N1 casino scam? (page 3)

What about further explanation?

I asked you here also.

You ned further explanations? You will have them. First of all I play to the greek N1 Thiefs who were using young girls calling me ecvery week to inform me about the promotions etc(I report this because they say we do not have support via call). Let me start from the result. I lost in this casino 14k in 1 week and they banned my account forever because I am addicted as they believe(hahahha) and they did this for my own good(2xhahaha). Initially, I just played a little bit to see how the games react. It was nothing special but ok I said why not as this casino has only slots no sports bets etc. on which I am not intersted at all. So, after the first 3 times because I was loogsing money and I pushed a little bit in case I get a good return, I lost 3k. Ok I said that could be just a bad section npo worries they will return back some money on the next sections(3xhhahaha). After this loss they suspended my account just temporarily to ask for my income and the sources of it!!!!!!!!!!!!!!!!!!!!!!! I was surprised and shocked and initally I did not want to provide such personal information but I just selcted some random answers in order to allow me continune using my account. During this incident I was trying to withdraw money and when I was depositing more to continue playing they were automatically being rejected!!!! This did not happen again, meaning I was able to have peding withdrawls and to deposit more money.

The next sections as you realise were worst than the one tha lost the 3k...no returns, no bonuses, or if you were getting the bonus rturns x3, x10, maximum x20.

The same time if I had a withdrawl of just few haundreds of euros like 300 or 400 euros, the VIP team was sending me congratulations for my winnings!!!!!!!!!!! LOL the same time that I was loosing 17k!!!!!!!

Finally because I overeacted when I was loosing this ammount and I sent them some nice words and I said that this experince has caused me only disatisfaction and there is no entertainment to this disgusting appauling experience they blocked my account forever and they kept insulting me that I am addicted!!!!!!!(4xhahahah)

In conclusion, another poor-scam casino that wants to steal money from the players and then accuse them that they are the bad guys. Furthermore, in Greece we have tax over 100 euro profit per section..!!!!!!!!!!! What does this mean? You play 1000 euro you loose. You play next time you win 1000 and they keep 180 tax!!!! Total:820 euros!!!!! + the percentage that the casino keeps : PLAYERS WILL ALWASY LOOSE THEIR MONEY - NOONE WINS !ONLY THE FUCKING THIEFS.

Laslty, I want to mention that I have playes to all Greek casinos and few international. Greek casinons are the biggest scam. Highest multiplier that I ever saw is 1500 and of course after I was loosing money. This applies also for all my friends and vides on the web. I have wager MILLIONS!!!!!! to all the onliune casino always only on slots and I never saw a max win even in game with 2000x 3000x. They only give max wins to peple that are playing 0.20 euros and of course becvause they have lost his money.

Therefore in my opinion playngo + greek casinos(especially the N1 thiefs) + in general slots is one of the biggest scams ever and the only time that you can see games giving a big win is only if you play with fake money or if y ou are a youtuber who streams slots so they can be advertised and to scam the people that they could win too.

DISGUSTING - APPAULING!

Well, this picture makes me think you can't well control your emotions while playing, so this is a sign for the casino you may be a compulsive player - no Ha Ha Ha at all.

Based on the sum you said you deposited I understand the casino wanted to check your source of income. It happens when you keep depositing higher sums too often, if I may say. It also affects your ability to deposit or withdraw. Once you don't like this situation, I feel it would be better to leave the casino.

I won't comment about the calls, because I have nothing to add. I won't like that either. But it happens if you become VIP - a well-depositing player...

Anyway, if you think the casino is not correct, submit a complaint. It's free for you. Don't mind my point of view, just do what you feel is right.

https://casino.guru/complaints

I do not think that you read my answer carefully and the "picture" that you are referring to it seems to me like you are trying to justify the casino. Because if you had read carefully my reply you would have realised that I am playing many years on online casinos, and I am playing only slots. So, my opinion matters and also if your "picture" was true, I should have the same issues with other casinos too. So the "picture" that you have it seems like you saw what you would like to see which is a little bit suspicious.

Also about their questions for the sources of the income you are trying to justify them again with no argument. It is disgusting to ask customers such things and they do not have any authority to do so. Goverments have their tax services to check these things.

Lastly, about the calls, this happened before starting playing more money so this is not an excuse again. I do not care to make a complaint. I just hope that the users will see my review and will not play to this casino. There are many other nice casinos that they RESPECT the customers and they RESPECT the money that customers play on their casinos.

Have a nice day.

🙂 I'll respond to the main point - no painting - got it.

You know what? Read all the terms first, then enroll in this free course focused on KYC and AML:

https://casino.guru/academy/course/igaming-player-verification

I'm not defending anyone, I want you to understand you may encounter similar requirements more often. I aim to extend your knowledge to keep you one step ahead.

I have better things to do. Slots should be fun. This casino made me to feel disgust for the games. And, yes you are defending them. I did a quick research in the forum and any reply that I saw from you was in the same mood. You always try to find something wrong in the customers replies. So I do not really think that you offer any help so just leave users to share their experiences and do not comment. Go work for their supports. It suits you better.

Sure thing.

Wish you good luck, of course.

And no, I'm not defending casinos, instead, I try to protect the players by providing the casino's point of view. That's the difference. Take it as the other side of the coin, for example.

Despite my good intentions, there are some business standards we aim to change, but in the meantime, those are still held by casinos. So why keep it a secret? I prefer honesty.

Thanks for the suggestion, and I mean it. 🙂

N1casino

I have been playing at this casino for 2 years. I made 50+ deposits. I have my card in Google play. On Friday due to blindness I made a mistake and pressed the card ending in 2500 instead of 0025. This card is unfortunately open to my brother. But let me clarify. Out of about 50 deposits at this casino, only once did I make a wrong deposit. And somewhere there began my drama from N1casino. I tried to withdraw 10,000 euros on Saturday. In total I had a profit of 12000. They immediately deleted all my documents that had identified me for 2 years and asked the authority to identify me again! And all this because I dared to ask for my earnings. The "gentlemen" are bothering me by making me upload please listen 3 times my documents !!!!

And a little while ago they closed my account and sent me an email that the profits were lost, i.e. 12000 because I used the wrong card just once...

I tried via chat to explain to them what happened, I sent them photos from Google pay and asked them to put the winnings on the card I made a mistake. They closed my chat and only they didn't curse me.

THIS IS N1 Casino GUYS. He stole 12000 euros from me. My mistake, I dared to win!!!!

Stay away from these scammers because if you win forget the money!

PS A year ago, stoiximan, which is a serious company, immediately had a similar incident and they put my profits at the same time.

Away from scammers!

Hi, from what I've gathered, you've got yourself into an uncomfortable situation. 

But according to my information and the Fair Gambling Codex, here's how we look at it: 

"For deposits and withdrawals, you should only use bank accounts and credit cards held in your own name. If you don't do this, you might get into trouble when trying to make a withdrawal. This rule is mostly in place to prevent credit card misuse and also because of international anti-money-laundering regulations."

This means that you probably won't get very far, and casinos are particularly wary of such cases. 😥

I would recommend you to file a complaint, but I asked my colleagues and you probably wouldn't get far with a case like this. 

I think you have learned your lesson and will be much more careful when you enter your card for deposit or withdrawal. 

I'm sorry.

We are talking about big scammers. They gave me 25 free spins and there I won €3.10 which I immediately lost playing them. After hours I made a deposit of €15 and while playing I made €30

When I went to withdraw it left me 9.70 because it says there was a bonus left!!!!!!!!

Before, in one of my withdrawals of €200, it was stuck for 10 days and they told me that it was my bank's fault. Finally as if by magic after many days around 10 my money returned to the account and I made a withdrawal again

In my experience... this is true with fast withdrawal request approvals. I guess they do it because... they are fed up with customers.

In terms of support, while for a long time they were prompt and helpful, in case you get blacklisted, they don't hesitate to ignore requests or to late responses (days-weeks) to reply with off-topic vagueness.

I was blacklisted... as I recently filed a complaint with the EEEP. I have also uploaded the related complaint here. If it weren't for Drops & Wins, I'd probably say good things - equivalent to the experience.

But with the particular hot potato they had to deal with they appeared ruthless in both rudeness and lies.

Multiple deposit bonuses and free spins are good fun, but they have prohibitive wagering requirements. Essentially, you are asking them not to give you 20€ 50 free spins so that you don't have to undergo a 1000€ turnover.

Very problematic is the fact of the absence of telephone support (it must be the only one in Greece) and the procedure for submitting a complaint. You don't get a confirmation, let alone a copy. I am currently struggling to get the complaint numbers... as it has been 25 days and I have not received their responses to them.

Finally, the main problem of n1casino.gr: the lack of transaction history - balance movement through your account.

13 accounts have been made with non-existent details at N1 cazino the deposits were made to all accounts from my card the same when I found out from the bank that the transactions are 13 different by research I found that 13 accounts have been made with the company with non-existent phones and email with no account verification when I reported this to the casino staff they told me to send them my bank account and other personal information so that the refund would only be made from one account not all 13 when I told them I don't have a bank account and I am requesting to make all the refunds from the 13 fake accounts that were made without checking and I want the refunds to be made the same way the deposits were made they were refused and for 3 weeks they don't answer emails and have blocked everything so I can't to contact them tell me what I have to do to claim the money they are illegally withholding from me

May I recapitulate all this, please, just to see whether I understood it correctly? You have opened 13 accounts in this particular casino, is that right? If so, let me just remind you, if I may, that in most of the casinos terms this, having a multiple accounts, is prohibited, and therefore taken as rules violation. Have you check the terms and conditions, before opening all those accounts?🤔

Anyway, you said, that you have deposited the money from your card. Isn't this card linked to your bank account? I am asking, because as you can see, I am a bit confused here. It is because you said that you do not have a bank account. So, how come?🤷‍♀️

You could try to submit a complaint here with our team. The complaint is free of charge, and we will try to get this issue solved with the casino, and get the best result possible. To do so, just follow this link 👈 please, and let us know, if you need any further assistance.

I have not made the 13 accounts, someone made 13 accounts with non-existent data without verification and charged all 13 accounts to the card that N1 cazino only wants the refund to be made from the one account while I request the refund from all 13 accounts it will not my card had to be used on more than one account especially if it was used by an account that was not verified

Garas

If your card has been compromised, contact the Bank's fraud department to advise you on how to proceed.

At the same time, having the relevant evidence from the Bank for the use of the card by third parties, contact the casino and warn them to freeze the accounts involved (if they have not already done so). Do the same through the casino form (complaint/complaint), with the facts and simply stating that you expect them to return all the money from your card, which they have accepted as payments.

Then make a phone call to the ΅΅EEEP - complaints (dispute resolution) department and they will guide you.

Good evening many transactions have been made in LEON CAZINO from my account in various stores in Nigeria in other currency without my knowledge when I asked them to have some proof official document of the transactions made from my cards to prove that the transactions were made in cazino and for the reason that I need it for the tax declaration they have refused and for a long time they have blocked the conversations and I have no answer and no communication with them

Scam with N 1 casino

I requested a withdrawal of 50 euros and the next day they told me that this cannot be done because the limit has been exceeded.

They referred me to their regulation

He is so elusive

I did not understand anything

A complaint has been made to the competent Committee so that they can find a solution

Pure fraud

Do not register

It is estimated fraud

Well, I'm not sure how something like that happened.

Anyway, Romi had a great idea when she suggested submitting the complaint to you. I also think, rather than speculating, thorough action is needed most.

So, would you like to submit the complaint, please?

Just click or tap this green, bold text 👈

You don't need to worry, it's free. In my opinion, you can only benefit from it.

First of all, please use the reply button. 🙏

Simply put, its usage increases the chance of getting a quicker response.

Just a tough question, though: How do you know your card wasn't abused by anyone else? If I'm not mistaken, you are quite convinced someone from the casino hacked your card. Am I right, please?

Frankly, the whole situation isn't pretty clear to me, but I think you should get in touch with the bank that issued the card and report card abuse.

Hello.

I don't quite understand it either, frankly. Maybe you can help us get to the bottom of this:

Do you know which limit has been exceeded?

Have some ideas, yet I prefer to skip blind speculations at this point. 🤷‍♀️