Ovo je čista prevara prikrivena kao „usklađenost sa AML propisima". Uplatio sam samo 80 američkih dolara, igrao fer, utrostručio ulog kako je propisano, prošao potpunu KYC verifikaciju, poslao dokumenta, odgovorio na njihov smešni upitnik od 7 tačaka, pa čak i pristao na video poziv. Nakon svega toga, moja sićušna isplata od 100 dolara (neto dobit ~20 dolara) je blokirana više od nedelju dana bez ikakvog pravog objašnjenja.
Stalno zahtevaju da „iskreno prijavim" druge povezane ili pridružene naloge. Imam samo jedan nalog – to sam više puta pismeno rekao. Ne pružaju nikakve dokaze o bilo kakvoj povezanosti (bez dokaza o IP adresi, bez deljenih uređaja, ništa). Umesto toga, prete da će me prijaviti FOU Kurasaoa, GoAML-u i „nadležnim organima" zbog pranja novca... preko 20 dolara profita? To je smešno i uvredljivo. Za tako jadan iznos, iznošenje ozbiljnih optužbi za AML deluje kao čisto zastrašivanje kako bi se igrači uplašili i odustali.
This is a straight-up scam tactic disguised as "AML compliance." I deposited just $80 USD, played fairly, tripled the wager as required, passed full KYC/verification, sent documents, answered their ridiculous 7-point questionnaire, and even agreed to a video call. After all that, my tiny $100 withdrawal (net profit ~$20) has been blocked for over a week with zero real explanation.
They keep demanding I "honestly declare" other linked or associated accounts. I have only one account – I've said it repeatedly in writing. They provide zero evidence of any linkage (no IP proof, no shared devices, nothing). Instead, they threaten to report me to the Curaçao FIU, GoAML, and "relevant authorities" for money laundering... over $20 profit? It's laughable and insulting. For such a pathetic amount, throwing around serious AML accusations feels like pure intimidation to scare players into giving up.
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