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RE: TrueFlip.io Bitcoin lottery - concerns about their ICO!

in #trueflip8 years ago

Aaaaand - an update on trueflip. They have banned my account (only the referral part) and sent me the following email:

Dear player,
Your account was confirmed as 'cheater' and is blocked now.
Sincerely, TrueFlip Team

Last night my stats showed that more than 200 people clicked on my referral link, and 70 of them have confirmed their email address.

How I promoted their site:

  • I run few websites dedicated to Bitcoin gambling and I do updates both on those sites (where I published the trueflip article - only ONCE
  • I also have a mailing list of more than 1500 users (not spam, they've registered themselves), where I also sent ONLY ONCE the trueflip story with my ref link
  • The above mentioned articles have also been shared via social media

So, as a reward for doing a legit promotion of their site, they openly call me a 'cheater'.

Another thing, before I started promoting them, I've signed up by their terms: which are still available on their website:

Get free tickets inviting your friends and colleagues, and get 2% of all friends' winnings (this reward is included in the marketing budget, so do not worry - True Flip will pay this money, not your friends). Just share your personal link for signing up of a new participant, and get a free ticket for each invited user that has played True Flip. 2% of all winnings including the Jackpot, will be transferred to your account with no time restriction! So, if some of your friends gets lucky to win in, to say, 2 years, you will still be able to get a pie of their winning!

Oh, they said 'do not worry' and basically - a lifetime earnings. What happens when you bring them 70 players - they ban you for being a 'cheater'. Nice, really nice...

Also, the free tickets which you earn when you refer a player were initially a fully valid tickets. 9 days ago they've changed it - small wins which are most common - don't win any prizes at all, or really low ones, so they're not really a 'full valid' tickets.

Guys, I know you're new at this business, and I really like your site design - everyone sees that it took some real efforts to start this site. I also know that in this shitty Bitcoin world there are lots of scammers and cheaters, and you need to protect your business from those. But when you start treating legit supporters like this, you can say goodbye to your investment.

My first post where I say that something is fishy here - gets more and more valid with each similar action you take.

@trueflip - Get your shit together, and become a fully valid business, or continue with this behaviour and crash&burn - like thousands of others before you did...

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Hello again. We opened an official support. It is available at https://trueflip.typeform.com/to/W71gcm

And also please write me your mail in private messages, I'll check what's wrong.

We are an honest project and we pay our users.

You can see for yourself, on the main page there are all the deposit to the system and all the WITHDRAWAL with reference to the transaction in the Blockchain.

Our anti-fraud system has flagged your account as suspicious because many of your referals had one-time/automatically generated e-mail addresses as well as additional signs that they were created for the purposes of obtaining free tickets.

We have unblocked you from the time being and you can withdraw your winnings, however please be advised that if the system identifies new fraudulent referals from your side it will block you again.