Dragi Branislave,
Detaljno smo razmotrili žalbu igrača BR*****.
Evo detalja o nalogu igrača
1) Igrač je deponovao svoj račun sa pripejd kartice i jednom iz USDT novčanika.
2) Igrač Br***** 26.05.2023 je uspešno verifikovao svoj nalog i primio dve isplate od 9500ARS.
Dana 2023-05-30 igrač BR***** je zatražio povlačenje 14000ARS.
Dana 30.05.2023., pokrenuta je dodatna verifikacija naloga igrača BR***** na osnovu sumnjivih aktivnosti na nalogu igrača.
Dodatna verifikacija je pokrenuta u skladu sa klauzulom pravila:
2.4.1 Odeljenje za finansije može odložiti obradu zahteva za povlačenje zbog dodatne verifikacije.
Odeljenje za rizike je 31.05.2023. proučivši svu istoriju klađenja igrača BR*****, saznalo sledeće:
Prema našim pravilima kazina, korisnik mora da napravi k3 iznosa depozita da bi mogao da podigne sredstva.
1) Svi depoziti igrača BR***** su uloženi u rulet igrama (Rulet / Rulet 1) sa maksimalno mogućim povratom novca. (radnje su izvršene namerno da bi se depozitni obrt k3 izvršio po pravilima), s tim što razlika u opkladama i gubicima ili dobicima nije prelazila 10-15% bilansa klijenta, a više od 90% ukupnog iznosa klijentske opklade su napravljene na ovaj način.
2) Igrač BR***** je izvršio depozit sa prepaid karticom i zatražio povlačenje sredstava na kripto-tašnicu.
Imamo sve razloge da tvrdimo da je došlo do kršenja politike borbe protiv pranja novca, što je flagrantno kršenje pravila projekta.
Na osnovu ovih podataka, Odeljenje za rizik kazina odlučilo je da je igrač namerno sproveo 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.
2023-05-31 BR***** račun igrača je zatvoren bez ponovnog otvaranja i stanje je poništeno zbog kršenja pravila našeg kazina u skladu sa stavom pravila:
14.6. U tom slučaju, ako zatvorimo vaš nalog zbog dosluha, prevare, prevare, pranja novca, drugih kriminalnih aktivnosti ili kršenja Uslova korišćenja, čime smo oštetili nas ili bilo koju treću stranu, stanje vašeg naloga neće biti vraća se i smatra se oduzetim.
2023-05-31 Imejl sa detaljnim informacijama o razlogu zatvaranja naloga je poslat igraču na njegov e-mail br***** e@gmail.com .
Kao što možete primetiti, sve radnje u vezi sa nalogom igrača vršene su striktno u skladu sa pravilima našeg kazina, koja su javno dostupna i nisu skrivena ni od koga.
Dodatni podaci su poslati na vašu navedenu e-poštu branislav.b@casino.guru .
Srdačan pozdrav.
Vinlegends odeljenje za rizik kazina.
Dear Branislav,
We have reviewed the complaint of player BR***** in detail.
Here are the details of the player's account
1) The player deposited his account from a prepaid card and once from a USDT wallet.
2)Player Br***** on 2023-05-26 successfully verified his account and received two 9500ARS payouts.
On 2023-05-30 player BR***** requested withdrawal of 14000ARS.
On 2023-05-30, an additional verification of player BR*****'s account was initiated based on suspicious activity in the player's account.
The additional verification was initiated in accordance with the clause of the rule:
2.4.1 The Finance Department may delay processing a withdrawal request due to the additional verification.
The Risk Department on 2023-05-31 having studied all the betting history of the player BR*****, it was found out the following:
According to our casino regulations, a customer must make x3 of the deposit amount in order to be able to withdraw funds.
1) All deposits of player BR***** were wagered in roulette games(Roulette / Roulette 1) with a maximum possible refund. (actions were performed intentionally to make the deposit turnover x3 according to the rules), with the difference in bets and losses or winnings did not exceed 10-15% of the balance of the client, and more than 90% of the total amount of client bets were made in this way.
2) The player BR***** made a deposit with a prepaid card and requested the withdrawal of funds to a crypto-purse.
We have every reason to claim a violation of AML policy, in flagrant violation of the rules of the project.
Based on these data, the Risk Department of the casino decided 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 the 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.
2023-05-31 BR***** player account was closed without reopening and the balance was canceled due to violations of our casino rules according to the paragraph of the 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.
2023-05-31 An email with detailed information about the reason of account closing was sent to the player on his e-mail br*****e@gmail.com.
As you can notice 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.
Additional data was sent to your specified e-mail branislav.b@casino.guru.
Best regards.
Winlegends Casino Risk Department.
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