Jeg åbnede en konto den 4. juli hos dette casino og spillede med et ret anstændigt beløb. Jeg indbetalte, du ved, $5.000, $10.000 og hævede $5.000, $10.000 frem og tilbage. Jeg endte med at hæve omkring 30.000 USD i alt. Men så pludselig, da jeg ville hæve lidt, altså, jeg tror det var omkring $3.000 canadiske dollars fra saldoen, besluttede de bare pludselig, at de skulle KYC'e mig, hvilket er helt fint. Så jeg indsendte KYC-oplysningerne, og ikke længe efter, cirka 30 minutter senere, sendte de mig en e-mail, hvor de sagde: "Din konto er blevet knyttet til en mistænkelig person, mistænkelig aktivitet." Jeg bad om yderligere afklaring. De sagde, at vi ikke kan give yderligere afklaring, men din konto er udelukket. Så jeg sagde, okay, I har ret til at udelukke mig. Så hvad med min resterende saldo? Og de siger, at siden du var oppe hele tiden, behøver vi ikke at refundere dig, givet omstændighederne, men de vil ikke forklare nogen omstændigheder udover, at du var forbundet med en kompromitteret person, hvad det så end måtte betyde. De har ikke givet nogen forklaring.
I opened an account on July 4th with this casino and played with a pretty decent amount of money. I was depositing, you know, $5,000, $10,000, and withdrawing $5,000, $10,000 back and forth. I ended up going up about 30 grand USD overall. But then all of a sudden, when I wanted to withdraw a bit, like, I think it was like $3,000 Canadian from the balance, they just suddenly decided that they needed to KYC me, which is totally fine. So I submitted the KYC information, and not long after, about 30 minutes later, they sent me an email saying, your account has been linked to a suspicious person, suspicious activity. I asked for further clarification. They said, we can't give further clarification, but your account is banned. So I said, okay, you have the right to ban me. So what about my remaining balance? And they say, since you were up all time, we do not have to refund you, given the circumstances, yet they won't explain any circumstance other than you were associated with a compromised person, whatever that means. They have not given any explanation.
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