HomeComplaintsLuckyMe Slots Casino - Player has been accused of opening multiple accounts.

LuckyMe Slots Casino - Player has been accused of opening multiple accounts.

Amount: €5,000

LuckyMe Slots Casino
Safety Index:High
Submitted: 12 May 2020 | Case closed : 21 Aug 2023
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

8 months ago

The player from Netherlands had his winnings cancelled since being accused of opening multiple accounts.

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3 years ago
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3 years ago

Dear Ton,

Thank you very much for submitting your complaint. I’m truly sorry to hear about your problem. We will contact the casino and ask for supporting evidence, but, before we do so, could you please advise if you withdrew €100 which has been offered to you? I hope we will be able to help you to resolve your problem as soon as possible. Looking forward to hearing from you.

Best regards,

Petronela

 

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3 years ago
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This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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3 years ago

Thank you very much Ton for your quick reply. I will now transfer your complaint to my colleague Matej who will be at your assistance. I wish you best of luck and hope to see your problem being resolved to your satisfaction in the near future.

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3 years ago

Hello Ton.

I want to ask this bonus what you took, do you still remember which one it was? Because the casino offers 100 free spins as a first deposit bonus for deposits of €10 or above. Was it this bonus? (value per spin is €0.1 so it is equal to €10)

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3 years ago

Hi there Yes i believe so but i am not sure for 100%...


the casino contacted me and they say that i abused the bonus....but i asked them if they can show me the dep from my bankaccount on the second account? because i never made an other dep besides the one on the account where i won (tonwelston1`) i never have had the intention to abuse anything and its unfair that i am treated this way and i want to see the dep with my bankaccount on the other account...but i know that there isnt one so i wonder what they can come up with???

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3 years ago

Oki Ton.


I see here two different problems. One with the two accounts and another with is probably bonus related.


So let's start with two accounts problem - when this happens usually both accounts are closed - in your case the casino probably realised that there is no connection between the accounts (maybe same name, this might happen)


The second problem is probably related to the bonus you took. In most casinos, first, you play with your real money, and in case of big winnings, you can cancel the bonus and enjoy the winnings. (not work everywhere) Bonus is something like a second chance. In your case, you probably had a bonus with 100 free spins on Starburst (that's the bonus what casino offers), and perhaps from these spins, you got a big win. If this happened, then the casino has a right because these free spins have a maximum cashout of $100. Most of the bonuses come with some limitations. Nobody these days offers something entirely free - it always comes with some rules and boundaries.


To be able to confirm it, I need your game history. I am not sure if you can send it to me, but in case you don't know how or can't find it, I will ask the casino to do so.

Don't be sad we still don't know what's happened and even $100 winning is better than losing.

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3 years ago

its not bonus related ...thats for sure ....the casemanager congrats me after the win ... and asked me to answer some questions....have ai ever won such a big hity?what i am going to spend it on how i feel so he woukldnt have done that when the bonus wouldnt alow me to win that amount... i cant find the game history and dont know how to get it so when you can manage it trough the casino it would be great ...i canm provide much evidence...i did nt make copys or printscreens of the winnings etc..

now the 100 is just nothing the money is very important to me and i allready though that i would get ity why else would they ask me the questions?


this is what was in the email they send me:

Hi Ton,

I see you’ve been having fun – a BIG congrats on your winnings!

So let’s see if you can stay on this lucky streak, I’ve just added you 20 Mega Spins with a value of £1 per spin on Book of Dead. They’re in your Rewards section and you can come and claim them there. 😊

Also, I have set up a Challenge in your account for the coming week. If you accumulate 10016 Points in the next 7 days you’ll get some Airpods Pro!

The Challenge is set up as a Pending 1 EUR bonus and you can claim it in your account. This 1 EUR bonus is only for you to track the achievement of the Challenge and doesn’t block your balance; you can withdraw your winnings at any moment.

Oh, and one last thing – it would be amazing if you could send us a selfie and answer a few questions below… really appreciate it, thanks!

• How are you feeling about the big win?

• Is this the biggest win you’ve ever had?

• What do you like the most about our casino?

• How are you going to spend your big win?

• And how are you going to celebrate?

• The information provided can be used for promotional purposes.

-----

Congrats again and enjoy!

---

Game: Book of Dead, Spin Value: £1, Max Mega Spins: 20.

Bonus Policy apply.


and it doesnt make sence tat i would abuse any bonus.....i have only made one dep with my bankaccount...and the accept the dep but than wont payout....

than they should say it in friont and so that i am not capable to make any dep ...thats also unfair and in my eyes not done when you know that?

all in allit doesnt make sence what they refer as reason not to pay me what i won.....i offered and sayd that i woukld take the half of the whole amount ....besides the 5000. euros i was playing with 400 or 500 euros ..it was 1200 at one time but in the end i still had about 400 or so and they are gone to....i find it funny when starded asking questions and felt trouble allready....and they even dfidnt want to tell me what was going onm= i dont know why but when i asked about the verification of my account than the word came out that it was to be payed but they never told on there behalve that there was a problem!!

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3 years ago

for me the money is very important and it means a nother life and new chances for me especially at my age!!so i will fight to the end and when its nescecary i will contact my lawer and fight this so much it worth to me...very important!!and also that i allready thought that i had won and than not getting it is unreal and so frustratuing you cant imagine.....i could jump of a bridge.....


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3 years ago

It's understandable. For sure, we will investigate what happened.

I want to ask the casino representatives to step into the case and explain to us what exactly happened.

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3 years ago

ok thats nce and i also wonder what kind of company or what exactly you are and what kind of influence you have on casinos so i can estimate what my chances are that i can get the money i won maybe you can tell me more about you and what youve dione in the past and achieved or meant for other people with problems with hecasin?

is the writin that i send to you undertandable do you know what i mean in the writings or are there things that yoyu cant undertand due to bbad gramatal writing?

i want to thank all readt for your help and effort that you put into this...and for me its from the most importance that hopefu;lly this ends in me gettuinfg what ui deserve...but even if not the support from someone whos trying to figger the things out in what really has happened...so thank you very much and the appreciation friom my behalve to you so that you also know that i appreciate it what you do for me ..😉

w.k.r. Ton ****

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3 years ago

i dont hear nothing no more???? i wonder what the reason is that i dont hear anything?


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3 years ago

Hello Ton.

Complaint solving is sometimes time-consuming. I have already alerted a Casino representative via Skype - I hope they will answer soon.

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3 years ago

ok Tx you very much no problem nice to hear from you..

Ill wait and looking out for the outcome!


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3 years ago

Sorry Ton that it took some time. I was able to get some answers from the casino representatives via Skype.


They confirmed that the reason for confiscating your winnings is multiple account problem and that they decided to allow you to withdraw €100 as a gesture of goodwill. Unfortunately, they are not willing to share any kind of proofs.


In this situation, I am unable to judge the complaint. Therefore I suggest you file an official complaint to the Malta Gaming Authority. 


Here is the link: https://www.mga.org.mt/support/online-gaming-support/


You can use the link on this complaint as a reference confirming that you already tried to solve the complaint with 3rd party mediator.


They cannot ignore MGA and will need to give them proofs. Until you get a response from them, I will close the complaint as unresolved with status "Waiting for regulator decision". When you will get the official answer just reopen the complaint and write us the result.

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3 years ago

This response was removed by Guru Admin

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3 years ago

This response was removed by Guru Admin

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3 years ago

Hello Ton.


Please new complaint submits trough our website under correct casino. You are creating chaos by writing about a not related complaint inside another complaint. (please note that if you write your complaint inside another complaint the correct casino don't know about your complaint because the new complaint is written under different casino + Lucky Me Slots Casino representatives might be confused about what are you writing.)

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3 years ago

Because Ton already informed us that he submitted the complaint to the regulator, we are closing this complaint as unresolved with status "waiting for regulator decision." 


Lucky Me Slots Casino representatives or Ton please when the regulator (in this case ADR - eCogra) make a decision, let us know, and we will close the complaint accordingly.


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8 months ago

Hello Ton.

We hope you are doing well. We wanted you to provide an update regarding this case, which was previously marked as "Waiting for Regulator" on our website. Your complaint has now been reopened, and we are eager to know if there have been any recent developments or resolutions since our last communication.

If the Licensing Authority has resolved your case and ruled in your favor, we kindly request you to update your complaint within the thread. Alternatively, if the ruling favored the casino, your input is equally valuable. We understand that some time has passed, but updating your complaint will allow us to take appropriate action, such as issuing black points to the casino in case the ruling is in your favor or warning other players and users about instances where the Authority supports the operator.

Thank you in advance for taking the time to reply.

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8 months ago

Dear Ton ,

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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8 months ago

Regrettably, we have not received any communication from the player. Despite acknowledging that our last interaction occurred some time ago, we aimed to appropriately revise the complaint's status and classification based on the elapsed time. Regrettably, without the player's input, this becomes impossible, leading us to close the case as "rejected." 


The player is welcome to reach out in the future, should they wish to reopen this complaint. We can appropriately reclassify it upon submission of substantiating evidence of the Licensing Authority's verdict. Until then, we appreciate your understanding.

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