Masser af svar uden klarhed om noget.
Kasinoet har anmodet om og fået en enorm mængde af mine identitetsdata. De har mit ID på mindst 3 forskellige måder, de har billeder af mig på mindst 2 forskellige måder, de har mine bank-/kortoplysninger på mange forskellige måder (billeder plus at jeg har foretaget indbetalinger hos dem), og de har mine forbrugsregninger.
Det, de gør, er, at de stiller dig nye spørgsmål et ad gangen. Så lader de dig vente i 3 dage. Så spørger de dig mere. Så lader de dig vente i 3 dage. Så spørger de dig mere.
Nu ville de have mig til at afsløre nye id'er. Hvis jeg giver det, vil de bede om flere af mine bankdata, alle mine kort. Hvor mange kort skal jeg have for at overleve denne "bekræftelse"? Hvor mange forskellige gyldige ID'er? Hvor mange forskellige fakturaer er helt nye? De har hidtil aldrig afsløret verifikationskravene, og de har aldrig afsløret, om noget, der blev leveret, har været OK eller ej.
Dette har taget så lang tid, at jeg konsulterede de lokale myndigheder, og de rådede mig til at stille disse spørgsmål.
1. Var der et problem med mit ID: ja eller nej? Hvis der er et problem, hvilket problem?
2. Var der et problem med mit bank-/kortbevis: ja eller nej? Hvis der er et problem, hvilket problem?
3. Var der et problem med mit adressebevis: ja eller nej? Hvis der er et problem, hvilket problem?
4. Hvis ovenstående er OK, hvad er den omfattende liste over krav for at gennemføre verifikation?
Jeg forstår, at CasinoGuru har ord vs. ord her, men hvis du ser nærmere på denne diskussion, har der ikke været nogen rigtige svar endnu. De siger, at jeg bare skal svare på deres sikkerhedsmail hver 3. dag indtil for evigt: sende alt, hvad de måtte ønske at spørge uden nogen rimelige grænser.
Plenty of replies with no clarity on anything.
The casino has requested and gotten a huge amount of my identity data. They have my ID at least 3 different ways, they have photos of me at least 2 different ways, they have my bank/card information many different ways (photos plus I have made deposits with them), and they have my utility bills.
What they do is, they ask you new questions one at a time. Then they keep you waiting for 3 days. Then they ask you more. Then they keep you waiting for 3 days. Then they ask you more.
Now they would want me to disclose new IDs. If I provide that, will they be asking for more of my banking data, all my cards. How many cards do I need to have to survive this "verification"? How many different valid IDs? How many different invoices that are brand new? They have so far never disclosed the verification requirements and they have never disclosed whether anything that was provided has been OK or not.
This has taken so long that I consulted the local authorities and they advised me to ask these questions.
1. Was there a problem with my ID: yes or no? If there is a problem, what problem?
2. Was there a problem with my bank/card proof: yes or no? If there is a problem, what problem?
3. Was there a problem with my proof of address: yes or no? If there is a problem, what problem?
4. If the above are OK, what is the comprehensive list of requirements for completing verification?
I understand that CasinoGuru has word vs. word here, but if you look at this discussion closer, there have been no real answers yet. They are saying I just need to reply to their security email every 3 days until forever: sending anything they might want to ask without any reasonable limits.
Automatisk oversættelse: