Registrovao sam se u ovom kazinu krajem septembra 2023., deponovao sam u usdt, ali nisam mogao da igram igru uživo zbog neke greške u interfejsu koju sam bezuspešno prijavio kazinu. Odbili su da vrate balans pa sam morao da igram u slotovima i izgubio sam sve.
Nakon toga sam počeo da igram tek u januaru 2024, koristeći TRON (TRKS) kripto kao plaćanje. Ubrzo je ukupni gubitak dostigao 100k TRKS što je otprilike 10000 USD. Dok sam bio u ovom značajnom iznosu, kazino me nikada nije spomenuo niti upozorio na moj stil igre. Sve je bilo u redu. Ponudili su neke male bonuse i nadogradnje lojalnosti. Sva povlačenja su išla sasvim dobro.
U određenom trenutku sam se razbio i čak nešto osvojio. U trenutku kada je moj bilans dostigao 88.000 TRKS i istovremeno je cena BTC-a na tržištu postala drastično visoka što je izazvalo sve druge velike kripto dobitke u ceni, kao i TRON (TRKS). Dakle, u suštini moj bilans izražen u fijatu je povećan skoro 2 puta (88 hiljada TRKS procenjeno na 15 hiljada USD).
Verovatno je kazino bio gadno iznenađen i počeo da pravi prepreke. Ali moram priznati da su to uradili na inteligentan način. Odbili su moj zahtev za povlačenje i tražili da prođu verifikaciju (pola godine nakon registracije, ali pravila Kurasaa obavezuju kazino da izvrši verifikaciju klijenata pre nego što prihvate prvo povlačenje). U svakom slučaju, prošao sam kroz KIC uz pomoć treće strane koju je predstavio kazino i pružio svoju ličnu kartu i selfi (fotografija). Nakon toga nisam dobijao nijednu poruku pa nisam ni bio obavešten da li je moja lična karta prihvaćena ili ne.
Pojasnio sam preko tima za usklađenost sa kazino i oni su potvrdili da su dobili ličnu kartu i obavestili da je obično potrebno 24-48 sati za pregled i obavestiće me kada uspe. Posle 96 sati ništa se nije dogodilo pa sam došao na onlajn ćaskanje i predložili su mi da naručim novi zahtev za povlačenje ako istekne najavljeno vreme. Tako da sam naručio, ali je ponovo otkazan bez navođenja informacija ili razloga.
Kontaktirao sam tim za usklađenost da razjasnim kada KIC završi i kada mogu da izvršim povlačenje. Sledećeg dana sam dobio poruku od njih da je KIC uspešno prošao. Nisu primljena nikakva upozorenja ili poruke u kojima se navodi da su neke provere u toku.
Dakle, nakon ove poruke, prijavio sam se na svoj nalog i uradio treći pokušaj povlačenja i povlačenje se odmah pretvorilo u status KONFISCOVANO. Pitao sam podršku za onlajn ćaskanje što je to i oni su prijavili da mi je nalog trajno zabranjen i sva sredstva zaplenjena. Dobio sam istu poruku na imejl u kojoj se navodi nešto o 'brojanju kartica nije dozvoljeno'. Nakon toga više nisam mogao da se prijavim na svoj nalog.
Poslao sam konačnu poruku timu za usklađenost i zamolio ih da preispitaju svoju odluku i da mi dozvole da povučem svoj konačni iznos bez odgovora u roku od 72 sata.
Moram da naglasim da sam tokom 6 meseci igre koristio apsolutno iste obrasce klađenja i moj račun je bio 'negativan' tako da sam gubio novac i kazino nije imao problema sa svojom igrom 6 meseci. Ali nastavio sam samo sa POSLEDNjIM DANAMA moje igre i odmah sam dobio akciju od kazina. Dozvoljavaju vam da izgubite onoliko koliko želite i koliko god oni znaju, ionako nikada ne isplaćuju dobitke.
Prema mojim rekordima maksimalni gubitak je dostigao približno 70000 trk, a maksimalni dobitak 55000 trk što je apsolutno unutar standardnih fluktuacija u igri. Imali su dosta vremena da prekinu igru (ŠEST MESECI!), ali su to uradili tek prošlog dana čim sam pobedio. Osvojio sam nešto prvi put za šest meseci i ovaj iznos je odmah zaplenjen.
Dakle, ukupna sredstva zaplenjena su 53629 trk i 250 usdt (procenjeno na 8000 USD na osnovu trenutnog tržišnog kursa).
Obavestio sam kazino da će ovaj slučaj biti prosleđen vlastima Curacao-a i SBGOK fondaciji nakon što se ADR završi ako ne bude pozitivnog rešenja i dogovora.
Molimo pregledajte slučaj.
I registered at this casino late September 2023, deposited in usdt but I was unable to play live game because of some interface glitch that I reported to casino with no success. They refused to return balance so I had to play in slots and lost it all.
After that I started playing only in January 2024, using TRON (TRX) crypto as payment. Soon enough by total loss reached 100k TRX equal to 10000 USD approximately. While I was this substantial amount down casino never mentioned or warned me about my style of play. Everything was just fine. They offered some small bonuses and loyalty upgrades. All withdrawals went just fine.
At certain point I broke even and even won something. On the moment my balance reached 88k TRX and at the same time BTC price on the market went drastically high that caused all the other major crypto gain in price and TRON (TRX) as well. So basically my balance expressed in fiat value raised almost 2 times (88k TRX estimated 15k USD).
Probably casino was badly surprised and started to do obstacles. But I must admit they did it in intelligent manner. They declined my withdrawal request and asked to pass verification (half year after registration, yet the Curacao rules oblige casino to perform clients verification before they accept first withdrawal). Well anyway I passed through KYC by means of 3rd party presented by casino and provided my ID and selfie (photo). After that I got no any messages so I even was not informed were my ID accepted or not.
I clarified via casino compliance team and they confirmed receive of ID and informed it usually take 24-48 hours to review and they will inform me when success. After 96 hours nothing happened so I reached online chat and they suggested to order new withdrawal request if announced time lapsed. So I did order but it was cancelled again with no information or reason provided.
I reached out to compliance team to clarify when KYC be over and when I can do withdrawal. Next day I got message from them that KYC successfully passed. No warnings or messages stating some checkups in progress was received.
So after this message I logged in to my account and did 3rd attempt to withdraw and withdrawal immediate turned into CONFISCATED status. I asked online chat support meaning of that and they reported my account permanently banned and all funds seized. I got same message to email stating something about 'card counting not allowed'. After that I was unable to login to my account anymore.
I sent final message to compliance team and asked them to review their decision and let me withdraw my final balance with no answer from them within 72 hrs.
I must emphasize that during 6 month of play I was utilizing absolutely the same betting patterns and my account was 'negative' so I was losing money and casino felt no problem with my play for 6 month. But I went ahead only LAST IWO DAYS of my play and I got immediate action from casino. They let you lose as much and as long as you want as they know they never pay winnings anyway.
Under my records maximum loss reached 70000 trx approx and maximum win 55000 trx that is absolutely within standard game fluctuations. They had plenty of time to stop the game (SIX MONTH!) but they did it only last day as soon as I won. I won something first time in six month ever and this amount was seized immediately.
So total funds seized 53629 trx and 250 usdt (estimated 8000 USD based on current market rate).
I informed casino this case will be escalated to Curacao authorities and SBGOK foundation after ADR is completed if no positive solution and no agreement reached.
Please review the case.
Automatski prevedeno: