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HomeComplaintsBinobet Casino - Player's account is closed and funds are confiscated.

Binobet Casino - Player's account is closed and funds are confiscated.

Closed
Our verdict

Unjustified complaint

Amount: €200

Binobet Casino
Safety Index:Low

Case summary

The player from Greece reported that the casino had closed his account and confiscated €200 that he had attempted to withdraw. After investigation, the Complaints Team concluded that the casino's actions were justified due to evidence of duplicate accounts, which violated their Terms and Conditions. The player was advised against such behavior in the future, and the complaint was rejected.

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4 months ago
grTranslationgb

The casino closed my account and took away €200 that I had withdrawn.

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4 months ago

Important Notice:

Casino.Guru will never ask for any payments or access to your accounts in order to complete KYC. If someone claims to be from Casino.Guru and makes such a request, do not share any information. We only contact players through this official complaint thread or via email addresses ending in @casino.guru. Always check the sender’s domain and verify your resolver’s email by clicking on their avatar within the official complaint thread.

If anything seems suspicious, please contact us directly. Stay safe.


Hello,

Thank you very much for submitting this complaint. I'm sorry to hear about the problem you're experiencing. Please allow me to ask you a few questions to clarify your situation.

  • Have you passed the full KYC verification, or at least submitted any identity documents to the casino for verification?
  • What types of games did you play? Were they slots, live casino games, or did you place bets on sports?
  • Did you accumulate your winnings with or without a bonus?
  • Have you contacted the casino to ask about the reason your account was closed?

I hope we will be able to help you resolve this issue as soon as possible. Thank you in advance for your reply.

Best regards

Veronika

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4 months ago
grTranslationgb

Yes, my account is fully identified, I have made a withdrawal in the past, I can't understand why they closed me and also since they closed me why they didn't give me my winnings at least, please help.

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4 months ago
  • What types of games did you play? Were they slots, live casino games, or did you place bets on sports?

Please forward me all the communication between you and the casino customer support regarding the closure of your account and the confiscation of your winnings at veronika.f@casino.guru. Thank you for your cooperation.

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4 months ago
grTranslationgb

I don't have any email conversations because they don't respond, only live chat, which doesn't hold it.

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4 months ago

Thank you for your response. Please answer the following question:

  • What types of games did you play? Were they slots, live casino games, or did you place bets on sports?
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4 months ago
grTranslationgb

Only slot machines

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3 months ago

Thank you very much, Dragon7619, for providing all the necessary information. I will now transfer your complaint to my colleague, Peter (peter.c@casino.guru), who will be at your assistance. I wish you the best of luck and hope your issue is resolved to your satisfaction in the near future.


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3 months ago

Hello there,

Thank you Dragon7619 for providing us with all the information. I hope we'll be able to resolve this issue together.

I would now like to ask Binobet Casino for their help in resolving this complaint. We would like to know why the player's account was closed and why their winnings were confiscated.

Thank you!


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3 months ago

Hello Peter & Dragon7619,


Thank you for bringing our attention!


We will be happy to ensure transparency on our part!


Let us explain that the player's balance was debited and his account was blocked due to a violation of our Terms and Conditions. According to our rules, when a violation is detected on the part of a player, we are obliged to take certain actions. 


Below, we attach the rules according to which actions were taken against the player's account:

  • 9.1. Criminal Activity

In the case when any irregularity (including a suspicion of attempted money laundering or fraud) has been noticed, BinoBet reserves the right to close Accounts and/or report criminal or other suspicious activities provided through one or multiple Accounts to the relevant existing regulatory or law enforcement authorities. All offenders’ Account balances will be blocked, withdrawals will be void, deposits and winnings will be forfeited.

  • 9.2. Collusion and cheating

BinoBet is eligible to disable users Accounts and forfeit their Account balances (including deposits and winnings) if they will be noticed of gaining, attempting to gain an advantage of trading information of their cards or establishing a collusive agreement with other users to take an unfair advantage. These advantages may consist of chip dumping and transfer, discussing a hand during play, multiple using a single Account, soft playing. BinoBet provides the rigorous examination of play by both manual and automated ways and investigates all related user complaints. In addition, BinoBet provides proactively and randomly examining gameplays and Accounts.

  • 9.3. Fraudulent activity

Once BinoBet noticed a fraudulent, unlawful, dishonest or improper activity (including using the VPN, proxy or similar service that masks or manipulates the identification of your real location, or making bets, wagers or poker play through a third party or on behalf of a third party) on the Website, we are eligible to block user’s Account with forfeiting of all Account balances without prior notification. In such cases, BinoBet reserves the right to report fraudulent activity to existing regulatory and law enforcement authorities including but not limited to banks, credit card companies and/or any person or entity that has the legal right to such information, and/or taking legal action against such user.


We will be happy to provide more detailed answers to your more specific questions if needed. Thank you!


Kind regards,

Binobet Casino

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3 months ago

Thank you for the update Binobet Casino representative. Would it be possible to provide me with evidence of a violation of your Terms and Conditions? You can forward any information to my email. (peter.c@casino.guru) Thank you in advance for your cooperation!


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3 months ago

Dear Peter,


Thank you for your quick response!


We have sent all the necessary information to your email address, and we will be happy to help if you need anything else!


Best wishes,

Binobet Casino

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3 months ago
grTranslationgb

You have to give me the money I had in it after you closed my account for no reason, meaning two different accounts can't play from the same WiFi? You're not serious at all, I'd say you're more like scammers.

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3 months ago

Thank you for providing me with the information Binobet Casino representative.

The casino has presented multiple indicators suggesting the presence of duplicate accounts. It is an established industry standard that an individual may operate only one account in their name. Your activity constitutes a clear violation of this policy, and we therefore find the actions taken by the casino to be justified.

We strongly advise against such behavior, as it may result in similar consequences in the future. In light of these circumstances, we regret to inform you that your complaint has been rejected.

Thank you for your understanding.

Kind regards,

Peter

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