Here is the flag:
https://bitcointalk.org/index.php?action=trust;flag=2203
Please, support the flag, we need to stop this fraud together, and the first measure is taking action.
Thanks!
https://bitcointalk.org/index.php?action=trust;flag=2203
Please, support the flag, we need to stop this fraud together, and the first measure is taking action.
Thanks!
Hi Saturent,
are you please able to answer the most recent email i sent to you with the multi-accounting (again) accusations?
If you are not able to provide a fair, decent and honest response to this, I have one more to send.
If that is still not able to be answered truthfully, we would kindly ask that you remove the incorrectly placed flag that you have added today..
Thanks for your honesty in advance..
regards,
Steve.
When you say "again", you mean the 99% of messages I got without a clarification, I guess.
Sadly, you only start to provide more specific answers when something like a flag is created.
Anyway.. now you accuse me of depositing from a wallet that was used on several different accounts.
However, these accounts do not belong to me.
I explained it to your security department but I was totally ignored.
I explain it again, opently and honestly.. I use a shared wallet, I told to your department that there might be some accounts linked since my partner was playing with you lately this year. (I have no knowledge at all of the usernames he used and this was all a supposition, whatsoever)
He had his KYC fully verified as far as I know, and you will see we are not the same person.
I believe I did not break any rule opening an account with you while my partner had already his, since we are two different people.
I also explained,.. he excluded himself in several occasions due to gambling issues but was always able to create another account (never flagged for multiaccounting while losing..
)I can provide you full details as I know he was in touch with the manager of one of your departments (the one handling selfexclusions), regarding the ability to open new accounts after requesting exclusion several months ago.
And now I ask you... why hasnt he ever been flagged/banned when creating new accouns? On this kind of situation, you do not mention "multiaccounting" , huh? As you know the player is unable to control himself and will just lose it all.. that benefits you and then, zero flags for your loved "multiaccounting" excuse.
When I make a totally new account for myself and I have some profits, then you flag it immediately.. curious, huh?
Sorry but you can not link these accounts to me since we are two different people.
I played by myself.. and I believe you can verify all this since we both underwent KYC..
Therefore and again, the funds.. the tiny profits I had.. belong to me.
My partner lost way much on your site from the moment he asked for selfexclusion until today.. always able to deposit, never flagged. That makes you really "responsible".
Just return my funds and stop this BS.