Ovo je besplodna razmena, jer se definicija „istorije transakcija" razlikuje od zemlje do zemlje.
Opšteprihvaćeno je da je dozvoljen određeni stepen diskrecije kada je u pitanju određivanje „koje informacije treba čuvati".
Da bi se sprečilo preopterećenje servera, podaci su privremeno onemogućeni da budu dostupni sa korisničkih naloga, ali su donekle arhivirani i mogu se dobiti zahtevom od bybit-a.
Međutim, u ovom slučaju, kazino se ponašao sumnjivo, pa je sprovedena bezbednosna provera kao uslov za dostavljanje potrebnih dokumenata.
Ako se priča da su namerno čekali jer se kazino ponašao sumnjivo, onda da.
Ima smisla biti oprezan, jer i dobavljači usluga plaćanja mogu biti odgovorni ako dostave svoju istoriju kazinu koji se ponaša sumnjivo i ako se ona zloupotrebi.
Međutim, ovog puta, kako bih dao prioritet svojim interesima kao kupca, pripremio sam dokumenta bez čekanja na odgovor kazina.
I to je to.
Trebalo je da bude više detalja o ovome u poruci koju sam vam poslao 8. septembra.
Štaviše, od otprilike septembra, nemoguće je kontaktirati ovaj kazino putem ćaskanja uživo ili e-pošte.
Kao što možete videti na Fejsbuku i Instagramu, do tada je bilo svakodnevnih objava, ali od sredine septembra uopšte nije bilo daljih objava.
https://paramigo.bet/en/nevs
Kao što možete videti iz učestalosti objava do tada, odeljak sa vestima o kazinu je ažuriran prilično često, ali nije bilo objava od 25. avgusta.
Na osnovu navedenog, istražni organi su zaključili da je kazino počeo da se priprema za bekstvo u avgustu i da se povukao do sredine septembra.
Kao rezultat toga, posumnjali su da je neobičan tajming zahteva za dokumentima pokušaj kupovine vremena.
This is a fruitless exchange, as the definition of "transaction history" varies from country to country.
It is generally accepted that a certain degree of discretion is permitted when it comes to determining "what information should be kept."
To prevent server overload, the data was temporarily made inaccessible from users' accounts, but it has been archived to a certain extent and can be obtained by requesting it from bybit.
However, in this case, the casino was behaving suspiciously, so a security check was carried out as a condition for providing the necessary documents.
If the story goes that they were intentionally waiting because the casino was acting suspiciously, then yes.
It makes sense to be cautious, as payment providers can also be held responsible if they submit their history to a casino behaving suspiciously and it is misused.
However, this time, in order to prioritize my interests as a customer, I prepared the documents without waiting for the casino's response.
And that's it.
There should have been more details about this in the message I sent you on September 8th.
Furthermore, since around September, it has been impossible to contact this casino via live chat or email.
As you can see from Facebook and Instagram, there had been daily posts up until then, but since mid-September there have been no further posts at all.
https://paramigo.bet/en/news
As you can see from the frequency of posts up until then, the casino news section had been updated quite frequently, but there have been no posts since August 25th.
Based on the above, investigative authorities have deduced that the casino began preparing to flee in August and withdrew by mid-September.
As a result, they suspected that the unusual timing of the request for documents was an attempt to buy time.
Izmenjeno
Automatski prevedeno: