From: FaucetHub Support <
support@faucethub.io>
Sent: Friday, 24 August 2018 2:59 AM
To: **********
Subject: Re: Funds Gone
I'm sorry. You're correct. The wallet address I checked when I wrote the previous message to you, was a deposit one. I just realized that. Once again, sorry for the confusion.
Now, getting back to your issue: it seems like a lot of coins (BTC, DOGE, POT, etc.) were marked as fraud and returned to the faucet owners accounts, just like our Terms and Conditions says happens with fraudulent claims. As far as I can see, they're ref claims, which means your referrals made some fraudulent activities on some faucets. Here's just a small example:
goldenfreesatoshi.ru BTC 2 sat 30 days ago FRAUD REFERRAL
BTC Mission BTC 1 sat 30 days ago FRAUD REFERRAL
BTC Mission BTC 1 sat 30 days ago FRAUD REFERRAL
=========================================================
My balances didn't come from claiming on faucets.
Yes, there are some that came from other faucets but it is referral earning from my faucet list referrals.
I am a FAUCET OWNER myself and my funds comes from DEPOSITS!
http://prntscr.com/km8mouHow come all my funds ( you said it yourself: " 0.030304 BTC in total, is more than $195" ) "GONE" and returned to the faucet owners accounts.
I do not claim from faucets, except when I am ONLY TESTING on how a specific faucet works due to I am collecting ideas which I can implement on my own faucet.
If I am to claim, I would definitely claim from well known faucets from faucet owners like Edulml, luckybits.io, fautsy, dibon and DEVRAWL, BUT I DON'T.
Because I am only using "this and my ONLY account" for my faucet funds.
Do inspect my funds WHERE THEY COME FROM.
99% it came from deposits to my deposit address:
1KSxD82YVEhyWXGK3mxobyzK9zuV1gUhuJ