Dragi Branislave,
Detaljno smo razmotrili žalbu igrača pedra******94.
Pružamo detalje o nalogu igrača
1) Igrač je više puta deponovao račun za igru sa astropai-a. Poslednji iznos depozita je bio 12000ARS. Takođe jednom iz Skrill novčanika (pedro********* 17@gmail.com ).
2) Igrač pedro******94 2023-04-25 se prijavio za povlačenje sredstava sa Skrill novčanika(pedro********** 17@gmail.com ) 14950 ARS.
Dana 27.04.2023., pokrenuta je dodatna verifikacija na nalogu igrača pedro******94 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.
2023-05-22, nakon što je proučio čitavu istoriju Odeljenja za rizik klijenata, utvrdio je sledeće:
Prema propisima našeg kazina za povlačenje sredstava, klijent mora da napravi k3 iznosa depozita da bi mogao da podigne sredstva.
1) Sva četiri depozita igrača pedro******94 su uložena u igricama Bac Bo / Speed Baccarat Ks / Evolution Lobbi 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.
Čim je igrač uložio iznos depozita, odmah je izdao zahtev za povlačenje.
2) Igrač pedro******94 je izvršio depozit sa pripejd karticom i zatražio povlačenje sredstava na Skrill 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 koje su po svojoj prirodi posebno verovatno povezane sa pranjem novca.
Aktivnost klađenja će se pratiti zbog nepravilnih obrazaca.
2023-05-22, igrač pedro******94 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.
2023-05-22 Imejl sa detaljnim informacijama o razlogu zatvaranja naloga poslat je na e-mail igrača ps******** ab@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.
Vinlegends odeljenje za rizik kazina.
Dear Branislav,
We have reviewed in detail the complaint of the player pedro******94.
We provide details about the player's account
1)Player deposited game account from astropay repeatedly. The last deposit amount was 12000ARS. Also once from Skrill wallet(pedro*********17@gmail.com).
2) Player pedro******94 2023-04-25 has applied for withdrawal of funds to Skrill wallet(pedro*********17@gmail.com) 14950 ARS.
On 2023-04-27 , an additional verification was initiated on player pedro******94 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.
2023-05-22 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 four deposits of player pedro******94 were wagered in games Bac Bo / Speed Baccarat X / Evolution Lobby 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.
As soon as the player wagering the amount of the deposit, he immediately issued requested for withdrawal.
2) The player pedro******94 made a deposits with a prepaid card, and requested the withdrawal of funds to a Skrill 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 which are particularly likely, by their nature, to be related to money laundering.
Betting activity will be monitored for irregular patterns.
On 2023-05-22, player pedro******94 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.
2023-05-22 An email with detailed information about the reason for account closing was sent to the player's e-mail ps********ab@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.
Winlegends Casino Risk Department.
Izmenjeno od strane Casino Guru administratora
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