Pa, to je problem, kazino ništa nije proverio. Preskočili su svoj isti kontrolni protokol. Stanovnici Španije ne mogu da igraju, bili su maloletni, uneli su do 9600 USDT ako ne i više i u svojim pravilima moraju da verifikuju tri stvari. Što smo zahtevali telegramom na računu koji je napravio. Pa, ispostavilo se da je ušao u kazino tako srećno kao da je samo još jedna igra koju treba igrati sa Instagram linka. Stoga,
Ne pokažu mi podatke o registraciji koje su napravili, onda kada njihovi roditelji razgovaraju sa kazinom pitaju mog muža za sve podatke i oni ostaju pri tome i onda kažu da je to naš problem. Tražili smo kontrolu koju su oni uradili, a nisu nas obavestili, sve jako smrdi. Jedino što znamo je da je dečak stavio sve kriptovalute iz novčanika koji smo imali na Binance i tamo ih deponovao i kaže nam da su mu uzeli sve dok je igrao. Istraga nam govori da u igri ruleta ima do više od 13 crvenih brojeva u nizu, malo verovatno, prevarenih. Oni zaobilaze sigurnost pranja novca. Reći ću ti šta nisi uradio.
https://vvv.megadice.com/es/terms-and-conditions
tri stvari koje nisu ispunjene
mlađe dobi, ne kontrolišu prihode od pranja novca niti verificiraju prihode i oni koji su iz Španije ne mogu da igraju. To je vrlo jasno, jer su im pustili da igraju ako su to potvrdili. Sve to nije provereno.
Pa, kontaktirao sam ga pre dva dana kada nam je dečak rekao šta se desilo i kada smo sve pogledali na mobilnom telefonu koji imamo kod kuće, nismo mogli da verujemo šta se dogodilo. Mogu da demonstriram transakcije i iznenađenje u Binance-u pretvaranja 9600usdt na nulu, prebacujući sve u novčanik ovog kazina koji više ne odgovara i blokirao sam nalog.
Ponavljam, nije dete da ne laže o svojim godinama, već da svako može da se igra bez kontrole pristupa ili kontrole prihoda od pranja novca. Da su proverili da su Španci, ne bi smeli da im dozvole da igraju. Pročitao sam juče pravila kazina i nije moguće, pa ako postoji zapisnik o pristupu, ne bi dozvolili ljudima da uđu, to je dokaz da sve ovo jako smrdi.
Well, that's the problem, the casino didn't verify anything. They skipped their same control protocol. Residents in Spain cannot play, they were underage, they entered up to 9600 USDT if not more and in their rules they must verify three things. Which we demanded by telegram in the account he made. Well, it turns out that he entered a casino as happily as if he were just another game to play from an Instagram link. Hence,
They don't show me the registration information they made, then when their parents talk to the casino they ask my husband for all the information and they stay with it and then they say it's our problem. We demanded the control that they did and they did not inform us, everything smells very bad. The only thing we know is that the boy placed all the cryptocurrencies from the wallet we had on Binance and deposited them there and tells us that they have taken everything from him while playing. Investigating tells us that in a game of roulette there are up to more than 13 red numbers in a row, unlikely, deceived. They bypass money laundering security. I'm going to tell you what you didn't do.
https://www.megadice.com/es/terms-and-conditions
three things that are not fulfilled
younger age, they do not control money laundering income or verify income and those who are from Spain cannot play. It makes it very clear, because they let them play if they verified it. All of that was not verified.
Well, I contacted him two days ago when the boy told us what happened and when we looked at everything on the cell phone we had at home, we couldn't believe what happened. I can demonstrate the transactions and the surprise in Binance of converting 9600usdt to zero, transferring everything to the wallet of this casino that no longer responds and I blocked the account.
I repeat, the child is not that he does not lie about his age, it is that anyone can play without access control or control of money laundering income. If they had verified that they were Spanish, they should not have allowed them to play. I read the rules of the casino yesterday and it is not possible, so if there is an access record, they would not have allowed people to enter, it is proof that all this smells very bad.
Pues ahí está el problrma,el casino no verifico nada. Se saltaron su mismo protocolo de control. Los residentes en españa no pueden jugar, era menor de edad, ingresó hasta 9600 USDT si no más y en sus normas del deben verificar tres cosas. Lo cual exigimos por telegram en la cuenta que hizo.Pues resulta que entro tan alegremente en un casino como si un juego mas para jugar de un enlace de Instagram. Por lo que,
no me demuestran los datos de registro que hizo, luego al hablar sus padres con el casino le piden todos los datos a mi marido y se quedan con y voala dicen que es nuestro problema . Exigimos el control que hicieron y no nos informan, huelo todo muy mal. Lo único que sabemos que el niño colocó de la wallet que teníamos en Binance todas las criptomonedas y las deposito allí y nos dice que se lo han quitado todo jugando. Indagando nos dice que en un juego de la ruleta salen hasta más de 13 números rojos seguidos improbable, engañado. Se saltan la seguridad de blanqueo de capitales. Les voy a poner lo que no cumplieron
https://www.megadice.com/es/terms-and-conditions
tres cosas que no se cumplen
menor edad, no controlan los ingresos de blanqueo de capitales ni verifican ingresos y no pueden jugar los que son de España. Lo pone bien claro, porque dejaron jugar si verificaron . Todo eso no se verificó.
pues me comuniqué hace dos dias al decirnos el niño lo ocurrido y ya mirar todo en el móvil que teníamos de casa, no damos crédito a lo ocurrido . Puedo demostrar las transacciones y la sorpresa en Binance de pasar 9600usdt que había a cero, pasando todo a la wallet de este casino que ya ni contesta y bloqueo la cuenta .
repito el niño no es que no mienta sobre su edad , es que cualquier persona puede jugar sin control de acceso ni controlar los ingresos por blanqueo de capitales. Si hubiesen verificado al ser español no deberían haber dejado jugar, leí las normas ayer del casino y no es posible, por lo que si hay registro de acceso no hubiesen dejado entrar, es la prueba de que todo esto huele muy mal.
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