Rezime spora
Podnosim zvaničnu regulatornu žalbu protiv operatera fairspin.tv u vezi sa proizvoljnim ograničenjima naloga, neopravdanim opozivom prava na držanje tokena, potpunim zatvaranjem naloga i zadržavanjem mojih sredstava.
1. Potpuna usklađenost sa verifikacijom
Moj nalog je završio KYC verifikaciju visokog nivoa, što je Fairspin podrška eksplicitno pismeno potvrdila kao 100% završeno 6. maja 2026. godine.
2. Hronologija kršenja propisa od strane operatera
- 6. maj 2026: Odmah nakon mog verifikovanog KYC statusa, Fairspin je proizvoljno ograničio moj račun smanjenjem ograničenja za povlačenje na 500 američkih dolara nedeljno i poništavanjem prava na držanje/ulaganje TFS tokena, uprkos tome što je moj račun imao aktivni limit držanja koji je prelazio 100 miliona tokena. U tom trenutku, moj saldo je bio 5.482.000 TFS tokena (vrednih 10.817 američkih dolara).
- 3. jun – 29. jun 2026: Ograničen na obavezne nedeljne rate od 500 dolara, moj saldo je sistematski smanjen na 4.000.000 TFS (6.582 USD) 3. juna i 3.100.000 TFS (4.944 USD) 29. juna.
- 29. jun – 14. jul 2026: Nastavio sam da likvidiram ~40.000 TFS dnevno, dok sam zahtevao maksimalno dozvoljene iznose povlačenja.
- 13. jul 2026: Zatražio sam standardno povlačenje 500 američkih dolara, koje je ostalo na čekanju.
- 14. jul 2026: Bez prethodne najave, objašnjenja ili dokaza o bilo kakvom kršenju uslova, Fairspin je potpuno blokirao pristup mom nalogu.
3. Finansijski pregled na kraju
Podizanje gotovine na čekanju: 500 USD (podneto 13. jula)
Glavni saldo gotovine u kazinu: ~1.000 USD
Preostalo stanje tokena: ~2.500.000 TFS (vredno oko 3.900 USD u trenutku blokiranja)
Ukupan sporni iznos: ~5.400 USD
Zahtevana regulatorna intervencija
Zatražio sam da Odbor za igre na sreću Anžuan zahteva od kompanije Fairspin da:
Vratite 500 američkih dolara koje čekaju na povlačenje poslato 13. jula.
Uplatite preostalih ~1.000 USD na glavnom kazinu.
Unovčiti i isplatiti preostali iznos od ~2.500.000 TFS tokena (vrednih ~3.900 USD) na moj određeni kripto novčanik.
Zvanično zatvorite račun kada sva sredstva budu u potpunosti uplaćena.
Dispute Summary
I am filing an official regulatory complaint against the operator of fairspin.tv regarding arbitrary account restrictions, unjustified revocation of token holding rights, complete account closure, and the retention of my funds.
1. Full Verification Compliance
My account completed High-Level KYC Verification, which was explicitly confirmed as 100% complete by Fairspin Support in writing on May 6, 2026.
2. Timeline of Operator Violations
- May 6, 2026: Immediately following my verified KYC status, Fairspin arbitrarily restricted my account by lowering my withdrawal limits to $500 USD per week and revoking my TFS token holding/staking rights, despite my account having an active holding limit exceeding 100 Million tokens. At this point, my balance was 5,482,000 TFS tokens (valued at $10,817 USD).
- June 3 – June 29, 2026: Restricted to forced weekly installments of $500, my balance was systematically drawn down to 4,000,000 TFS ($6,582 USD) on June 3, and 3,100,000 TFS ($4,944 USD) on June 29.
- June 29 – July 14, 2026: I continued liquidating ~40,000 TFS daily while requesting maximum allowed withdrawals.
- July 13, 2026: I requested a standard $500 USD withdrawal, which remained pending.
- July 14, 2026: Without prior notice, explanation, or evidence of any terms violation, Fairspin completely blocked my account access.
3. Financial Breakdown at Closure
Pending Cash Withdrawal: $500 USD (submitted July 13)
Main Casino Cash Balance: ~$1,000 USD
Remaining Token Balance: ~2,500,000 TFS (valued at ~$3,900 USD at time of block)
Total Disputed Balance: ~$5,400 USD
Requested Regulatory Intervention
I requested that the Anjouan Gaming Board require Fairspin to:
Release the $500 USD pending withdrawal submitted on July 13.
Remit the remaining ~$1,000 USD main casino cash balance.
Liquidate and pay out the remaining ~2,500,000 TFS token balance (valued at ~$3,900 USD) to my designated crypto wallet.
Formally close the account once all funds are fully remitted.
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