Nezakonita konfiskacija 4.500 evra – Hitz Gaming OÜ (Winnerz.com)
Estonskom poreskom i carinskom odboru (EMTA) i Winnerz Support-u,
Podnosim zvaničnu žalbu protiv licenciranog operatera Hitz Gaming OÜ (Registarski kod: 16217486; Adresa: Pärnu mnt 31-48, Tallinn, 10119, Estonia), koji posluje pod brendom Winnerz.com sa estonskim licencama: HKT000062 i HKL000371.
Operator je nezakonito konfiskovao moj dobitak u ukupnom iznosu od 4.500 evra, koristeći izmišljeni izgovor „neuspešne verifikacije".
1. Nepobitna vizuelna potvrda (31. mart):
Tokom video poziva uživo 31. marta, bio sam savršeno saradljiv. Operator me je jasno video na kameri i pratio sam svaku vizuelnu komandu za „živost": pokrio sam oči rukom i rotirao kameru da bih video celu prostoriju. Moj identitet je vizuelno potvrđen u realnom vremenu, podudarajući se sa PASOŠEM koji sam dao 24. marta (držao sam ga u LEVOJ RUCI sa rukopisno pisanom porukom, kako je posebno zahtevano).
2. Pravna protivrečnost operatera (Zahtev za izvod iz banke):
Nakon što je tvrdio da sam „pao" na verifikaciji, operater je zatražio moj bankovni izvod kako bi mi vratio početne depozite. Ovo je direktna pravna i logička kontradikcija:
Prema propisima EMTA i AML (Sprečavanje pranja novca), licenciranom operateru je strogo zabranjeno da traži bankovne podatke ili šalje sredstva neproverenoj osobi.
Tražeći moju izjavu, operater legalno priznaje da je moj identitet verifikovan. Ne možete biti „verifikovani" za povraćaj depozita, ali „neverifikovani" za neto profit od 4.200 evra.
3. Dokazan identitet na drugim licenciranim platformama:
Ja sam aktivan i verifikovan igrač na više drugih međunarodno licenciranih kazino platformi. Uspešno sam prošao identične procese KYC i video verifikacije i podigao značajne iznose novca (do 4.500 evra) bez ikakvih problema. Winnerz je jedini operater koji tvrdi da je došlo do „neuspeha" uprkos mojoj potpunoj saradnji.
4. Zloupotreba moći i nedostatak transparentnosti:
Operator je zaplenio 4.500 evra i izjavio da „nisu obavezni da navedu razlog" za moju neuspešnu verifikaciju. Ovo je predatorska praksa i kršenje uslova licenciranja. Ostajem potpuno dostupan i spreman da dostavim sva dodatna dokumenta ili da se podvrgnem daljoj verifikaciji kako bih dokazao svoj identitet.
Zaključak:
Zahtevam da EMTA istraži ovu zloupotrebu položaja od strane Hitz Gaming OÜ i naloži hitnu isplatu mog punog dobitka od 4.500 evra.
S poštovanjem,
Eremija Joana Denisa
Ništa novo, samo ovo želim da pošaljem EMTA-i.
Još nije poslato jer sam čekao njihov odgovor jer sam veoma kooperativna osoba i ne želim da ih povredim, ali ako žele, poslaću i to je problem, rešićemo to posle toga i oni će morati da snose sve posledice.
Illegal 4,500 EUR Confiscation – Hitz Gaming OÜ (Winnerz.com)
To the Estonian Tax and Customs Board (EMTA) and Winnerz Support,
I am filing a formal complaint against the licensed operator Hitz Gaming OÜ (Registration Code: 16217486; Address: Pärnu mnt 31-48, Tallinn, 10119, Estonia), operating under the brand Winnerz.com with Estonian Licenses: HKT000062 and HKL000371.
The operator has illegally confiscated my winnings totaling 4,500 EUR, using a fabricated "failed verification" excuse.
1. Irrefutable Visual Confirmation (March 31st):
During the live video call on March 31st, I was perfectly cooperative. The operator saw me clearly on camera, and I followed every visual "liveness" command: I covered my eyes with my hand and rotated the camera to show the entire room. My identity was visually confirmed in real-time, matching the PASSPORT I provided on March 24th (held in my LEFT HAND with a handwritten note, as specifically requested).
2. The Operator’s Legal Contradiction (The Request for Bank Statement):
After claiming I "failed" verification, the operator requested my bank statement to refund my initial deposits. This is a direct legal and logical contradiction:
Under EMTA and AML (Anti-Money Laundering) regulations, a licensed operator is strictly forbidden from requesting bank details or sending funds to an unverified person.
By asking for my statement, the operator legally admits that my identity is verified. You cannot be "verified" for a deposit refund but "unverified" for the 4,200 EUR net profit.
3. Proven Identity on Other Licensed Platforms:
I am an active and verified player on multiple other international licensed casino platforms. I have successfully passed identical KYC and video verification processes and withdrawn significant amounts of money (up to 4,500 EUR) without any issues. Winnerz is the only operator claiming a "failure" despite my total cooperation.
4. Abuse of Power and Lack of Transparency:
The operator has seized 4,500 EUR and stated they are "not obligated to provide a reason" for my failed verification. This is a predatory practice and a breach of licensing conditions. I remain fully available and willing to provide any additional documents or undergo further verification to prove my identity.
Conclusion:
I request that EMTA investigates this abuse of power by Hitz Gaming OÜ and orders the immediate release of my full winnings of 4,500 EUR.
Sincerely,
Eremia Ioana Denisa
Nothing new just this i want to send to EMTA
It hasn't been sent yet because I've been waiting for a response from them because I'm a very cooperative person and I don't want to hurt them, but if they want it, I'll send it and that's the problem, we'll solve it after that and they'll have to bear all the consequences.
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