The player from Bulgaria had his account blocked without further explanation. We rejected the complaint because the player didn't respond to our messages and questions.
Hello, they closed my account when withdrawing an amount, they tell me that it will be reviewed by the managers to decide what will happen. I sent them the cards last night I had deposited many times and I made a withdrawal and my account was closed
Dear Йонко,
Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Please allow me to ask you a few questions, so I can understand the whole situation completely. Could you please advise how long ago you registered your account and if you’ve completed the account verification successfully? Which games you’ve been playing (live games, slots, or multiplayer)? Were your winnings accumulated with or without an active bonus?
If there’s any relevant communication, please forward it to petronela.k@casino.guru.
I hope we will be able to help you to resolve this issue as soon as possible. Thank you in advance for your reply.
Best regards,
Petronela
I can't remember I've played a lot of games, if you could come in I would answer these questions
Additional comments from the player:
"Hello, I've played a lot of games. My account is from around 2017. In 2018, I'm not sure exactly while I was playing and I lost my profit. It happened because I have deposits from another card that belongs to my friend, I had verified my account and they told me that the first withdrawal should be to his account, but because I saw that I could and mine, I thought that I could now directly in my card but obviously not "
Do I understand correctly that you have used someone else's credit card to deposit funds into your account?
Please check our Fair Gambling Codex to find out more about useful recommendations for players:
If you’re not able to prove that you are a legitimate owner of the payment method and you haven’t received approval from the casino allowing you to use a third-party payment method beforehand, I’m afraid there’s not much we can do for you.
With this card which was used as a deposit it belonged to my friend and this deposit was a long time ago and I had verified his documents, the only condition was that in order to be able to withdraw to my card my first withdrawal must be to his account with which I made before once a deposit since then I have not used someone else's card
I made a deposit yes but it was a long time ago since then I have not used any card other than mine for deposits
Then on 19.05.2022 I make a withdrawal to my account with which I deposited, but because some time ago I deposited with another card I had to make one withdrawal to this card and then close my account
How is it possible to accept a deposit some time ago from this foreign card of my friend which happens once after which I verify the data and start depositing only with my card but when I request a withdrawal then I can not how I can contact managers to explain the situation what is done in this case I still have deposited an amount I have earned some amount and in the end I can not get anything tell me what I can do to get my account back and the amount I have
Do I understand correctly that you have previously withdrawn funds into your friend's card? Could you please elaborate on why you had to close your casino account and if you really have done so?
No, I didn't draw on his card and I didn't close my account, we can't get along
OK, so when you deposited with your friend's bank card, you were asked to verify this payment method with his documents, is that correct? Unfortunately, since you were not able to prove that you are a legitimate owner of the payment method, your withdrawal has been declined later, even if the winnings were not accumulated from a third-party deposit.
Some exceptions might be allowed by casinos when depositing or withdrawing funds using a joint card or this possibility is communicated beforehand.
If you’re not able to prove that you are a legitimate owner of the payment method and you haven’t received approval from the casino allowing you to use a third-party payment method, I’m afraid there’s not much we can do for you.
Please let me know if there is any additional information that I have overlooked, but I’m afraid I will be forced to reject your complaint as unjustified. I wish I could be of more help. Thank you in advance for your reply and understanding.
His documents were verified, his profile is mine, I just once made a deposit from his card to play, after a while I deposited from my card and plowed the withdrawal and it had to go to his card blocked what happens to the amount I have waiting for a call from the site managers
Could you please confirm the following?
Thank you in advance.