The player from Italy deposited funds into his account using the 3rd party payment method. The complaint was rejected because the player didn't respond to our messages and questions.
I created the account in my name Salvatore M***, I did everything I was asked to do, only that before depositing I encountered problems depositing with my Poste Italiane ATM card and therefore I decided to use that of my brother I played and won the sum of 2000 euros but when I tried to withdraw I was refused the withdrawal then I understood that it had rightly been refused because the account had not been verified, so I sent the requested documents but still nothing so I spoke several times with the chat and I was told to also send my brother's documents after several attempts to send documents requested by the casino I was told that you cannot deposit with other people's cards but the deposit was granted to me. I have sent all the documents at my disposal and I have accordingly contacted my bank to meet their requests. now I don't understand what the problem is in withdrawing that money that I honestly won and what is the problem in approving my brother's documents and consequently my documents. I ask you casino guru for explanations. I ask if possible to find a suitable solution to the case for both me and cobra casino I don't want to go to the police or anything else I just want the matter to be clarified.
Thanks for your cooperation.
evil savior
Dear x8xytmvkq4,
Thank you very much for submitting your complaint. I’m sorry to hear about your problem. I have checked the terms and conditions, and this is what I found:
„The Company does not accept third party payments. You must make deposits only from a bank account, bank cards, e-wallets or other payment methods that are registered in your own name. If we determine during the security checks that you have violated this condition, your winnings will be confiscated and the original deposit will be returned to the owner of the payment account. The Company is not responsible for the lost funds deposited from third party accounts."
Furthermore, please check our Fair Gambling Codex for Players https://casino.guru/fair-gambling-codex-for-players:
"Payments
For deposits and withdrawals, you should only use bank accounts and credit cards held in your own name. If you don't do this, you might get into trouble when trying to make a withdrawal. This rule is mostly in place to prevent credit card misuse and also because of international anti-money-laundering regulations."
Please understand that this rule has been breached. Some exceptions might be allowed by casinos when depositing or withdrawing funds using a joint card or this possibility is communicated beforehand. Technically it is very difficult to check who’s the owner of the payment method at the depositing stage. This can be checked only during account verification, which is usually done when a withdrawal is requested. Therefore, it is a player’s responsibility to use allowed payment methods only.
If you’re not able to prove that you are a legitimate owner of the payment method and you haven’t received approval from the casino allowing you to use a third-party payment method, I’m afraid there’s not much we can do for you.
Thank you very much in advance for your reply and understanding.
Best regards,
Kristina