TonPlay har blokeret min konto og tilbageholder cirka €20.000 (omkring 23.370 USDT).
Problemet startede med en sikkerhedsverifikation. TonPlay angav oprindeligt, at verifikation normalt tager 24-72 timer, og oplyste senere, at verifikationsperioden kunne tage op til 14 dage.
Jeg samarbejdede fuldt ud under verifikationen og fremlagde al den dokumentation, de anmodede om vedrørende indbetaling, herunder bevis for mine indbetalinger.
14-dages perioden forløb uden en endelig afgørelse. Jeg kontaktede TonPlay flere gange og bad om en anslået tidsramme, men de gav mig ikke en.
Efter dette blokerede TonPlay pludselig min konto i henhold til paragraf 5.4 i deres platformregler, som fastslår, at kun én spilkonto pr. spiller er tilladt.
TonPlay har ikke givet mig nogen specifikke beviser, der understøtter denne beslutning. De har ikke forklaret, hvilke konti de mener er forbundet, hvilke oplysninger der blev brugt til at forbinde dem, eller hvordan de fastslog, at de tilhører den samme spiller.
De har heller ikke klart forklaret, hvad der vil ske med min resterende saldo og gevinster på cirka €20.000.
Et andet vigtigt punkt er, at verifikationen oprindeligt henviste til afsnit 4.21, vedrørende verifikation af væddemål og mulig svigagtig aktivitet eller udnyttelse af sårbarheder. Den endelige afgørelse var imidlertid baseret på afsnit 5.4, uden at forklare, hvad der blev opdaget under verifikationen.
Jeg har fuldstændig korrespondance med TonPlay, inklusive deres verifikationsanmodninger, mine indsendte dokumenter, deres beskeder vedrørende 14-dages verifikationsperioden og den endelige beslutning om kontoblokering.
Jeg vil gerne have, at Casino Guru gennemgår sagen og, hvis det er muligt, hjælper med at afgøre, om TonPlays beslutning og håndtering af mine resterende midler er retfærdig og berettiget.
Jeg er villig til at fremlægge al nødvendig korrespondance, skærmbilleder og bilag.
TonPlay blocked my account and is withholding approximately €20,000 (around 23,370 USDT).
The issue started with a security verification. TonPlay initially indicated that verification normally takes 24–72 hours, and later stated that the verification period could take up to 14 days.
I fully cooperated with the verification and provided all deposit documentation they requested, including proof of my deposits.
The 14-day period passed without a final decision. I contacted TonPlay several times and asked for an estimated timeframe, but they did not provide one.
After this, TonPlay suddenly blocked my account under paragraph 5.4 of their Platform Rules, which states that only one game account per player is allowed.
TonPlay has not provided me with any specific evidence supporting this decision. They have not explained which accounts they believe are connected, what information was used to link them, or how they determined that they belong to the same player.
They also have not clearly explained what will happen to my remaining balance and winnings of approximately €20,000.
Another important point is that the verification initially referred to paragraph 4.21, concerning verification of bets and possible fraudulent activity or exploitation of vulnerabilities. The final decision, however, was based on paragraph 5.4, without explaining what was discovered during the verification.
I have complete correspondence with TonPlay, including their verification requests, my submitted documents, their messages regarding the 14-day verification period, and the final account-blocking decision.
I would like Casino Guru to review the case and, if possible, help determine whether TonPlay's decision and handling of my remaining funds are fair and justified.
I am willing to provide all correspondence, screenshots and supporting documents required.
Automatisk oversættelse: