The player created multiple accounts to claim the welcome bonus multiple times, which is a direct violation of our Terms of Service.
The player deposited 0.38620560 LTC from wallet ltc1ql6ywdp8c3kq4mqv0hdstdxnek0qqcd532wyttj in transaction hash 1ff63946528b2cc4f806d6f7abb4bceabf9ffd33a692bd8c076ab031589e065b. The player claimed the welcome bonus and played Big Bass Halloween 3 and Big Bass Amazon Xtreme.
The player also used another account to claim the welcome bonus. The player deposited 0.48379906 LTC from the same wallet used to deposit LTC for his other account (ltc1ql6ywdp8c3kq4mqv0hdstdxnek0qqcd532wyttj) with transaction hash 96b8df40a46094d803cb8a9bc84c9e5776d11ffe8a3d4431a19bc32ffc928703 and played the same games (Big Bass Halloween 3 and Big Bass Amazon Xtreme).
There is also a third account that deposited 0.46608664 LTC from wallet ltc1qedc25x8havsj0pzauu6ze7duuv9dxpzs42udj6 — a wallet that transacted directly with the shared deposit wallet above, sending 0.83658673 LTC to ltc1ql6ywdp8c3kq4mqv0hdstdxnek0qqcd532wyttj in transaction hash 085c3083a6ee55d83a87635eb0d107370a1c2d9301402dcd11c63843db74fe86. This account also claimed the welcome bonus and played the same games (Big Bass Halloween 3 and Big Bass Amazon Xtreme).
The user claims that he only holds one account; this evidence proves indisputably the contrary.
Once the player had been notified of this fraud, he stated that (a) he did not claim a bonus — which is factually incorrect, as all three accounts claimed the welcome bonus; and (b) that it was not his account but that he had funded a friend's — which is itself a violation of our Terms of Service.
Section 3.4: "You are permitted to have only one LuckyAnon Account. If you attempt to open more than one LuckyAnon Account, any and all such accounts may be blocked, suspended or closed, and any funds, bonuses, and winnings in those accounts may be frozen, deducted, or forfeited. We may determine account linkage by any means available to us." Section 4.1 further requires that "You participate in LuckyAnon games on your own behalf and not on behalf of any other person."
His accounts have been permanently restricted.
Automatiskt översatt: