Quote:
Originally Posted by Eli808
They are only concerned about transfers from players who made phanton deposits. All the accounts for the US players have been adjusted for deposits and withdraws that were not completed. A number of the accounts have negative balances and this is what will raise concerns
Do you know what the exact plan is to deal with accounts that DO have transfers from phantom-deposit accounts? I would assume that if you have transfers from a phantom-deposit account, that amount may be deducted from your remission? A lot of us (myself included) have numerous small-ish (<$100) transfers from various staking deals etc. As long as the only risk to us is the loss of those amounts, it's not worth sweating for most people, but it would suck if some random guy sending me $64.54 for my 1% of his Sunday action two years ago put my entire balance at risk.
Any clarification/details on that would be appreciated.