Hi everyone,

While doing some research on-chain, I came across a wallet that raised a few red flags:


Here’s what I noticed:

• The wallet is receiving hundreds of transactions — all within similar timeframes.
  
• Most of the transactions are from accounts created over 1400 days ago (based on Binance registration data).
  
• Nearly all transfers are of similar FUN token amounts.
  
• The pattern is very repetitive and looks automated.
  

This smells like potential manipulation — maybe from a dev, someone trying to simulate token activity, or create artificial volume on-chain.  
Any thoughts or deeper insights from the community?

---

Also – I have a question about FUN token staking on Freebitco.in:

If someone has FUN tokens staked for 180 days and loses access to their account…

• Can the Freebitco.in support team manually unlock the tokens?
  
• Or is the staking governed by an automatic algorithm, which means even support has no way to interfere?
  

I’m dealing with a case where I can’t access my staked FUN, and support isn’t being helpful. On top of that, Dplay.com Casino won’t process my withdrawal unless I provide screenshots from Freebitco.in – which I obviously can’t access right now.



Cheers!

---

Screenshot transaction:

https://i.imgur.com/FT85KDj.png
https://i.imgur.com/OtYJ2Gb.png

Hi,

Yes, that account was created years ago through my referral. I gifted the account to my sister so she could do some clicking, and sometimes I did it myself when I happened to be online. I used both my phone and laptop, sometimes with a VPN on, sometimes without. I also had a static IP, so it might have looked like I had multiple accounts. I didn’t really think about it possibly being bannable – it just slipped my mind.

When I deposited FUN, the amount was lower – around four thousand dollars. I wanted to stake a bit and deposit into the casino at Dplay.com, but I didn’t manage to do it in time. The ban hit at the end of the month.

The worst part is that I also have large casino withdrawals blocked at Dplay.com for the past two weeks, and I can’t access them because I’ve lost access to my FBC account. The casino is asking me for screenshots proving the origin of my funds, which I earned via Multiply, and I can’t send them. So I’m completely screwed, because without those screenshots, they won’t unlock the withdrawal and I’ll lose everything.

I’ve been messaging with them for about a week now, and despite explaining the whole situation – that I don’t have access to my account – I keep hitting a wall. They just don’t care. I even asked them to at least pay out part of the winnings I got in the casino, but they refuse and keep demanding screenshots from FBC.

I don’t even know if I’ll be able to show them everything once (or if) I recover access to my account. For now, all I can do is wait for a reply from FBC support regarding my appeal.

Hi,
I have a problem logging into my account. After entering my details I get this message "Incorrect login details".  Embarrassed
I am trying to make a password reminder but I do not get any message. I only receive ads and promotions in my email and nothing else. I wrote to support a week ago and no response.
I think I got banned because I found out that my sister was also using her account on the same network, and it looks like I got banned for having multiple accounts. She also can’t log into her account. It's strange, because some time ago I saw a similar message when logging in, but back then I just did a password reset and everything went back to normal.
Now I don’t even receive any emails when I try to reset the password. I don’t know if they send any message after blocking an account, but I haven’t received anything...
Is there any way to lift the ban if it turns out that I’ve actually been banned?

When an account is banned, do the funds disappear, and what happens to them? Does the administrator have access and can just withdraw and transfer everything? Or maybe that’s not possible and everything stays in the wallet?
If it’s the second option and no one but me can withdraw the funds, then maybe it would be worth trying to come to an agreement and somehow split the contents of the wallet?
I’ve got over 1 million FUN tokens there, which is more than $10,000, and I’ll be really pissed off if I can’t recover those funds.
Is there any chance I can get my money back?

Regards,

Hi,
I have a problem logging into my account. After entering my details I get this message "Incorrect login details".  Embarrassed
I am trying to make a password reminder but I do not get any message. I only receive ads and promotions in my email and nothing else. I wrote to support a week ago and no response.
I think I got banned because I found out that my sister was also using her account on the same network, and it looks like I got banned for having multiple accounts. She also can’t log into her account. It's strange, because some time ago I saw a similar message when logging in, but back then I just did a password reset and everything went back to normal.
Now I don’t even receive any emails when I try to reset the password. I don’t know if they send any message after blocking an account, but I haven’t received anything...
Is there any way to lift the ban if it turns out that I’ve actually been banned?

When an account is banned, do the funds disappear, and what happens to them? Does the administrator have access and can just withdraw and transfer everything? Or maybe that’s not possible and everything stays in the wallet?
If it’s the second option and no one but me can withdraw the funds, then maybe it would be worth trying to come to an agreement and somehow split the contents of the wallet?
I’ve got over 1 million FUN tokens there, which is more than $10,000, and I’ll be really pissed off if I can’t recover those funds.
Is there any chance I can get my money back?

Regards,

Hi,
I think I got banned because I found out that my sister was also using her account on the same network, and it looks like I got banned for having multiple accounts. She also can’t log into her account. It's strange, because some time ago I saw a similar message when logging in, but back then I just did a password reset and everything went back to normal.
Now I don’t even receive any emails when I try to reset the password. I don’t know if they send any message after blocking an account, but I haven’t received anything...
Is there any way to lift the ban if it turns out that I’ve actually been banned?

When an account is banned, do the funds disappear, and what happens to them? Does the administrator have access and can just withdraw and transfer everything? Or maybe that’s not possible and everything stays in the wallet?
If it’s the second option and no one but me can withdraw the funds, then maybe it would be worth trying to come to an agreement and somehow split the contents of the wallet?
I’ve got over 1 million FUN tokens there, which is more than $10,000, and I’ll be really pissed off if I can’t recover those funds.
Is there any chance I can get my money back?

Hey,
I have a problem logging into my account. After entering my details I get this message "Incorrect login details". 
I am trying to make a password reminder but I do not get any message. I only receive ads and promotions in my email and nothing else. I wrote to support a week ago and no response. I want to withdraw funds and I can't even do it.
Does anyone have any ideas? Can someone help me?