HomeComplaintsGGBet Casino - Player’s account was blocked for multi-accounting.

GGBet Casino - Player’s account was blocked for multi-accounting.

Black points: 250

Amount: ??

GGBet Casino
Safety Index:Low
Submitted: 26 Dec 2023 | Unresolved : 27 Feb 2024
Unresolved Our verdict

Insufficient evidence from casino

UNRESOLVED

Case summary

2 months ago

The player from Poland had his account blocked due to alleged multi-account activity which he denied. He asserted that his KYC verification was passed years ago and he had only ever used one account. The casino, GGBet, claimed that the player violated bonus terms and created multiple accounts. Despite our efforts to mediate and request for evidence, the casino had not provided sufficient information to resolve the issue. Therefore, we had closed the complaint as unresolved.

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4 months ago

My account has been blocked due "multiaccount"reason, its a false I have only one account and never violate any "bonus terms". Please help!

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4 months ago

Dear Adrian55, 

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.

Is there any chance that someone from your household or using the same IP address has also created an account at this casino?

Could you please advise if you have passed the KYC verification?

Have you accumulated your winnings with or without an active bonus? 

I hope we will be able to help you to resolve this issue as soon as possible. Thank you very much in advance for your reply. 

Best regards, 

Veronika


Due to the increased volume of complaints during this time of year, we kindly request your patience while awaiting our responses. We aim to publish each complaint within 48 hours of submission but reserve up to 7 days to reply to any subsequent comments. Additionally, please be aware that it might take a bit longer for your complaint to be assigned to a resolver, as we are currently managing over 800 complaints.

Your understanding is greatly appreciated. Wishing you a delightful holiday season, and we will get back to you as soon as possible.

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4 months ago

My KYC verification has been passed years ago, had never problems, untill today. Cannot understand how they detect multiaccount when I played with one device and IP adress. May someone from my family or with same surname also registered an account, but its nevermind, I still had only one account and used only one account. In additional they suspect violate 17/18 bonus terms, it is also not true, played only "a christmas carol", "a christmas carol megaways" and "Bigger Bass Blizzard - Christmas Catch" games only, when its impossible to break 17/18 casino bonus terms.

file

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4 months ago

In additional had no pending withdrawals and no funds before block my account, so im very suprised..

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4 months ago

Do I understand correctly that the balance in your account was zero when it was blocked by the casino?

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4 months ago

I had few eurocents in my account, but played one of casino tournaments and still cannot login to my account and customer support still confirm that I had more than one account and broke few T&C rules, which is not true. How I can violate rules? GGbet casino staff started block accounts with winnings to illegally get profits? I cannot understand that.

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4 months ago

I’d like to invite a representative of GGBet Casino to join the conversation and participate in the investigation of the case. Could you please provide more information about the alleged multiple accounts of the player? My email address is veronika.l@casino.guru. Thank you very much for your cooperation.

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4 months ago

Dear Adrian,


Thank you for reaching out to us regarding the account block issue. We understand your concern, and we've thoroughly investigated the matter.


Upon careful examination, it was determined that your account was blocked due to the creation of more than one account, attempting to deceive us by registering an account under a different identity, specifically an older person. This was corroborated by matching device authorization, IP address, and gaming patterns. Additionally, there were indications of bonus abuse, specifically violating the following rules:


Clause 18: When playing with bonus funds, it is strictly prohibited to abuse the delay of any gaming rounds, including free spins and bonus games. Failure to adhere to this rule leads to the cancellation of winnings and the confiscation of the active balance on the account.


Clause 19: When playing with an active bonus, the use of any strategies to meet bonus wagering requirements is prohibited. This includes collecting Scatters to obtain free spins using bonus funds and subsequently transferring them to the real balance. If we have sufficient grounds to believe that a player is employing such strategies, we reserve the right to cancel all player winnings and block the account.


We understand that this may be disappointing, but our decision is based on a careful review of your account activity.

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3 months ago

Dear GGBet Casino representative,

Thank you for explaining the issue thoroughly. Please send any accompanying evidence to veronika.l@casino.guru. Thank you.

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3 months ago

Dear Adrian,


Our initial findings indicate that there might be some discrepancies related to the usage of bonuses and the presence of multiple accounts associated with similar patterns, including IP address, authorization device, slot machines, and gaming activity.


Veronika, please allow us some time as we work closely with our risk department to provide you with detailed information and evidence regarding this matter. We appreciate your patience and cooperation in this process.

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3 months ago

Dear Adrian,

please understand that delaying rounds when playing with a bonus is forbidden and it's a legitimate reason for the casino to confiscate your winnings. Also, creating multiple accounts in the same household, with the same IP address or same device is strictly prohibited.

Dear GGBet Casino representative,

I have not received any email from you yet. Could you please look into it? Thank you in advance.

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3 months ago

Dear Veronika,


I apologize for the inconvenience. It appears a dot was inadvertently included in your email address causing the system notification to miss its intended destination.

Rest assured, all the pertinent information has been promptly resent to the correct email address to ensure you receive it without further delay.


Thank you for bringing this to our attention, and I apologize for any confusion caused.

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3 months ago

Thank you, I have received the email now and I have also sent you a reply. I'm afraid that I need some more information regarding the player. Thank you very much for your understanding.

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3 months ago

Hello!


I didn't get any replies to my email, could you please check if everything is ok?

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2 months ago

I have sent you the email one more time, please let me know if you received it.

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2 months ago

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

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2 months ago

Dear GGBet Casino Team,

I have not received any further information from you. I am sorry but I have to close this complaint as unresolved. The casino may reopen the complaint at any time.

Edited by a Casino Guru admin
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