Hej Nick! For at besvare dine spørgsmål blev bekræftelsesprocessen udløst fra det øjeblik, jeg fremsatte en anmodning om tilbagetrækning. Jeg oplevede ingen problemer med at åbne min konto eller finansiere min konto, hvilket jeg føler er et rødt flag. Jeg vil antage, at et velrenommeret kasino, der virkelig var optaget af at håndhæve AML- og KYC-proceduren, ville anmode om dokumenter, før der kunne foretages nogen indbetaling på kontoen. I stedet ser det virkelig ud til, at de bruger KYC og AML som begrundelse for ikke at udbetale gevinster til spillere, der vinder. Baseret på andre klager, jeg læser, synes de kun at håndhæve KYC, når tilbagetrækningen er af et betydeligt beløb.
Jeg gjorde ikke krav på nogen bonusser i casinoet, selvom jeg tror, at min konto blev krediteret med rakeback som en del af tilmeldingen til nye spillere, men jeg er næsten 100% sikker på, at det ikke har noget at gøre med det.
Med hensyn til sidste gang, jeg har talt med dem... Jeg kontakter dem flere gange om dagen via chatværktøjet, men de holdt op med at svare på mine e-mails i det øjeblik, mine penge blev konfiskeret. Jeg har mailet:
complaints@luckyblock.com help@luckyblock.com affiliates@luckyblock.com
Alle mine e-mails er blevet ubesvarede/ignorerede. De nægter at uddybe den specifikke årsag. De fortæller mig kun, at jeg har fejlet verifikationen, og at beslutningen er truffet internt, og at beslutningen er endelig, og de vil ikke diskutere den yderligere. Så sender de et link, der leder mig til deres servicevilkår. Jeg kontakter dem via chat næsten hver time med følgende besked:
"Hej! Behandl venligst min udbetalingsanmodning eller fortryd venligst indbetalingerne på kontoen 🙂 "
"Hvis du ikke kan hjælpe mig med min forespørgsel, bedes du eskalere denne chat til et medlem af Casino Management"
De truer nu med at blokere mig fra chatten. Så snart det opretter forbindelse til en agent, afslutter de straks chatten, fordi de alle kender mig nu.
Agenterne svarer simpelthen med et scriptet svar og tilbyder meget lidt hjælp.
Men jeg nægter at give op. Jeg vil ikke bare vælte og tage slaget. Jeg vil forfølge dette, indtil de enten behandler min udbetalingsanmodning, eller de tilbagefører de indbetalinger, jeg har foretaget på kontoen. Indtil de gør en af de to ting. JEG VIL ikke hvile, fordi jeg ved at konfiskere gevinster vandt retfærdigt og ved at nægte at tilbageføre de indbetalinger, jeg lavede på kontoen, begår de tyveri. Især når de nægter at uddybe, hvad årsagen er.
Som jeg har nævnt, er jeg fuldt ud parat til at ansætte juridisk rådgiver. Det eneste problem er, at jeg ikke ved, hvilket ekspertiseområde dette vil falde ind under, og fordi jeg har at gøre med en online-entitet uden fysisk postadresse, vil det være særligt vanskeligt. Jeg mener også, at deres licens er udløbet i januar 2024.
Det handler ikke om beløbet. Det er kun $1400 USD, der stadig er en pæn del af ændringen. For mig er det dog princippet. Jeg ønsker ikke, at andre spillere bliver ofre for dette casino, og jeg skriver aktivt så mange klager og anmeldelser med så mange sider, som jeg kan, og advarer andre spillere om farerne. Jeg gør det ikke for at skæmme deres omdømme, men for at redde andre fra at blive ofre for dem.
Hi Nick! To address your questions the verification process was triggered from the moment I made a withdraw request. I experienced no issues with opening my account nor funding my account which I feel is a red flag. I would assume that a reputable casino that was genuinely concerned with enforcing AML and KYC procedure would request documents before any deposit could be made on the account. Instead, it really seems like they are using KYC and AML as a justification for not paying out winnings to players who win. Based on other complaints I'm reading they seem to enforce KYC only when the withdraw is of a significant amount.
I did not claim any bonuses in the casino, although I believe my account was credited with rakeback as part of there new player sign up, but I am almost 100% certain that it has nothing to do with that.
As for the last time I've spoken to them.... I contact them several times a day via the chat tool, but they stopped responding to my emails the moment my funds were confiscated. I have emailed:
complaints@luckyblock.com help@luckyblock.com affiliates@luckyblock.com
All of my emails have gone unanswered/ignored. They refuse to elaborate on the specific reason. They only tell me that I have failed verification and that the decision was made internally and that the decision is final and they will not discuss it any further. Then they will send a link that directs me to there terms of service. I contact them through chat almost every hour with the following message:
"Hello! Please kindly process my withdraw request or kindly reverse the deposits made on the account 🙂 "
"If you cannot assist me with my inquiry, please escalate this chat to a member of Casino Management"
They are now threatening to block me from the chat. As soon as It connects to an agent they are immediately ending the chat because they all know me by now.
The agents simply respond with a scripted response and offer very little assistance.
But I refuse to give up. I will not just roll over and take the hit. I will pursuit this until they either process my withdraw request or they reverse the deposits that I made on the account. Until they do one of those two things. I WILL not rest because by confiscating winnings I won fair and square and by refusing to reverse the deposits I made on the account they are commiting theft. Especially when they refuse to elaborate as to what the reason is.
As I have stated, I am fully prepared to hire legal counsel. The only issue is I do not know what area of expertise this would fall under and because I am dealing with an online entity with no physical mailing address it's going to be especially tricky. I also believe that their license is expired as of January 2024.
It's not about the amount. It's only $1400 USD that's still a nice chunk of change. For me though, it's the principle. I do not want other players to fall victim to this casino and I am actively writing as many complaints and reviews with as many sites as I can warning other players of the dangers. I am not doing so to tarnish there reputation, but to save others from falling prey to them.
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