9-3-2022 Deposited R5000 via EFT in my Silversands casino Account
9-3-2022 Played video poker to the wager amount of +- R850
9-3-2022 Deposited bitcoin to the value of R20700 into my account
9-3-2022 Silversands casino made a mistake and deposited R27000 into my account
9-3-2022 I requested a withdrawal to the amount of R31802
9-3-2022 My withdrawals were rejected and I was asked to please send an updated copy of my id which I did
9-3-2022 Silversands made a withdrawal from my account into their account to the sum of the mistake made u them of R6300 which is the R27000 (incorrectly allocated) - R20700 (correct amount that should have been credited.
9-3-2022 After this I did not have the option anymore to request a withdrawal from my account, I ended up calling support and they advised me that as part of their anti money laundering policy I would have to wager the full amount of money that I 0have added into my account before they will release my funds. I rejected and told them this is illegal and they do not have the right to force me to wager any of my money before taking it out, this landed on def ears and all that I was told is this is a decision that was made from the accounts department and that their decision is final.
10-3-2022 Desperate to get access to my own money I started wagering and playing roulette, I won a couple of hands but also lost a couple of hands in total after playing through the full amount of R25700 and losing almost R1500 I finally felt relieved and that I will now have access to my funds.
11-3-2022 I emailed them again and asked them to release my funds as I have wagered the amount required in order to access my funds.
11-3-2022 They advised me that I now have to wager this amount again in slot games before I can have access to my funds.
This is illegal and I want to get access to my funds please help me, I have given them 24 hours to release my funds if they do not give me access I will also be opening a case of theft against them.
On the pictures attached you will see that I no longer even have the option to request a withdrawal in my account under cashier.