HomeComplaintsCasinoin - Player has been accused of opening multiple accounts.

Casinoin - Player has been accused of opening multiple accounts.

Amount: €130

Casinoin
Safety Index:High
Submitted: 08 Sep 2021 | Case closed : 30 Sep 2021
Case closed Our verdict

Unjustified complaint

REJECTED

Case summary

3 years ago

The player from Germany has been accused of opening multiple accounts. We ended up rejecting the complaint because it was not justified.

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3 years ago
Translation

Hi there,


I won something at Casinoin with a few no deposit spins. These were not linked to wagering requirements and could win up to € 200. In the end, I gambled back down to € 100 and then wanted to withdraw the money. Then I was told that withdrawal is only possible via Crypto and then I made the required minimum deposit of € 50 via BTC. The money also ended up in the gaming account. I then played a little further up to € 130 and wanted to pay out this too. According to the chat, I should send my documents for verification, which I also did on 08/30. have done. Now my account has been blocked because I supposedly have a second one which is not true. I haven't even received an email about this.


It would be really nice if someone could help me with this issue.

Automatic translation:
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3 years ago

Dear denyo123, 

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. I checked the T&Cs (https://casinoinonline.com/agreement?lang=en) and I found this:

„1.4. You are allowed to have only one Client Account on this Website. If You attempt to open more than one Client Account, all accounts You try to open may be blocked or closed. Only one Client Account for each household, device, IP address, financial instrument is allowed. Company may perform additional security checks in order to detect multiple accounts."

Is there any chance, that someone from your household or using the same IP address has created an account at this casino too?

Would you be so kind and send me all the relevant communication between you and the casino, so we can gather as much information as possible? My email address is kristina.s@casino.guru.

Looking forward to hearing from you.

Best regards, 

Kristina

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3 years ago
Translation

No, I don't have a second account on the site. I've sent you all the latest messages from the chat

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3 years ago

Thank you very much denyo123 for your reply and email. I will now transfer your complaint to my colleague Peter who will be at your assistance. I wish you the best of luck and hope to see your problem being resolved to your satisfaction soon.

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3 years ago

Hi denyo123,

I looked at your case and email and understand the situation. Could you please forward the email accusing you of multiple accounts to my email address (peter.m@casino.guru)?

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3 years ago
Translation

I have sent

Edited
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3 years ago

Thank you denyo123,

I will contact the casino and see if I can help. I would like to invite Casinoin to the conversation to participate in the resolution of this complaint.

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3 years ago
Translation

Is there any news yet?

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3 years ago

Hi denyo123,

We haven't heard from the casino yet, but it usually replies to complaints published on our website within the set time frame. Let's just wait a few more days.

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3 years ago

Hello,


We apologise for the experience the customer has faced. Unfortunately, the customer violated the T&Cs of our company which led to the account suspension. According to our T&Cs, it's not allowed to register multiple account with a purpose to bonus hunt and abuse casino.


CasinoGuru, please kindly provide me with an email where we could send corresponding proof.


Related to the last deposit which was added in order to attach crypto wallet. The customer was requested to provide details for the last deposit refund, but no reply was received so far.


Kind regards.


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3 years ago
Translation

I have now retransmitted the address.


Also to Peter for forwarding

Automatic translation:
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3 years ago

Hi all,

Thank you for your replies.

Dear Casinoin team,

My email address is as follows: peter.m@casino.guru

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3 years ago

Hello,


The proof of multiple account registration and deposit refund was forwarded to the mentioned email.


Thank you.

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3 years ago

Thank you Casinoin team for the evidence you sent. I would like to ask you for a more detailed explanation (I sent you an email).

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3 years ago

Dear denyo123,

I have a question for you. Did anyone else in your household register an account in the casino?

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3 years ago
Translation

No. I only live with my mother and she has never played in a casino.

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3 years ago

Dear denyo123,

The casino provided very relevant evidence confirming its claims of multiple accounts. I'm afraid there is nothing we can do to help you with this one. I can only recommend you avoid opening more than one account per casino in the future. If you disagree with our decision, please turn to the Curacao Gaming Authority and submit a complaint there (certria@gaminglicences.com). I wish I could be of more help.

Best regards,

Peter M

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