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Originally Posted by Big_panaso
hi,
first, I would like to say it was quite rude of spearmaster to expose infomration he got, probably from my IP.
What if I told my wife I am going to a business meeting in Paris while instead I went with my mistress to Colombia?
second, yes, I was in Colombia, I did not read anything in the terms of the casinomeister web site saying that I have to log in to the forum only from my place of residency.
by the way, I will save your time, I am in the UK right now, any problem with that?
and third, I really do not get bet fraud casino. I opened the account, played and cashed out from holland, so what reason do they have to withhold my payment? I sent the casinomeister all the documents as well a week ago but so far, nothing.
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Being in the UK should provide an opportunity to go and discuss this in person if the amount is significant enough. It seems the problem lies with the documents, which at first they did not accept. If you registered from Holland, and the documents support residency there I wonder what the problem is.
Casinos WILL log the IP address, and if you had transacted from Colombia this might have got you flagged as "dodgy". They would normally expect several different pieces of information to tie in. If anything is wrong, then you "fail the security check". This check also looks for players with multiple accounts, and this is another reason they may have failed the check - and this can happen even if the documents all tie in.
You might even want to put the case in front of a lawyer here, again providing the amount is worth the trouble.