Zdravo!
Za početak, reći ću da se borim protiv ozbiljne zavisnosti od kockanja. Zbog toga, sada pokušavam da popravim neku od finansijske štete koju mi je ovo prouzrokovalo tako što sam kontaktirao kazina za koje mislim da nisu poštovali politiku i propise.
Ono što mislim da je Del Oro nije uspeo je da sledi sopstvenu AML/KIC politiku.
Dozvolite mi da objasnim zašto;
Od kada sam napravio svoj prvi depozit u Del Oro-u, deponovao sam ukupno 103 059 SEK. Kada od toga oduzmem moj dobitak, moj ukupan gubitak za mesec dana iznosi 45 478 SEK.
Trenutno sam nezaposlen, a pored toga nemam štedni račun zbog godina zavisnosti od kockanja. Ukratko, nisam mogao priuštiti da deponujem iznose koje sam deponovao (i izgubio) u Del Oro.
Ovo je preuzeto sa njihove veb stranice:
„Izvor sredstava
Ako igrač položi preko pet hiljada evra, postoji proces razumevanja izvora bogatstva (SOV)
Primeri SOV su:
Vlasništvo nad poslovanjem
Zapošljavanje
Nasleđe
Investicije
Porodica
Od ključne je važnosti da se jasno razume poreklo i legitimnost tog bogatstva. Ako to nije moguće, zaposleni može tražiti dodatni dokument ili dokaz.
Račun će biti zamrznut ako isti korisnik uloži ovaj iznos odjednom ili više transakcija koje iznose ovoliko. Ručno će im biti poslata e-poruka da prođu kroz gore navedeno i informacije na samoj veb stranici."
Nikada mi se to nije tražilo, a da jesam, jasno bi pokazalo da nemam dovoljno sredstava da bih mogao da potrošim te iznose u bilo kom kazinu.
Poslao sam 5 e-poruka njihovoj korisničkoj podršci, prvi je poslat 12. januara 2025. i nisam dobio nikakav odgovor. Dvaput sam se obratio njihovoj korisničkoj podršci, i sve što mi je rečeno je da nemaju šta da rade u ovakvim stvarima i da ću morati da sačekam odgovor putem e-pošte.
Blokirao sam svoj nalog na Del Oro-u (što nije bio lak zadatak, pošto nisu odgovorili na moj zahtev e-pošte, morao sam da se prijavim i blokiram ručno), tako da preduzimam neophodne korake da sprečim da se kockam više.
Nadam se da mi možete pomoći da stupim u kontakt sa kazinom, u nadi da ću povratiti bar deo novca koji sam izgubio.
Srdačan pozdrav,
Hi!
So to start with, I will say that I'm fighting a serious gambling addiction. Due to this, I'm now trying my best to repair some of the financial damage this has caused me by reaching out to the casinos where I think they have failed to following policies and regulations.
Where I think that Del Oro has failed is following their own AML/KYC policy.
Please allow me to explain why;
I have since I made my first deposit at Del Oro deposited a total of 103 059 SEK. When deducting my winnings from that, my total loss in a month sums up to 45 478 SEK.
I'm currently unemployed, and in addition to that don't have a savings account due to years of gambling addiction. In short, I couldn't afford to deposit the amounts I've deposited (and lost) at Del Oro.
This is taken from their website:
"Source of funds
If a player deposits over a five thousand euro there is a process of understandings the source of wealth (SOW)
Examples of SOW are:
Ownership of business
Employment
Inheritance
Investment
Family
It is critical that the origin and legitimacy of that wealth is clearly understood. If this is not possible an employee may ask for an additional document or prove.
The account will be frozen if the same user deposits either this amount in one go or multiple transactions which amount to this. An email will be sent to them manually to go through the above and an information on the website itself."
I've never been asked to do this, and if I had, it would clearly show that I didn't have enough funds to be able to spend those amounts at any casino.
I've sent 5 emails to their customer support, the first one being sent 12th of Januari 2025, and I haven't received any reply. I've reached out to their customer support chat twice, and all I get told is that they don't have anything to do matters like this, and that I will just have to wait for a reply by email.
I have blocked my account at Del Oro (which was not an easy task, as they did not reply to my email request, I had to login and block it manually), so I'm taking the steps necessary to prevent myself from gambling any more.
I hope that you can help me get in contact with the casino, with the hopes of retrieving at least some of the money I've lost.
Best regards,
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