The player from the Netherlands had his withdrawals suspended due to a third-party deposit. We rejected the complaint as unjustified.
Playing in the casino it's time to withdraw. All documents have been submitted and verified. The first deposit was made not from my card. Initially, I did not know that it was so important for them, since I have only been playing for a couple of months. As a result, they basically refused to make a withdrawal to my verified card and blocked the account.
Играя в казино пришло время вывода. Документы все поданы и верифицированы. Был сделан первый депозит не со своей карты. Изначально я не знал ,что это так важно для них, так как играю всего пару месяцев. В итоге они принципиально отказались делать вывод на мою верифицированую карту и заблокировали аккаунт.
Dear e965001,
Thank you very much for submitting your complaint. I’m sorry to hear about your problem. I have checked the terms and conditions, and this is what I found https://gg.bet/en/terms-and-conditions
8.3. The customer confirms that they will only deposit funds from their own account, bank card, or system, registered in the customer’s name, and will only use their means of payment to deposit funds to their own account. The customer must not use the details of third parties to withdraw funds and must not allow third parties to make withdrawals using the customer’s payment details. If it is established that this term has been violated, we reserve the right to request documents from the customer and the owner of the payment details. In the event that these documents cannot be provided, we reserve the right to block the account in question and stop any activity on it until the identity confirmation process has been successfully completed. If this term is violated again, the accounts in question will be blocked and all winnings will be confiscated. In the event that a customer adds an additional payment option, they agree to complete an additional verification process for that payment method.
Furthermore, please check our Fair Gambling Codex for Players https://casino.guru/fair-gambling-codex-for-players :
"Payments
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."
Please understand that this rule has been breached. Some exceptions might be allowed by casinos when depositing or withdrawing funds using a joint card or this possibility is communicated beforehand. Technically it is very difficult to check who’s the owner of the payment method at the depositing stage. This can be checked only during account verification, which is usually done when a withdrawal is requested. Therefore, it is a player’s responsibility to use allowed payment methods only.
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.
Thank you very much in advance for your reply and understanding.
Best regards,
Tomas
Dear e965001,
Thank you very much for submitting your complaint. I’m sorry to hear about your problem. I have checked the terms and conditions, and this is what I found https://gg.bet/en/terms-and-conditions
8.3. The customer confirms that they will only deposit funds from their own account, bank card, or system, registered in the customer’s name, and will only use their means of payment to deposit funds to their own account. The customer must not use the details of third parties to withdraw funds and must not allow third parties to make withdrawals using the customer’s payment details. If it is established that this term has been violated, we reserve the right to request documents from the customer and the owner of the payment details. In the event that these documents cannot be provided, we reserve the right to block the account in question and stop any activity on it until the identity confirmation process has been successfully completed. If this term is violated again, the accounts in question will be blocked and all winnings will be confiscated. In the event that a customer adds an additional payment option, they agree to complete an additional verification process for that payment method.
Furthermore, please check our Fair Gambling Codex for Players https://casino.guru/fair-gambling-codex-for-players :
"Payments
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."
Please understand that this rule has been breached. Some exceptions might be allowed by casinos when depositing or withdrawing funds using a joint card or this possibility is communicated beforehand. Technically it is very difficult to check who’s the owner of the payment method at the depositing stage. This can be checked only during account verification, which is usually done when a withdrawal is requested. Therefore, it is a player’s responsibility to use allowed payment methods only.
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.
Thank you very much in advance for your reply and understanding.
Best regards,
Tomas
my account was verified along with the card. They asked for a card statement from which only one payment was made. Although at this stage my card was already verified, another card with which deposits were also made
мой аккаунт был верифицирован вместе с картой. Они запросили выписку карты с которой был сделанивсего один платеж. Хотя на этом этапе уже была верифициоована моя карта другая карта,с которой тоже делались депозиты
Dear e965001,
We can't help you if your winnings were achieved with money deposited with a payment method that isn't in your name.
Technically it is very difficult to check who’s the owner of the payment method at the depositing stage. This can be checked only during account verification, which is usually done after a withdrawal is requested. Therefore, it is a player’s responsibility to use allowed payment methods only.
Due to this reason, this complaint will now be rejected.
Thank you for your understanding, I am sorry we could not be of more help on this occasion. Please do not hesitate to contact us if you run into issues with any online casino in the future.
Dear e965001,
We can't help you if your winnings were achieved with money deposited with a payment method that isn't in your name.
Technically it is very difficult to check who’s the owner of the payment method at the depositing stage. This can be checked only during account verification, which is usually done after a withdrawal is requested. Therefore, it is a player’s responsibility to use allowed payment methods only.
Due to this reason, this complaint will now be rejected.
Thank you for your understanding, I am sorry we could not be of more help on this occasion. Please do not hesitate to contact us if you run into issues with any online casino in the future.
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