Confiscation of €5,000 in winnings and fraudulent deposit refund - Aphrodite Casino
I. Nature of the Dispute I am filing this complaint against Aphrodite Casino (operated by Non Videri B.V.) following the illegal confiscation of my winnings totaling €5,642. This includes €4,699 in pending withdrawals and a remaining balance of €943. The casino has closed my account and offered a "refund" of €700, claiming this represents my total deposits, which is factually incorrect and a breach of our agreement.
II. Circumstances of the Win My winnings were generated on March 2026, primarily on slots such as The Catfather. After requesting withdrawals, the casino invoked retroactive game restrictions that were not present in the Terms & Conditions at the time of my play.
III. Evidence of Bad Faith and Predatory Practices
Inaccurate Financial Records: The casino claims my deposits total €700. I have bank statements and internal transaction screenshots proving my deposits are significantly higher. This is a deliberate attempt to minimize their liability.
Retroactive T&C Changes: I have saved the HTML pages of the bonus and withdrawal history. These records, along with metadata, prove that the restrictions were added to the site after my winning session was completed.
Validation Precedent: My account was fully KYC-verified, and I have received several emails confirming my withdrawal requests were "under review" before the sudden account closure.
I must emphasize that my account and gameplay were fully vetted by the casino’s security and finance departments long before this dispute. Dozens of previous withdrawals were successfully approved and paid out to me. By processing these transactions, the casino formally validated my residency, my identity, and my adherence to their terms. Invoking a "breach of terms" or "country restriction" only now—at the moment of a significant win—is a clear case of selective enforcement and bad faith.
IV. Evidence Provided I am attaching the following documents to this complaint:
Screenshots of the €4,699 pending withdrawals.
Screenshots of the €943 remaining balance.
I also possess the complete set of emails containing their responses, as well as records of the previous winnings and withdrawals I was able to generate.
The automated email from Aphrodite Casino claiming the incorrect €700 refund.
Saved HTML source files of my bonus and transaction history.
Conclusion: Aphrodite Casino is using a "one-size-fits-all" fraudulent email to void thousands of euros in legitimate winnings across its network. I request the full payment of my €5,642 and a thorough investigation into their accounting practices regarding deposits.
Confiscation of €5,000 in winnings and fraudulent deposit refund - Aphrodite Casino
I. Nature of the Dispute I am filing this complaint against Aphrodite Casino (operated by Non Videri B.V.) following the illegal confiscation of my winnings totaling €5,642. This includes €4,699 in pending withdrawals and a remaining balance of €943. The casino has closed my account and offered a "refund" of €700, claiming this represents my total deposits, which is factually incorrect and a breach of our agreement.
II. Circumstances of the Win My winnings were generated on March 2026, primarily on slots such as The Catfather. After requesting withdrawals, the casino invoked retroactive game restrictions that were not present in the Terms & Conditions at the time of my play.
III. Evidence of Bad Faith and Predatory Practices
Inaccurate Financial Records: The casino claims my deposits total €700. I have bank statements and internal transaction screenshots proving my deposits are significantly higher. This is a deliberate attempt to minimize their liability.
Retroactive T&C Changes: I have saved the HTML pages of the bonus and withdrawal history. These records, along with metadata, prove that the restrictions were added to the site after my winning session was completed.
Validation Precedent: My account was fully KYC-verified, and I have received several emails confirming my withdrawal requests were "under review" before the sudden account closure.
I must emphasize that my account and gameplay were fully vetted by the casino’s security and finance departments long before this dispute. Dozens of previous withdrawals were successfully approved and paid out to me. By processing these transactions, the casino formally validated my residency, my identity, and my adherence to their terms. Invoking a "breach of terms" or "country restriction" only now—at the moment of a significant win—is a clear case of selective enforcement and bad faith.
IV. Evidence Provided I am attaching the following documents to this complaint:
Screenshots of the €4,699 pending withdrawals.
Screenshots of the €943 remaining balance.
I also possess the complete set of emails containing their responses, as well as records of the previous winnings and withdrawals I was able to generate.
The automated email from Aphrodite Casino claiming the incorrect €700 refund.
Saved HTML source files of my bonus and transaction history.
Conclusion: Aphrodite Casino is using a "one-size-fits-all" fraudulent email to void thousands of euros in legitimate winnings across its network. I request the full payment of my €5,642 and a thorough investigation into their accounting practices regarding deposits.