Hello Michal
We appreciate the opportunity to provide further clarification on this matter.
The player participated in our weekdays live casino bonus promotion and raised concerns during gameplay, specifically claiming that the wagering was not being correctly tracked. These concerns were communicated to our support team on five separate occasions. Once the bonus funds were released into the player’s real balance, he attempted to withdraw the funds. In response, our team informed the player that his account and all related activity would undergo a thorough review. This investigation is currently ongoing and includes collaboration with our game providers to carefully examine the concerns raised during gameplay. Unfortunately, such processes require time to ensure all aspects are properly addressed.
After informing the player of this process, we encountered aggressive behavior during our correspondence, including abusive language toward our staff and threats of legal action. The player has also notified us that he has filed complaints with our regulator, on your platform, and has initiated legal proceedings. Due to the escalation of this matter, we have suspended his account pending the outcome of our investigation.
Here are the key points regarding the current status of this case:
- The investigation has not yet concluded, and we remain in contact with the game providers to fully investigate the player’s claims.
- The player’s account has been flagged as a potential duplicate, sharing IPs and devices with ten other accounts.
- The account requires verification, including the submission of identity documents and proof of source of wealth.
- Due to the player’s abusive behavior and threats of legal action, our support agents have been instructed not to engage in further direct communication until the above are addressed.
We understand the player’s frustration, and we would like to emphasize that all steps taken thus far are in accordance with our Terms and Conditions. We are required to follow due process and ensure compliance with both regulatory and internal guidelines.
In the meantime, if you require any evidence to support the points raised above, we would be more than happy to cooperate.
Thank you for your understanding and patience as we work through this matter.
Hello Michal
We appreciate the opportunity to provide further clarification on this matter.
The player participated in our weekdays live casino bonus promotion and raised concerns during gameplay, specifically claiming that the wagering was not being correctly tracked. These concerns were communicated to our support team on five separate occasions. Once the bonus funds were released into the player’s real balance, he attempted to withdraw the funds. In response, our team informed the player that his account and all related activity would undergo a thorough review. This investigation is currently ongoing and includes collaboration with our game providers to carefully examine the concerns raised during gameplay. Unfortunately, such processes require time to ensure all aspects are properly addressed.
After informing the player of this process, we encountered aggressive behavior during our correspondence, including abusive language toward our staff and threats of legal action. The player has also notified us that he has filed complaints with our regulator, on your platform, and has initiated legal proceedings. Due to the escalation of this matter, we have suspended his account pending the outcome of our investigation.
Here are the key points regarding the current status of this case:
- The investigation has not yet concluded, and we remain in contact with the game providers to fully investigate the player’s claims.
- The player’s account has been flagged as a potential duplicate, sharing IPs and devices with ten other accounts.
- The account requires verification, including the submission of identity documents and proof of source of wealth.
- Due to the player’s abusive behavior and threats of legal action, our support agents have been instructed not to engage in further direct communication until the above are addressed.
We understand the player’s frustration, and we would like to emphasize that all steps taken thus far are in accordance with our Terms and Conditions. We are required to follow due process and ensure compliance with both regulatory and internal guidelines.
In the meantime, if you require any evidence to support the points raised above, we would be more than happy to cooperate.
Thank you for your understanding and patience as we work through this matter.