Pharaoh
Brigadier General
- Messages
- 20,308
Since Alexander has reposted his original evidence, I'll repost my commentary on how far short of proof it falls:
Ever consider the fact that 2 traders in different cities or countries just might use the same VPS?
I see nothing here to explain why this supposed investigation couldn't be completed in 1-2 weeks.
Alleged bonus hunting isn't exactly the preferred method of terrorists and other criminals to finance themselves. Transferring entire balances from one account to another is how they would do it.
Brilliant move - you adjusted this so that they both made profits. Based on that, how are we to see if the bonus or the entire account balance was moved? How much was the bonus to each account.
As mentioned, someone attempting to launder money would try to wipe out one account and get all the money into another account. Typically, this involves starting BOTH accounts with the SAME amount of money, NOT $3000 in one account and $4000 in another.
Without presenting some trading records, there is ZERO evidence of this activity.
Both accounts making a profit would indicate that many (most?) trades were not hedged in any way. This flies in the face of any accusations of bonus hunting or money laundering.
Good Day!
Trading accounts of this person were involved to bonus hunting. He just stole bonus from credit field, transferring it to another account with help of hedged positions.
Ever consider the fact that 2 traders in different cities or countries just might use the same VPS?
I see nothing here to explain why this supposed investigation couldn't be completed in 1-2 weeks.
Alleged bonus hunting isn't exactly the preferred method of terrorists and other criminals to finance themselves. Transferring entire balances from one account to another is how they would do it.
We made a decision to return back their initial deposits and to correct their profit in accordance with point of The terms of work within the Next Level system
Here you can find calculations:
914391
DPST 3000 USD
Corrected profit 2224.22 USD
Total 5224.22 USD
WDRW 5224.22 USD ( tickets: #1437011033 WDRW-SIT-90638: USD 1790.00, #1437060305 WDRW-SIT-90638: USD 1500.00, #1437457781 WDRW-SIT-90638: USD 1500.00, #1437864124 WDRW-SIT-90638: USD 433.00, #1437006872 WDRW-SIT-90638: USD 1.00
914922
DPST 4000 USD
Corrected profit 2692.38
Total 6692.38 USD
WDRW 6692.38 USD ( tickets: #1437007413 WDRW-SIT-90638: USD 2038.00, #1437060501 WDRW-SIT-90638: USD 2000.00, #1437457794 WDRW-SIT-90638: USD 2000.00, #1437864071 WDRW-SIT-90638: USD 654.00 )
Brilliant move - you adjusted this so that they both made profits. Based on that, how are we to see if the bonus or the entire account balance was moved? How much was the bonus to each account.
As mentioned, someone attempting to launder money would try to wipe out one account and get all the money into another account. Typically, this involves starting BOTH accounts with the SAME amount of money, NOT $3000 in one account and $4000 in another.
Without presenting some trading records, there is ZERO evidence of this activity.
Both accounts making a profit would indicate that many (most?) trades were not hedged in any way. This flies in the face of any accusations of bonus hunting or money laundering.