Posted By JhonI 2016-06-17 18:21:16
AS OF NOW THE INTERNAL TRANSFERS ARE BLOCKED UNTIL MONDAY, June 20th. See below.
FROM: Ferki Demirovski, CEO
Two weeks ago I ordered an audit of the Beonpush database and servers from the external IT team in order to find a solution and solve the missing withdrawal payments with Payeer. This was done successfully.
During that audit, some really troubling statistics came out like:
215,000 active users for 33,000 Payeer accounts withdrawals ID and 20,000 Payza addresses for withdrawal… (Total of 53,000 withdraw accounts). (That’s 4 user accounts to every 1 withdrawal account!)
Once the same Payeer account is used for more than one user account the connection time for withdrawal is less than 2 minutes in 50% of the cases.
ID verification on those same accounts, same time connection, under same IP shows in more than half of case not same family name… and doing that more than 2 times in a single week.
So this is clearly that some of the SAME users have several accounts and are taking advantage of the referral opportunity. (Stacking)
IT IS UNACCEPTABLE for me to allow the fraudsters to take profits (several times) from the honest and hard-working users.
Since day 1 it has strictly been 1 user = 1 account…
I got hit with stories like: “but me and my wife we manage our money separately and we have different network… so we will have two accounts on the same IP”…
THEN, if you manage your money separately, why do you withdraw all your incomes on the same Payeer account at the same minute?
Please understand that this is a profit sharing company and those who take profits several time and abuse the referral system are taking profits from the good users who are following the rules.
I don’t want hurt the momentum or motivation of the honest, hard workers, so we have to ban all the fraudsters as stated in our terms and conditions.
I believe that everybody can make a mistake but the hunger for profit can make people do wrong things…
SO here is my proposition as an AMNESTY:
Effective next Monday (20th of June) at 9 am Dubai time: all those who have cheated by having more than one account and who want to stay in the program, MUST send an email to SECURITY@BEONPUSH.COM, telling why they are sending the email and clearly tell about accounts they use and which ONE account they want to keep… this is my pardon….you can keep ONE (1) account of your choice and the other accounts will be banned.
After this date all accounts from the list provided to me by the database audit as the fraudsters with more than one account will be BANNED.
To all fraudsters, you have little time to think and be clean with us.
AS OF NOW THE INTERNAL TRANSFERS ARE BLOCKED UNTIL MONDAY, in order to avoid the fraudsters moving to new accounts.
On Monday, after we are done with the dishonest people inside our company, I would like to announce the latest plans as just discussed with leaders, and attack with this very promising planning!