HomeComplaintsCasinoin - Player is requesting an overview of all transactions.

Casinoin - Player is requesting an overview of all transactions.

Amount: ??

Casinoin
Safety Index:High
Submitted: 25 Nov 2022 | Case closed : 28 Jan 2023
Case closed Our verdict

Other

REJECTED

Case summary

1 year ago

The player from Germany would like to obtain a full report of all deposits and withdrawals.

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1 year ago
Translation

Ladies and Gentlemen


the provider refuses to answer my GDPR request.


Kind regards


Eric G***

Edited by a Casino Guru admin
Automatic translation:
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1 year ago

Dear erikglaeser1,

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. Could you please advise if your account is still accessible? From which period you’d like to receive your transaction report?

Moreover, I would like to inform you, that most casinos save information like this only for a specific period of time (for example 3 months, one year etc.) therefore, I am not sure we will be able to help you with this matter.

Looking forward to hearing from you.

Best regards,

Kristina

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1 year ago
Translation

Ladies and Gentlemen


Thank you for your response. I no longer have access to my account. But even there, not all deposits were visible. I would like an overview of all transactions made since I opened the account.


Note: Every casino is obliged to document all transactions and to keep them for a longer period of time - usually 10 years. This is what the money laundering guidelines stipulate. Likewise, according to the GDPR, I have a right to inspect this data.


Thanks and best regards


Eric G*****

Automatic translation:
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1 year ago

Thank you very much for your reply, erikglaeser1. Before we contact the casino, could you please forward all the relevant communication between you and the casino to kristina.s@casino.guru? Alternatively, you can post it here. Thank you in advance.

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1 year ago
Translation

Hello Kristina,


I have forwarded the email.


Kind regards


Eric G***

Edited by a Casino Guru admin
Automatic translation:
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1 year ago

Thank you very much, erikglaeser1, for your cooperation. I will now transfer your complaint to my colleague Matej (matej@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.  

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1 year ago

Hello erikglaeser1,


I am sorry to hear about your troubles.


I would like to invite the casino representative into the case:


Dear casino representative, could you please help erikglaeser1 with his request?

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1 year ago

We would like to ask the Casino to reply to this complaint. 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’ which may negatively affect its rating.

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1 year ago

Hello.


We take data protection really seriously and need to identify and verify each person who seeks information about our players. Therefore, we cannot provide personal data to individuals or companies who have not been identified or verified.


According to the Privacy and Management of Personal Data Policy of Casinoin.io, a player can request access to information which was collected and retained by Casinoin.io, however, using CasinoGuru as a 'middleman' to try to obtain this information is not in line with our policies. Under Article 5.1.(f) of GDPR any processed data must be protected "...against unauthorised or unlawful processing and against accidental loss, destruction or damage, using appropriate technical or organisational measures (‘integrity and confidentiality’)".


Furthermore, under Article 32 of GDPR states that proper security measures must be taken "..in particular of the risks that are presented by processing, in particular from accidental or unlawful destruction, loss, alteration, unauthorised disclosure of, or access to personal data transmitted, stored or otherwise processed."


As per the Privacy and Management of Personal Data Policy of Casinoin.io, if the registered player has in fact requested his data to be released and was not provided with a response, he may appeal to an authorised authority, such as DPA of his country of residence.


Yours sincerely,

Casinoin

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1 year ago
Translation

Hello,


I only called Casino-Guru as an intermediary because I did not receive any reply from you to my emails of 01/31/2022, 09/26/2022 and 12/04/2022.


I ask that my request be processed within the statutory period of 30 days and that the data be sent to my e-mail address.


Thanks.


E*** *****

Edited by a Casino Guru admin
Automatic translation:
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1 year ago

Dear casino representative,


To be clear, we do not want erikglaeser1's data. We want to be sure that you send the data to him.


As he mentioned, he has a right to this data and has already contacted you multiple times without an answer from your side.

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1 year ago

We would like to ask the Casino to reply to this complaint. 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’ which may negatively affect its rating.

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1 year ago

Hello erikglaeser1,

Did you receive the requested data from the casino?

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1 year ago
Translation

Hello,


No, unfortunately not.


Kind regards


Eric glasses

Automatic translation:
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1 year ago

Hello erikglaeser1,


With my colleagues, we discussed what to do in your case because the nature of your complaint is something that we are usually not solving.

We decided that we were not the organization that should handle these complaints. (how to penalize the casinos, and for what, if the accounts were already closed. Not to mention that many of these casinos are located outside the EU, and different law is applied)

After careful consideration, we decided to close your complaint because we can't help you here. We are not GDPR experts.

I am sorry we could not be of more help on this occasion. Please do not hesitate to contact us if you run into any issues with this or any other casino in the future.

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1 year ago

Dear erikglaeser1,

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.

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1 year ago

Due to the aforementioned reasons, this complaint will now be rejected. Thank you for your understanding, I am sorry we could not be of more help on this occasion. Please do not hesitate to contact us if you run into any issues with this or any other casino in the future.

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