Draga Barbora,
Molimo vas da imate u vidu da je, nakon pažljive i sveobuhvatne istrage koju je sproveo naš tim za upravljanje rizikom, naša odluka da trajno zatvorimo sporne račune i konfiskujemo povezane dobitke zasnovana na sledećim nalazima:
Koordinisano višestruko korišćenje naloga : Identifikovali smo jasne bihevioralne i tehničke indikatore višestrukog korišćenja naloga koji pokrivaju obrasce registracije, KYC verifikaciju, kao i strategije igranja usmerene na iskorišćavanje bonus doprinosa za određene igre, što pokazuje nameru, obim i koordinaciju, a ne izolovane zloupotrebe na rubu rizika.
Zloupotreba promotivnih mehanika : Igra koju prikazuju ovi nalozi demonstrira strategiju „pozitivne EV" koja je u potpunosti vođena bonusima i oslanja se na sistematsko korišćenje više naloga kako bi se strategija industrijalizovala. Ovo predstavlja direktno kršenje naših Uslova i odredbi u vezi sa dosluhom i strukturiranim klađenjem radi iskorišćavanja mehanika.
Eskalacija ka Kazino Guru deluje taktički i reaktivno nakon sprovođenja zakona, što je u skladu sa pokušajima organizovanih grupa da izvrše pritisak na operatere nakon intervencije.
Dogovaračke i koordinisane akcije u plaćanjima : Naša interna finansijska analiza je potvrdila dogovaračke i koordinisane akcije na sajtu i u plaćanjima preko ovih računa, što je obrazac u skladu sa prevarantskim krugom.
Na osnovu ukupnosti dokaza prikupljenih tokom naše istrage, ostajemo zadovoljni da su računi vođeni kršeći naše Uslove i odredbe i da su primenjene mere sprovođenja, uključujući trajno zatvaranje računa i konfiskaciju povezanih dobitaka, bile opravdane, srazmerne i neophodne za zaštitu integriteta naše platforme.
Ovim završavamo naš pregled ovog pitanja. Hvala vam!
S poštovanjem,
Mario
Specijalista za rešavanje problema
Dear Barbora,
Please be advised that, after a careful and comprehensive investigation conducted by our Risk Team, our decision to permanently close the accounts in question and confiscate the associated winnings is based on the following findings:
Coordinated Multi-Accounting: We have identified clear behavioural and technical indicators of multi-accounting covering registration patterns, KYC verification, as well as gameplay strategies targeted at exploiting bonus contributions on specific game titles which shows intent, scale, and coordination, not isolated edge-case abuse.
Abuse of Promotional Mechanics: The gameplay exhibited by these accounts demonstrates a "positive EV" strategy that is entirely bonus-driven and relies on systematic multi-accounting to industrialize the strategy. This constitutes a direct breach of our Terms and Conditions regarding collusion and structured betting to exploit mechanics.
The escalation to Casino Guru appears tactical and reactive following enforcement, which is consistent with organised groups attempting to pressure operators’ post-intervention.
Collusive and Coordinated Actions in Payments: Our internal financial analysis has confirmed collusive and coordinated actions on the site and in payments across these accounts, a pattern consistent with a fraud ring.
Based on the totality of the evidence gathered during our investigation, we remain satisfied that the accounts were operated in breach of our Terms and Conditions and that the enforcement measures applied, including the permanent closure of the accounts and confiscation of the associated winnings, were justified, proportionate, and necessary to protect the integrity of our platform.
This concludes our review of the matter. Thank you!
Regards,
Mario
Resolution Specialist
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