B?ste David , tack f?r det bifogade kontoutdraget.
Tyv?rr, efter att ha kontrollerat detaljerna, har jag kommit fram till samma slutsats. Eftersom det ?r praktiskt taget om?jligt att bevisa att de mottagna pengarna var dina lagligt – och du har satt in n?stan alla samma dag – anser jag att Beteum Casino valde det s?kraste alternativet och inte riskerade att bli inblandad i potentiell penningtv?tt. Kasinona ?vervakas ?verlag noggrant av statliga finansorganisationer f?r alla typer av problem, och konsekvenserna och b?terna f?r att l?ta n?got glida f?rbi ?r enorma. D?rf?r anges alla medel som mottagits av tredje part alltid i villkoren som f?rbjudna att anv?nda f?r spel, och motiverar kontost?ngning och ogiltigf?rklaring av saldot. P? s? s?tt skyddar kasinon sig fr?n f?rs?k till organiserad brottslighet och kriminell verksamhet. Jag s?ger inte att du f?rs?kte bedr?geri, jag f?rs?kte bara f?rklara vad som h?nde och varf?r kasinot st?ngde kontot och ogiltigf?rklarade saldot.
P? grund av ovann?mnda sk?l kommer detta klagom?l nu att " avvisas" . Tack f?r din f?rst?else, och jag beklagar verkligen att vi inte kunde vara till mer hj?lp vid detta tillf?lle.
Dear David, thank you for the provided bank statement.
Unfortunately, after checking the details, I have come to the same conclusion. Since it is practically impossible to prove the money received were legally yours - and you have deposited nearly all of them on the same day - I believe Beteum Casino took the safest option and was not risking involvement in potential money laundering. The casinos overall are closely watched by the government financial organisations for any kind of issues, and the repercussions and fines for letting anything slip by are huge. Therefore any finances received by the third parties are always stated in the terms & conditions as prohibited to use for gambling, and warrant account closure and voiding of the balance. This way casinos keep themselves safe from attempts by organised crime and criminal activities. I am not saying you were attempting fraud, just trying to explain what happened, and why the casino closed the account and voided the balance.
Due to the aforementioned reasons, this complaint will now be 'rejected'. Thank you for your understanding, and I am very sorry we could not be of more help on this occasion.
Automatiskt ?versatt: