SUPERBONUS.SBS online crypto casino and this is my communication with online support. I don't know what to think about it
Why do I have to deposit additional funds for verification when I have a verified account?
We have checked the status of your account in the system. You have successfully verified your account, however, as we see, your transaction fell under the TRUST rule. In accordance with the updated set of FATF recommendations from November 2023, the AML/KYC policy and the decentralized structure of our crypto casino, we are forced to comply with a number of requirements for verifying transactions, wallets and coins. This procedure does not require any additional personal data, the usual filling out of transaction reports and confirmation of the origin of funds. The only necessary and possible condition is to verify your external wallet and confirm its ownership. To verify your external wallet, you need to make a deposit of 150 USD. After making a deposit, it will be immediately available for withdrawal, as well as the entire balance. Unfortunately, until the above condition is met, the withdrawal of funds from your account to any wallets or methods is suspended by the automatic security system of our crypto casino, which operates on smart contracts based on high-level security protocols at each node of interaction between the system, person and finances.
Oliver · May 31, 11:33
But you didn't mention that to me yesterday you answered me like this: If you want to continue with withdrawals or transfers, you must activate your account in accordance with AML/KYC verification rules. This process is automatic and will be completed after detecting a deposit of 80 equivalent in another currency for confirmation or validation. This measure ensures the correct triggering of bonus referrals and helps in the abuse of promotional offers. After activation, the deposited funds will be credited to the main participation balance and you will also be able to withdraw the funds received from the promo code. you confirm that the funds from the promo code cannot be used to activate the account. If necessary, I will provide you with detailed instructions that will guide you through the entire process.
This is the last deposit before withdrawal.
Oliver · May 31, 11:50
SUPERBONUS.SBS online crypto casino and this is my communication with online support. I don't know what to think about it
Why do I have to deposit additional funds for verification when I have a verified account?
We have checked the status of your account in the system. You have successfully verified your account, however, as we see, your transaction fell under the TRUST rule. In accordance with the updated set of FATF recommendations from November 2023, the AML/KYC policy and the decentralized structure of our crypto casino, we are forced to comply with a number of requirements for verifying transactions, wallets and coins. This procedure does not require any additional personal data, the usual filling out of transaction reports and confirmation of the origin of funds. The only necessary and possible condition is to verify your external wallet and confirm its ownership. To verify your external wallet, you need to make a deposit of 150 USD. After making a deposit, it will be immediately available for withdrawal, as well as the entire balance. Unfortunately, until the above condition is met, the withdrawal of funds from your account to any wallets or methods is suspended by the automatic security system of our crypto casino, which operates on smart contracts based on high-level security protocols at each node of interaction between the system, person and finances.
Oliver · May 31, 11:33
But you didn't mention that to me yesterday you answered me like this: If you want to continue with withdrawals or transfers, you must activate your account in accordance with AML/KYC verification rules. This process is automatic and will be completed after detecting a deposit of 80 equivalent in another currency for confirmation or validation. This measure ensures the correct triggering of bonus referrals and helps in the abuse of promotional offers. After activation, the deposited funds will be credited to the main participation balance and you will also be able to withdraw the funds received from the promo code. you confirm that the funds from the promo code cannot be used to activate the account. If necessary, I will provide you with detailed instructions that will guide you through the entire process.
This is the last deposit before withdrawal.
Oliver · May 31, 11:50
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