HomeComplaintsAmok Casino - Player’s requesting a full deposit refund.

Amok Casino - Player’s requesting a full deposit refund.

Amount: €21,809

Amok Casino
Safety Index:High
Submitted: 18 Apr 2022 | Resolved : 18 Apr 2023
Resolved Our verdict

Case closed

RESOLVED

Case summary

1 year ago

The player from Switzerland had an active self-exclusion in sister casino due to a gambling problem. He believes that he shouldn’t have been allowed to deposit any funds into Amok Casino account. The player has reached ADR, their decision was in his favour. But it looks like the casino remained silent. The player contacted MGA, and the licensing authority decided in the player's favour.

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2 years ago
Translation

Dear Casino Guru team

Dear Amok Casino team


I refer below to an identical complaint already answered by Casino Guru:


Amok Casino - Player complains that he shouldn't be able to play. (casinoguru-de.com)


Below I am filing an official complaint against Amokcasino with license number MAG/B2C/367/2016.


First I would like to mention that I have been playing at Amokcasino for months and I consistently consider the casino to be a reputable casino. Payouts were always made quickly and the support always responded to my inquiries in a friendly, accommodating and quick manner.


Unfortunately, I have to state that the licensed casino with the name Amokcasino violated the RESPONSIBLE GAMING policy. On March 23, 2022 I got banned from all online casinos. Due to my gambling addiction, I tried to create an account at an online casino last night, but without success. I tried to create an account at around 300 online casinos, but unfortunately I was – rightly so – blocked everywhere. A single exception in the entire online casino universe is your Amokcasino. Here I was able to keep depositing and losing. This although I am also blocked from their subsidiaries (Refuel Casino, Mount Gold Casino). For this reason, I regret to assume that Amok Casino would continue to let me deposit and play, although I'm sure you received a message to close my account as well. Unfortunately, I was still able to deposit and since March 23, 2022 I have deposited and lost over 12,000 euros.

A few weeks ago I got a message from Amok Casino that I need to submit my bank statements (deposits and withdrawals from the last 2 months) in order to continue playing. When I asked for a cash bonus they said they couldn't give me one as I have to disclose my sources of funds first. Nevertheless, I was able to keep depositing and earn over 12,000 euros. It was only when I said to close my account that I received a cash bonus of 300 euros so that I could continue playing at your casino.

Today I wanted to deposit 70 euros and got the message that I can't make any deposits because I didn't submit the account movements required and described above. Amok Casino has been asking me for these documents for weeks and I was still able to deposit over 12,000 euros. Today I couldn't make any deposits because I didn't submit my account activity. Why can't I make any deposits until today? You've been asking about the account movements for weeks and I was still able to continue depositing and playing. It's also questionable that I'm banned online at every imaginable casino worldwide, with one exception. Amok Casino. Can you confirm that you have not received a message to suspend my account? Why have I been able to make deposits in the past few weeks without submitting any account documents? And why can't I deposit today because I didn't submit any account documents.


I am reclaiming from Amok Casino my deposited and lost money since the account was closed with their sister companies and I kindly ask the casino to adhere to the RESPONSIBLE GAMING policy going forward. It is important that Infiniza Limited casinos are aware of their responsibility for RESPONSIBLE GAMING and take all measures to ensure that gambling addicts do not re-offend. Since the casino had been asking me for more documents to verify my sources of funds for weeks, it was obviously clear that I would be screened for gambling addiction. The suspicion of gambling addiction was therefore given. The fact that I was able to deposit more than 12,000 euros even though I didn't submit the documents is questionable. The fact that I couldn't make a deposit today because I didn't submit the documents mentioned confirms the arbitrariness of the casino.

It is also questionable that I got banned from Amok Casino's sister casinos (Refuel Casino, Mount Gold Casino) for gambling addiction but was able to continue to deposit and lose at Amok Casino.


I have always been a loyal one and I am now politely asking the casino to review my case and make sure everything went correctly in terms of RESPONSIBLE GAMING. I believe that Amok Casino has violated the RESPONSIBLE GAMING policy. It's really suspicious that Amok Casino is the only casino far and wide that I was still able to deposit and play at. For this reason I have been claiming my losses back since March 23, 2022 or since I was banned from the two sister casinos for gambling addiction.


sincerley

Dario J*********

Edited by a Casino Guru admin
Automatic translation:
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2 years ago

Dear Mister_Schweiz,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem.

Please understand that if you self-exclude yourself from one casino it doesn’t necessarily mean that you are protected on all the other associated websites. Could you please advise if you have requested a self-exclusion from Amok Casino directly?

If there's any relevant communication, please forward it to petronela.k@casino.guru.

Looking forward to hearing from you.

Best regards,

Petronela

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2 years ago
Translation

Good day


Thank you for the answer. Of course, I know that you always have to request a self-exclusion directly with the casino and that a self-exclusion request from a sister company does not automatically apply to other casinos. I also had this well-known train of thought - until I came across the following complaint:


Amok Casino - Player complains that he shouldn't be able to play. (casinoguru-de.com)


I believe that your conclusion in the complaint just mentioned applies to my case as well. If this is not the case, please explain.


Furthermore, I would like to point out again that I was banned from ALL Limited Inifinza Casinos on March 23, 2022. With one exception: amokcasino! Amokcasino has 2 other sister companies (Mount Gold + Refuel) where I was also banned. I doubt you were aware of my automatic ban as I was banned from hundreds of other casinos at the same time.

Automatic translation:
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2 years ago

Dear Mister_Schweiz,

Based on the rules of the MGA license, players' accounts would be suspended across the entire platform if the reason for the self-exclusion was gambling addiction.

"(4) Any exclusion implemented in terms of this article shall be offered:

(b) Across all the means by which the B2C licensee provides its services, and,

optionally, but not alternatively to the latter, across one or more websites and,

or one or more remote means.

Provided further that, in the event that a player has been excluded by the B2C

licensee in light of sufficient reasons which indicate that the player may have problem

gambling issues, that player shall be excluded across all brands operated by the B2C

licensee"


Could you please forward any supporting evidence that the reason for your self-exclusion from any of the following casinos was a gambling addiction?


file


Thank you very much in advance.


Edited by a Casino Guru admin
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2 years ago

Good day.


I hope that the conversation, that I send now to Petronala help you further. This confirms my statements made in my first message, which I do not want to repeat again.


kind regards


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2 years ago

Thank you very much, Mister_Schweiz, for the forwarded emails. I have corrected the disputed amount.


Do I understand correctly that your self-exclusion at Refuel Casino has been activated on the 28th of February 2022?

Have you saved your cashier history from Amok Casino, please?

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2 years ago
Translation

Good day


On February 28th, 2022 I was banned from Refuel Casino for gambling addiction. Support has confirmed this to me several times. I'll email you the appropriate conversation.


As in my detailed first message, I got banned from hundreds of online casinos on February 28th, 2022, including Refuel. Unfortunately niece from amok casino. I still believe this is a violation of RG policy.


I saved the cashier history. The amount lost since February 28, 2022 at Amok-Casino was confirmed to me by the support of Amok-Casino by email. I will also send you this email.


thank you very much

Automatic translation:
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2 years ago

Additional information from the player:


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2 years ago

Thank you very much, Mister_Schweiz, for the forwarded emails. Could you please advise if you have received any winnings from Amok Casino since the 28th of February?

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2 years ago

Good day.


Thank you very much for examining the evidence that I have emailed to you. Regarding your question: No, I have not received any winnings paid out on Amok Casino since February 28, 2022. I'll send you an email that says so.


I would like to take this opportunity to thank you for your commitment. It is difficult when a player has to file a complaint against a casino alone, as casinos are always looking for new reasons not to admit wrongdoing. Therefore: Thank you.

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2 years ago

Thank you very much, Mister_Schweiz, for providing all the necessary information. I will now transfer your complaint to my colleague Jozef (jozef.k@casino.guru) who will be at your assistance. I wish you best of luck and hope to see your problem being resolved to your satisfaction in the near future.  


PS: I have corrected the disputed amount from €22,086 to €21,809

Edited by a Casino Guru admin
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1 year ago

Hello Mister_Schweiz.

I absolutely appreciate that you shared your experiences with the Casino Guru team. We will now try to get in touch with the casino.

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1 year ago

We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’.

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1 year ago

Hello there,


see the casino reaction below.


After a reviewing of this player’s account we can confirm the following:

Player implemented an indefinite self-exclusion at Mount Gold Casino on the 18th of January of this year. 

Please be advised that our Terms and Conditions https://www.amokcasino.com/terms-and-conditions/ clearly state the following with regards to the self-exclusion policy: 
- 14.3. SELF EXCLUSION POLICY 

Please note that any self-exclusion requested on Our Website is only applicable to this Website. Therefore, We recommend You to consider extending Your self-exclusion to each operator where You hold an account with.

On another hand this player never had an indefinite self exclusion at Amok Casino. His last definite self exclusion has lasted from the 2022-02-11 until the 2022-03-13.

At no given time player contacted our customer support mentioning his gambling issues, until the 18th of April 2022. Straight after we received this communication, we processed to permanently close all his accounts as per responsible gaming policy and informed him accordingly.


Please, could you confirm their statement?

Edited by a Casino Guru admin
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1 year ago

Good day.


I read the message from Amok Casino . Casino Guru now wants me to comment on Amok Casino's response. However, I did this several times and in great detail, also submitting evidence and chat logs. I think that Casino Guru should present her point of view now that she has received the opinions of the parties and numerous documents. I could only repeat myself. I see that Amok Casino does not address my argument in any way. I like to repeat a third time that I also refer to the following statement.


Amok Casino - Der Spieler beschwert sich, dass er nicht spielen können sollte. (casinoguru-de.com)


I would be happy if my case GOT the attention it deserves. It is a pity that Amok Casino does not respond to my explanations and arguments. I have said several times and very many times that I have been banned from all casinos in the group except Amok Casino. I want to know if it was done properly in that regard.


Why was I banned from Refuel Casino? I am tired of explaining and proving everything again. 


Best regards


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1 year ago

PS. I would like to repeat that I was encouraged to file the case in the first place due to the following case.


Amok Casino - Der Spieler beschwert sich, dass er nicht spielen können sollte. (casinoguru-de.com)


The player complains that he should not be able to play as his account got closed for gambling addiction in a sister casino.


Casino Guru's response was:


" As far as we know, they should block all of your account within a same group and refund your deposits if they allow to - this is based on their license which they should follow." (...) "This means that you should exclude yourself from every single casino one by one - we find this casino term going against the terms of the license and as we do not have enough information why did the casino allow you to play, only the license can help right now. They have full access to their data and in this case we think they should favor you and Amok Casino should refund all of your deposits."

Edited
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1 year ago

Addendum: Three weeks ago, Petronela from Casino Guru wrote to me: "Based on the rules of the MGA license, players' accounts would be suspended across the entire platform if the reason for the self-exclusion was gambling addiction".


As a result, I was asked by Petronela to prove that I was banned from one of the group's casinos for gambling addiction. I have sent this evidence multiple times (several different emails and chat histories with the casino Refuel) confirming that I have been banned from Refuel Casino since February 28th, 2022 for gambling addiction. Casino Guru has received several documents in which Refuel-Casino confirmed that I have been banned for gambling addiction since February 28th. Petronela posted a screenshot above. 


Why Amok Casino does not say a word about the Refuel Casino in its statement and instead only talks about the Mountgold Casino is inexplicable to me.


I now ask Casino Guru to carefully review my case and read the whole conversation and then post their opinion. Many thanks for your valued work.


Kind regards

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1 year ago

Dear Mister_Schweiz.


Unfortunately, we have reached the clash of two parties. We understand that the casino has certain policies and methodology for how they proceed with self-excluded players between related casinos (backed by their T&Cs). And, MGA has certain standards backed by their terms.


If you were clearly promised in connection with the regulatory (MGA) that you will be self-excluded in the whole group, but the casino behaved correctly in their terms, we believe this case should be decided by the MGA (as it was in the case you were referring to). So, the most valid option how to solve this case is to file an official complaint at ADR and licensing authority of the casino. Are you going to do it?


I will gladly help you with it, you may reach me at the email address mentioned below.

jozef.k@casino.guru

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1 year ago

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

Edited by a Casino Guru admin
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1 year ago

Dear Josefz


Thank you for your message. I'm a little irritated that Casino Guru doesn't dare to express his opinion on the case and come to a conclusion. As requested, I described my case in detail several times and submitted all the necessary documents.


On April 21st, 2022 Petronela from Casinio Guru wrote me the following:


"Based on the rules of the MGA license, players' accounts would be suspended across the entire platform if the reason for the self-exclusion was gambling addiction".


and asked me if I was banned from one of the group's online casinos. I have subsequently sent a screenshot proving that I have been banned from Refuel Casino for gambling addiction since February 28th, 2022. Petronela posted the screenshot in this conversation on April 28, 2022.


For these reasons I come to the conclusion that I should have been banned from Amok Casino as well, which is part of the same casino group. Instead, I paid in over 20,000 euros.


I urge you now to look at the case again and to dare to express your opinion on the case. This would also help me when filing an official complaint with the ADR. Thank you very much.


A few more questions:


1. Does an official complaint to the ADR have any chance at all? Is this treated at all?

2. How long does it take to process a complaint.


What is your experience in this regard.


Thank you in advance for your help and I hope you can come up with a personal result that reflects YOUR opinion. I know that Casino Guru always wants to be on the safe side when it comes to advice, but I think there was enough evidence and description of my case.


Best regards

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1 year ago

Dear Mister_Schweiz.


I have expressed our opinion, but I fully understand that it is not clear or certain. The reason is simple, according to the gambling standards in the industry, we would be on the casino side. The casino team behaved according to their T&Cs and the whole process is very common in the industry. However, the licensing authority (MGA) has certain standards that should be carried out by the brands, they are regulating. Therefore, it is the official ADR and the MGA, who should decide on this matter (the first step is ADR) and only then force the casino to do the refund.


To answer your questions:

1. We have only positive experiences with official ADRs of the MGA brands. If their decision is not sufficient, you can still reach directly MGA. 

2. Usually it takes just a few weeks.


There have already been multiple cases where official ADR managed to help players to resolve the cases according to the MGA policies. I highly recommend you do so. When you confirm, I will close this case as 'waiting for the regulator's decision'. We will continue with our discussion through email during the whole process. When there is a decision, we will update the complaint accordingly.

Let me know if you have further questions.  

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1 year ago

Thank you for your response. It's strange to me that Casino Guru sometimes thinks that if you've been banned from one casino for gambling addiction, you shouldn't play at any casino from the same groups. Petronela informed me of this and you behaved accordingly in other complaints.


I am happy to submit an official complaint. Could you help me with this via email? I have no experience with it. Thank you very much.

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1 year ago

Hello there.

Since we are going to contact the licensing authority, I am closing the case as 'waiting for regulator decision'. When ADR or MGA decides, we will update this thread accordingly.

Best regards, Jozef


28.12.2022 Update:

The player has reached ADR, their decision was in his favour. But it looks like the casino remained silent during the whole process.


18.4.2023 Update:

The player has reached us with decision from the regulator.

Edited by a Casino Guru admin
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1 year ago

Good day


The ADR ruled in my favor because, according to the MGA policy, it is a duty for casinos to ban players at all sister casinos if they are addicted to gambling. 


The MGA informed me that according to the MGA policy, decisions of the ADR must be followed by the player and the licensee. As a result, I got the sum of €21,809 refunded by the casino.


Thank you very much for your help, dear Jozef

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1 year ago

Dear Dario,

Thank you very much for informing us about the outcome. I am very glad that the case got to the satisfactory phase. I am closing it accordingly.

Best regards, Jozef

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