Jeg indgiver denne klage mod 1win vedrørende lukningen af min konto og, vigtigst af alt, de TRX-værdier på cirka 300 dollars, der forblev på min konto, da den blev blokeret.
Hvad skete der
Jeg brugte min 1win-konto normalt, da jeg blev bedt om at gennemføre deres identitetsbekræftelsesproces.
Jeg forsøgte at bekræfte min identitet via deres automatiserede bekræftelsessystem, men mine dokumenter blev afvist. Jeg prøvede bekræftelsesprocessen flere gange, fordi jeg ville gennemføre den nødvendige KYC-procedure.
Efter disse mislykkede bekræftelsesforsøg viste systemet til sidst en besked om, at min bekræftelse var blevet afvist, og at jeg skulle kontakte support.
Jeg kontaktede 1win support og bad om hjælp til verifikationsprocessen.
I stedet for at tillade mig at gennemføre en manuel verifikation, blev jeg efterfølgende informeret om, at deres sikkerhedsafdeling havde blokeret min konto for angiveligt at have overtrådt paragraf 12.8 i deres vilkår og betingelser vedrørende svigagtig aktivitet.
De nævnte eksempler som multi-accounting, automatiseret bettingsoftware, arbitrage, misbrug af loyalitetsprogrammer osv., men de fortalte mig ikke, hvilken specifik svigagtig aktivitet jeg angiveligt havde begået, eller fremlagde nogen beviser for sådan aktivitet.
Jeg har ikke bevidst begået bedrageri eller forsøgt at omgå deres bekræftelseskrav. Problemet opstod, mens jeg aktivt forsøgte at bekræfte min identitet.
Min resterende saldo
Da min konto blev blokeret, havde jeg TRX til en værdi af cirka 300 dollars på kontoen.
Jeg kontaktede 1win flere gange og bad dem om at gennemgå situationen. Til sidst gjorde jeg det klart, at jeg ikke længere anmodede om at få min konto gendannet.
Jeg bad dem specifikt om at tilbagebetale mit resterende beløb.
Jeg fortalte dem, at hvis de ønskede at lukke min konto permanent, ville jeg acceptere den beslutning, men jeg ville have mine resterende midler tilbage. Jeg tilbød også at fremvise alle nødvendige identifikationsdokumenter og gennemføre en manuel KYC-procedure for at bekræfte min identitet og ejerskab af kontoen.
Jeg bad 1win om at forklare:
Hvorfor min saldo på ca. $300 tilbageholdes.
Hvilken specifik regel tillader dem at konfiskere eller beholde disse midler.
Hvilken præcis bedragerisk aktivitet har jeg angiveligt begået.
Hvordan jeg kunne gennemføre verifikationen og hæve min resterende saldo.
Selvom jeg har sendt adskillige e-mails, er 1win holdt op med at svare mig.
Hvad jeg anmoder om
Jeg beder ikke Casino Guru om at tvinge 1win til at genåbne min konto.
Min primære anmodning er, at 1win tillader mig at gennemføre enhver nødvendig identitetsbekræftelse og returnere de cirka 300 dollars i TRX, der var tilbage på min konto, da den blev lukket.
Hvis 1win mener, at jeg har overtrådt deres regler, vil jeg også gerne have, at de tydeligt angiver, hvilken specifik handling jeg angiveligt har begået, og forklarer, hvorfor det ville berettige tilbageholdelse af min resterende saldo.
Jeg er villig til fuldt ud at samarbejde under verifikationsprocessen og kan fremvise identifikationsdokumenter, transaktionsoplysninger, e-mails med 1win-support og enhver anden nødvendig dokumentation.
Jeg kan også fremvise skærmbilleder, der viser mine forsøg på at kontakte 1win og deres tidligere svar vedrørende lukningen af kontoen.
Jeg ville sætte pris på Casino Gurus hjælp til at kontakte 1win og hjælpe mig med at få mine resterende midler tilbage.
Tak.
I am submitting this complaint against 1win regarding the closure of my account and, most importantly, the approximately $300 worth of TRX that remained in my account when it was blocked.
What happened
I was using my 1win account normally when I was asked to complete their identity verification process.
I attempted to verify my identity through their automated verification system, but my documents were rejected. I tried the verification process several times because I wanted to successfully complete the required KYC procedure.
After these unsuccessful verification attempts, the system eventually displayed a message stating that my verification had been rejected and that I needed to contact support.
I contacted 1win support asking for assistance with the verification process.
Instead of allowing me to complete a manual verification, I was subsequently informed that their security department had blocked my account for allegedly violating clause 12.8 of their Terms and Conditions related to fraudulent activity.
They mentioned examples such as multi-accounting, automated betting software, arbitrage, abuse of loyalty programs, etc., but they did not tell me which specific fraudulent activity I allegedly committed or provide any evidence of such activity.
I have not intentionally committed fraud or attempted to bypass their verification requirements. The problem occurred while I was actively trying to verify my identity.
My remaining balance
At the time my account was blocked, I had approximately $300 worth of TRX in the account.
I contacted 1win several times asking them to review the situation. Eventually, I made it clear that I was no longer even requesting the restoration of my account.
I specifically asked them to return my remaining balance.
I told them that if they wanted to permanently close my account, I would accept that decision, but I wanted my remaining funds returned. I also offered to provide all necessary identification documents and complete a manual KYC procedure in order to verify my identity and ownership of the account.
I asked 1win to explain:
Why my approximately $300 balance is being withheld.
Which specific rule allows them to confiscate or retain these funds.
What exact fraudulent activity I allegedly committed.
How I could complete verification and withdraw my remaining balance.
Despite sending several emails, 1win has stopped responding to me.
What I am requesting
I am not asking Casino Guru to force 1win to reopen my account.
My main request is that 1win allow me to complete any necessary identity verification and return the approximately $300 worth of TRX that remained in my account when it was closed.
If 1win believes that I violated their rules, I would also like them to clearly state what specific action I allegedly committed and explain why that would justify withholding my remaining balance.
I am willing to fully cooperate with the verification process and can provide identification documents, transaction information, emails with 1win support, and any other evidence necessary.
I can also provide screenshots showing my attempts to contact 1win and their previous response regarding the account closure.
I would appreciate Casino Guru's assistance in contacting 1win and helping me recover my remaining funds.
Thank you.
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