A player from Germany had his withdrawal of €135 denied after a 3-day waiting period. When checking on this issue, he found out he could not log into his account and was told by support that he violated terms of service.
I turned €30 into €135 on this website and waited about 3 days for the payout. Today, I checked my emails and found that my payout was denied. So, I tried to log in, but I couldn't because I kept getting a message that my login information was incorrect. When I asked the support what the problem was, they said that I had violated the terms of service, which of course I didn't.
Hello alexgensel,
Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with Blazzio Casino. Please allow me to ask you a few more question before we would move forward.
Could you please advise if your account was already verified? Did you use any bonus to accumulate your winnings? What explanation did the casino give you for blocking your account, did they specify which term did you breach?
Looking forward to your answer.
Regards,
Nick
Hello Nick,
yes, my account was already verified. I didn't use a bonus. However, Blazzio still wanted proof of my payment method after I requested the payout.
Their reasoning was (and I shouldn't know more than that):
Your account was blocked due to violation of our T&C - 13.4.1 we have reasonable grounds to believe that you have participated in or have been connected with any form of Prohibited Practice (and the basis of our belief shall include the use by us (and by our gaming partners and our other suppliers) of any fraud, cheating and collusion detection practices which are used in the gambling and gaming industry at the relevant time).
Hello alexgensel,
Did you provide them the payment method information? Did you use a deposit method belonging to you, under your name?
Dear alexgensel,
We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.
Hallo Nick,
yes i provided them with my payment method information. Basically i gave them all the information i could possibly give (Bank statement, My Revolut Card Owner Info and so on...). And yeah the deposit method was under my name(I have used it on many other gambling websites and it worked with no problems).
Dear Alex, our system detected this account as a part of a syndicate. We are zero tolerance for any fraudulent activity and according to our T&C 13.4.1 'we have reasonable grounds to believe that You have participated in or have been connected with any form of Prohibited Practice (and the basis of our belief shall include the use by us (and by our gaming partners and our other suppliers) of any fraud, cheating and collusion detection practices which are used in the gambling and gaming industry at the relevant time);
Thus, your account and related ones were blocked. Winnings were voided as well.
Dear Blazzio Casino,
Could you please forward an evidence of your claim to nikolas.b@casino.guru for further review?
Dear Nick,
Kindly be informed that an email with the evidence has been sent to nikolas.b@casino.guru
Please let us know if any other details are needed.
Best regards,
Blazzio Team
Dear alexgensel,
Based on the evidence received from the casino, we will be now forced to reject the complaint due breach of casino terms. Please be sure to always read all the casino terms and conditions before even registering in a casino as it will lead to account closure and confiscation of balance.
Also do not hesitate to contact us in case you will come across any other trouble in any online casino.
Best regards,
Nick