phantom.eth | ETHGas ⛽

As stated in the email the user received, which we are willing to share, Our records confirm that access to your MT5 trading platform and our dashboard originated from the exact geolocation and network across multiple separate FundingTraders profiles. This shared IP and network footprint across different user accounts is a critical data point. The linked accounts exhibited specific behavioral patterns, including instances of direct reverse and copy execution, meaning multiple users were mirroring entries and exits, or immediately reversing a trade against another account to gain an advantage against our platform's environment. This is classified as arbitrage and unrealistic profit generation under TOS 2.5. Additionally, our audit confirmed that one of the IP coincidences corresponds to a user previously banned from our platform for copy trading and coordinating trading activity across other firms. The subsequent change in IP and device access observed after the interview does not invalidate the extensive historical evidence of shared network activity. The confirmed use of a shared network, coupled with synchronized, unrealistic trading behaviors across multiple profiles, represents a deliberate violation of the integrity of our platform and is not replicable in live market conditions (TOS 2.4). We will continue to monitor all IPs that have been linked to multiple FundingTraders profiles (including this user’s) to prevent further group trading and reverse execution activity.