1win Casino - generelle Diskussion (Seite 36)

How much money did you pay here?

얼마 여기서 돈을안줬나요?

I'm going to receive 990,000 won now. But my account was frozen due to voice phishing.

전 지금 받을게 99만원. 근데 여기 하다가 보이스피싱으로 계좌 다 묶였습니다.

I have been trying to withdraw money since October 24th and I have not received any response.

I spoke to support, sent emails, sent account validation and still nothing.

Desde el 24 de octubre estoy intentando retirar dinero y no recibo respuestas.

Hable a soporte, envie mails, envie validacion de cuentas y aun nada.

Hi there, It's understandable that you hold such opinions, especially considering the first two posts you've written about your experiences. However, the most common notion of scamming that most unhappy players hold dear is what you mentioned last.

I still do hope you will help me understand the part about the illegal voice phishing and fromze accounts.

Since this is my third request, I will be more direct, though.

What does this phrase mean, please?

"They don't pay out the money to users who sent money to the illegal voice phishing account in Korea because the deposit withdrawal account in Korea was frozen."

Thank you in advance.

In my opinion, the problem arises when you are unable to withdraw clearly collected winnings without breaking any rules, and when the casino ignores you. The scam actually means the casino has never intended to pay out anyone. While this casino does pay out, it's not a pleasant experience. I'd say.

Hi!

it seems like the complaint team will have a chance to investigate the delay. The complaint's few pieces of information suggest that you have never received verification; could you please confirm this?

Could you please tell me about your most recent correspondence with the casino? It might be a clue... Either way, filing the complaint was a really good idea. I will be curious to hear the casino's version of events if they can not get this resolved right away.

1win Casino's Korean deposit and withdrawal account is involved in phishing, and my account that received money from that account is also suspended. They do not use legal accounts in Korea, but illegally borrow other people's names to use accounts. Such accounts are often involved in illegal activities. This is a malicious casino that does not return deposits to players in order to recover their accounts that have been suspended.

1win 카지노의 한국 보증금 입출금 계좌가 보이시피싱에 연루되어 그 계좌에서 송금 받은 나의 계좌도 모두 지급정지입니다. 그들은 한국에서 합법적인 계좌를 사용하지 않고 불법적으로 남의 명의를 빌려 계좌를 사용합니다. 그러한 계좌는 불법적인 일에 다 수 연관되어있습니다. 그들의 계좌가 지급정지 되니 그것을 만회하기 위하여 플레이어에게 보증금을 돌려주지 않는 악질적인 카지노입니다

Oh, I was truly unsure whether I got that correctly, but this is serious! Thank you very much for helping me understand that. I believe that the local laws and restrictions differ significantly from those we are familiar with in Europe. Therefore, it is crucial to share this information.

May I inquire if your personal account is being investigated at this time? For example, has the bank been involved in any way in getting your account accessible again?

I see that the casino representative has been invited to join the complaint thread and provide the casino's perspective. Would you kindly keep me informed here on the forum in case I do not keep up with the response there?

My account is currently in a suspended state and my bank account will be normalized after the criminal proceeds are refunded. This period will take about 4 months. After all the measures are completed, I will be able to access my bank account and a significant amount of my money will be seized.

나의 계좌는 현재 모두 지급정지이고 범죄수익리 환급이 마친 후 나의 은행 계좌사 정상화 된다. 그 기간은 약 4개월에 시간이 필요하다. 모든 조치가 완료된 후 나는 나의 은행 계좌에 접근할 수 있고 상당한 금액을 나는 돈은 압류된다.

I'm honestly shocked!

There is at least one thing I find hard to believe. Despite the incomplete investigation, you say you know a lot of my money will be seized. My assumption is that the money might have originated from the casino, leading you to anticipate its seizure. Or am I understanding this incorrectly?

Hello, I was never confirmed that the verification was complete. I sent the data requested by support to the email they provided me on November 13. They asked me to wait 15 days but I have not received a response.

Hola, nunca me confirmaron que estaba la verificacion, le envie los datos solicitados por soporte al mail que me brindaron el dia 13 de noviembre. Me pidieron que espere 15 dias pero no tengo respuesta

Thank you for that.

Now we need to see what our team will be able to find out then.

Are you in contact with the casino, or not at all?

I try to contact them but they don't respond.

연락은 하지만 그들은 답이 없습니다.

After 15 days, and even then, they won't give you your money back. Give up.

15일뒤 아니 그 뒤도 그들은 당신의 돈을 돌려주지 않을 것입니다. 포기하세요

That's the law in Korea. The law in Korea is that if it's designated as a criminal account, the victim will be refunded. The account will be suspended and the money in it will be refunded to the victim.

한국의 법이 그렇습니다. 한국의 법은 그 범죄 계좌로 지정되면 피해자에게 환급이 이루어집니다. 계좌의 지급정지를 하고 그 안에 있는 돈을 피해자에게 환급됩니다.

Does it apply to all online casinos, though? And what does it mean "criminal account?"

It is hard to believe that it would work like this for casinos all over the world, I have to say. 🤔

It's Korea, not the world. What is a criminal account? It's a bank account used for phishing and other crimes, and other accounts from which criminal proceeds are transferred can be canceled if they prove their legitimacy, but if not, they will be returned to the crime victim.

This applies to all countries that allow bank transfers. 1win is a criminal organization if they are committing crimes in this way in many countries such as Korea, Japan, China, Thailand, and the Philippines.

전 세계가 아닌 한국입니다. 범죄계좌란? 보이시피싱및 각존 범죄에 이용된 은행 계좌이고 그 계좌에서 범죄수익이 이체된 다른 계좌 역시 스스로 정당함을 증명하면 해제 할 수 있지만 그렇지 않으면 범죄피해자에게 환수 조치 됩니다.

이것은 은행 계좌 이체를 허용하는 모든 나라에 적용됩니다 1win은 한국 일본 중국 태국 필리핀등 여러나라에서 이 같은 방법으로 범죄를 저지르고 있으면 이 카지노는 그냥 범죄집단입니다.

That is why I said all over the world, of course. So, Korea is there as well. No? 🤔

May I ask if it is prohibited in Korea to play in casinos like this one, though?

Because if it is so, it's always better to stick to the ones you are allowed to avoid any issues and be protected, I believe.

Yes, it is illegal.

네 불법입니다.

And that is exactly why you actually shouldn't be playing there, in my opinion. So you could be protected.

I really hope that our team will soon come to the best resolution of your case possible.