for the email address you signed up with, and the IP address.
https://imgur.com/a/vKI8vsRWe have investigated your appeal and found that your account was suspended from CoinPot due to violation of the terms and conditions of our service. This is why your withdrawal was cancelled.
Specifically in your case, we found that you have multiple accounts used for claiming from the faucets. We found a huge number of protonmail.com email accounts all registered on the same day, from the same IP range - including yours.
First of all, IP address is a horrible way to verify identity. It's easy to fake, and high risk of false positives. Blocking a single IP address can potentially affect up to millions.
Source:
https://en.wikipedia.org/wiki/Wikipedia:Blocking_IP_addresses#Shared_and_dynamic_IP_addressesAnd he admits to blocking an IP range.
Second of all, as others have suspected, if you so much as use the same email service that scammers use, that makes you look like a cheater. Imagine if they just took the money of everyone who uses Gmail. In this case, a lot of people who use Protonmail had their account flagged. The day doesn't matter either, because people are probably making a ton of fake accounts
every day.
If this is their fraud detection, this is majorly flawed.