I'd like to jump in after simply being spectator for the cases for a while. And as their officials are yet to address any of the accusation threads announced here, I'll address the issue here where OP seems more likely to respond than on the other threads.
For
Ptolemys there any chance you can provide this pieces of evidence asked previously? It'll help us greatly to measure the allegations, since --as I am aware-- none of the users with recent issues could provide their confiscated balance. Although, it is quite understandable that no one --well, not normal people-- would randomly take screenshot of their balance, unknowing that the next time they try logging in, they're locked away from their account.
[...]
Although, I agree, it would be even more helpful if there were additional evidence, such as screenshots of the individual's balance or withdrawal page, to support the claim. It is also important to note that OLE777Official has not yet responded to that thread.
And
OLE777Official, you have also yet to respond to this very serious
allegation of fake ID. Please address this matter as soon as you read this thread.