After another study of my account, I found strange deposits for small amounts that I naturally did not make. I had seen them before but did not attach any importance to them.
Here are three deposits for 0.000001 USD
See below in the attachment.
I have seen such transfers for small amounts from scammers who select a similar transfer address in the hope that you will someday make a mistake and make a transfer to their address.
Perhaps such transfers were received to other Rollbit accounts, which is why they assume that there is a connection between these deposits and my account.
What do you think about this idea?
Here are three deposits for 0.000001 USD
See below in the attachment.
I have seen such transfers for small amounts from scammers who select a similar transfer address in the hope that you will someday make a mistake and make a transfer to their address.
Perhaps such transfers were received to other Rollbit accounts, which is why they assume that there is a connection between these deposits and my account.
What do you think about this idea?
This would not be a reasoning for the request from Rollbit support to list any alternate accounts.
These small transactions typically with a similar starting and ending sequence for the address you send from/to, are typically made by bot accounts in order to attempt to trick the user into copying that address to send their funds to.