Hello Caisnoguru and hello Attila,
thanks so much for getting back to me and also for opening my case.
1.) I played slots, live-casino and also sports betting many times.
That particular balance in question results from sports betting.
2.) Yes, I did pass the verification months before I lost access to my account.
3.) After a thorough review, we have identified that your account has exhibited fraudulent activity within our Sportsbook.
Merlin Casino is committed to maintaining a fair and secure gaming environment for all of our players. As such, we have strict policies in place to prevent fraudulent activity.
I have honestly no idea what they are talking about.
I just placed bets with odds offered after I had deposited about 5k€ on 22/12/2025.
Bets were placed on both pre-game and live event and also on different sports specifically football and basketball top-leagues.
Furhtermore, I deposited 500€ on 05/01/2026 and 1000€ on 11/01/2026.
Also, I received 9 withdrawals with about 1k€ each which all were wired.
The dates were 23/12/2025, 27/12/2025, 28/12/2025, 04/01/2026, 05/01/206 and 06/01/2026
If neeeded, I can provide offical proof for all deposits and withdrawals.
Hello Caisnoguru and hello Attila,
thanks so much for getting back to me and also for opening my case.
1.) I played slots, live-casino and also sports betting many times.
That particular balance in question results from sports betting.
2.) Yes, I did pass the verification months before I lost access to my account.
3.) After a thorough review, we have identified that your account has exhibited fraudulent activity within our Sportsbook.
Merlin Casino is committed to maintaining a fair and secure gaming environment for all of our players. As such, we have strict policies in place to prevent fraudulent activity.
I have honestly no idea what they are talking about.
I just placed bets with odds offered after I had deposited about 5k€ on 22/12/2025.
Bets were placed on both pre-game and live event and also on different sports specifically football and basketball top-leagues.
Furhtermore, I deposited 500€ on 05/01/2026 and 1000€ on 11/01/2026.
Also, I received 9 withdrawals with about 1k€ each which all were wired.
The dates were 23/12/2025, 27/12/2025, 28/12/2025, 04/01/2026, 05/01/206 and 06/01/2026
If neeeded, I can provide offical proof for all deposits and withdrawals.