Dragi Alekis Olivari,
Odeljenje za rizik kazina Smokace je izvršilo detaljan pregled vašeg
PLAIER897266 login.
Nalog PLAIER897266 - nije prošao bezbednosnu proveru kazina.
Prilikom provere vaše sesije igre, kršenje pravila bonusa
otkriven je projekat i to:
- Kazino zadržava pravo da prati sve transakcije u cilju sprečavanja pranja novca. Pored toga, kazino zadržava pravo, sa posebnom pažnjom i u meri u kojoj je to moguće, da prouči pozadinu i svrhu bilo koje složene ili velike transakcije, kao i bilo koje transakcije koje su po svojoj prirodi posebno povezane sa novcem pranje.
- Aktivnost klađenja će se pratiti zbog nepravilnih obrazaca.
Tokom inspekcije i analize vaših aktivnosti igranja i depozita/povlačenja, identifikovani su znaci kršenja AML-a – pranje novca, što predstavlja kršenje pravila.
Zbog identifikovanog kršenja iu skladu sa Pravilom 14.6, vaš balans je poništen i vaš nalog je zatvorio PLAIER897266 bez prava na ponovno otvaranje.
Prema pravilima projekta, zabranjeno vam je da igrate na ovom sajtu. Kazino nije odgovoran za vaše otvaranje novog naloga i bilo kakve gubitke koje možete imati nakon otvaranja novog naloga. Zadržavamo pravo da u bilo kom trenutku zatvorimo nalog kreiran kršenjem ovih pravila.
Ova odluka je konačna i ne podleže reviziji.
Ako imate bilo kakvih pitanja, biće nam drago da vam pomognemo putem ćaskanja uživo ili e-pošte. _KSKSKSKSKS_0@email.kkkkk
Dear Alexis Olivari,
Smokace Casino risk department has conducted a detailed review of your
PLAYER897266 login.
Account PLAYER897266 - did not pass the casino security check.
When checking your game session, a violation of the bonus rules of the
project was detected, namely:
- The Casino reserves the right to monitor all transactions in order to prevent money laundering. In addition, the Casino reserves the right, with particular attention and to the extent possible, to study the background and purpose of any complex or large transactions, as well as any transactions that, by their nature, are particularly likely to be related to money laundering.
- Betting activity will be monitored for irregular patterns.
During the inspection and analysis of your gaming and deposit/withdrawal activity, signs of an AML violation - money laundering, were identified, which is a violation of the rules.
Due to the identified violation and in accordance with Rule 14.6, your balance has been canceled and your account has been closed by PLAYER897266 without the right to reopen.
According to the rules of the project, you are prohibited from playing on this site. The Casino is not responsible for your opening a new account and any losses you may incur after opening a new account. We reserve the right to close an account created in violation of these rules at any time.
This decision is final and not subject to revision.
If you have any questions, we will be happy to help you by Live Chat or Email. support@smokace.com
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