Hei taas.
Haluan pyytää sinua lukemaan väitteeni ja keräämäni todisteet.
Selvitetään ensin AML-säännöt.
Kasino kieltää ulkomaisten maksu- ja talletusmenetelmien käytön mahdollisen petoksen tai rahanpesun estämiseksi.
Rahanpesu voidaan jakaa kolmeen vaiheeseen:
1. Laittomien varojen tallettaminen rahoitusjärjestelmään
2. Liiketoimet, joiden tarkoituksena on salata varojen laiton alkuperä, eli "kerrostus"
3. Pestettyjen varojen käyttö kiinteistöjen, rahoitusvälineiden tai kaupallisten sijoitusten hankkimiseen.
KYC-prosessi pyrkii pysäyttämään tällaiset järjestelmät ensimmäisessä talletusikkunassa.
Siksi sana "voi" kirjoitetaan ja käytetään toistuvasti Pledoo-säännöissä, jotka koskevat tilien kopioimista, talletuksia ja nostoja.
2.1
(Voit avata vain yhden tilin. Jos avaat toisen tilin, Pledoo voi mitätöidä kaikki tältä päällekkäiseltä tililtä tehdyt vedot.)
3.2
(Jos Asiakas huomaa, että useita tilejä on luotu, on Asiakkaan vastuulla ilmoittaa siitä välittömästi Pledoon. Kaikki muut tilit, jotka avaat meillä tai jotka omistat Palveluihin liittyen, ovat "Kaksoistilejä". ". Voimme sulkea minkä tahansa päällekkäisen tilin (mutta emme ole velvollisia tekemään niin). Pledoo varaa oikeuden päättää, onko useita tilejä rekisteröity, avattu tai luotu ilman väärinkäytöksiä ja onko syynä virhe. Jos Pledoo olisi pitänyt Jos on perusteltua syytä uskoa, että petoksia on tehty tai tapahtunut, pidätämme oikeuden sulkea tili ja takavarikoida sen varat.)
3.4 kohdan 2 alla
(Jos turvallisuusosastomme ei pysty täysin vahvistamaan asiakkaiden tiliä ja/tai meillä on perusteltuja epäilyjä, että kyseessä on petollinen toiminta, asiakkaiden voitot voidaan mitätöidä ja tili voidaan estää.)
16.3
(Jos pidämme sääntöjen rikkomista yrityksenä huijata kasinoa, Pledoo voi takavarikoida kaikki voitot ja talletukset ilman hyvitystä.)
Siksi ymmärrykseni kaiken kirjoitetun perusteella Pledoo voi ryhtyä toimiin tilin sulkemiseksi tai varojen takavarikoimiseksi. Mutta tämä ei ole pakollista, ja he hyväksyvät tai estävät oman harkintansa mukaan.
Tämä tarkoittaa, että he suorittavat toimia, jotka ovat aina heidän edukseen!
Siirrytään eteenpäin.
Mitä tulee Pledoon sääntöön 4.6, nimittäin:
Asiakas saa käyttää vain laillisesti myönnettyjä ja Asiakkaalle kuuluvia maksutapoja.
Kukaan ei maininnut, että 26.02.2023 lähetettiin notaarin vahvistama valtakirja, jossa luki:
Suorittaa puolestani ja minun kustannuksellani kaikki tarvittavat toimet koskien:
Edustus yksityis- ja oikeushenkilöissä, valtion rekistereissä ja laitoksissa, pankeissa ja muissa rahoituslaitoksissa.
Pledoo ei hyväksynyt tätä notaarin vahvistamaa valtakirjaa. Toista pyydettiin, jossa sanotaan, että Skrill-tilin haltija antaa minulle oikeudet tähän tiliin. Siksi sain sellaisen ja lähetin sen 3.1.2023. Mutta sitä ei myöskään hyväksytty, koska se tuli voimaan 01.03.2023 ja talletuksen aikana minulla ei ollut oikeutta suorittaa näitä toimia.
Maksut-osiossa lukee:
Tämä sääntö on pääasiassa voimassa luottokorttien väärinkäytön estämiseksi ja myös kansainvälisten rahanpesun vastaisten säännösten vuoksi.
Joten missä Casino Guru ja Pledoo olet nähnyt petoksia tai rahanpesua?
- PETOS - on itsekkäiden motiivien omaavan harhan tuomista ja/tai ylläpitämistä. Petos on rikos omaisuutta vastaan.
- RAHANPESU on prosessi, jossa varat ovat näennäisesti käteistuloja tai tuloja muista varoista ja jossa luodaan vaikutelma, että suuret rahasummat, jotka on saatu vakavista rikoksista, kuten huumekaupasta tai terrorismista, ovat laillisia tuloja laillista toimintaa ja niillä on laillinen laillinen alkuperä. Rahanpesu on rikos monilla lainkäyttöalueilla ja sillä on erilaisia määritelmiä. Se on avainhetki harmaan talouden toiminnassa.
Joten jättäisin kirjoittamasi pois! Olen myös lähettänyt kuvan henkilökohtaisesti ostamastani Paysafecardista.
Hello again.
I want to ask you to read my arguments and evidence that I have collected.
Let's clarify first about the AML rules.
The casino prohibits the use of foreign payment and deposit methods to prevent possible fraud or money laundering.
Money laundering can be divided into three steps:
1. Depositing illegal funds into the financial system
2. Transactions designed to conceal the illicit origin of funds, known as "layering"
3. Using laundered funds to acquire real estate, financial instruments or commercial investments.
The KYC process aims to stop such schemes at the first deposit window.
Therefore, the word "may" is written and used repeatedly in the Pledoo rules regarding account duplication, deposits and withdrawals.
2.1
(You may open only one account. If You open another account Pledoo may void all bets made from this duplicate account.)
3.2
(If the Customer notices that multiple accounts have been created, it is the Customers responsibility to immediately inform Pledoo about it. Any other accounts which You open with us, or which are beneficially owned by You in relation to the Services shall be "Duplicate Accounts ". We may close any Duplicate Account (but shall not be obliged to do so). Pledoo reserves the right to decide if multiple accounts have been registered, opened or created with no misconduct and is a result of an error. If Pledoo should have reasonable grounds to believe any fraud has been committed or transacted, we reserve the right to block the account and confiscate any funds therein.)
3.4 under point 2
(If our security department can't fully verify clients' account and/or have reasonable suspicions that fraudulent activity is at play, clients' winnings can be voided and account blocked.)
16.3
(If we consider the violation of the rules as an attempt to cheat the casino, Pledoo may confiscate all winnings and deposits without refund.)
Therefore, it is my understanding from everything written that Pledoo may take action to block an account or confiscate funds. But this is not mandatory and at their discretion they approve or block.
This means that they perform actions that are always in their favor!
Let's move on.
Regarding Rule 4.6 of Pledoo namely:
The Customer shall only use payment methods that are issued legally and belong to the Customer.
No one mentioned that on 26.02.2023 a Notarized power of attorney was sent, in which it was written:
To carry out on my behalf and at my expense all necessary actions regarding:
Representation before individuals and legal entities, state registers and institutions, banks and other financial institutions.
This Notarized Power of Attorney was not accepted by Pledoo. Another one was requested which says that the Skrill account holder gives me rights over this account. Therefore, I received one and sent it on 03/01/2023. But it was also not accepted because it came into force on 01.03.2023 and during the deposit I did not have the right to perform these actions.
In your code section payments it says:
This rule is mainly in place to prevent misuse of credit cards and also due to international regulations against money laundering.'
So where Casino Guru and Pledoo have you seen fraud or money laundering?
- FRAUD - is introducing and/or maintaining a delusion in someone with selfish motives. Fraud is a crime against property.
- MONEY LAUNDERING is a process in which funds are ostensibly the proceeds of cash receipts or income from other assets, and in which the impression is created that large sums of money obtained from serious crimes, such as drug trafficking or terrorism, are legitimate proceeds of legitimate activity and have a legitimate legal origin. Money laundering is a crime under many jurisdictions and has different definitions. It is a key moment in the functioning of the gray economy.
So I would rule out what you wrote! I have also sent a photo of the Paysafecard I personally purchased.
Здравейте отново.
Искам да помоля да прочетете моите аргументи и доказателства които събрах.
Нека да уточним първо за правилата на AML.
Казиното въвежда забрана използването на чужди методи за плащане и депозит, за да предотврати евентуални измами или пране на пари.
Прането на пари може да бъде разделено на три стъпки:
1. Депозиране на незаконни средства във финансовата система
2. Транзакции, предназначени да прикрият незаконния произход на средствата, известни като „наслояване"
3. Използване на изпрани средства за придобиване на недвижими имоти, финансови инструменти или търговски инвестиции.
KYC процесът има за цел да спре подобни схеми при прозореца за първи депозит.
Следователно в правилата на Pledoo е написано, и използвана многократно думата „може" относно дублиране на акаунт, депозити и тегления.
2.1
(You may open only one account. If You open another account Pledoo may void all bets made from this duplicate account.)
3.2
(If the Customer notices that multiple accounts have been created, it is the Customers responsibility to immediately inform Pledoo about it. Any other accounts which You open with us, or which are beneficially owned by You in relation to the Services shall be "Duplicate Accounts". We may close any Duplicate Account (but shall not be obliged to do so). Pledoo reserves the right to decide if multiple accounts have been registered, opened or created with no misconduct and is a result of an error. If Pledoo should have reasonable grounds to believe any fraud has been committed or transacted, we reserve the right to block the account and confiscate any funds therein.)
3.4 under point 2
(If our security department can’t fully verify clients‘ account and/or have reasonable suspicions that fraudulent activity is at play, clients‘ winnings can be voided and account blocked.)
16.3
(If we consider the violation of the rules as an attempt to cheat the casino, Pledoo may confiscate all winnings and deposits without refund.)
Следователно от всичко написано разбирам, че Pledoo може да предприеме действия по блокиране на акаунт или конфискуване на средства. Но това не е задължително и по тяхна преценка одобряват или блокират.
Това означава, че извършват действия които винаги са в тяхна полза!
Нека продължим нататък.
Относно правило 4.6 на Pledoo а именно:
The Customer shall only use payment methods that are issued lawfully and belong to the Customer.
Никой не спомена, че 26.02.2023 е изпратено Нотариално заварено пълномощно в което е написано:
Да извършва от мое име и за моя сметка всички необходими действия относно:
Представителството пред физически и юридически лица, държавни ведомусти и учреждения, банкови и други финансови институции.
Това Нотариално заверено пълномощно не беше прието от Pledoo. Беше поискано друго в което е написано, че титуляра на сметката в Skrill ми дава права над този акаунт. Следователно получих такова и го изпратих на 01.03.2023. Но и то не беше прието защото влизало в сила от 01.03.2023 и по време на депозита аз съм нямала право да извършвам тези действия.
Във вашият кодекс раздел плащания пише:
Това правило е в сила най-вече за предотвратяване на злоупотреба с кредитни карти, а също и поради международните разпоредби срещу прането на пари."
Та къде Casino Guru и Pledoo видяхте измама или пране на пари ?
- ИЗМАМАТА -щ е въвеждане и/или поддържане на заблуда у някого с користни подбуди. Измамата е престъпление против собствеността.
- ПРАНЕ НА ПАРИ е процес, при който парични средства са привидно приходи от парични постъпления или доходи от други активи, и при който се създава впечатление, че големи суми пари, придобити от тежки престъпления, като наркоразпространение или тероризъм, са законни приходи от законна дейност и имат легитимно законен произход. Прането на пари е престъпление съгласно много законодателства и има различни определения. То е ключов момент във функционирането на сивата икономика.
Така, че бих изключила написаното от вас! Също така съм изпратила снимка на закупените от лично от мен Paysafecard.
Automaattinen käännös: