The player from Germany has been accused of opening multiple accounts. Casino provided evidence so we are rejecting this complaint.
FastPay Casino - Player has been accused of opening multiple accounts.
Amount: €9,990.38
FastPay Casino
Safety Index:Very highSafety Index
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9.0
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Case closed
Our verdict
Unjustified complaint
REJECTED
Case summary
3 years ago
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3 years ago
Translation
Hello, I registered at fastpay casino and then deposited € 10 with myfinity without a bonus. Then I deposited another € 20 without a bonus with myfinity. In the meantime, I uploaded all myfinity documents, such as my ID, selfie with ID, proof of address and screenshots to verify myself. I also chatted with the live support several times, due to my verification and payment rules, such as fees, if you do not wager 3x, you have to pay 10%. Then I played something and tried twice to test it out with 20 € via myfinity. What both times
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3 years ago
Dear Axel,
Thank you very much for submitting your complaint. I’m sorry to hear about your problem. I have checked terms and conditions, and this is what I found https://www.fastpay-casino.com/terms-and-conditions:
"Please note that if you requested a withdrawal, but the sum of bets made since last deposit does not exceed three (3) times for slots (10 times for live or table games) the size of the latest deposit, such a withdrawal will be charged with a 10% fee, which should be confirmed by a user in the live chat (or via email support@help-fastpay-casino.com). The decision about whether to approve the withdrawal with fee or not is at the sole discretion of FASTPAY Casino’s management team. Please bear in mind that low risk roulette play where the player betting equal stakes for both black/red or even/odd covering 25 or more out of 37 numbers on the table doesn’t count towards meeting wagering requirements."
It is not unusual for a casino to have this rule. Some casinos require deposit wagering 1x, some 3x or 5x, but you can find casinos with even higher wagering requirements for real money.
Mandatory real money wagering has been introduced by the AML (Anti-Money Laundering) Regulations for Gaming and Gambling Industry and is usually set by the Licensing Authority. All the serious and licensed casinos have to comply and follow these policies.
Please let us know if this explanation was satisfactory. Looking forward to hearing from you.
Best regards,
Petronela
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3 years ago
Translation
Unfortunately, all of my text was not adopted. It continues as follows: What was rejected both times, not finished due to not 3x sales and verification. Then I gambled down to 4 € and by then I was confirmed by the live support that my verification is through. Can thus pay off. Then I deposited € 370 again with myfinity and won € 9,990.38 and wanted to withdraw something via myfinity. Immediately after the confirmation button, a message came up in the display, something went wrong and then I received an email, I have 2 accounts and thus my account was blocked and my money was deleted except for € 400. I wasn't aware of a 2 account, otherwise I would have played with it, since I didn't use a bonus anyway. Besides, I wouldn't have verified myself either! I wrote to the manager, they are unreasonable and do not want to come to an agreement! Please help me! It is also funny that there was never anything above the previous payouts and all of a sudden with a larger sum it is noticed immediately after sending the payout! So I assume that they already knew it and did not inform me about it! Only that it was not noticed during the verification!
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3 years ago
I understand now. I have corrected the Title and Summary of this case.
We will contact the casino and ask for supporting evidence, but, before we do so, could you please advise if, to the best of your knowledge, there’s a possibility that someone else from your family members or neighbors has opened an account from the same IP address or device as yours or using your email address? Have you redeemed any promotional offers in this casino in the past? Thank you very much in advance for your reply.
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3 years ago
Translation
Hello, not really! At most a friend had access to it. If I had known about a different account, I would have played there because I didn't use a bonus or anything else and I verified myself. I also registered at other casinos, but that I should have registered there before, not that I know of.
Kind regards
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3 years ago
Thank you very much, Axel, for providing all the necessary information. I will now transfer your complaint to my colleague Viliam who will be at your assistance. I wish you best of luck and hope to see your problem being resolved to your satisfaction in the near future.
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3 years ago
Hello Axel,
I looked at your complaint and will do my best to help you. I would like to invite FastPay Casino into this conversation. Casino, can you please specify what is the problem with the player’s account? If he has multiple accounts then send me evidence to my email: viliam.v@casino.guru
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3 years ago
Hi, the player has 2 accounts with the same personal data. We have void the winnings and refunded the deposits on the second account which need to be withdrawn to minfin. The 2nd account was opened 15th of August).
The Player still can use the first account axel-ren***@web.de which was opened 11th of June and to where he deposited from his personal bank account.
I shall send the confirmation to our manager.
Kind regards, Vlad.
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3 years ago
Dear Axel,
I've received evidence from FastPay Casino that you really have 2 accounts. The second account (created 15th of August) was closed but you can still use your first account. Unfortunately, after gathering all the necessary information we are rejecting this complaint as unjustified. Sorry, we were not able to help you with this one, but please, do not hesitate to contact us in the future, if you run into any issues with this or any other casino. We are here to help.
I'll set the timer to 1 day in case you want to give us some update, otherwise, I'll reject this complaint.
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3 years ago
Translation
Hello, that can be true, but I didn't know anything about it. The funny thing is that I verified myself beforehand and also played without a bonus, so if I had played on one account, I would have made exactly the same profit. Had requested 2 payouts beforehand, strangely enough, it wasn't noticed that there was a 2nd account only after I had made a higher profit. My intention was therefore not to violate the terms of use. Find it a cheek to simply delete the profit instead of transferring it to the other account. I would have understood if I had used bonuses, but I didn't !!!
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