HomeComplaintsCasino 999 - The player's balance was confiscated.

Casino 999 - The player's balance was confiscated.

Amount: 90,000 kr.

Casino 999
Safety Index:Above average
Submitted: 29 Mar 2022 | Case closed : 08 Apr 2022
Case closed Our verdict

Unjustified complaint

REJECTED

Case summary

2 years ago

The player's balance was confiscated for using a 3rd party payment. The complaint was rejected as the player breached the casino terms.

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2 years ago
Translation

I was treated unfairly by the casino, just cheated, the case has already found its place with the lawyer, in short I am the owner of the casino999 account, my husband and I made a deposit from his credit card because I had no funds of my own hand, luckily it happened that we won a large amount at the above casino, the casino asked us to confirm our identity, we sent all documents, including the marriage certificate, and then the casino just wrote back that it confiscated our winnings because the deposit was not made from my card as owner, but from my husband's card, I will only mention that these are the rules, unfortunately, when we made a deposit from another card, we were not notified that the funds are blocked due to the payment from another card , we could still make money, the problem starts when we have made a big profit and the casino does not pay out, they have a lot of bad opinions on the internet that they cheat with payouts close down accounts with players' funds and charge them with fraud.

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2 years ago

Hello Anna1,

Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with Casino 999. Please allow me to ask you a few more question before we would move forward.

Did you use any bonus to accumulate your winnings? Did the casino ever mention that your husband's card can be ever verified?

I've looked into the terms and found this:


" 6.4 When making any deposit to your Account, you simultaneously agree not to: Use third party deposit methods, institute charge backs; request refunds; or, in any other way, annul your deposit to the account. A breach of this provision shall constitute a material breach of the Conditions and shall entitle the Company to seek compensation, for instance by forfeiting any winnings held in your Account."


Please note that it is against the terms of almost every single online casino to use someone else's fund for deposit. If the casino never mentioned that you can do it, there is no way to receive your winnings as you breached their terms and conditions.


Looking forward to your answer.

Regards,

Nick

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2 years ago
Translation

hi, the money deposited from my husband's credit card was not covered by any bonus, we just played and won a large amount when we made a deposit from another account, the funds were not blocked, we could still service them, we received no message that the account was blocked because another payment method was used, the problem only occurred when we won, if we lost our deposit, the case would definitely be quiet and there would be no problem, moreover, after winning I was informed to send all the necessary documents to me and my husband along with the marriage certificate so I made all the documents they asked for and then I got information that they are confiscating my victory, it is dishonest and it is fraud, I will only add that the same situation was in the video slots casino, the account was owned by me and the deposit was made from my husband's card, it also happened to win in a slightly smaller amount, we were asked to send my and my husband's necessary die documents for verification, we have the same last name, so after 2 days we were successfully verified and the money was sent to us.

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2 years ago
Translation

the casino has no problem when the deposit is made from an account other than the owner's account, because if this were the case, our deposit would have to be blocked because it came from another account, we would not be able to play and manage money, if our deposit was lost, there would be no problem that it was paid from another account, the problem begins when the casino has to withdraw money, as another payment method has been used, we must be informed that we can not use the account because there was used another payment method, my husband has been verified, we have nothing to hide, I have sent all the documents confirming my and my husband's identity.

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2 years ago
Translation

the casino asked to confirm the man's card, in addition they asked to confirm that we are married, I sent the marriage certificate, our credit card, insurance card, ID card, even an account statement, everything was sent.

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2 years ago

Dear Anna1,

Could you please forward the entire communication between you and the casino to nikolas.b@casino.guru?

Regards,

Nick

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2 years ago
Translation

Hi I sent everything via email

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2 years ago

Dear Anna1,

Thank you for all the e-mails. Unfortunately, it was nowhere mentioned by the casino that you might you your husband's card. As I mentioned above as well, it is strictly against the terms in almost every single casino. We had some cases where the casino allowed you to use a shared account but since this is not that case, the casino has no obligation to pay you out and as the deposit was refunded, there is nothing else that could be done. I'm really sorry that we could not help you out but as you clearly breached the casino terms, our hands are tied. Please do not hesitate to contact us if you will come across any other trouble again in the future.

Best regards,

Nick

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