Hello Sydney and dear players
The situation with the player "midavv" is quite usual. This player is typical bonus abuser (probably "drop").
Last months all casinos operated by SOFTSWISS were attacked by bonus abusers from the same region. This player is one of them. They all made same deposits (to claim bonus) and played same slots with the same bets. All this players were paid for long time, but last days we started to ask for payment system screenshots.
We found that:
- NOONE of this players deposited money to their payment systems
- all of them got money via transfer from another payment system users
- all payment system accounts were NEW and created just before depositing to the casino
- each wallet had only two transactions - transfer from another user and deposit to the casino
- on our Source of Wealth request all those players ansewerd that they have no job/just released from Univercity of army
According to our liecence we are allowed to request the source of founds and this request was not passed.
P.S. Any other casino should block account with no refound. We allow those abusers to cashout those depoits. All screenshots and proofs will be provided to LCB representative.
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