Roby Casino - Player's account is closed without clear reasoning.

I only played raw balance and tried to withdraw 70€ and got asked for kyc check. I did submit all documents and after a while my account got closed with only the info that I violated TC 9.1 and nothing else. Customer support told me that I didnt pass verification but couldnt give me any more info on why is that. I cannot possibly think of anything that I could have even violated in the 9.1 in T&C.

I attached images of the closure email, error on site and their t&c 9.1

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Hello,

Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with Roby Casino.

Please allow me to ask you a few questions so I can better understand the situation.

• Could you please advise how long you were a player at the casino and when exactly your account was blocked?
• What games did you play to accumulate your current balance in the casino? (slots, live/table games, betting on sports)
• Which documents have you provided to the casino during the verification process? Were you asked to submit any documents multiple times?
• Was the personal information found in your player's profile truthful and identical to the documents you submitted?

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

Best regards,

Tomas

Could you please advise how long you were a player at the casino and when exactly your account was blocked?

• Only played one time so maybe 4 days that my account was on the casino.
• I believe that my account was blocked 23rd of September when I received the closure email.

What games did you play to accumulate your current balance in the casino? (slots, live/table games, betting on sports)

• Only slots

Which documents have you provided to the casino during the verification process? Were you asked to submit any documents multiple times?

• They asked and I provided them my ID (passport), bank statement from last 3 months I believe and a picture of me, my passport and the casino in the same picture. They accepted the 1st 2 documents but asked for a better picture for the last one since the casino logo wasnt clear enough.

Was the personal information found in your player's profile truthful and identical to the documents you submitted?

• I believe so. I cannot confirm since my account is blocked, but I use autofill always on casinos and I don't see anything wrong with it.

Thank you very much for providing the necessary information. I will now transfer your complaint to my colleague Stefan ([email protected]), who will be at your service. I wish you the best of luck and hope the problem will be resolved to your satisfaction in the near future.

Dear zenko,

I am sorry to hear about the issue you are experiencing with the casino. I will reach out to the casino on your behalf and do my best to help resolve the matter promptly.

At this point, I would like to invite a representative from Roby Casino to join this conversation and assist in addressing the complaint.

Dear Roby Casino,

Could you please provide your comments regarding the situation?

Thank you in advance for your cooperation and for sharing any relevant information.

Dear all,

We kindly inform you that we are currently reviewing your request and the appropriate department has been notified and is actively addressing the matter.

Moreover, we would like to assure you that we will notify you promptly once there is an update.

Thank you for your patience and understanding.

Kind Regards,

Roby Casino Team

Dear all,

I hope this message finds you well.

We would like to inform you that the reason that the player's account was closed and withdrawal cancelled is because after checking the player's Bank statement with the transaction history, the KYC department found that the client received funds from 3rd party and then right after they were deposited to our casino which is T&C breach.

9.1 The Website may only be used for personal entertainment purposes only. The following activities are strictly prohibited and will be considered a material breach of these General Terms and Conditions:

• using the Website for commercial purposes or in someone else’s name or interest;
• engaging in any fraudulent activities, including, without limitation, using any credit/debit cards or other payment methods or funds not belonging to you, cases were funds are recalled/disputed;
• colluding with other customers or third parties. This includes, without limitation, playing in the interest of others, sharing information, cooperating or coordinating with others;

We hope this clarifies the matter.

Best regards,

Roby Casino Team

So if I am understanding this correctly I am not allowed to receive money from someone on the same day I make a deposit? I can guarantee that I read rules and wouldn't do anything like this. The bank statement that I sent the casino only has dates of the transactions so I think that it is very unfair to assume that I received and played someone elses money.

Dear Roby Casino,

Thank you for your response and for the information you have provided.

To verify the details of this case, could you please provide us with the relevant bank statement referenced by your KYC department? You may send it directly to my email address at [email protected].

I appreciate your cooperation and look forward to your response.

Dear Stefan,

I hope this message finds you well.

We will provide you with the relevant info shortly.

Best regards,

Roby Casino Team

Dear Roby Casino,

I hope this message finds you well. I would like to inform you that I have not yet received any email from your side. Could you please let me know once it has been sent?

I appreciate your attention to this matter and look forward to your response.

Dear Stefan,

I hope this message finds you well.

We have sent you the email with the requested info. Kindly review it at your earliest convenience.

Best regards,

Roby Casino Team

Dear Roby Casino Team,

Thank you for your response. I have received your email and have replied with an additional request for further information.

I look forward to your reply.

Dear Stefan,

We have replied to your request through email.

We will await your response.

Best regards,

Roby Casino Team

Dear Roby Casino,

Thank you for your response. I confirm that I have received your email and have replied with an additional request for further information.

I look forward to your reply.

Dear Stefan,

Thank you for your response. We confirm that we received your email and we are currently reviewing it.

Rest assured we will get back to you once we have updates.

Best regards,

Roby Casino Team

Dear Roby Casino,

Thank you for your response and continued cooperation.

Please keep us informed regarding any developments in this matter.

I look forward to hearing from you soon.

Dear Stefan,

We have replied to your request through email.

We will await your response.

Best regards,

Roby Casino Team

Dear Zenko,

Could you please provide us with the bank statement you submitted to the casino support team for verification? Receiving this document will greatly assist us in moving forward with your case.

You may send it directly to my email address: [email protected].

Thank you for your cooperation. I look forward to your response.

I sent the bank statement to your email address.

Dear Zenko,

Thank you very much for providing the bank statement. We kindly ask for a little time to review the document thoroughly. Your patience and understanding are greatly appreciated.

Hello zenko,

We would like to update you that due to Stefan, your designated resolver, being on vacation, we have opted to extend the timeline by an additional 7 days. Since Stefan has an in-depth understanding of your situation and maintains direct communication with the casino, we find this extension justified. Your patience is sincerely appreciated, and I assure you that Stefan will contact you at the earliest opportunity.

Thank you for your understanding and ongoing patience.

Best regards, Casino Guru

We regularly share payments of shops, restaurants and such and then send the money back to other one. Also we very regularly lend money to each other.