Cheaters caught.

Started by admin 2019-06-06 at 13:16
7 replies to this topic
Admin
Admin
Posts: 900
Dear members,

The last couple of days i have been looking to our members database and i have found a lot of members creating multiple accounts.The majority of these members were requesting their withdraws to Perfect Money.

This is why from now on you need to have a verified Perfect Money account in order to withdraw funds to Perfect Money.

Since we will send the payments manually for the following days there might be a delay on Perfect Money withdraws.

I am really sorry for the members who are honest and might get affected by that delay but i will do my best to review the accounts as soon as possible.

If you have already a pending withdraw and your PM account is not verified your withdraw will get refunded.

Verify your PM account and then request your payment again.

Best regards,
Scarlet-clicks,Gptplanet and OptimalBux Admin
You will get faster support if you send us a support ticket.
ULTRABUX
Yearly Gold Plus
Posts: 53
Received: $942.2900
Balance: $2.2875
Referrals: 1838
Dear, Admin.
Sometimes it is very difficult to undergo verification of Perfect Money. The system does not accept the photo documents and other proofs.
Why not to pay members who work hard lei at GPTPlanet/S-C/Optimalbux without verification? These people not swindlers
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FIHU
Yearly Gold
Posts: 102
Received: $1278.7300
Balance: $1.7820
Referrals: 3003
Cheaters are everywhere
szybkakasa24h.pl
Dineshkush
Standard
Posts: 3
Received: $0.0000
Balance: $0.5058
Referrals: 0
Dear admin l have fully verified PM account and I don't have multiple accounts because I am a new member of your trusted site
Registered company trusted admin par click 0.02\r\n
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supertigr777
Yearly Gold
Posts: 206
Dimitrios Cornelatos, checking Perfect Money wallet is not as simple as it seems at first glance, there are many problems associated with this ... for this reason, many users have unverified Perfect Money accounts, despite the fact that this is not profitable due to the increased commission money transfer Perfect Money ...

Your condition for the withdrawal of funds to a proven Perfect Money wallet will create a big problem for many such bona fide users ....

Dimitrios Kornelatos, according to the Terms of Service, is forbidden to have multiple accounts, so I propose to block all users noticed in the fraud and delete their accounts without the possibility of withdrawing funds ... this will be a fair decision, which will be supported by the majority of bona fide users of your sites. ..

I ask you to think about such a solution to this problem - it will be honest and fair on your part ... this will allow honest and bona fide users to continue to use the unverified Perfect Money wallet for depositing and withdrawing funds on your websites ... and all scammers will be fairly punished and deleted from your sites ... it will be a good lesson for all unscrupulous users ...
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Ebrahem122
Monthly Gold
Posts: 9
Quote: supertigr777
Dimitrios Cornelatos, checking Perfect Money wallet is not as simple as it seems at first glance, there are many problems associated with this ... for this reason, many users have unverified Perfect Money accounts, despite the fact that this is not profitable due to the increased commission money transfer Perfect Money ...

Your condition for the withdrawal of funds to a proven Perfect Money wallet will create a big problem for many such bona fide users ....

Dimitrios Kornelatos, according to the Terms of Service, is forbidden to have multiple accounts, so I propose to block all users noticed in the fraud and delete their accounts without the possibility of withdrawing funds ... this will be a fair decision, which will be supported by the majority of bona fide users of your sites. ..

I ask you to think about such a solution to this problem - it will be honest and fair on your part ... this will allow honest and bona fide users to continue to use the unverified Perfect Money wallet for depositing and withdrawing funds on your websites ... and all scammers will be fairly punished and deleted from your sites ... it will be a good lesson for all unscrupulous users ...


Agree With you Dear friend
Ebrahem122
Monthly Gold
Posts: 9
Its Not good suspend all cheater.I going to verify my account many time but document didn't accept what can i do now. we can't withdraw money because cheater suspend all of them you have many trusted user as we trusted you so please think about your decision again
lkngfr90
Yearly Gold
Posts: 33
Quote: ULTRABUX
Dear, Admin.
Sometimes it is very difficult to undergo verification of Perfect Money. The system does not accept the photo documents and other proofs.
Why not to pay members who work hard lei at GPTPlanet/S-C/Optimalbux without verification? These people not swindlers


GOOD DAY TO YOU ADMIN . . .THE VERIFICATION OF PERFECT MONEY ACCOUNT AS OF NOW IS HARD BECAUSE IT REQUIRES DRIVER'S LICENSE AND PASSPORT I.D IN WHICH OF THE TWO I HAVE ONLY SP LICENSE . . . .YOU CAN ALWAYS MONITOR THE FAKE ACCOUNT , , ,, , AND ON OTHER SIDE YOU CAN ALWAYS BLOCK THE USER WHO HAVE THE SAME IP WITH MULTIPLE ACCOUNT UNLESS THEY INVESTED . ..

THAT'S ALL!!! THANK YOU AND GOD BLESS!!!
« Last Edit: 2019-06-12 at 09:04 by lkngfr90 »
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