Post
Topic
Board Gambling discussion
Re: Fortunejack Scammed me WARNING
by
magneto
on 11/11/2021, 03:16:36 UTC
Quote
7.7. You are obliged to submit to the Company all KYC and CDD documents requested by the Company during 14 (fourteen) calendar days after the request is made by the Company. If You do not meet the set deadline the Company shall have the right to block and terminate Your Account and confiscate all funds available on Your Account."

I think that this is unreasonable.

The money is still yours especially if you are willing to undergo KYC.

The minimum resolution that they should give you is a full refund of the deposit. This is unacceptable - and I'd say very fishy behaviour from FJ which resembles a company trying to take advantage of KYC/AML regulations.