Hello
Seven days after he did withdraw.
email from mrringo:
Dear
Username: xxxxx
User ID: xxxxxxx
It has been brought to our attention, by our Quality Assurance team, that yourself, and another player have both signed up on the same IP and both claimed the same bonus.
Because of this we have no option but to assume that both accounts originate from the same household, as they follow a particular pattern. As this raises many red flags on the fraud scale that is implemented with regards to regulations, we have no choice but to close both accounts.
In doing so, we have 2 options. We can either hand this matter over to MGA who will investigate the matter and may call in governmental agencies whilst doing so as it may be considered 'money laundering'. Or we can return your deposits.
We have chosen the better option, which is fairer to you, and will return your deposits. Then your account will be closed.
Please feel free to contact us should you have any queries.
Best regards,
my overall deposits = 300e
I uses a dynamic IP, one for each connection is different because it is not possible that someone opens an account with this same IP address.
Seven days after he did withdraw.
email from mrringo:
Dear
Username: xxxxx
User ID: xxxxxxx
It has been brought to our attention, by our Quality Assurance team, that yourself, and another player have both signed up on the same IP and both claimed the same bonus.
Because of this we have no option but to assume that both accounts originate from the same household, as they follow a particular pattern. As this raises many red flags on the fraud scale that is implemented with regards to regulations, we have no choice but to close both accounts.
In doing so, we have 2 options. We can either hand this matter over to MGA who will investigate the matter and may call in governmental agencies whilst doing so as it may be considered 'money laundering'. Or we can return your deposits.
We have chosen the better option, which is fairer to you, and will return your deposits. Then your account will be closed.
Please feel free to contact us should you have any queries.
Best regards,
my overall deposits = 300e
I uses a dynamic IP, one for each connection is different because it is not possible that someone opens an account with this same IP address.
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