Hello again, Im Jelena,I want to tell everyone not to use this site because it is a scam, they took away my last money with which I managed to hit the jackpot and earn something for a living. they haven't suited me for 2 days so I want everyone involved on this site to know this and not risk the money I lost, I'm even accused of being in a criminal group that takes advantage of bonuses without any evidence
In this case there is a systemic multi-accounting bonus abuse performed by a fraud ring of related people with a mix of genuine and forged documents as a part of KYC. What’s notable is that the quality of forged documents is extremely low. Bonus and other funds have been confiscated to cover the loss caused by systemic abuse.
For obvious reasons, we cannot disclose either personal data or the exact methods of our forensics. But bear in mind this: any casino that wants to succeed long term has to offer attractive rewards. Attractive rewards are always abusable. And thus casino needs to operate with a wide range of forensics tools to identify and reduce abuse and fraud. The outcome is inevitable, sooner or later.
If you wish to appeal our ruling, then you have the option to submit a complaint to the licensing authority. Licensing body deals with responsible gambling and funds forfeiture complaints quite seriously and this way both sides would be able to present their evidence and argue their positions. You can find details at the Winz.io footer.