Dear Kaushila and Nick,
I am reaching out to you as the Head Manager of the Customer Reputation team. I have thoroughly reviewed the case and would like to extend my sincerest apologies for the delay in resolving the issue. The reputation manager responsible for handling the complaint has deviated from the guidelines, and as a result, they will undergo additional training to ensure more efficient handling of similar cases in the future.
However, it is important to note that the customer in question received an official email from our security department outlining the specific violation of our Terms and Conditions:
"Should the bettor commit fraud in respect to the bookmaker (such as the registration of multiple accounts, the use of automated betting software, arbitrage betting, if the betting account is not used for betting, the improper use of loyalty schemes, etc.), the bookmaker reserves the right to stop such fraudulent actions by:
-bet cancellation;
-closure of the customer’s account;
-filing a claim to a law-enforcement agency."
Unfair gambling activity typically refers to actions that lead our team to believe that a player's behavior on our platform is aimed at exploiting it. This may include creating multiple accounts, engaging in arbitrage gambling, or any other activities of a similar nature. In such instances, winnings cannot be withdrawn as they are deemed to have been acquired unfairly. Consequently, the player is only permitted to withdraw their initial deposit. Just as if the bets were never placed, we return the amount the player deposited, but we are unable to approve the withdrawal of winnings that we consider abusive and unfair to other players.
Nick, you will get an email from our team as requested but please be advised on the information I have provided in my reply.
I understand the customer's disappointment caused by this situation, but we are bound by the guidelines set by our security department. Additionally, we refrain from disclosing the exact steps followed by our team in order to protect sensitive information and safeguard our strategies against potential abuse.
I sincerely hope for your understanding in this matter. Please do not hesitate to reach out if you have any further questions.
Dear Kaushila and Nick,
I am reaching out to you as the Head Manager of the Customer Reputation team. I have thoroughly reviewed the case and would like to extend my sincerest apologies for the delay in resolving the issue. The reputation manager responsible for handling the complaint has deviated from the guidelines, and as a result, they will undergo additional training to ensure more efficient handling of similar cases in the future.
However, it is important to note that the customer in question received an official email from our security department outlining the specific violation of our Terms and Conditions:
"Should the bettor commit fraud in respect to the bookmaker (such as the registration of multiple accounts, the use of automated betting software, arbitrage betting, if the betting account is not used for betting, the improper use of loyalty schemes, etc.), the bookmaker reserves the right to stop such fraudulent actions by:
-bet cancellation;
-closure of the customer’s account;
-filing a claim to a law-enforcement agency."
Unfair gambling activity typically refers to actions that lead our team to believe that a player's behavior on our platform is aimed at exploiting it. This may include creating multiple accounts, engaging in arbitrage gambling, or any other activities of a similar nature. In such instances, winnings cannot be withdrawn as they are deemed to have been acquired unfairly. Consequently, the player is only permitted to withdraw their initial deposit. Just as if the bets were never placed, we return the amount the player deposited, but we are unable to approve the withdrawal of winnings that we consider abusive and unfair to other players.
Nick, you will get an email from our team as requested but please be advised on the information I have provided in my reply.
I understand the customer's disappointment caused by this situation, but we are bound by the guidelines set by our security department. Additionally, we refrain from disclosing the exact steps followed by our team in order to protect sensitive information and safeguard our strategies against potential abuse.
I sincerely hope for your understanding in this matter. Please do not hesitate to reach out if you have any further questions.