Hej Branislav. Som du ved, er min konto på heatscasino ikke aktiv, så jeg har ikke adgang til min konto og kan se min ind- og udbetalingshistorik som reference.
Dit første spørgsmål.
Kan du venligst forklare, hvad formålet med din registrering og dit spil på casinoet var?
At spille online casinospil og nyde lidt hasardspil. Må jeg spørge, om du antyder et ondsindet motiv på mine vegne? Jeg er uenig i den påstand, at jeg gentagne gange indbetalte og hævede med det samme. Kan heatscasino pege på nogle eksempler og kvantificere dette? For at uddybe har jeg været medlem af heatscasino i flere måneder, og i den tid har jeg sandsynligvis foretaget >30 indbetalinger og lavet indsatser for $100.000. Ja, der kan have været en eller to gange, hvor jeg har indbetalt, men så besluttet mig imod og i stedet hævet min indbetaling. Der var én gang, i den første eller anden uge af april, hvor jeg havde foretaget en indbetaling for en indbetalingsbonus, var liveagenten holdt op med at svare og ikke tilføjede bonussen til min indbetaling - jeg ændrede derfor mening om at spille og hævede min indbetaling, da den aftalte bonus ikke var blevet tilføjet på det tidspunkt.
Men at antyde, at jeg havde et gentaget adfærdsmønster med konstant at indbetale og straks hæve penge, er forkert - min væddemålshistorik ville vise det, og jeg er uenig i denne påstand. Hvor mange gange er det påstået, at jeg gentagne gange har indbetalt og hævet penge inden for kort tid?
Dit andet spørgsmål
Er du klar over, at det overtræder casinoets vilkår og betingelser (AML-regler)?
Nej, for at være ærlig var jeg ikke klar over det. Selvom jeg kan se dette i AML-sektionen på deres hjemmeside. Jeg vil dog hævde, at heatscasinos AML-sikkerhedsforanstaltninger ikke er særlig robuste. Heatscasinos kryptovaluta-udbetalingsproces er øjeblikkelig, så snart du indtaster din udbetalingsadresse i kassen og indsender udbetalingsanmodningen, er pengene i din pung, uanset hvor mange gange du vender dem - udbetalingsanmodninger gennemgås ikke rutinemæssigt.
Alle andre online casinoer, jeg har spillet på, får en udbetaling gennemgået, før den godkendes, og vil afvise udbetalingen, hvis minimumskravet til omsætning ikke er opfyldt (f.eks. 3x). Hvorfor gør heatscasino ikke dette? I stedet har de en aggressiv AML-politik, der siger, at de vil konfiskere dine penge. Nu vi er ved deres AML-politik, har du læst den, Branislav? Den virker meget aggressiv.
"Hvis du er en spiller, der spiller på Heats Casino eller et andet casino under samme licensparaply, skal du omsætte dine indbetalte midler mindst 3 gange før udbetaling. Hvis du indbetaler penge og forsøger at hæve disse indbetalte midler uden nogen væsentlig forskel i din saldo (mindst 50% saldoforskel fra indbetaling), kan og vil dette blive markeret som hvidvaskning af penge, og dine midler vil blive konfiskeret."
Har du læst den sidste linje? Lad os sige, at jeg indbetaler $10.000, og jeg tjener $1.000.000 i omsætning, og dermed taber $4.000 og beslutter mig for at hæve mine resterende $6.000. I henhold til deres politik forbeholder de sig retten til at konfiskere de $6.000, da ændringen i saldo ville være mindre end 50%. Det er utroligt!
Dit tredje spørgsmål
Casinoet informerede dig om deres holdning og at du ikke kan spille på denne måde, indbetale og hæve med det samme, meget tidligere end din konto blev blokeret for sidste gang af samme årsag, så du blev informeret om det før dine sidste indbetalinger, men du fortsatte med det alligevel. Hvorfor?
Jeg er uenig i dette. Hvornår informerede casinoet mig om dette tidligere? Det gælder også min sidste indbetaling, den som denne tvist handler om. Jeg hævede den ikke, jeg kunne ikke engang forsøge at hæve den, da udbetalingssektionen på min konto var blokeret. Ja, jeg ville hæve den, men igen kunne jeg det ikke. Så med hensyn til denne indbetaling på $50, jeg foretog, hvordan overtrådte jeg præcis AML-politikken i denne situation? Ja, en indbetaling skal omsættes x3, før en udbetaling kan foretages - men pointen er, at der ikke er foretaget en udbetaling endnu, så jeg kunne ikke have overtrådt politikken i denne specifikke situation/indbetaling.
Dit fjerde spørgsmål
Forstår jeg det korrekt, at du ikke øgede din saldo ved at spille, men snarere ved at foretage endnu en indbetaling til casinoet?
Jeg forstår ikke dette spørgsmål. Min sidste indbetaling var omtrent det samme som $50 i ethereum på det tidspunkt, og jeg spillede absolut med disse penge, hvor saldoen til sidst steg til $72. Mener du, at jeg i stedet foretog yderligere indbetalinger for at øge min saldo til $72? Hvis det er tilfældet, har heatscasino fabrikeret min spille-/transaktionshistorik, og jeg vil meget gerne se en kopi af det, de sendte dig.
Jeg håber, at mine svar har besvaret dine spørgsmål. Som en sidebemærkning har jeg skærmbilleder af anden tvivlsom adfærd fra heatscasino, hvor de ændrer bonusvilkår midt i tilbuddet, og jeg sender dem gerne til dig.
Det eneste jeg egentlig ønsker er at få mit depositum tilbage.
Hi Branislav. As you are aware my account on heatscasino is not active so I do not have the benefit of accessing my account and looking at my deposit and withdrawal history as a reference point.
Your first question.
can you please explain what the purpose of your registration and play at the casino was?
To play online casino games, and enjoy some gambling. May I ask, are you implying a sinister motive on my behalf? I disagree with the notion that I repeatedly deposited and withdrew straight away. Can heatscasino point to some examples, and quantify this? To elaborate, I have been a member of heatscasino for months, and over that time I had probably made >30 deposits, and made $100000 of wagers. Yes, there may have been one or two times where I had deposited, but then decided against and instead withdraw my deposit. There is one time, In the first or second week of April where I had made a deposit, for a deposit bonus, the live agent had stopped responding, and did not add the bonus to my deposit - I therefore changed my mind on playing and withdrew my deposit given the agreed bonus had not been added at that time.
However to insinuate that I had a repeated pattern of behavior of constantly depositing and immediately withdrawing is incorrect - my wager history would demonstrate that, and I disagree with this notion. How many times am I alleged to have repeatedly deposited and withdrawn within a short space of time?
Your second question
Are you aware of the fact that it breaches the casino's Terms and Conditions (AML rules)?
No, to be honest I wasn't aware. Although I can see this on the AML section of their website. However I would contend that heatscasino AML safeguards are not particularly robust. Heatscasino cryptocurrency withdrawal process is instantaneous, as soon as you place your withdrawal address in the cashier and submit the withdrawal request, the money is in your wallet, regardless of how many times you turn it over - withdrawal requests aren't routinely reviewed.
Every other online casino I have played at will have a withdrawal reviewed prior to being granted, and will reject the withdrawal if the minimum wagering requirement isn't met (i.e. 3x). Why don't heatscasino do this? Instead they have a predatory AML policy that states they will confiscate your money. Whilst we are on their AML policy, have you read it Branislav? It comes across very predatory.
"If you are a player playing on Heats Casino or any casino under the same licensing umbrella, you must wager your deposited funds at least 3x before withdrawal. If you deposit funds, and attempt to withdraw those deposited funds without any significant difference in your balance (at least 50% balance differential from deposit), this can and will be flagged as money laundering, and your funds will be confiscated. "
Have you read that last line? Say If I were to deposit $10000, and I go onto make $1000000 in wagering, and through this lose $4000 and decide to withdraw my remaining $6000. As per their policy they reserve the right to confiscate that $6000, as the change in balance would be less than 50%. That's incredible!
Your third question
The casino informed you about their position and that you cannot play in such a way, depositing and withdrawing right away, much earlier than your account was blocked for the last time, due to the same reason, so you were informed about it before your last deposits, but you continued with that anyway. Why?
I disagree with this, when did the casino inform me of this previously? Also, my final deposit, the one that this dispute is about. I didn't withdraw it, I wasn't even able to try and withdraw it as the withdrawal section on my account was blocked off. Yes, I wanted to withdraw it, however again I wasn't able to. So in regards to this $50 deposit I made, how did I exactly breach the AML policy on this occasion? Yes a deposit must be wagered x3 before a withdrawal could be made - however the point is a withdrawal wasn't made yet, so I couldn't have breached the policy on this specific occasion/deposit.
Your fourth question
Do I understand correctly that you did not increase your balance by playing but rather by making another deposit to the casino?
I don't understand this question. My final deposit was approximately the equivalent of $50 in ethereum at the time, and I did absolutely wager with this money where the balance eventually increased to $72, are you saying that instead I made further deposits to increase my balance to $72? If that's the case then heatscasino have fabricated my play/transaction history, and I would love to see the copy of what they sent you.
I hope my responses have addressed your questions. As an aside I have screenshots of other dubious behavior from heatscasino where they change bonus terms mid offer, I am happy to send this to you.
Essentially all I'm looking for is my deposit to be returned.
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