Zdravo,
Pročitao sam objavu i želeo bih da vam se zahvalim na preciznom opisu i odličnoj saradnji sa kazinom. Imao sam neka razmišljanja, a posebno poslednja objava sa obaveštenjem mi je dala neke naznake. Čini mi se da je kazino nekako zabrinut zbog porekla novca koji ste u njega uplatili.
Koliko sam do sada saznao, to su tipične zabrinutosti vezane za nekoliko specifičnih situacija. Nekoliko primera:
1) Pronađeni su obrasci i sličnosti sa drugim kazino nalozima – obično se posmatraju kao organizovana grupa igrača koji prate određene šeme
2) Politika sprečavanja pranja novca: korišćenje novca koji je obezbedio neko drugi da bi se „prao" kroz klađenje sa niskim rizikom
Da bude jasno, nisam rekao da ste uradili nešto pogrešno, ali izgleda da je kazino iz nekog razloga zabrinut i verovatno je sproveo dublju istragu. Dok ne potvrde ili ne opovrgnu sumnje, novac se obično ne isplaćuje. 🙁
Šta sada mislite? Da li vam nešto od toga zvuči slično? Da li vam je kazino postavio pitanja koja su verovatno bila povezana sa sličnim scenarijem?
Hello,
I read the post and would like to thank you for your precise description and excellent cooperation with the casino. I had some thoughts and especially the last post containing the notification, which gave me some clues. To me, it seems that the casino is somehow concerned about the origin of the money you deposited in it.
As far as I have learned thus far, those are typical concerns related to a few specific situations. a few examples:
1) Found patterns and similarities with other casino accounts—usually viewed as organized group of players following certain schemes
2) AML policy: using money provided by someone else to "wash" it through low-risk betting
To be clear here, I did not say you have done something wrong, yet it appears that for some reason the casino is concerned and very likely conducted a deeper investigation. Until they confirm or disprove the suspicions, the money are not usually paid. 🙁
What do you think now? Does any of that sound likewise? Did the casino ask you questions that were likely related to a similar scenario?
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