Magical Spin Casino - Player’s account has been blocked and winnings from the bonus play forfeited.

Fiz o meu primeiro deposito no valor de 25euros com oferta de um bonus. Consegui ganhar 1000 euros depois de ter concluido o requisito para o bonus. Tentei fazer o levantamento 3 vezes, sempre sem sucesso. Entretanto o casino inventou quer eu tinha outra conta com o mesmo ip, o que é impossivél. Porque nunca tinha jogado neste casino antes e resido sozinha, ou seja, não faz sentido existir outra conta com o meu ip. Foram rudes comigo por email e bloquearam a minha conta, ficaram com os 1000euros. 

Dear Ana,

Thank you very much for submitting your complaint through our website. I’m very sorry to hear about your problem. Please, could you be so kind and forward to me any relevant communication between you and the casino? It would be very helpful for me to understand the whole issue completely. In the same time, may I ask you if there is any chance that someone from your family members, friends or even neighbors has opened an account from the same IP address?

Please, see below the part of the T&Cs regarding opening a player’s account: "2.1 Magical Spin only allows one account per IP address (registration account IP address or log in IP address), home address (postal address), bank card, email address ... In case a player wishes to open an account while another account is already created within the same home, IP address... an authorization, by email (finance@magicalspin.com) must be issued prior to the opening of the second account. If a player wishes to use someone else's credit card to make a deposit, he must receive permission from the finance department before making the deposit and send an authorizationfrom the cardholder of the credit card (authorization, If granted, will expire at the end of the day in question)."

In the event that, following a verification (random or not), Magical Spin realizes that one of these rules has been violated, all accounts in question will be blocked without notice and any balance of the balance or any request for withdrawal In progress will be canceled, even if the account (s) have been verified beforehand, the verification of account being just an identity check.

Thank you very much in advance for your reply.

Best regards,

Petronela

Moro sozinha, ninguém usou o meu ip.

Não é justo bloquearem a minha conta desta forma e ficarem com os meus ganhos.  

Dear Ana,

Thank you very much for your reply. I contacted the casino.

Hopefully, together, we will be able to help you as soon as possible.

Best regards,

Petronela

Hi Ana, 

I have reviewed this account with risk management.  Our risk department verified for me the linked accounts with same name and IP address as well as another account using the same IP.  

Our terms and conditions which follow industry standards in regards to the sharing of IP's is thorough and players may only have one account per household.  Risk management has locked all shared IP accounts connected to this matter and have canceled your playing sessions due to the violation.  Balances and withdrawals were closed. 

2. OPENING A PLAYER ACCOUNT

2.1 Magical Spin only allows one account per IP address (registration account IP address or log in IP address), home address (postal address), bank card, email address ... In case a player wishes to open an account while another account is already created within the same home, IP address... an authorization, by email (finance@magicalspin.com) must be issued prior to the opening of the second account. If a player wishes to use someone else's credit card to make a deposit, he must receive permission from the finance department before making the deposit and send an authorization from the cardholder of the credit card (authorization, If granted, will expire at the end of the day in question).

In the event that, following a verification (random or not), Magical Spin realizes that one of these rules has been violated, all accounts in question will be blocked without notice and any balance of the balance or any request for withdrawal In progress will be canceled, even if the account (s) have been verified beforehand, the verification of account being just an identity check.

Regards,
Levi H.
Communications manager
Magical Spin Casino

Mais uma vez repito que nunca criei outra conta no site, moro sozinha, ninguem poderia usar o meu ip.

Continuo sem entender como dizem que existe outra conta. 

Gostava de obter mais informaçoes sobre essa suposta conta que falam. 

Dear Levi,

Please could casino provide any kind of evidence that would support a theory that the player has breached T&Cs by creating multiple accounts using the same IP address and linked accounts with the same name. Thank you very much in advance.

Best regards,

Petronela

Hi Ana, 

I have thoroughly reviewed your account with risk management and platform.  Our systems located linked accounts by IP address and a few other details that I am unable to divulge due to security concerns and privacy rules of the casino.  "Screen shots were provided to Casino-Guru. 

Risk management and our platform provided me with valid evidences on behalf of the query where it is clearly displayed that you either shared an IP within the same household or had opened more than one account. By these actions you have breached the casino policy and terms and conditions.  

Magical Spin maintains zero tolerance towards players who abuse our terms and conditions concerning multiple accounts allowing for bonus fraud and or abuse.  The breaching of Magical Spin casinos Terms and Conditions by creating or sharing more than one account per IP or household had therefore triggered your violation. 

2.1 Magical Spin only allows one account per IP address (registration account IP address or log in IP address), home address (postal address), bank card, email address ... In case a player wishes to open an account while another account is already created within the same home, IP address... an authorization, by email (finance@magicalspin.com) must be issued prior to the opening of the second account. If a player wishes to use someone else's credit card to make a deposit, he must receive permission from the finance department before making the deposit and send an authorization from the cardholder of the credit card (authorization, If granted, will expire at the end of the day in question).

Result

In the event that, following a verification (random or not), Magical Spin realizes that one of these rules has been violated, all accounts in question will be blocked without notice and any balance of the balance or any request for withdrawal In progress will be canceled, even if the account (s) have been verified beforehand, the verification of account being just an identity check.

This decision is final. 

Regards,
Levi H.
Communications manager
Magical Spin Casino

Mentiras...

Enfim

Dear Ana,

Please could you provide me with your address? I would like to check it against the screen shots that have been sent to us from the casino. I can assure you, that this information will stay private. Thank you very much in advance.

Best regards,

Petronela

Dear Ana,

Thank you very much for the information that you have provided. I would like to ask you for your home address. The casino sent us screenshots, confirming, that several accounts have been created this year from the same IP address as yours. It can happen, if you live in a house of multiple occupancy or simply, if you have created an account with the casino once and then later this year, you went back, and opened another one by a mistake. Please understand, that even if you signed up for more than one account accidentally, it is still considered, as breaching the T&Cs. If this is the case, unfortunately, we must reject this case, even if the whole misunderstanding was created unintentionally on your side. 

Please if you have any kind of proof, that would support your case, do not hesitate and forward it to us. I am sorry I couldn’t help you more in this case. Thank you very much for your understanding.

Best regards,

Petronela

Que provas posso dar, quando claramente o casino está a mentir. Por certo usaram photoshop para falsificar e inventar que eu tinha mais contas, apenas para não me pagarem os meus ganhos no casino. Repito mais uma vez, moro sozinha nesta casa há 5 anos, ninguem vem aqui usar a minha internet, não tenho vizinhos perto. NUNCA tinha jogado neste casino antes. O casino deu-me um nome de AnaMaria em uma conta dupla como prova. ( prova falsa) Sou Ana, mas não sou Maria, e nunca na minha vida usei nenhum nickname de AnaMaria em nada. Infelizmente não se pode fazer nada em relação a esta situação e eles sabem isso. É um casino que devia estar na lista negra. 

Dear Ana,

I am very sorry to hear, that you believe, the casino faked the evidence. In our point of vue, the proofs which have been provided to us by the casino, were satisfactory. Sadly, I am forced to close this complaint as ‘rejected’. 

If you still wish to continue with this case, I would recommend you, to contact Curaçao eGaming (the Licensing Authority). Please be advised: „Curaçao eGaming should only be contacted by players when they believe an Operator is in breach of their license. All disputes with an Operator about a payout, a blocked account, a delay, broken features and so on, should first be taken up directly with the Operator. If no resolution is found there are number of independent bodies you can contact, which should be listed on the Operator website. If, however, the complaint relates to an Operator breaching their license, you can contact Curaçao eGaming directly via their Player Support channel or via the "File a complaint" button below. You must include all the details of your grievance so they can investigate fully. All disputes must be recorded in writing via email so the complaint is correctly recorded."

In order to proceed with contacting the Licensing Authority, please use the link below.

https://validator.curacao-egaming.com/validate?domain=www.magicalspin.com&seal_id=1b12ca007a3aabbff07945870c4a39a66439538dd97f61ceec75def37e94629a3367587fcf7d5b9df8f21c06c3c90bfa&stamp=33a49910fee4f2659dd3d6d45760cf2a

I am sorry I couldn’t help you more in this case. Thank you very much for your understanding.

Best regards,

Petronela