Podnosim ovu žalbu u vezi sa sajtom Highstakes.com (kojim upravlja Seven 5 Offsuit Ltd.).
Korisnik sam ove platforme od 2018. godine i tada je moj nalog bio potpuno verifikovan. Još uvek imam potvrdu putem e-pošte od operatera kojom se potvrđuje da je moj nalog uspešno prošao njihove procedure verifikacije.
Međutim, od 27. novembra 2023. godine, nisam mogao uspešno da povučem svoja sredstva uprkos višestrukim pokušajima.
Svi zahtevi za povlačenje podneti od tog datuma su otkazani ili nisu obrađeni. Nedavno sam podneo zahtev za povlačenje otprilike 2.566 američkih dolara (USDT TRC20), koji je ostao u statusu „čeka ručno odobrenje" više od 15 dana pre nego što je odbijen.
Platforma trenutno prikazuje moj saldo kao „isplativ" (2.566,63 USD), ali mi onemogućava pristup njemu.
Operator je opravdao odbijanje na osnovu „politike zatvorenog kruga" i zahteva za klađenje/promet. Međutim, ovo stvara kontradiktornu situaciju:
• Moji originalni depoziti su izvršeni putem Skrill-a i Neteller-a;
• Ove metode više nisu dostupne za povlačenje novca na platformi;
• Operator nudi samo metode povlačenja kriptovaluta (USDT/USDC);
• Istovremeno, zahtevaju da se isplate prate originalni metod depozita.
Ovo onemogućava usklađenost i efikasno blokira pristup sredstvima.
Pored toga, operater je nedavno zatražio nove KYC/verifikacione dokumente, uključujući dokaz o adresi, uprkos tome što je moj nalog prethodno verifikovan. Poslao sam ga. S obzirom na okolnosti i ponovljeno odbijanje isplata, ovo pokreće ozbiljnu zabrinutost u vezi sa legitimnošću i namerom ovih zahteva.
Da bih rešio problem, pratio sam zvanični postupak osporavanja putem licencnog pečata Anjouan Gaming-a prikazanog na veb stranici.
Hronologija akcija:
• Zvanična žalba podneta putem pečata Anjouan Gaming;
• Operatoru je poslata kopija i zatraženo je da odgovori;
• Nije dobijen odgovor od operatera;
• Poslate su dodatne poruke;
• Nije dobijen nikakav odgovor;
• Nakon 30 dana, formalno sam zatražio eskalaciju na alternativno rešavanje sporova (ARS);
• Nije identifikovan pružalac usluga alternativnog rešavanja sporova i nije dobijen odgovor od regulatora.
Kao rezultat toga, mehanizam za rešavanje sporova opisan u Anžuanskoj licenci nije funkcionisao u praksi.
U ovom trenutku, postoji:
• Nema pristupa sredstvima;
• Nema odgovora od operatera;
• Nema efikasne regulatorne podrške;
• Nema raspoloživog mehanizma za alternativno rešavanje sporova uprkos eksplicitnim regulatornim odredbama.
Ovo izaziva ozbiljnu zabrinutost u vezi sa praksom operatera i efikasnošću okvira za licenciranje u okviru kojeg posluje.
Tražim pomoć u dobijanju isplate mog isplativog iznosa i osiguravanju da operater ispuni svoje obaveze.
Mogu da pružim kompletnu dokumentaciju, uključujući:
• Snimci ekrana stanja na računu
• Istorija povlačenja
• Komunikacija putem e-pošte
• Dokaz o prethodnoj verifikaciji naloga
• Zapis o podnetoj regulatornoj žalbi
Hvala vam.
I am submitting this complaint regarding Highstakes.com (operated by Seven 5 Offsuit Ltd.).
I have been a user of this platform since 2018, and at that time my account was fully verified. I still have email confirmation from the operator confirming that my account had successfully passed their verification procedures.
However, since November 27, 2023, I have been unable to successfully withdraw my funds despite multiple attempts.
All withdrawal requests submitted since that date have either been cancelled or not processed. Most recently, I submitted a withdrawal request for approximately USD 2,566 (USDT TRC20), which remained in "pending manual approval" status for over 15 days before being denied.
The platform currently displays my balance as "withdrawable" (USD 2,566.63), yet prevents me from accessing it.
The operator has justified the denial based on a "closed-loop policy" and wagering/turnover requirements. However, this creates a contradictory situation:
• My original deposits were made via Skrill and Neteller;
• These methods are no longer available for withdrawal on the platform;
• The operator only offers cryptocurrency withdrawal methods (USDT/USDC);
• At the same time, they require withdrawals to follow the original deposit method.
This makes compliance impossible and effectively blocks access to funds.
In addition, the operator has recently requested new KYC/verification documents, including proof of address, despite my account having been previously verified. I sent it. Given the circumstances and the repeated denial of withdrawals, this raises serious concerns about the legitimacy and intent of these requests.
To resolve the matter, I followed the official dispute process via the Anjouan Gaming license seal displayed on the website.
Timeline of actions:
• Formal complaint submitted via Anjouan Gaming seal;
• Operator was copied and requested to respond;
• No response was received from the operator;
• Follow-up messages were sent;
• No response was received;
• After 30 days, I formally requested escalation to Alternative Dispute Resolution (ADR);
• No ADR provider was identified and no response was received from the regulator.
As a result, the dispute resolution mechanism described under the Anjouan license has not functioned in practice.
At this point, there is:
• No access to funds;
• No response from the operator;
• No effective regulatory support;
• No available ADR mechanism despite explicit regulatory provisions.
This raises serious concerns regarding both the operator’s practices and the effectiveness of the licensing framework under which it operates.
I am requesting assistance in obtaining the release of my withdrawable balance and ensuring that the operator complies with its obligations.
I can provide full documentation, including:
• Account balance screenshots
• Withdrawal history
• Email communications
• Proof of previous account verification
• Record of regulatory complaint submission
Thank you.
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