5Gringos Casino - Player's account has been blocked.

Salve mi sono iscritto in questo casinò e dopo aver fatto un deposito di 10 euro ne ho vinti 600 (euro), dopo aver mandato tutti i documenti che sono stati accettati mi hanno chiuso ingiustamente l'account senza possibilità di riapertura e con i prelievi in corso che non mi verranno pagati.

Dear LEOROSSETTI9,

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. Do I understand correctly that you have passed the KYC verification?

Have you accumulated your winnings with or without an active bonus?

Have you received any explanation from the casino regarding this situation? Please forward all the relevant communication between you and the casino to kristina.s@casino.guru. Alternatively, you can post it here. 

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.

Best regards,

Kristina

Salve Kristina ti invio lo screenshot dell'email che mi è stata mandata da 5gringo, la verifica KYC non è stata superata dopo un mese che ho inviato più e più volte i documenti ho anche tutti gli screenshot delle chat avute con il supporto 5gringo per capire la situazione e perchè ci mettevano tanto tempo per verificare, le vincite che ho accumulato sono state vinte con i depositi e non con i bonus, spero di risolvere la situazione perchè mi sembra davvero ingiusta e surreale.

Thank you very much, LEOROSSETTI9, for your cooperation. I will now transfer your complaint to my colleague Stefan (stefan.m@casino.guru) who will be at your service. I wish you the best of luck and hope the problem will be resolved to your satisfaction in the near future.  

Dear LEOROSSETTI9,

I am so sorry to hear your withdrawal hasn't reached you yet. I will contact the casino and try my best to resolve the issue as soon as possible.

Now I would like to invite a 5Gringos Casino representative to join this conversation and participate in the resolution of this complaint.

Dear 5Gringos Casino,

Could you please state why the player's withdrawal has not yet been paid out and when he can expect the payment?

Thank you in advance for providing the information.

Kind regards,

Stefan

Dear Casinoguru Team,

Please be informed that we have sent you the explanation/evidence of the case at stefan.m@casino.guru

Thank you for your co-operation!

Sincerely,

5gringos.com

Buonasera vi allego gli screen dei prelievi in corso che non sono mai stati erogati (per non aver passato la verifica KYC presumo) e alcuni screen delle chat avute con il supporto 5

Dear LEOROSSETTI9,

I was contacted by the casino representative that your account was funded by a 3rd party card.

The following activities are strictly prohibited and will be considered a material breach of these General Terms and Conditions:

- engaging in any fraudulent activities, including, without limitation, using any credit/debit cards or other payment methods or funds not belonging to you, cases where funds are recalled/disputed;

Have you used a third-party card to fund your casino gaming account?

I am looking forward to your response.

Kind regards,

Stefan

Buonasera sì ho utilizzato una carta intestata a terze parti, ovviamente con il consenso del titolare della carta che mi ha fornito anche il contratto intestato a lui per poterlo mandare ai rappresentanti di 5gringo.

Se il problema è che la carta di credito deve essere intestata a me posso tranquillamente mandare il mio codice IBAN con la mia carta o in alternativa tutti i documenti del titolare della carta di debito utilizzata per finanziare il conto per accertarvi che non sia una frode l'importante è che mi venga pagata la vincita.

Comunque ci tenevo a dire perché 5gringos non ha posto questi problemi prima del deposito invece se li è posti dopo un prelievo in corso.

Grazie anticipatamente spero che si risolva al più presto la situazione

Cordiali Saluti

Dear LEOROSSETTI9,

I have checked the terms and conditions, and I have found this, as mentioned above:

The following activities are strictly prohibited and will be considered a material breach of these General Terms and Conditions:

- engaging in any fraudulent activities, including, without limitation, using any credit/debit cards or other payment methods or funds not belonging to you, cases where funds are recalled/disputed;

Furthermore, please check our Fair Gambling Codex for Players https://casino.guru/fair-gambling-codex-for-players:

"Payments

For deposits and withdrawals, you should only use bank accounts and credit cards held in your own name. If you don't do this, you might get into trouble when trying to make a withdrawal. This rule is mostly in place to prevent credit card misuse and also because of international anti-money-laundering regulations."

Please understand that this rule has been breached. Some exceptions might be allowed by casinos when depositing or withdrawing funds using a joint card or this possibility is communicated beforehand. Technically it is very difficult to check who’s the owner of the payment method at the depositing stage. This can be checked only during account verification, which is usually done when a withdrawal is requested. Therefore, it is a player’s responsibility to use allowed payment methods only.

If you’re not able to prove that you are a legitimate owner of the payment method and you haven’t received approval from the casino allowing you to use a third-party payment method, I’m afraid there’s not much we can do for you. 

I wish I could be of more help. I’m sorry we couldn’t help you to resolve this case, but please do not hesitate to contact us if you run into any issues with any other casino in the future. For the abovementioned reasons, I will now reject this complaint. I appreciate your understanding. 

Kind regards,

Stefan