K?ra CasinoGuru Team,
Tack f?r att du uppm?rksammade detta ?rende ytterligare. Vi har noggrant granskat informationen om anv?ndaren i fr?ga p? DestinyX.com, inklusive anv?ndaraktivitet och ins?ttningsm?nster, och har hittat flera brott mot DestinyX anv?ndarvillkor.
Vi noterar anv?ndarens f?rklaringar ang?ende spelarens telefon, VPN, KYC och flera $10 000 uttag. Dessa punkter ?r dock inte relevanta f?r orsaken till deras kontoavst?ngning.
V?rt prim?ra bekymmer ligger i spelarens ins?ttningsm?nster, vilket v?ckte misstankar. Specifikt gjorde de flera ins?ttningar p? $1 eller $2 f?r att aktivera bonusen, totalt $12,95. Med tanke p? att matchningsbonusen ?r upp till $10 000 verkar detta beteende ovanligt och kr?ver ytterligare utredning.
Dessutom har v?ra system f?r uppt?ckt av risker och bedr?gerier, samt rapporter fr?n olika avdelningar och tj?nsteleverant?rer, flaggat flera r?da flaggor i anv?ndaraktiviteten. Dessa inkluderar, men ?r inte begr?nsade till:
- Misst?nkta transaktioner mellan flera konton
- Bevis p? att ha utnyttjat bel?ningssystemet f?r rangordning
- Flisdumpning
Efter att ha samlat in och granskat bevisen har vi rimliga sk?l att dra slutsatsen att spelaren har brutit mot flera best?mmelser i villkoren. Vi tar dessa ?vertr?delser p? allvar och har vidtagit n?dv?ndiga ?tg?rder f?r att skydda take-plattformens integritet.
Tack f?r din f?rst?else i denna fr?ga.
Dear CasinoGuru Team,
Thank you for bringing this case to our further attention. We have thoroughly reviewed the information regarding the user in question on DestinyX.com , including user activity and deposit patterns, and have found several breaches of the DestinyX Terms and Conditions.
We note user's explanations regarding the player’s phone, VPN, KYC, and multiple $10,000 withdrawals. However, these points are not pertinent to the reason for their account suspension.
Our primary concern lies with the player’s deposit patterns, which raised suspicions. Specifically, they made multiple deposits of $1 or $2 to activate the bonus, totaling $12.95. Given that the matching bonus is up to $10,000, this behavior seems unusual and warrants further investigation.
Furthermore, our risk and fraud detection systems, as well as reports from various departments and service providers, have flagged several red flags in the user activity. These include, but are not limited to:
- Suspicious transactions between multiple accounts
- Evidence of exploiting the rank-up reward system
- Chip dumping activities
After gathering and reviewing the evidence, we have reasonable grounds to conclude that the player has breached multiple provision of the Terms and Conditions. We take these infractions seriously, and have taken necessary actions to protect the integrity of take platform.
Thank you for your understanding in this matter.
Automatiskt ?versatt: