Doti?ni kupac se bavio samo kla?enjem na e-sport, a ne ?blekd?ek, neke igre u njihovom kazinu, sportsko kla?enje". Istraga na?eg odeljenja za rizik je identifikovala ovu osobu kao u?esnika u organizacionom kla?enju ?to je protivno na?im Odredbama i uslovima . Ova neobi?na aktivnost izazvala je zna?ajnu zabrinutost u vezi sa integritetom njihovog pona?anja u kla?enju. Kao rezultat toga, preduzeli smo korake da ograni?imo nekoliko naloga nakon ?to je dalja istraga otkrila da je sve ra?une otvorila ista osoba.
Ovaj uporni napor da se zaobi?u na?a ograni?enja ukazuje na koordiniran poku?aj izbegavanja na?ih bezbednosnih mera i, pored toga, na?i stru?njaci za verifikaciju i softveri za proveru identifikovali su dokumente sa svih la?nih naloga kao ?retu?irane" ili ?falsifikovane". U zaklju?ku, re?ili smo ovaj problem tako ?to smo blokirali organizaciju iz kla?enja u E-Sportu i zaplenili nedozvoljena sredstva od organizacionih kla?enja, u skladu sa na?im Uslovima i odredbama: 10.2.4 . Prosledio sve ra?une i sve relativne podatke Jedinici za integritet sportskih kladionica radi dalje istrage sa relativnim jedinicama. Ovo nam je omogu?ilo da odmah ukinemo ra?une i zadr?imo sva sredstva na ra?unima zbog osnovane sumnje o la?nim aktivnostima, uklju?uju?i, ali ne ograni?avaju?i se na pru?anje la?nih li?nih podataka, falsifikovane, izmenjene ili ukradene li?ne ili finansijske dokumente, ili registraciju vi?e naloga.
Srda?an pozdrav,
IZIBET
The customer in question only engaged in E-Sports betting and not "blackjack, some games in their casino, sports betting". Our risk department's investigation identified this individual as participating in organizational betting which is against our Terms and Conditions. This unusual activity has raised significant concerns about the integrity of their betting behavior. As a result, we have taken steps to restrict several accounts after further investigation revealed that all the accounts were opened by the same person.
This persistent effort to bypass our limitations indicates a coordinated attempt to evade our security measures and, additionally, our verification experts and screening softwares have identified the documents from all the fraudulent accounts as "retouched" or "forged." In conclusion, we have addressed this issue by blocking the organization from E-Sports betting and confiscating illicit funds from organizational bets, in accordance with our Terms and Conditions: 10.2.4. Subbmited all the accounts and all relative data to Sportsbook Integrity Units for further investigations with relative units. This allowed us to terminate the accounts with immediate effect and retain all funds on the accounts due to reasonable suspicion of fraudulent activity, including but not limited to the provision of fraudulent personal details, forged, altered, or stolen identity or financial documents, or registration of multiple accounts.
Best regards,
IZIBET
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