Kære TrustDice Compliance Team / Pavel,
For at tilføje til mit seneste svar,
Jeg skriver for at udtrykke min dybe frustration og skuffelse over beslutningen om at konfiskere mine penge og beskylde mig for at åbne en anden konto. Jeg vil gerne formelt erklære, at jeg ikke har overtrådt jeres vilkår, og jeg benægter kraftigt enhver forseelse.
Jeg vil gerne gøre dig opmærksom på, at jeg lige har talt med det familiemedlem, jeg købte telefonen af, som bor i Storbritannien og har en lukket konto hos Trustdice. Det er muligvis den eneste konto, der kan have nogen forbindelse til min på grund af telefonen, som jeg tidligere nævnte i denne tråd.
Som forklaret, tror jeg, at problemet kan stamme fra en enhed ( 3.2 siger ikke ENHEDER og kun PC), som jeg købte brugt fra et familiemedlem, der bor i Storbritannien. Hvis deres konto på jeres platform fejlagtigt er blevet knyttet til min, opfordrer jeg jeres team til at overveje følgende:
Begrænsning for britiske spillere : Jeres vilkår og betingelser angiver tydeligt, at spillere fra Storbritannien ikke har tilladelse til at registrere sig. Hvis der havde været korrekte kontrol af geolokalisering og overholdelse af regler, burde mit familiemedlems konto ikke have haft tilladelse til at blive tilmeldt i første omgang, hvilket ville have undgået alt dette, da han er bosiddende i Storbritannien.
Bekræftelsesafvigelse :
Mit familiemedlem har bekræftet, at de aldrig blev bedt om at blive verificeret på jeres platform og ikke har indsendt nogen identifikation. Derimod har jeg indsendt dokumenter uden jeres anmodning, herunder:
- Et gyldigt kørekort
- En PDF-kryptoudskrift, der tydeligt viser mit navn, min hjemmeadresse og de fire indbetalinger, jeg har foretaget på min konto ( SDOLBEL )
Trods dette, som viser præcis, hvem jeg er, ser det ud til, at jeres team har ignoreret min indsendte dokumentation og beskylder mig i stedet for at åbne en anden konto!
Jeg gentager, at SDOLBEL er den eneste konto, jeg nogensinde har oprettet og brugt på jeres platform. Alt, hvad der har med andre konti at gøre, er fuldstændig uden for min kontrol, og jeg burde ikke være den, der skal forklare dette.
Jeg har overholdt din KYC uden din anmodning, og jeg beder dig om at vurdere situationen baseret på fakta og dokumentation, jeg har sendt dig.
Jeg vil gerne definere bedrageri - uretmæssigt eller kriminelt bedrag med det formål at resultere i økonomisk eller personlig vinding.
Nu er det min situation. Jeg har vundet penge på samme måde, som jeg kunne have tabt penge, og nu vil jeg gerne have mine retmæssigt vundne gevinster. Jeg har bevist, hvem jeg er, og du har valgt at ignorere de dokumenter, jeg har sendt dig. Hvis jeg havde tabt penge, ville ingen af os have vidst noget om denne situation, hvilket i sidste ende ville have betydet, at du bare kunne have fortsat med at stikke mine indbetalinger i din lomme. Men da jeg vandt, udsætter du dig nu for at sende mig mine gevinster og beskylder mig for noget, der er fuldstændig falsk. Jeg vil anse det for bedrageri, hvis du ikke udbetaler, da du uretmæssigt ville have resulteret i økonomisk gevinst for mig, da du kunne blive ved med at hæve indbetalinger fra mig, vel vidende at når jeg vinder, vil du ikke betale.
I sidste tilfælde, hvor jeg ikke føler, at jeg burde være den, der gør dette, som deres Trustdice Compliance-teamjob, kan jeg altid bede ham om at sende sit kørekort og bevis for hjemmeadresse til dig, og dette vil bevise, at vi er to helt forskellige personer i forskellige lande, hvilket realistisk set burde sætte en stopper for disse falske beskyldninger og forhåbentlig fuldt ud resultere i frigivelsen af mine gevinster.
Jeg anmoder Dem respektfuldt om at foretage en retfærdig og grundig fornyet undersøgelse af denne sag og genoprette adgangen til mine midler hurtigst muligt.
Tak for din opmærksomhed på denne sag.
Med venlig hilsen,
Sdolbel
Dear TrustDice Compliance Team / Pavel,
To add to my recent reply,
I’m writing to express my deep frustration and disappointment regarding the decision to confiscate my funds and accuse me of opening a second account. I would like to formally state that I have not violated your terms, and I strongly deny any wrongdoing.
I would like to make you aware that, I've just spoken to the family member that I bought the phone off who resides in the Uk who has a closed account with Trustdice. Which is possibly the only account that could have any links to mine because of the phone as I previous stated on this thread.
As explained, I believe the issue may stem from a device (3.2 does not say DEVICES and only states PC) I purchased second-hand from a family member who resides in the UK. If their account on your platform has been mistakenly linked to mine, I urge your team to consider the following:
UK Player Restriction: Your terms and conditions clearly state that UK-based players are not permitted to register. If proper geolocation and compliance checks were in place, my family member’s account should not have been allowed to sign up in the first place which would have avoided all of this, As he is a resident of the UK.
Verification Discrepancy:
My family member has confirmed they were never asked to be verified on your platform and did not submit any identification, In contrast, I have submitted documents without you're ask, including:
- A valid driving license
- A PDF crypto statement clearly showing my name, home address, and the four deposits I made to my account (SDOLBEL)
Despite this which shows exactly who I am, your team appears to have ignored my submitted documentation and accuse me of opening a 2nd account instead!
I reiterate that SDOLBEL is the only account I have ever created and used on your platform. Anything to do with any other accounts is entirely beyond my control and I shouldn't be the one having to explain this.
I have complied with your KYC without you're ask, and I ask that you evaluate the situation based on facts and documentation I have sent you.
I would like to state the definition of Fraud- wrongful or criminal deception intended to result in financial or personal gain.
Now this is my situation, I have won money the same way I could of lost money and now Id like my rightfully won winnings, Ive proved who I am and you've chose to ignore the documents I've sent you. If I would of lost money neither of us would of know about this situation which ultimately would of meant that you could of just kept pocketing my deposits, however as I won you are now prolonging sending me my winnings and accusing me of something with is completely false. I will believe this to be fraud if you don't pay out as you would of wrongfully resulted in financial gain from myself as you could keep taking deposits off me knowing full well that once I win you will not pay.
In last case resort which I don't feel like I should be the one doing this as its Trustdice Compliance team Job, I could always ask him to send his Driving license and proof of home address to you, and this will prove that we are 2 completely different people, in different countries, which should realistically put an end to these false accusations, and hope fully result in the release of my winnings.
I respectfully request that you conduct a fair and thorough re-investigation into this matter and restore access to my funds as soon as possible.
Thank you for your attention to this matter.
Sincerely,
Sdolbel
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