Jeg sluttede mig til Plexian casino den 23/12/2024. Det lykkedes mig at vinde en stor sum penge og anmodede om en hævning. Jeg hævede med succes €2000.
Problemerne begyndte dog, da jeg bad om en ny hævning på €2000, mens jeg efterlod €8000 på min casinokonto.
Selvom jeg bestod den indledende verifikationsfase, bad kasinoet om Source of Wealth-oplysninger, som jeg sendte dem. De svarede ved at sige, at jeg ikke gav dem de påkrævede oplysninger, og at de har lukket min konto "i henhold til casino T&Cs".
Jeg bad dem om ikke at lukke min konto, men i stedet om at angive præcis, hvad de kræver. De var ret vage i deres svar, og efter adskillige e-mail-udvekslinger (hvor jeg brugte mange timer på at kompilere og forsyne dem med dokumenter og detaljerede forklaringer), fortalte de mig, at min konto forbliver lukket. Se vedhæftede tekstfil for mere info.
Jeg føler, at jeg er blevet ekstremt uretfærdigt behandlet. Helt ærligt, at bruge SOW/AML-anmodninger som dækning for at undgå at betale er uacceptabelt.
Hjælp mig venligst med min sag.
I joined Plexian casino on 23/12/2024. I managed to win a big sum of money and requested a withdrawal. I successfully withdrew €2000.
However, the problems began when I requested a fresh withdrawal for €2000, while leaving €8000 in my casino account.
Although I passed the initial verification stage, the casino asked for Source of Wealth details, which I sent them. They responded by saying that I did not provide them with the required information and that they have closed my account "as per casino T&Cs".
I asked them not to close my account but instead to specify exactly what they require. They were quite vague in their response and after several email exchanges (with me spending many hours compiling and furnishing them with documents and detailed explanations), they told me my account will remain closed. See attached text file for more info.
I feel I have been treated extremely unfairly. Frankly speaking, to use SOW/AML requests as a cover to avoid paying is unacceptable.
Please help me with my case.
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