30k forfeited at sia (6 accounts)
long story short, & sorry for the english since im not a native speaker.
facts of the case:
my computer has access to 6 sia accounts, all account holders are my friends (& one is mine).
in august and sept we won over 25k at sia under 6 accounts. i requested a 10k withdrawal in late sept from my account and that was rejected, sia said the account was under investigation.
sia security then requested an id, address proof and neteller screenshot of a deposit to sia from each account. my friends and me sent them all the requested docs, some sooner than others, but all done within 3 weeks.
sia then emailed us that fraud has been committed in our accounts and that all accounts have been closed, any winnings was void, they sent our deposits back to our neteller accounts.
as i contacted sia today, they said there is no need to have further communication because my account has been closed, I asked them if litigation is the only way to get around this, their answer is "Good luck to you".
problem:
the problem, i guess, is that my computer was logged into different accounts under the same ip at almost the same time, max bet and winning
my argument is that, me and my friends were actually staying in my house (as a small group of syndicate) in the last two months and some of them followed my actions, we used the same computer to place bets.
money involved:
1 acc with 19k+
1 acc with 9k+
1 acc with 1.8K+
advice anyone? sia is not a pubicly traded company as i recall, i do have a lawyer frd in canada but i hope to get this sorted without litigation. my frds are obv concerned about the "void winnings" part, sia do not respond to my emails now (as they said there is no need for further communication), so i feel the need to post this in a forum, please help.
facts of the case:
my computer has access to 6 sia accounts, all account holders are my friends (& one is mine).
in august and sept we won over 25k at sia under 6 accounts. i requested a 10k withdrawal in late sept from my account and that was rejected, sia said the account was under investigation.
sia security then requested an id, address proof and neteller screenshot of a deposit to sia from each account. my friends and me sent them all the requested docs, some sooner than others, but all done within 3 weeks.
sia then emailed us that fraud has been committed in our accounts and that all accounts have been closed, any winnings was void, they sent our deposits back to our neteller accounts.
as i contacted sia today, they said there is no need to have further communication because my account has been closed, I asked them if litigation is the only way to get around this, their answer is "Good luck to you".
problem:
the problem, i guess, is that my computer was logged into different accounts under the same ip at almost the same time, max bet and winning
my argument is that, me and my friends were actually staying in my house (as a small group of syndicate) in the last two months and some of them followed my actions, we used the same computer to place bets.
money involved:
1 acc with 19k+
1 acc with 9k+
1 acc with 1.8K+
advice anyone? sia is not a pubicly traded company as i recall, i do have a lawyer frd in canada but i hope to get this sorted without litigation. my frds are obv concerned about the "void winnings" part, sia do not respond to my emails now (as they said there is no need for further communication), so i feel the need to post this in a forum, please help.