Trueflip Scam[RESOLVED]
6 days ago, I wrote about trueflip site trying to scam people and upon seeing that they have explained things well for my understanding.
Firstly, as I was saying, their main reason for banning me was that More than 1 account was created under the same IP address. I agree that the two-three accounts existed under the same IP but that doesnt mean it was one person's account. These are the interactions I had with them: https://bitcointalk.org/index.php?topic=1983595.0
trueflip47 · 22 hours ago
We have read your message and post on steemit.com, so we are preparing our reply to prove that you tried to cheat our referral system.
$0.00Reply
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trueflip47 · 18 hours ago
Dear player,
Your account has been banned because you own more than 1 account.
All of the following referral addresses belong to you:
[email protected]
[email protected]
[email protected]
As a proof we have information that the IP-address 41.66.199.203 has been registered in our system during registration for 2 times. It is the same for [email protected] and [email protected].
We are ready to provide much detailed information only to admins of the current forum if we will be asked. Because we cannot uncover more information about how our anti-cheat system works.
See full content here https://steemit.com/help/@sieemma/warning-scam-alert-trueflip-io
In addition, they returned my deposit. Proofs can be found when then above links are opened.
Lastly, let us beware of it that Trueflip do not allow more than one account per household so if you are interested kindly stick to this and not get banned.
Final words to trueflip
- State it clearly that one person IP address to avoid future issues.
- In case you find a cheater, block the person's access to his account rather than letting the person make deposit but no withdrawal.
Dude you were spot on to begin with. I tested the site by transferring a minimal 0.002BTC just to see if it would work. From the Blockchain it arrived and was confirmed numerous times but the funds never appeared in my account, from the Blockchain now it has been taken from my account and along with other's, transferred to other Bitcoin Accounts. I got onto "customer care" through Facebook messenger, always getting the same guy Renato. Telling me it is weird and they'll look into it. Total Scam Site. I think you were right when you said it was a scam to begin with.
Thank you for his information. I will follow you because we need people like you to avoid SCAM and you are nice. Good job
Thanks and let us all help one another to prevent scam
Thanks for resolving the issue and providing this clear & succinct information for any of us who might run into similar troubles. Have a great day, and good luck with hitting that jackpot! ;)