Dragi Tomas,
Pružamo detalje o nalogu igrača PLAIER1214142( casinoastropay@gmail.com )
1) Igrač 2023-08-10 19:38 UTC+0 deponovao račun za igru sa astropai (20000ARS) i jednom iz TRKS novčanika (4682ARS).
2) Igrač evasilva4461 2023-08-11 se prijavio za povlačenje sredstava u USDT novčanik 25000 ARS.
Dana 2023-08-11, pokrenuta je dodatna verifikacija na nalogu igrača PLAIER1214142 na osnovu sumnjive aktivnosti na nalogu igrača.
Dodatna provera je pokrenuta prema stavci pravila:
2.4.1 Odeljenje za finansije može da odloži obradu zahteva za povlačenje zbog dodatne provere.
2023-08-11 nakon što je proučio čitavu istoriju Odeljenja za rizik klijenta, utvrdio je sledeće:
Prema propisima našeg kazina za povlačenje sredstava, klijent mora da napravi k3 iznosa depozita da bi mogao da podigne sredstva.
1) Svi depoziti igrača PLAIER1214142 su osvojeni u igrama Blackjack 11 sa maksimalnom mogućnošću povrata opklada. (sve radnje klađenja su napravljene namerno da bi se depozitni obrt k3 izvršio u skladu sa pravilima našeg kazina), razlika u opkladama i gubicima ili dobicima nije prelazila 10-15% bilansa klijenta, a više od 95% od opklade kupaca su napravljene na ovaj način.
2) Igrač PLAIER1214142 je napravio depozit sa pripejd karticom, ali je zahtevao povlačenje sredstava na kripto-novčanik.
Imamo sve razloge da tvrdimo da je došlo do kršenja politike borbe protiv pranja novca, što je flagrantno kršenje pravila projekta.
Na osnovu ovih nalaza, Odeljenje za rizik kazina donelo je odluku da je igrač namerno sprovodio sve radnje za pranje sredstava.
Prema pravilima našeg kazina:
11. Kazino zadržava pravo da prati sve transakcije u cilju sprečavanja pranja novca. Pored toga, Kazino zadržava pravo da sa posebnom pažnjom, iu meri u kojoj je to moguće, ispita pozadinu i svrhu bilo koje složene ili velike transakcije i bilo koje transakcije za koje postoji velika verovatnoća da su po svojoj prirodi povezane sa pranjem novca.
Aktivnost klađenja će se pratiti zbog nepravilnih obrazaca.
Dana 2023-08-11, igrač PLAIER1214142 račun je zatvoren bez prava otvaranja i stanje je poništeno, zbog kršenja naših pravila kazina:
14.6. U tom slučaju, ako zatvorimo vaš nalog zbog dosluha, prevare, prevare, pranja novca, drugih kriminalnih aktivnosti ili kršenja Uslova korišćenja, koji su oštetili nas ili bilo koju treću stranu, stanje vašeg naloga neće biti -povraćaj i smatra se oduzetim.
2023-08-11 Imejl sa detaljnim informacijama o razlogu zatvaranja naloga poslat je na e-mail igrača casinoastropay@gmail.com
Kao što vidite, sve radnje u vezi sa nalogom igrača vršene su striktno u skladu sa pravilima našeg kazina, koja su javno dostupna i nisu sakrivena ni od koga.
Srdačan pozdrav.
Odeljenje za rizik kazina Vindetta.
Dear Tomas,
We provide details about the player's account PLAYER1214142(casinoastropay@gmail.com)
1)Player 2023-08-10 19:38 UTC+0 deposited game account from astropay (20000ARS) and once from TRX wallet(4682ARS).
2) Player evasilva4461 2023-08-11 has applied for withdrawal of funds to USDT wallet 25000 ARS.
On 2023-08-11, an additional verification was initiated on player PLAYER1214142 account based on suspicious activity on the player's account.
The additional check was initiated according to the rule item:
2.4.1 The finance department may postpone processing a withdrawal request due to additional verification.
2023-08-11 having studied the entire history of the client Risk Department found the following:
According to the regulations of our casino for the withdrawal of funds, the client must make x3 of the deposit amount to be able to withdraw funds.
1) All deposits of player PLAYER1214142 were won in games Blackjack 11 with the maximum possibility of the return of bets. (all betting actions were made intentionally to make the deposit turnover x3 according to the rules of our casino), the difference in bets and losses or winnings did not exceed 10-15% of the balance of the client, and more than 95% of customer bets were made in this way.
2) The player PLAYER1214142 made a deposit with a prepaid card, but he requested the withdrawal of funds to a crypto-wallet.
We have every reason to claim a violation of AML policy, in flagrant violation of project rules.
Based on these findings, the Casino Risk Department ruled that the player purposefully carried out all the actions to launder funds.
According to the rules of our casino:
11. Casino reserves the right to monitor all transactions with a view to prevent money laundering. Furthermore, Casino reserves the right to examine with special attention, and to the extent possible, the background and purpose of any complex or large transactions and any transactions that are particularly likely, by their nature, to be related to money laundering.
Betting activity will be monitored for irregular patterns.
On 2023-08-11, player PLAYER1214142 account was closed without the right of the opening and the balance was canceled, due to violations of our casino rules:
14.6. In that case, if we should close your account because of collusion, cheating, fraud, money laundering, other criminal activities, or breaching of the Terms of Use, which damaged us or any other third party, the balance of Your Account will be non-refundable and deemed to be forfeited.
2023-08-11 An email with detailed information about the reason for the account closing was sent to the player's e-mail casinoastropay@gmail.com
As you can see all actions in relation to the player's account were performed strictly within the rules of our casino, which are publicly available and are not hidden from anyone.
Best regards.
Windetta Casino Risk Department.
Automatski prevedeno: