B?sta TrustDice Compliance-teamet / Pavel,
F?r att l?gga till mitt senaste svar,
Jag skriver f?r att uttrycka min djupa frustration och besvikelse ?ver beslutet att konfiskera mina pengar och anklaga mig f?r att ha ?ppnat ett andra konto. Jag vill formellt f?rklara att jag inte har brutit mot era villkor och jag f?rnekar starkt alla felaktigheter.
Jag vill g?ra dig medveten om att jag just har pratat med familjemedlemmen som jag k?pte telefonen av, som bor i Storbritannien och har ett st?ngt konto hos Trustdice. Vilket m?jligen ?r det enda kontot som kan ha n?gra kopplingar till mitt p? grund av telefonen, som jag tidigare n?mnde i den h?r tr?den.
Som f?rklarats tror jag att problemet kan bero p? en enhet ( 3.2 s?ger inte ENHETER utan bara PC) som jag k?pte begagnad fr?n en familjemedlem som bor i Storbritannien. Om deras konto p? er plattform felaktigt har kopplats till mitt, uppmanar jag ert team att ?verv?ga f?ljande:
Begr?nsning f?r brittiska spelare : Era villkor anger tydligt att spelare baserade i Storbritannien inte f?r registrera sig. Om korrekta kontroller av geolokalisering och efterlevnad hade gjorts borde min familjemedlems konto inte ha till?tits att registreras fr?n f?rsta b?rjan, vilket hade undvikit allt detta, eftersom han ?r bosatt i Storbritannien.
Verifieringsavvikelse :
Min familjemedlem har bekr?ftat att de aldrig ombads att verifieras p? er plattform och inte l?mnade in n?gon identifiering. D?remot har jag l?mnat in dokument utan er beg?ran, inklusive:
- Ett giltigt k?rkort
- Ett PDF-kryptoutdrag som tydligt visar mitt namn, hemadress och de fyra ins?ttningar jag gjort p? mitt konto ( SDOLBEL )
Trots detta, som visar exakt vem jag ?r, verkar ert team ha ignorerat min inskickade dokumentation och anklagar mig ist?llet f?r att ?ppna ett andra konto!
Jag upprepar att SDOLBEL ?r det enda konto jag n?gonsin har skapat och anv?nt p? er plattform. Allt som har med andra konton att g?ra ligger helt utanf?r min kontroll och jag borde inte beh?va f?rklara detta.
Jag har f?ljt er KYC utan er beg?ran, och jag ber er att utv?rdera situationen baserat p? fakta och dokumentation som jag har skickat till er.
Jag skulle vilja ange definitionen av bedr?geri - felaktigt eller kriminellt bedr?geri som syftar till ekonomisk eller personlig vinning.
Nu ?r det h?r min situation. Jag har vunnit pengar p? samma s?tt som jag kunde ha f?rlorat pengar och nu skulle jag vilja ha mina r?ttm?tigt vunna vinster. Jag har bevisat vem jag ?r och du har valt att ignorera dokumenten jag har skickat dig. Om jag hade f?rlorat pengar skulle ingen av oss ha vetat om den h?r situationen, vilket i slut?ndan hade inneburit att du bara kunde ha fortsatt att stoppa mina ins?ttningar. Men eftersom jag vann forts?tter du nu att skicka mig mina vinster och anklagar mig f?r n?got som ?r helt falskt. Jag anser att detta ?r bedr?geri om du inte betalar ut, vilket du felaktigt skulle ha resulterat i ekonomisk vinning f?r mig, eftersom du kan forts?tta ta ins?ttningar fr?n mig, v?l medveten om att n?r jag vinner kommer du inte att betala.
I det sista fallet, d?r jag inte k?nner att jag borde vara den som g?r detta, eftersom det ?r deras Trustdice Compliance-team, kan jag alltid be honom att skicka sitt k?rkort och bevis p? hemadress till dig. Detta kommer att bevisa att vi ?r tv? helt olika personer i olika l?nder. Detta borde realistiskt sett s?tta stopp f?r dessa falska anklagelser och f?rhoppningsvis resultera i att mina vinster utbetalas fullt ut.
Jag ber er respektfullt att genomf?ra en r?ttvis och grundlig ny utredning av denna fr?ga och ?terst?lla tillg?ngen till mina medel s? snart som m?jligt.
Tack f?r er uppm?rksamhet p? denna fr?ga.
Uppriktigt,
Sdolbel
Dear TrustDice Compliance Team / Pavel,
To add to my recent reply,
I’m writing to express my deep frustration and disappointment regarding the decision to confiscate my funds and accuse me of opening a second account. I would like to formally state that I have not violated your terms, and I strongly deny any wrongdoing.
I would like to make you aware that, I've just spoken to the family member that I bought the phone off who resides in the Uk who has a closed account with Trustdice. Which is possibly the only account that could have any links to mine because of the phone as I previous stated on this thread.
As explained, I believe the issue may stem from a device (3.2 does not say DEVICES and only states PC) I purchased second-hand from a family member who resides in the UK. If their account on your platform has been mistakenly linked to mine, I urge your team to consider the following:
UK Player Restriction: Your terms and conditions clearly state that UK-based players are not permitted to register. If proper geolocation and compliance checks were in place, my family member’s account should not have been allowed to sign up in the first place which would have avoided all of this, As he is a resident of the UK.
Verification Discrepancy:
My family member has confirmed they were never asked to be verified on your platform and did not submit any identification, In contrast, I have submitted documents without you're ask, including:
- A valid driving license
- A PDF crypto statement clearly showing my name, home address, and the four deposits I made to my account (SDOLBEL)
Despite this which shows exactly who I am, your team appears to have ignored my submitted documentation and accuse me of opening a 2nd account instead!
I reiterate that SDOLBEL is the only account I have ever created and used on your platform. Anything to do with any other accounts is entirely beyond my control and I shouldn't be the one having to explain this.
I have complied with your KYC without you're ask, and I ask that you evaluate the situation based on facts and documentation I have sent you.
I would like to state the definition of Fraud- wrongful or criminal deception intended to result in financial or personal gain.
Now this is my situation, I have won money the same way I could of lost money and now Id like my rightfully won winnings, Ive proved who I am and you've chose to ignore the documents I've sent you. If I would of lost money neither of us would of know about this situation which ultimately would of meant that you could of just kept pocketing my deposits, however as I won you are now prolonging sending me my winnings and accusing me of something with is completely false. I will believe this to be fraud if you don't pay out as you would of wrongfully resulted in financial gain from myself as you could keep taking deposits off me knowing full well that once I win you will not pay.
In last case resort which I don't feel like I should be the one doing this as its Trustdice Compliance team Job, I could always ask him to send his Driving license and proof of home address to you, and this will prove that we are 2 completely different people, in different countries, which should realistically put an end to these false accusations, and hope fully result in the release of my winnings.
I respectfully request that you conduct a fair and thorough re-investigation into this matter and restore access to my funds as soon as possible.
Thank you for your attention to this matter.
Sincerely,
Sdolbel
Automatiskt ?versatt: