因用朋友的海外信用卡存款导致账户被扑克之星(PokerStars)冻结,关键是我注册时地址老老实实的填的国内,觉得论坛上的WebMoney太麻烦,借了国外朋友的信用卡存的钱,结果他们告诉我因为存款的卡与注册的国家不一样,账户被冻结,需要验证很多资料。
现在尴尬了,我该老实坦白还是试图蒙混过关,我老实坦白的话钱可以退回来吧,坑爹啊。
原文如下:
Dear Cui,
We are writing to inform you that your account has been temporarily suspended, as our system has identified that you have recently used a deposit method registered to a country different to that which your account is registered to.
It is our standard procedure to request an explanation when this type of situation occurs, and to ensure the safety of your account we require documentation to verify your identity.We do not mean to imply any wrongdoing.This will help us clarify the situation and corroborate your account details.
Our request for information is made in line with our security policy as detailed in our Terms of Service.Please refer to the link below for more information on our Terms of Service, most notably section 4.3, which relates directly to the production of personal details:
http://www.pokerstars.com/poker/room/tos
Please be advised, on occasion, we may be required to amend the Terms of Service.It is your responsibility to keep up to date with any changes made to the Terms of Service.
We therefore request that you please manually fill out, complete with signature, the attached verification form, ensuring that you also provide clear and legible copies of the documents requested within this form. Please provide documents for the following card, ensuring that you clearly write the first six and last four digits of the card on the form, in the space provided:
5***********5662
Please note that we need to receive all the documents listed within 48 hours and that missing documentation will contribute to a delay in the verification process, which may take up to 72 hours.
Please understand that it is essential for us to conduct identity verification checks to ensure that PokerStars remains a safe and secure environment for its players.
Once we have received all the required documentation we can then proceed further with your account review.
We appreciate your understanding and cooperation and look forward to hearing from you.
Kind regards,
Mariela
PokerStars Security Investigations Team
用朋友海外信用卡存款,账户被扑克之星(PokerStars)冻结因用朋友的海外信用卡存款导致账户被扑克之星(PokerStars)冻结,关键是我注册时地址老老实实的填的国内,觉得论坛上的WebMoney太麻烦,借了国外朋友的信用卡存的钱,结果他们告诉我因为存款的卡与注册的国家不一样,账户被冻结,需要验证很多资料。现在尴尬了,我该老实坦白还是试图蒙混过关,我老实坦白的话钱可以退回来吧,坑爹啊。原文如下:Dear Cui,We are writing to inform you that your account has been temporarily suspended, as our system has identified that you have recently used a deposit method registered to a country different to that which your account is registered to.It is our standard procedure to request an explanation when this type of situation occurs, and to ensure the safety of your account we require documentation to verify your identity.We do not mean to imply any wrongdoing.This will help us clarify the situation and corroborate your account details.Our request for information is made in line with our security policy as detailed in our Terms of Service.Please refer to the link below for more information on our Terms of Service, most notably section 4.3, which relates directly to the production of personal details:http://www.pokerstars.com/poker/room/tosPlease be advised, on occasion, we may be required to amend the Terms of Service.It is your responsibility to keep up to date with any changes made to the Terms of Service.We therefore request that you please manually fill out, complete with signature, the attached verification form, ensuring that you also provide clear and legible copies of the documents requested within this form. Please provide documents for the following card, ensuring that you clearly write the first six and last four digits of the card on the form, in the space provided: 5***********5662Please note that we need to receive all the documents listed within 48 hours and that missing documentation will contribute to a delay in the verification process, which may take up to 72 hours.Please understand that it is essential for us to conduct identity verification checks to ensure that PokerStars remains a safe and secure environment for its players.Once we have received all the required documentation we can then proceed further with your account review.We appreciate your understanding and cooperation and look forward to hearing from you.Kind regards,MarielaPokerStars Security Investigations Team
近年来龙虎和游戏,电信网络新型违法犯罪活动十分猖獗,严重危害人民群众财产安全和合法权益,桃园南路支行严格按照太原市公安局“断卡”行动要求,严厉打击电信网络违法犯罪行为。2022年2月21日下午,民生银行太原桃园南路支行再一次成功协助公安机关抓获电信诈骗犯罪嫌疑人。
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