The player from Finland had deposited 1250 USDT and had increased his balance to 3312.5 USDT. When he tried to withdraw, the casino required a KYC process. Afterwards, the casino claimed that the player's account was linked with other accounts and limited him to withdraw only his initial deposit. The player was aggrieved over the confiscation of his winnings, which amounted to 2062.5 USDT. The player had stated that he used a VPN and only participated in sports betting. The casino had refused to pay the winnings and had blocked the player's account. We, as the Complaints Team, had rejected the complaint due to a lack of insight into sports betting related issues and an inability to properly evaluate the casino's investigation results.
苦情を提出していただき、誠にありがとうございます。ご迷惑をおかけして申し訳ございません。状況全体を完全に理解するために、いくつか質問させてください。あなたの家族の誰か、または同じ IP アドレスを使用している誰かがこのカジノでアカウントを作成した可能性はありますか?アカウントがまだ有効だったときに、スロット、ライブカジノ、スポーツ賭博など、どのゲームに注力していたか教えてください。
Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Please allow me to ask you a few questions, so I can understand the whole situation completely. Is there any chance that someone from your household or using the same IP address has also created an account at this casino? Could you please advise which games you focused on while your account was still active - slots, live casino, sports betting, etc.?
Have you accumulated your winnings with or without an active bonus?
I hope we will be able to help you to resolve this issue as soon as possible. Thank you very much in advance for your reply.
I use a VPN service on my computer to bypass local censorship and access restrictions. However, this is not prohibited by the casino. Therefore, I do not rule out that someone else could use my IP address if they have the same VPN application. I also 100% rule out that someone else could place bets from my computer or phone, and I myself have never used other people’s devices.
I want to say that I sent documents - my passport data for additional identity verification. Therefore, the casino has 100% proof of my identity or any coincidence based on indirect evidence that is not my personal identifier; it cannot allow the casino to brazenly steal my money like that. Especially giving yourself the advantage of retroactively verifying your identity so that you can invent some kind of match with other accounts and cancel your winnings like that!
I can respect the opinion of the casino in refusing to accept bets from any player they wish. But if you accept bets on the player’s money, then you have no right not to pay if the bet wins!
When registering, the casino offers a bonus that returns part of the lost money. But for this bonus to work, you must first lose all your money. Therefore, to your question - "did I use bonuses for the game" - NO! the bets were made with the money I made a deposit - it's 100% my money!
After registering, I only used sports betting. There was only one bet on my account! the bet was on the top league of the English football championship and the bet was made before the start of the match. This bet cannot in any way be classified as fraudulent or dishonest because in football this is one of the highest levels of champions with the highest degree of confidence! (I provided a screenshot)
The system by which the casino cancels bets made with the player’s money cannot have any justification! This is a fraud! I demand that they pay me my fair winnings! Further, the casino has the right to limit my account, not allow me to place bets if "in their opinion" I am not a suitable player for them.
According to the rules of the casino, I have the right to apply for a review of the decision about dishonest treatment of me. I wrote about this desire to the official email and informed the employees in the chat. However, my account was blocked and now I am unable to log into my account.
Thank you for your reply, Zoklening. I would like to emphasize that our forum Casino.guru deals with complaints regarding online casino users only. I understand it must be difficult for you, but unfortunately, we don’t have enough insight to take on this kind of issue if you only focused on sports betting.
However, I can recommend a few websites that might be able to help you. Please, let me know if you are interested in the list of these websites, and thank you very much for your understanding.
I ask you not to consider this case as tied to a certain type of bet! my claim was made the same way - the casino accepted my deposit, the casino refused to pay after my game, the casino confiscated my money without objective reasons!
Both I and the casino have no dispute regarding the bets themselves. This specifically addresses the casino's refusal to pay winnings!
I ask you to act as a third party in our dispute with the casino. They claim that they have evidence of my connections with other accounts, but this is 100% a lie! The casino just stole my money and only you can help me!
I ask you to listen to what evidence the casino will present and you will make a decision at your own discretion!
Your site is very important for any casino! Please consider my case by inviting Fortunejack!
Please understand that if you only placed bets on sports betting and your winnings were confiscated, the casino probably detected activity that led to this decision. Since we don't have enough insight into this field of online gambling, we wouldn't be able to interpret the casino's results of the investigation and/or their explanation correctly and judge this case fairly. We don't think that your complaint is unjustified, we just couldn't evaluate the issue properly. We would really like to help, but it is impossible for us this time.
Unfortunately, after gathering all the necessary information we are forced to reject this complaint. Sorry we were not able to help you with this one, but please, do not hesitate to contact us in the future, if you run into any issues with this or any other casino and we will try our best to help.