Počeo sam igrati u kazinu prije otprilike pola godine i verifikovao sam svoj račun na početku. Položio sam nešto novca, a onda podigao nešto novca, nema problema. Odlučio sam da će to biti moj primarni kazino za igru. Nakon još jednog depozita u novembru, uspeo sam da osvojim oko 2.000 evra (što je mnogo manje nego prethodnih puta). Odjednom, moj nalog (verifikovan) je blokiran i dobio sam e-mail da pošaljem fotografiju sa mojim dokumentom, platnim listom i izvodom računa, što sam i učinio. Tada mi je zatražen povrat poreza....što nije navedeno u njihovim propisima ako radiš normalno a da nisi samozaposlen. Poslao sam im tražene dokumente iz TC-a (platni list, bankovni izvod), nažalost nema kontakta, ne odgovaraju na mail, čitam recenzije o ovom kazinu i brine me da je u pitanju prevara, i želio bih dobiti moj pošteno osvojeni novac nazad. Hvala na pomoći
Odgovorili su mi na e-mail, ne zanimaju ih moji prihodi, ali ih zanima zašto mi rođeni otac prenosi novac, tražili su (suprotno EU zakonu o zaštiti ličnih podataka) ličnu kartu mog oca i njegovu poresku prijavu, osim ako su bili iznenađeni što su dobili ova dokumenta. Mislili su da me je lako prevariti. Naravno, prijavit ću ovu stvar nadležnim vlastima na MALTI i UK jer ja i moja porodica imamo takve mogućnosti. To im također daje priliku da se izvuku iz toga sa licem i otključaju moj račun.
E-mail od njih: Hvala vam što ste stupili u kontakt i što ste objasnili.
Napominjemo da nam nakon pregleda primljenih dokumenata još uvijek trebaju:
- Dokument koji pokazuje da ste povukli dobitke sa Betclic-a koristeći Paypro
- I dalje nam je potreban službeni dokument koji pokazuje prihode vašeg oca (ne možemo prihvatiti dokument koji je poslat sa vaše strane jer ovo nije službeni dokument)
- i pismo u kojem se objašnjava zašto su sredstva prebačena na vaš račun (ne možemo prihvatiti primljenu e-poštu jer ovo ne objašnjava zašto su transferi izvršeni, već umjesto toga prikazuje kopirane transakcije)
Sada sam siguran da ste prevaranti.
1. Dobili ste najvažniji službeni dokument o prihodima od rada u Poljskoj.
2. Dobili ste službeni betclick dokument o witdhrawalu, on izdaje betclick dokument samo na poseban zahtjev.
3. Nikada ne šaljete pismo o transferu ili šaljete pismo klijentu kojim prihvatate depozit ili povlačenje? Poslao sam ti zvaničnu potvrdu mog tate o iznosima transfera i naslovima transfera koji govore o razlogu, poslao sam ti i ekrane iz messenger aplikacije (možeš to tretirati kao pismo) gdje je tata napisao razlog i iznos transfera , tu je i datum.
Više me ne zanima igranje u vašem lažnom kazinu, očekujem povlačenje sredstava akumuliranih na računu igrača.
I started playing in the casino about half a year ago and verified my account at the beginning. I deposited some money and then withdrawn some money, no problem. I decided it would be my primary casino to play. After another deposit in November, I managed to win around 2,000 euros (which is much less than the previous times). Suddenly, my account (verified) was blocked and I received an email to send photo with a documentmy, payslip and account statement, which I did. Then I was asked for a tax refund .... which is not stated in their regulations if you work normally without being self-employed. I sent them the required documents from TC (payslip, bank statement), unfortunately no contact, they do not respond to the email, I read the reviews about this casino and I am worried that it is a scam, and I would like to get my honestly won money back. Thank you for your help
They replied to my e-mail, they are not interested in my income, but they are interested in why my own father is transferring money to me, they demanded (contrary to EU law on the protection of personal data) my father's ID and his tax declaration, unless they were surprised that they received these documents. They thought I was easily fooled. Of course, I will report this matter to the appropriate authorities in MALTA and the UK because I and my family have such opportunities. It also gives them a chance to get out of it with a face and unlock my account.
Email from them: Thank you for getting in touch and for explaining.
Kindly note that following a review of the documents received we still need:
- A document showing that you withdrew the wins from Betclic using Paypro
- We also still need an official document showing your father's income ( we are unable to accept the document sent from your end since this is not an official document)
- and a letter explaining why funds were transferred to your account (we are unable to accept the email received since this is not explaining why the transfers were made but is showing copied transactions instead)
Now I am sure that you are scammers.
1. You have received the most important official document on income from work in Poland.
2.You have received official betclick document about witdhrawal, it issues betclick document only upon special request.
3. You never send a transfer letter, or you send a letter to the client accepting a deposit or withdrawal? I sent you an official confirmation of my dad about the transfer amounts and transfer titles that tell about reason, I also sent you screens from the messenger application (you can treat it as a letter) where dad wrote the reason and the amount of the transfer, there is also the date.
I am no longer interested in playing in your fraudulent casino, I expect a withdrawal of funds accumulated on the player's account.
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