The player from Germany has not been able to withdraw their funds for 2 years. Unfortunately, the player has been blocked after using a third-party payment method, therefore we were forced to reject this complaint.
I have had a credit balance with Hyperino (over 500 euros) since 2020. So far I have been refused to pay out the credit. The answers I get by email are not the answers to my question.
What happens to my credit? I'm already so far that I won't sue for losses, which, as is well known, get back 90 percent of the plaintiffs.
Dear Anika,
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. Do I understand correctly that you have not been able to withdraw your funds for 2 years? Do you have access to your account?
Have you received any explanation from the casino regarding this situation?
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,
Kristina
Hi.
Yes, my account has been blocked. Now I got a message to withdraw the credit as Hyperino is closing its platform in Germany. How should I do that if my account is blocked?
It was blocked because I deposited from another account. They keep the money they deposit, but they don't pay out the money they win? I find that an absolute disgrace. I should send Hyperino documents from the account holder. I will not do that. Privacy!
Thank you very much for your reply, Anika. Unfortunately, the vast majority of online casinos prohibit using third-party payment methods. We cannot force the casino to reopen your account and pay your winnings and I believe that the email you received was only a generic one that has been sent to all players from Germany, who at one point had an active account.
Furthermore, please check our 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."
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 the 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.
Excuse me, but the deposited money was accepted? The profit may not or does not want to be paid out?
I've already spoken to a lawyer. I will sue and have very good chances. Even the losses I could get back.
Perhaps these online casinos should make a note when making a deposit, please only use your own account or it is logical.
As I mentioned previously, the casino has no way of knowing whose payment method is being used. The player is the only one responsible for using the correct payment method. From our standpoint, the casino is not obliged to pay out your winnings, since you breached one of the most basic rules of online gambling.
Unfortunately, after gathering all the necessary information we are forced to reject this complaint. 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 and we will try our best to help.