Quote from: veleten on August 09, 2019, 05:50:21 PM

Quote from: Samarkand on August 09, 2019, 07:54:50 AM

Quote from: veleten on August 08, 2019, 05:12:00 PM

...
as for the possible reasons it could be the tainted coins you got from an exchange or your IP flagged
...

If tainted coins are the problem he would have a problem with the exchange as well.
But he stated that he has no issues with his account at the exchange where
the funds were coming from.

I´m really curious which 3rd party Fairlay is talking about here. Given the fact that
Fairlay is not licensed anywhere in the world I don´t really understand why they would
work with a company like Chainalysis (I suspect that the 3rd party that they talk
about is one of these blockchain analytics companies).

OP disappeared it seems, either his issue was solved or he had no case at all ( things like that happen ,sometimes people come and try to mess with a casino they hate ,smearing its reputation )
3rd party could be one of the analytics companies or the exchange itself , we don't know , but I don't see Fairlay holding coins without a good reason
if they are AML compliant , they are forced to react to the queries
even if they are not licensed , they could get in troubles with the authorities and they would not want their business paralyzed because of some dude

Yeah something was either fishy or he got the response he wanted and split, just like all the help threads that go silent, that's how you know a working solution is in there. I am curious to wether it was tainted coins or solved.