The player from Germany had his account blocked due to the suspicion of multiple accounts. The issue was eventually resolved as the casino unblocked the player's account even though he later played the balance down to zero.
GGBet Casino - Player’s account was blocked.
Amount: €100
GGBet Casino
Safety Index:LowSafety Index
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Resolved
Our verdict
Case closed
RESOLVED
Case summary
1 month ago
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12 months ago
Translation
After 3 years as a regular customer and almost daily deposits, I wanted to pay out €100 for the first time and suddenly had to do a KYC check again.
After several days of chat support and stalling for 1 week, my account was suddenly blocked and all my money was withheld.
Automatic translation:
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12 months ago
Dear mdurau888,
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 if you’ve completed the account verification successfully and if yes, how long ago? Which games you’ve been playing (live casino games, slots, or sports betting)? Were your winnings accumulated with or without an active bonus, please?
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
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12 months ago
Translation
I wanted to verify my account even though my account was already verified back then and I asked for help from support because I don't have an ID card at the moment.
Then all of a sudden my account got blocked.
I deposited a lot of money..
My balance was mixed with and without bonuses I think.
I can't see my account it's blocked.
I just got an email like this.
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11 months ago
Dear mdurau888, thank you for your prompt response. From the forwarded screenshot, it appears that your account has been blocked due to allegations of misusing bonus privileges. I would like to kindly request if you have any information or insight into what may have caused this accusation. Thank you for your assistance.
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11 months ago
Translation
I deposit there almost every day for years and have never paid out.
I was the perfect customer.
I have never cheated on anyone.
They stalled for 1 week and then wanted a repeated KYC exam.
I have not received any information.
Suddenly my money was stolen and my account blocked.
If this isn't cleared up early next week, I'll hire a lawyer who specializes in these crimes.
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11 months ago
Thank you very much, mdurau888, for providing all the necessary information. I will now transfer your complaint to my colleague Peter (peter.m@casino.guru) who will be at your assistance. I wish you the best of luck and hope to see your problem being resolved to your satisfaction in the near future.
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11 months ago
Dear mdurau888,
I have looked at your case and understand the situation. Let me contact the casino and I will do my best to help. I would like to invite GGBet Casino to the conversation to participate in the resolution of this complaint.
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11 months ago
Dear mdurau888,
The reason for blocking was the fact that you created a duplicate account, which was registered at neek***@gmail.com, where you used the no deposit bonus for registration, which is prohibited by the site rules.
The fact of this violation is confirmed also by the fact that in the screenshot of your Skrill account there is the email I mentioned above.
Kind Regards
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11 months ago
Translation
A friend had opened an account on my cell phone a long time ago.
I recruited him and said you guys are trustworthy.
I myself have only ever paid into my account.
Almost every day for several years.
I never deposited into the neek account of the friend I brought to you guys and referred.
Or exchanged any bonuses.
If someone tries to deceive me here, hire a lawyer who specializes in such cases.
The casino also does not have a valid license in Germany and I would like to clarify this quickly and discreetly without going public
This screenshot has nothing to do with cheating and I only made my bonuses and real money winnings on my account.
Among other things giropay used by my house bank.
Registering here one day before the deadline is also not serious.
If anyone tries to scam me here, I will hire a gambling attorney.
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Automatic translation:
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11 months ago
Hi all,
Thank you for your replies.
Dear mdurau888,
Which account was created first?
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11 months ago
Translation
My account of course.
I had him create an account from my cell phone and recruited him.
I also never did any bonus tricks.
All winnings are legitimate. It has been made to my account and my payment methods.
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11 months ago
Thank you mdurau888.
Dear GGbet Casino team,
Was there ongoing activity on both accounts since they were opened? Could you send me the player logs (peter.m@casino.guru)? All sensitive information can be blurred out, of course.
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11 months ago
Hello all,
Yes, the account that was opened on the email in the complaint was actively playing. The second account also played, received a no deposit bonus.
I sent the information by email.
Kind Regards
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11 months ago
Translation
The account with the no deposit bonus that belongs to the friend I referred has nothing to do with the disputed amount and that was a very long time ago.
My account with which I have paid in almost every day for years and where my money is. It's the only place I deposit.
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11 months ago
Dear GGbet Casino team,
I replied to your email and asked some additional questions.
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11 months ago
We have reviewed our decision to block the account. The account has been unblocked. Meanwhile the account that we consider to be a duplicate account remains closed.
Dear mdurau888, you can continue the process of verification. The details are in the messages on the site.
Kind Regards
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11 months ago
Thank you GGbet Casino team for reconsidering.
Dear mdurau888,
Please let me know if we can consider the issue to be resolved.
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11 months ago
Dear mdurau888,
We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.
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11 months ago
Translation
hello sry My account is free and unfortunately money wasted. I will verify the account next week and let you know if everything worked.
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11 months ago
Hi all,
Thank you for your replies.
Dear mdurau888,
I'm glad to hear that your account was unblocked. On the other hand, it's a pity that the winnings were lost. Since the primary issue was resolved, I will now mark the complaint as 'resolved' in our system. Thank you for using the Casino Guru complaint resolution center. Don’t hesitate to contact us if you run into any issues with this or any other casino in the future.
Best regards,
Peter
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