Registrovao sam se i uložio 154,44 dolara i 437,89 dolara, koristio sam kladionicu, izgubio nekoliko opklada, a zatim dobio jednu. Podigao sam 3313,68 dolara, a onda me pitaju za KYC do nivoa 3, a ja završim nivoe 1, 2 i 3 i piše da je nalog verifikovan.
Očekujem da će isplata proći i razgovaram sa korisnicima ćaskanja uživo koji mi kažu da moram da navedem druge naloge koje sam imao ako ne želim da navedem imejl adresu. compliance@rollbit.com
Poslao sam im imejl i objasnio da nemam druge naloge na mojoj imejl adresi ili verifikovane sa mojim KYC podacima koje sam uradio, ali me sada ignorišu i u poslednjem imejlu kažu...
„Pregledali smo račun i možemo potvrditi da su preduzete mere do sada sprovedene u skladu sa našim internim procedurama i obavezama eksternog izveštavanja o sprečavanju pranja novca."
Moramo napomenuti da u okolnostima u kojima se pojave bilo kakve zabrinutosti u vezi sa sprečavanjem pranja novca, a mi potom ne uspemo da dobijemo validan razlog za iznete zabrinutosti, uslovi naše licence nas obavezuju da obavestimo FOJ Kurasaa, GoAML i sve relevantne lokalne vlasti.
Da biste izbegli ovu eskalaciju, potrebno je da kontaktirate podršku i iskreno prijavite sve potencijalno povezane ili pridružene naloge.
Kada primimo ove informacije, moći ćemo da rešimo problem, bez potrebe za spoljnom eskalacijom.
Napominjemo da je naše pravno poštansko sanduče ( legal@rollbit.com )
Možemo prihvatiti pravne usluge ako želite da ovo sami eskalirate putem pravnog zastupanja. S poštovanjem,
Nemam potencijalno povezane ili pridružene naloge i stalno to ponavljam, a oni me ne slušaju. Ne kažu gde je to povezano, nema dokaza!
Vidim da mnogi drugi imaju isti problem i izgleda kao da to rade da bi zadržali novac i otežali njegovo povlačenje!
Potrebna pomoć!
I signed up and $154.44 and $437.89 and used sportsbook lost a few bets and then won one. I withdraw $3313.68 and then it asks for KYC up to level 3 and i complete Level 1,2 and 3 and it says account verified.
I expect the withdraw to go through and I speak to live chat who say I have to list other accounts i have had if i am not willing to provide email compliance@rollbit.com
I email them explain no other accounts on my email or verified with my KYC info I have done but they ignore me now and last email they say
''We have reviewed the account and can confirm that the actions taken to date have been carried out in line with our internal procedures and external reporting obligations for AML.
We must note that in circumstances where any AML concerns arise, and we subsequently fail to obtain a valid reason for the concerns raised, our licence conditions obligate us to notify the Curacao FIU, GoAML and any relevant local authorities.
To avoid this escalation, we require you to contact support, and honestly declare any potentially linked or associated accounts.
Once we have received this information, we may be able to resolve the issue, without the need for external escalation.
We would note that our legal inbox (legal@rollbit.com)
can accept legal service if you wish to escalate this yourself via legal representation. Sincerely,''
I have no potentially linked or associated accounts and keep saying this and they do not listen. They don't say where it is linked, no proof!
I see lot of others have same problem and looks like they are doing to keep money and make it hard to withdraw!
Help needed!
Automatski prevedeno: