Conquestador Casino - 플레이어의 상금은 몰수되었습니다.

After registering at the casino on 7/29, I received an offer for a first deposit bonus. I deposited $2000 via Payz and received a $2000 bonus.

I carefully read the terms and conditions, played slots, and met the wagering requirements, resulting in a balance of $41,154.

When I requested a withdrawal, I was asked for live verification for identity confirmation and to provide my salary slip and bank statement as proof of funds, which I submitted.

Additionally, they requested my Payz transaction history. They repeatedly questioned the history of funds I received back from a colleague I had previously lent money to, and they demanded live verification of that third party (my colleague), reasons for the loan, a written pledge, and a certificate of repayment.

After submitting everything, I received an email stating that not all verifications could be completed in compliance with regulatory standards. My winnings were forfeited, and the initial $2000 deposit was refunded.

This is completely unacceptable, so I ask Casino Guru to investigate.

7/29にカジノに登録後、初回入金ボーナスの案内があったので利用してPayzで2000ドルを入金し2000ドルのボーナスを貰いました。

利用規約をよく読んでスロットで遊び、賭け条件をクリアすると41154ドルの残高になったので

出金申請をすると本人確認のためのライブネス認証や資金源の調査として給料明細の提出、銀行明細の提出を求められたのですべて提出しました。

さらにpayzの履歴を求められ、以前同僚に貸していたお金をpayz残高で返してもらった履歴についてしつこく聞かれ、第三者であるその同僚の本人確認のためのライブネス認証や貸借の理由、誓約書、完済証明書を求められました。

提出後、規制当局が求める基準に適合する形で全ての確認を完了することができなかったとして勝利金没収のメールが来て入金分の2000ドルが返金されました

到底納得出来るものではないのでカジノグルさんに調査をお願いします。

Dear jinguangzhengyang,

Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with Conquestador Casino.

Please allow me to ask you a few questions, so I can better understand the situation. 

• Could you please explain in more detail the circumstances of the payments from your colleague? (timeline of events)
• Could you please explain when you deposited at the casino and when was your account blocked and the funds returned?
• Could you please explain how much is your salary compared to the payment received from your colleague and your deposit?

I hope we will be able to help you to resolve this issue as soon as possible. Thank you very much in advance for your reply.

Best regards,

Tomas

Thanks for the explanation of the situation.

Please send me your communication with casino support, in which you tried to resolve the issue. My email is tomas@casino.guru

There was too much back and forth so I picked it up and sent it.

Please confirm

やり取りが多すぎたので、ピックアップして送っています。

確認をお願いします

Thanks for your email.

Let me refer to the rules cited to deny your winnings:

2.3.4. you are the true and lawful owner of any money you deposit in your Account;

2.7. As a consequence of your applying to register for an Account with us, We hereby declare that transactions to your Account will be monitored closely to prevent money laundering activities. You agree that we may verify your identity and the accuracy of the information provided on the registration form, including without limitation by requiring further information and/or proof of identity from you, and may pass your information on to third parties (including credit reference agencies) in order to do so. Failure to provide satisfactory verification information and/or proof of identity to us on demand may lead to your Account being suspended or terminated.

4.8. By depositing money into your Account you represent to us that the money you deposit does not originate from any illegal activity or source.

4.14. We are required to carry out verification procedures to comply with anti-money laundering and other laws. We shall verify your identity, if the aggregate amount of your deposits equals or exceeds 2000 EUR or equivalent thereof in other currency

• Could you please advise whether your colleague is a player in this particular casino?
• Could you please advise if this was your only deposit in the casino?

My colleague is not a player at this casino, but he was asked to submit ID and liveness verification.

This was the only time I made a deposit into this casino.

・私の同僚はこのカジノのプレイヤーではありません。それなのに本人確認書類を提出させられたり、ライブネス認証をさせられました。

・私がこのカジノのに入金したのはこの1回だけです

Thanks for the confirmation.

Although I acknowledge your efforts to explain the situation to the casino team, on the other hand, we do understand the casino team's caution as your actions are not fully in alignment with the standard anti-money laundering rules.

After internal discussion and our recommendations in similar previous cases, we suggest you file a complaint to the casino licensing authority as we cannot determine if the casino's approach violated its established rules.

I urge you to file a complaint following the casino's complaint policy outlined here: https://conquestador.com/termsandconditions#h_7284532971341617904616041

10.1. If you have any questions, concerns or complaints about the Mobinc Services, the Games or Mobinc generally, please contact us at any time using the following email address: en_support@conquestador.com

10.2. Following the lodging of a complaint with our Customer Support team, the following steps will be taken by us in a timely fashion:

Our Customer Support team will investigate your complaint and aim to resolve the matter in a manner that is fair and objective within 5 days of the complaint being received;

If, after this process, you do not feel that the matter has been dealt with to your satisfaction, then you may request that the complaint be escalated to a member of our senior management team for a second stage review within a further 5 days;

If you feel that, after this second stage review, the complaint still has not been brought to a satisfactory conclusion you are within your rights to contact Mobinc’s Alternative Dispute Resolution (ADR) provider Pardee Consulta in accordance with the Maltese Subsidiary Legislation of "Consumer Alternative Dispute Resolution (General) Regulations" [S.L.378.18], based upon the European Directive 2013/11/EU of the European Parliament and of the Council of 21 May 2013 on alternative dispute resolution for consumer disputes. Pardee Consulta can be contacted by clicking here. For more information please contact our Customer Support Team;

Please note, at all stages of the Complaints Procedure where necessary, we may have to ask you for more information or appropriate evidence for the purposes of dealing with your complaint.

When contacting the casino's ADR our guide might help you with the process: https://casino.guru/submitting-complaints-to-regulators

Please let me know when the ADR responds acknowledging your issue. I'll await your reply.

I have made inquiries in English to the complaints office designated by Conquistador Casino and to the licensee, but have not received a reply.

Would it be possible for a casino guru to speak to Conquistador Casino about the legitimacy of the confiscation?

コンクエスタドールカジノに指定された苦情受け入れ先や、ライセンス先へ英文で問い合わせていますが返事が返ってきません。

カジノグルからコンクエスタドールカジノに没収の正当性について話を聞くことは可能でしょうか？

We might not assist you in this way.

Please send me the emails in which you contacted the casino's ADR. I'll await your reply.

My email is tomas@casino.guru

Email sent!

Please confirm

メールを送りました！

確認お願いします

Thanks for your email.

I'm sorry but, we are unable to make counter-arguments to the casino's conclusions regarding the source of funds based on the provided information.

I encourage you to try contacting the casino's ADR again until you receive a response. Please include me in the copy of the email when sending the next attempt to contact them.

I'll await your reply.