HomeComplaints18bet Casino - The player's account got blocked.

18bet Casino - The player's account got blocked.

Black points: 26856

Amount: €42,172

18bet Casino
Safety Index:Very low
Submitted: 09 Jun 2022 | Unresolved : 02 Aug 2022
Unresolved Our verdict

Insufficient evidence from casino

UNRESOLVED

Case summary

1 year ago

The player's account got blocked without any explanation. The casino responded and stated that the player's account was blocked due to the use of multiple accounts. The casino provided evidence, but we considered it insufficient in showing that the player had gained any unfair advantage, in accordance with our fair gambling codex. The casino maintained that its position regarding this matter was final, and so the complaint was closed as 'unresolved'.

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1 year ago
Translation

So played on 18bet.com. Sent in lots of documents, which they approved. Won lots of money, after they approved my documents, they close my account for no reason at all. They do not answer when I write to them, what should I do? I want my money.

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1 year ago

Hello Frida,

Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with 18bet Casino. Please allow me to ask you a few more question before we would move forward.

Did you receive any confirmation that your account is verified? Is your balance generated from real money or bonus money too? When exactly did they close your account and did they contacted you since?

Looking forward to your answer.

Regards,

Nick

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1 year ago
Translation

Hey! They wrote that my account is under "review" they approved all my documents, I have over 450,000 in my gaming account that I want to get out. I have not played for bonus money but have played for my own money.

they closed my account yesterday at 14.49 after they approved my documents, also had to send documents to my entire bank. The only thing they wrote was that my account would be reviewed, no one has responded to my Mail since.

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1 year ago
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I also have lots of proof of things they wrote and that I have money in my gaming account.

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1 year ago
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You have to help me ass ..

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1 year ago

Hello Frida,

Please note that it is a standard procedure in many casinos to block the player's account until the verification is finished. We always recommend to wait at least 14 days for the whole process to be finished so if it's been less, be sure to give it a time and let us know it there wouldn't be any update within that time frame.

Regards,

Nick

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1 year ago

Dear Frida,

We are extending the timer by 7 days. Please, be aware that in case you fail to comment on your complaint in the given time frame, we will reject your complaint.

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1 year ago
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They still have not opened my account.

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1 year ago
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It's been 12 days.

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1 year ago
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Now it has been 2 weeks

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1 year ago

Thank you Frida for all the information and keeping us updated. I will now forward your complaint to my colleague Adam who will be assisting you from now on.

Wish you best luck resolving it.

Regards,

Nick

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1 year ago
Translation

Thank you!!!!

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1 year ago

Hello Frida,


I have reviewed your case and will contact the casino to see if I can help.

 

We would like to invite 18bet Casino to join the conversation and participate in the resolution of this complaint.

 

Dear 18bet Casino,

 

Can you please provide further information regarding the status of the player's account?

 

Kind regards,

Adam

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1 year ago
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I want my money .. 🙁

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1 year ago

Dear Frida and Casino Guru Representative, 

 

Thank you for inviting us to this thread and apologies for the delayed reply. 

 

We are reviewing the case and we will provide an answer as soon as our investigation is done. 

 

Kind Regards, 

18 Bet Casino Team 

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1 year ago
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You've been saying that for 3 weeks.

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1 year ago
Translation

Here came the answer. FYFAN. I have not broken a single team, I have not opened 2 different accounts. Please. So close this casino. I have deposited my money, sent a picture of my entire bank, my driver's license everything. And they write like this? No usch, 18 BET GO FUCK YOURSELF

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1 year ago
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Now they have closed my account completely, even taken my entire amount of money. 497000 kr.

their reason is that my account matched someone else's account? So, please. What a fucking shitty casino, never been so disappointed.

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1 year ago

Thank you for the updates, Frida.


Dear 18bet Casino,

 

The player has been told that they have multiple accounts. Could I ask you to please provide us with some evidence to support this? It can be sent directly to my e-mail, adam.m@casino.guru.

 

Kind regards,

Adam

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1 year ago

Dear Frida and Casino Guru Representative,


The investigation of the case is still ongoing. We will give an answer once the internal investigation is over.


Kind Regards,

18Bet Casino Team

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1 year ago
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You have closed my account and removed all my money. So what does it mean that the case is still going on?

you sent me a Mail a few days ago, where you clearly said that there were two accounts connected to the same IP address. You can not send proof of this, and what you say is not true. I want my money NOW.

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1 year ago

Hello 18bet Casino,


Thank you for the update. It does seem there has been some confusion, as the e-mail received by the player states "the review of your account has been completed".


As the investigation of the player's account is ongoing, we will allow some more time and await a further response from you regarding the outcome.


Kind regards,

Adam

Edited by a Casino Guru admin
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1 year ago
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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1 year ago
Translation

Although I have not opened 2 accounts?

what evidence do you have?

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1 year ago

Dear 18bet Casino,


Thank you very much for your response.


While we accept that it is the responsibility of players to make sure that they don't create multiple accounts at the same casino, we feel that each case should be assessed individually.


If the casino finds out that a player has created five separate accounts and claimed the full bonus amount on each of them, it is likely that this is a bonus abuser, and the casino has every right to penalize them. On the other hand, if a casual player mistakenly creates two accounts and doesn't even claim the bonus, the casino shouldn't penalize them just because it has a rule that can be used against them.


To determine if any unfair advantage has been gained by the player, could I ask if either of the accounts mentioned has claimed a bonus? Also, when was each account registered, and have they been used simultaneously?


Please forward any relevant supporting evidence of the multiple accounts and their usage to my e-mail, adam.m@casino.guru.


Kind regards,

Adam


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1 year ago

Dear Casino Guru,


As it’s already been established, the player has been detected to have multiple accounts (matched via IP and cookie – proof was sent in our previous reply) which is a direct violation of the Terms & Conditions, which the player has agreed on upon the registration.


Multi-accounting has implications beyond potential bonus abuse and if left unrestricted it could allow a player to bypass AML provisions, bet limits, RG tools and more. This breach of the Terms has no relation to any bonus campaign, hence whether a bonus was claimed or not has no relation to this case.


We believe that the evidence provided until now are enough for this case.


Kind Regards,

18Bet Casino Team

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1 year ago
Translation

Bullshit like that, shut down your crappy casino honestly. Heard more who had the same problem, you just shut down and come up with some made-up shit that the players have multiple accounts. Such terrible bullshit, fyfan.

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1 year ago
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hope you have fun for my 500,000.

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1 year ago

Dear 18bet Casino,


Once again, I appreciate your position but unfortunately the evidence supplied is not sufficient for us to be able to dismiss the possibility that the second account was opened in error, without the intention of circumventing rules or gaining an unfair advantage.


I can understand the potential implications that can be attributed to multi-accounting, but in accordance with our fair gambling codex if there is no evidence of this it would be unfair to penalize the player.


Kind regards,

Adam

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1 year ago

We would like to ask 18bet Casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, the complaint will become ‘unresolved’ which may negatively affect its rating. 

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1 year ago

Dear Casino Guru Representative, 

 

In the course of the last few weeks, we have been very cooperative, giving you all necessary proof regarding this case: 


  • We provided an explanation why the player’s account was blocked (multiple accounts) 
  • We showed you the matching IP and Cookie 
  • We explained why having a bonus or not is not relevant 
  • We answered your question about what kind of advantage the player can gain when using multiple accounts 


In regards to your last message "but unfortunately the evidence supplied is not sufficient for us to be able to dismiss the possibility that the second account was opened in error" - every time a player breaks the clearly stated rules, they can claim it was by mistake. We cannot speculate, we can only look at the facts – the T&C were breached.  

 

We strongly believe more than enough information was shared with you and the player on our side regarding this case. This remains our final position. 

 

Kind Regards, 

18Bet Casino 

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1 year ago

Dear 18bet Casino,


I thank you for your cooperation so far, but while it can be seen that the player may have registered more than one account, there is nothing to suggest that this has been done with the intention of gaining any unfair advantage. We believe that every case should be assessed individually. Yes, the player may claim that it is a mistake, and this is why we ask for evidence to prove otherwise. If there is no evidence that any harm has been caused or any advantage has been gained, we do not believe the player should be penalized in this case.


Dear Frida,


As the casino has stated their position will remain final, this complaint will now be closed as 'unresolved'.

I understand this isn't a satisfactory solution to your issue. However, the decrease in rating caused by unresolved complaints could help to change the casino's approach. If the casino decides to react, we will reopen the complaint and you will be notified by email.


In the meantime, I recommend you to contact the Malta Gaming Authority (https://www.mga.org.mt/support/online-gaming-support/) and submit a complaint to them. It's a good licensing authority and has better options and tools to help players. Please let me know how they respond. (adam.m@casino.guru). I am sorry that I could not be of more help on this occasion.


Best regards,

Adam

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