HomeComplaintsIviBet Casino - Player's winnings have been confiscated.

IviBet Casino - Player's winnings have been confiscated.

Closed
Our verdict

Unjustified complaint

Amount: €887

IviBet Casino
Safety Index 7.0 Above average

Case summary

The player from Spain claimed to have provided all required documentation for verification but received a notification that he had breached the terms, resulting in the confiscation of his winnings. He asserted that he had never breached any terms and believed his funds were unjustly taken. The Complaints Team reviewed the case and received evidence from the casino confirming that the player had created multiple accounts. Consequently, the complaint was rejected based on this information.

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1 year ago
esTranslationgb

They are textbook scammers, this page is a scam.

They asked me for a thousand things to verify, I have sent them all: two bills, two different IDs (ID and driver's license), selfies with ID, selfie with a code written on paper that they asked me for...), everything!

I sent them everything perfectly, and they were always rejecting my withdrawal.

Suddenly, I receive an email stating that "I have breached the terms" and that they are confiscating my money! They only let me withdraw the last deposit; they kept the rest of the money!

I have been robbed for no reason!!

I've never registered with this bookmaker before, never. I haven't breached any terms. They robbed me because they're a complete scam.

Automatic translation:
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1 year ago

Dear MLopez,

Thank you very much for submitting your complaint. I'm sorry to hear about your problem. To better assist you and investigate your case thoroughly, could you please provide us with some additional information?

  • Have you received any specific details from the casino about the alleged "breach of terms"? If so, please forward me the email you received from the casino at veronika.f@casino.guru.
  • Did you accumulate your winnings with or without a bonus?
  • What types of games did you play? Were they slots, live casino games, or did you place bets on sports only?

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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1 year ago

Dear MLopez,

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
esTranslationgb

But I already answered you and sent the information to the email on June 18th with the required documents and the questions answered.


I'll answer you again here and please check the email from 06/18


Have you received specific information from the casino regarding the alleged breach of terms? If so, please forward the email you received from the casino to me. .


It's been sent since June 18. I've been told I've violated the terms, without telling me what they are or why.



Did you accumulate your winnings with or without a bonus?

No bonus


What kind of games did you play? Slots, live casino, or just sports betting?

live casino and sports

Automatic translation:
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1 year ago
esTranslationgb

hello????


Can you help me or not?


Do you need me to send you the verification documents I sent you?

Automatic translation:
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1 year ago

Thank you for your email.

Based on the message you received from the casino, it appears there were some issues with your verification process that led to the closure of your account.

Could you please confirm whether you registered using your correct personal details, including your full name, address, and date of birth?

Also, have you used only your own payment methods to make deposits?

Kindly forward the documents you submitted to the casino for verification to veronika.f@casino.guru.

Thank you for your patience and cooperation.

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1 year ago
esTranslationgb

hello!

I have fully verified it, I will tell you everything I sent:

DNI front and back

invoice 1

selfie with ID

invoice 2

driving license

Selfie with ID and code written on a piece of paper they had previously sent me.


If that's not verifying identity?!?!?!


All the registration data was correct and of course I used my own payment method, whose else?

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1 year ago

Thank you very much for providing all the necessary information. I will now transfer your complaint to my colleague Pavel (pavel.k@casino.guru) who will be at your assistance. I wish you the best of luck and hope to see your problem being resolved to your satisfaction in the near future.

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1 year ago

Hello!

Thank you for your patience. Now I will be taking care of your complaint and I hope that together we will resolve the problem.

I would like to invite the casino to give them a chance to explain their side of the situation.

Dear IviBet Casino, in case of player's breach of terms and conditions, please, send the relevant evidence to my e-mail: pavel.k@casino.guru. It will not be shared with anyone, including the player. Thank you!


Important Notice: Casino.Guru will never ask you to make payments or grant access to your accounts in order to complete KYC on your behalf. If anyone claims to be from Casino.Guru and requests such information, do not share anything with them.

All communication from us will be through this official complaint thread or the official email addresses provided in your case. Please always check the domain of any email you receive and verify that it truly comes from us. You can confirm this by clicking on your complaint resolver’s profile.

If you notice anything suspicious, don’t hesitate to reach out to us directly.

Thank you for your patience, and stay safe.


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1 year ago

Dear all,


Thank you for your patience while we’ve been reviewing this case.


We would like to inform you that all relevant evidence has been submitted directly to Pavel for his review and evaluation.


We appreciate your cooperation in helping to resolve this matter transparently and fairly.


Best regards,

IviBet Casino

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1 year ago

MLopez, we have received sufficient proof from the casino that confirms that you had created multiple accounts.

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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