HomeComplaintsMarsbet Casino - Player's account accused of fraud and closed.

Marsbet Casino - Player's account accused of fraud and closed.

Amount: €390

Marsbet Casino
Safety Index:Below average
Submitted: 29 Feb 2024 | Case closed : 14 Mar 2024
Case closed Our verdict

Unjustified complaint

REJECTED

Case summary

9 months ago

The player from Spain had won 390 euros at Marsbet Casino but the account got blocked during the verification process. The casino had accused the player of fraud without presenting any evidence and had yet to release the winnings. The player had claimed that the winnings were accumulated from slots without an active bonus. The Complaints Team had contacted the casino for clarification. After reviewing the evidence provided by the casino, which indicated the player had multiple accounts using forged documents, the Complaints Team concluded that the casino's actions had been justified. The player's complaint was subsequently rejected.

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9 months ago

Hi. I have registered at the marsbet online casino. I made a deposit and played at the casino but lost all the money. I made a second deposit and won 390 euros. I put my winnings on withdrawal. I was asked for documents to verify my identity. My money is back on my game balance. I sent them the ID card. I have successfully verified and put my money on withdrawal. About two hours later, they requested a selfie with a document and a receipt for utilities. I didn't even have time to send my documents as my account was blocked. I wrote to them in the chat and sent them emails about why my account was closed. I didn't hear a clear answer. As a result, they accused me of fraud, they did not provide any evidence that I was a fraudster. They have appropriated my money! I hope that you will solve this problem! Otherwise, I will contact the police!

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9 months ago

Dear Alejandro08,

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 how long ago you registered your account?
  • 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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9 months ago

I have registered an account on 27,02,2024

I played regular slots

On my first deposit, I used a 100% bonus on my first deposit. But I failed and lost all the money. I made a second deposit without a bonus and won my winnings.

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9 months ago

Hi Alejandro08,

Thank you.

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9 months ago

I sent the letter to you at the specified address


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9 months ago

Thank you very much, Alejandro08, for providing all the necessary information. I will now transfer your complaint to my colleague Peter (peter.c@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.  

Edited by a Casino Guru admin
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9 months ago

Hello there,

Thank you Alejandro08 for providing us with all the information. I hope we'll be able to resolve this issue together.

I would now like to ask Marsbet Casino for their help in resolving this complaint. We would like to know why was the player's account blocked and what can we do to help the player receive their winnings.

Thank you!

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9 months ago
Translation

Hello. They accused me of fraud by not providing me with any proof the verification documents were accepted and my account was closed for no reason. Please take care of this!

Automatic translation:
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9 months ago

Dear Alejandro08, I was in contact with the casino representative and was provided with evidence of multiple accounts using forged documents. This behaviour can get you blacklisted from other establishments as well and is considered fraud, I strongly advise against it in the future. That being said we believe the steps the casino has taken are justified and subsequently I will reject your complaint. Thank you for your understanding, I am sorry we could not be of more help on this occasion. Please do not hesitate to contact us if you run into any issues with this or any other casino in the future.

Kind regards,

Peter

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