HomeComplaintsMegapari Casino - Player’s winnings have been confiscated due to multiple accounts.

Megapari Casino - Player’s winnings have been confiscated due to multiple accounts.

Amount: €10,000

Megapari Casino
Safety Index:High
Submitted: 11 Oct 2024
Case opened Current status

Waiting for Casino Guru to reply

1d 12h 7m 35s

Case summary

6 days ago

The player from Italy claims that the casino has unfairly confiscated his winnings after he declared himself a compulsive gambler, closing his account and only refunding his deposits. He requests the return of at least 50% of his total deposits, amounting to around 5000 euros, or he will consider legal action.

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2 months ago
Translation

This casino has unfairly taken a lot of money from me because I once declared that I was a compulsive gambler. I opened many accounts with them using different email addresses, but when I won, they canceled my winnings, closed my account immediately, and only refunded my deposit. However, when I lost money, they simply closed the account without refunding me anything at all.

I kindly request the return of at least 50% of the deposited amount, which is around 5000 euros, or I will be forced to contact my attorney.

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2 months ago

Dear schieralorenzo09,

Thank you very much for submitting this complaint. I'm sorry to hear about your problem with Megapari Casino. Please allow me to ask you a few questions to clarify your situation.

Could you please specify if any of your accounts were fully verified?

When you created new accounts with different email addresses, did you submit the same personal information, including your name, surname, address, date of birth, and phone number?

When exactly did you request self-exclusion from this casino for the first time?

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

Best regards

Veronika


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2 months ago
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Hi, yes many of my accounts have been verified, and yes I have used the same information in each account except the email which has always been different. The first self-exclusion was a year ago

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2 months ago

Could you please specify how many accounts you created at Megapari Casino that were successfully verified? Please forward me all the evidence of these accounts being verified in the casino at veronika.l@casino.guru.

Also, kindly forward me the first self-exclusion request you made in Megapari Casino a year ago. My email address is veronika.l@casino.guru. Thank you for your cooperation.

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1 month ago
Requested by the casino

This post has been made private by Casino Guru, as requested by the casino.

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1 month ago

Your winnings have been confiscated according to our rules, as outlined here: https://mp2375881.top/en/information/rules/terms/7. Please review paragraph 6.1 carefully - it says: "at our sole discretion, to cancel all winnings and refund the balance of your account at the start of the investigation (minus any canceled winnings) made from your main and duplicate accounts. We also have the right to refund any amounts that are owed to us in connection with this duplicate account, directly from any of your accounts (including any other duplicate account)".

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1 month ago

Dear schieralorenzo09,

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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1 month ago
Translation

Yes but the problem is that you only refund when I win, cancelling my winnings, but when I lose you don't refund me anything at all, it doesn't seem right to me given that the way you cancel the winnings you should also cancel the losing games

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1 month ago
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In addition to the fact that I also specified to you that for the gambling debts that I incurred by playing with your site there was a suicide attempt and you as a response simply closed the chat and did not respond to me even to the hundreds of emails that I sent to all your block, security and support addresses, I ask you for a refund of my deposits in these accounts created after the first request for self-exclusion, for a value of over 5000 euros or otherwise I will have to proceed with reporting the fact

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1 month ago

Dear schieralorenzo09,

Thank you for your patience as we continue our internal discussions with the casino representative. To move forward, I’d need to clarify a few details with you:

  • Could you please specify the exact number of accounts you created with Megapari Casino that were fully verified, along with the exact date each account was created?

Megapari Casino uses a simple registration procedure that does not require personal data entry during account creation, which means the system cannot automatically identify a self-excluded customer. Only after entering your full personal information—such as name, surname, date of birth, city, and country—does the casino system have the capability to verify self-exclusion.

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1 month ago
Translation

More than 15 accounts have been created

and others that I don't remember at the moment.

I am in a critical situation because my son is risking his life and I need these reimbursements for medical care.

they were all created in the last year, megapari must have all the email addresses I registered with because they were all correctly verified

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1 month ago
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Furthermore, on Megapari I have always immediately entered both my date of birth and my name and surname in each account, they blocked me only when I entered my document number (mandatory for withdrawals) so before having a player deposit they should have greater security, given that for each account I have opened I have deposited with the exact same card.

They are fine with you playing even if you are a compulsive gambler, in fact as long as you lose and do not request withdrawals they do not require any verification, as soon as it is time to withdraw then they ask you for your document.

My complaint is not to get the winnings but to get back the deposits made on these accounts.

I think that given the way they withdrew my winnings when I won, they should have refunded my deposits when I lost, otherwise they are not protecting me as a compulsive gambler but rather they are taking advantage of my difficult situation.

I simply request a refund of all my deposits into these accounts, otherwise I will be forced to contact their licensing provider and expose the matter and file a legal action against Megapari.

Any winnings made on their site after self-exclusion were immediately confiscated but the deposits were never returned to me (only in the case where I had an active winnings, only part of the deposit was returned to me). Their assistance is non-existent and they do not even respond to me by email.

Megapari took advantage of my compulsive gambling condition.

in case I won they only refunded my deposit, in case I lost they simply closed the account even with several hundreds and thousands of euros in deposits.

I repeat, Megapari's behavior in the face of gambling addiction does not seem correct to me, as mentioned for the gambling debts that I have incurred, I also attempted gambling addiction and Megapari has a lot of this money, I simply request half of the deposits for a value equal to 5000 euros

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1 month ago
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I think my request is well-founded and I have already contacted my lawyer, I think they should have simply cancelled my games at the time of identification, and if you say that to verify a player it is enough to have your name, surname and date of birth, country of residence and city, I have always provided all this information immediately after registering each account before starting to play, with also the address of residence, so they should have blocked me immediately, precisely because they have a simple registration procedure, in any case during the deposit phase they ask again for all the information such as name, surname, date of birth, e-mail and address of residence, even the telephone number and I have always provided the same mobile number and the same information for each deposit made in each account, so they should have immediately blocked any attempt to deposit on my part before letting me start playing. It is not acceptable that they block you only when you enter the document number that is requested only to make the first withdrawal, they should have more security checks to protect players with gambling problems

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1 month ago
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here is the information they require during the deposit phase, so they should have all the elements to block me before making me deposit and play, furthermore I used during the deposit phase as I said in the other post the same mobile number and the same information that you are seeing in the screen for all my accounts created with them, in addition to the same payment method, that is the exact same card for each site, they should have blocked me immediately

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1 month ago

Thank you for the information. I agree that player protection measures should indeed be implemented as soon as personal information is added to the player’s profile before depositing. However, to be able to continue with the investigation, I need to know the following information:

  • Could you please clarify if you currently have any active accounts with Megapari Casino?
  • When was the last time you made a deposit to this casino?
  • Additionally, could you specify which payment methods you used to deposit money into your casino accounts? Am I correct in understanding that you used only one card for all of your accounts? This information will be helpful as we continue with the investigation. Thank you for your cooperation.
Edited by a Casino Guru admin
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1 month ago
Translation

Good morning, no at the moment I don't have any active accounts,

The last time I played at this casino was about a month ago.

As reported in my posts, yes I have used only one card for all my megapari accounts

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1 month ago
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Here is the proof that megapari is not safe and does not care about the safety of a compulsive gambler, in the screen you will see a deposit made with my card calmly executed, (the same card always used since the first megapari account), as you can see I enter all the personal information, I even enter the email of my first account from which I excluded myself for the first time, however the deposit happens calmly, without any problem. Does this seem normal and correct to you?

Megapari should protect me and not allow all this. It is the only site that has this security problem. I am self-excluded from all regulated Italian sites, I am self-excluded from almost all casino groups with Curacao licenses and more. I am not ashamed to say it, because of my uncontrolled addiction that led me to lose friendships, health, the affection of my family and great economic difficulties, I even attempted suicide.

Please, I need to be protected as soon as possible, I am entitled to a refund of at least 50% if not 100% of my deposits.

Veronika, I would like to know your opinion on the refund issue please, thank you in advance.

I don't want to make you anxious or rush, but please do it as soon as possible.

Thank you

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1 month ago
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I forgot to attach the screenshots to the other post, I'll put them here

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1 month ago

Thank you very much, schieralorenzo09, for providing all the necessary information. I will now transfer your complaint to my colleague Kubo (jakub.m@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.

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1 month ago
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Hi Jakub, could you please let me know what you think about my case?

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1 month ago

Dear schieralorenzo09,

I’m Kubo, and I will be assisting you with your complaint moving forward. First and foremost, I sincerely apologize for the inconvenience you’ve experienced with Megapari Casino, and I want to assure you that I am committed to resolving this issue as quickly as possible.

Based on the details provided regarding your case, and in line with responsible gambling practices and the self-exclusion policy, I firmly believe you should be entitled to a refund of your deposits. I will make every effort to ensure that your case is addressed promptly and fairly.


I would like to invite the Megapari Casino's representatives to rejoin this discussion and provide any available information to help resolve this issue.


Dear Megapari Casino,

After reviewing the situation, I would like to bring to your attention a critical concern regarding the player's use of the same payment method across multiple accounts. This raises serious issues related to responsible gambling practices and the effectiveness of your self-exclusion measures.

While I understand the complexities of managing multiple accounts, it is clear that this issue goes beyond a case of account duplication. Instead, it highlights a failure in your system’s ability to prevent compulsive gambling behaviors, particularly when self-exclusion protocols should have been more robust.

It is imperative that your system not only detects and flags duplicate accounts but also stores and cross-references payment methods to identify and prevent repeated deposits from individuals who have self-excluded. The current measures appear insufficient to safeguard against players who may be trying to circumvent responsible gambling protections.

This situation suggests a systemic gap that needs to be addressed to ensure that vulnerable players are properly protected. I kindly ask that you respond to this issue at your earliest convenience and outline the steps you plan to take to resolve the situation and strengthen your self-exclusion protocols.


I trust that you will take this feedback seriously and implement the necessary improvements.


Thank you for your attention to this matter. I look forward to your prompt response.


Best Regards,

Kubo

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1 month ago
Translation

Hi Kubo, thank you very much for your effort.

Receiving this refund could help me get my life back on track and try to get out of gambling addiction for good.

I hope that megapari understands the mistakes made and commits to resolve the matter quickly and fairly for both parties, closing the situation peacefully and without the need to contact regulators or lawyers.

Thank you again for your interest.

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1 month ago
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Kubo at this point my initial complaint was for 50% of my deposits, I think if you agree that given the seriousness of the situation I can request the entire amount of my deposits for an amount of over 10,000 euros.

if the casino agrees to resolve the matter promptly and compensate me by the end of the week I agree not to seek damages through a lawyer from this company and to close the matter peacefully and without repercussions. I have already contacted my lawyer and he informed me that the request for damages would be justified. Thanks again for the help

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1 month ago
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I see that the casino is very interested in resolving my problem

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1 month ago

Hello!

We are carefully investigating this case and would want to ask more time to research all the details.


Thank you in advance!

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1 month ago
Translation

I would like to point out to megapari the economic and mental discomfort that this situation of strong stress is creating for me, also having family and economic problems due to the money deposited on megapari for which I have got into debt, so please I ask the Megapari casino to resolve the issue as quickly as possible, thank you

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1 month ago
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I would also like to point out that even now Megapari is making me deposit and play with an account always with the same cards used, an account on which I requested self-exclusion on 08/11/2024 and my request has never been listened to, I attach a screenshot

even today after 10 days and with another 2500 euros deposited the account is active and I completed a deposit always with my usual payment method for all accounts just 10 minutes ago

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1 month ago
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Hi Jakub please I need your urgent help, this casino is exploiting my condition as a compulsive gambler, in the last two weeks I opened an account with them, they continued to make me deposit with the same payment methods, identical cards used in all my accounts created with them, I lost more than 3000 euros in two weeks, as I told you in the previous post on 8/11/2024 I myself requested the closure of the account saying who I was and that I did not want to play anymore, but they ignored me and continued to make me play, only between yesterday and today I lost another 460 euros, please I need your help and I need my refund, this casino is the only one that lets me continue to play and that accepts my payments, they are taking away my dignity as a man and my mental peace, it is a very serious thing to play like this with the addictions and problems of others, I continue to contact them both by email and by live chat but I do not receive any response from them

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1 month ago
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Dear Jakub and Megapari casino team,

I would like to propose a legal agreement in which the casino agrees to return my deposits in full and to no longer allow me to deposit with the deposit methods I have always used for each account, I am undergoing treatment to resolve my gambling problems and the only casino that still allows me to play and deposit with my cards despite the self-exclusion is megapari. In my part of the agreement I fully commit to not opening any more accounts on the Megapari site

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1 month ago
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hi Jakub the situation is very serious, I reviewed the exact dates and I self-excluded myself from Megapari on October 2023, they let me deposit money until today and they continue to make me deposit with my cards used for the first account, it is more than a year in which they used me by exploiting my gambling addiction to earn money, I have an account still open in which I lost more than 3000 euros and I played until today, I asked for self-exclusion on 11/8/2024 saying I am Lorenzo Schenna, I also provided my document and they did not close it, the situation is very serious and I demand that Megapari resolve the situation within this week and also block me permanently so that I can no longer deposit on their site (the only one to still let me deposit with these cards) so that I can get my life back on track and start rebuilding my life.

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1 month ago
Translation

Furthermore, in the rare cases in which I won and they cancelled my winnings and wanted to refund me only the deposits, before refunding me they asked me to verify both the photos of payment methods and my documents, so despite having verified the payment methods I used several times they never blocked me.

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4 weeks ago
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I asked megapari to provide me with the exact amounts of my deposits with my accounts and the operator's response was an attempt at manipulation to make me deny that I am a compulsive gambler, I attach the chats, megapari is trying to deceive me so as not to have to reimburse me, the matter is very serious

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3 weeks ago

Dear Megapari Casino,

I would kindly like to request an update on the status of your internal investigation. Could you please provide any available details or insights regarding this matter?


Thank you for your time and assistance. I look forward to your response.

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3 weeks ago
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Hi Jakub, I have tried to contact them constantly but have never received any answers

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3 weeks ago
Translation

I need megapari to resolve the situation promptly as I have major financial difficulties and huge debts to deal with for this problem that they created for me, I can't wait any longer, it's already been two weeks and over a month and a half since the dispute began, I need my refund

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3 weeks ago
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Dear megapari team, could you please take the time to reply, thank you

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3 weeks ago

Good afternoon.

Dear Kubo, we have previously sent an email on your mailbox. As far as we don't see an answer we think that something glitched and you didnt get our mail. Please check your mailbox.

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3 weeks ago
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Dear megapari team, could I be notified too and not be ignored since the dispute is with me too and I have been waiting for your response for two weeks?

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3 weeks ago

Dear Megapari Casino and schieralorenzo09,

In the spirit of transparency toward the player, I would like to provide an update - or more accurately, a summary - of the situation’s development so far.

Based on the email received from the casino, there are no significant updates or new information, only a summary of past events and the procedures that were reportedly followed. Unfortunately, given the seriousness of self-exclusion and responsible gambling practices, I must highlight that the casino’s actions in this matter were not sufficiently thorough.

While it is true that the player created multiple accounts using different email addresses - constituting a clear violation of the casino’s rules - the circumstances of this case require a different approach. The player has explicitly stated they have gambling issues, and this situation should have been handled with greater care and responsibility.


I am particularly concerned about how a previously self-excluded player, whose records should exist in the casino’s database, was able to repeatedly create new accounts and deposit funds using the same personal data and payment method. Given that this information is required at the time of deposit, it is entirely unacceptable for the casino’s system to fail to flag these attempts. Allowing a self-excluded individual to deposit into newly created accounts without cross-checking such critical data represents a serious lapse in the casino’s responsible gambling protocols.

This failure suggests that self-exclusion records are either not being adequately utilized or are entirely ineffective. The purpose of recording self-exclusion data - including personal information and payment details - is to prevent precisely this type of scenario. If this information is collected but not used at critical moments, the entire self-exclusion policy loses its purpose and credibility.


Given this, I must stand by my previous position and assert the player's entitlement to a refund of all deposits made into any newly created accounts up until the moment the complaint was submitted on our platform. By applying proper measures, the casino should have ensured that these deposits were not possible if the self-exclusion had been properly honored.


To prevent similar situations in the future, the casino should take this case as a critical learning opportunity. Improvements to self-exclusion processes should be implemented as a matter of urgency, ensuring that personal data and payment methods are cross-referenced in real-time to protect vulnerable players. Cases like this are likely to increase, and protecting such individuals is a fundamental responsibility.


Thank you for your attention to this matter. I look forward to hearing Megapari Casino's position on this issue.

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3 weeks ago
Translation

Hello Kubo,

I thank you so much for the effort you are putting into my case and for the help you are providing me.

I am sad to inform you that I have tried several times to get in touch with this casino but each time they either no longer respond to my emails or they respond by continually asking me to explain the problem, then once I have explained it they no longer respond.

I am very angry that even on this thread the casino has never attempted to communicate with me but tends to ignore me.

I have also come to the conclusion through my psychologist that this casino has caused me psychological damage and continues with its nonchalant attitude to ignore me and to ignore its own responsibility in the situation. Furthermore, I still have an open account of which megapari was notified, but they continue to keep it open and to let me deposit without any worries, I will attach the response that one of their operators gave me when I notified the casino to use an account and I identified myself with my name and surname.

the first request for closure was on 08/11/2024, I repeat it is still open and fully functional.

I am posting this to warn megapari that if the refund does not happen within this week and megapari does not start taking the matter seriously my lawyer will start the procedures for a complaint against megapari and the request for the refund plus the psychological damages that they have caused me (and we are talking about a year and a half in which this situation has continued without any intervention by megapari)

I hope megapari makes the right choice

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3 weeks ago
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this is the chat with the megapari operator on telegram support in which at the 10th request for self-exclusion for this account, after having warned them for the umpteenth time that I use this account, self-excluded and a compulsive gambler, the operator replied that he cannot help me

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2 weeks ago
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Dear Kubo,

I see that megapari once again does not even take the commitment to answer me and find a solution, I will not accept further waste of time given that I am in a critical economic situation and the casino continues to let me play peacefully even after I identified myself, so I do not see any interest on their part in resolving the issue

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2 weeks ago
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If megapari does not decide to refund me within this week I will proceed with the complaint and legal action

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2 weeks ago

Hello.

Dear Kubo, we have written an email to you. Please check your mailbox, your opinion and reply is very important for us


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2 weeks ago
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Hello Kubo and hello megapari casino, I find the casino's behavior totally unacceptable and disrespectful as they continue to ignore me and not include me in the conversation, I'm tired of being ignored and treated this way, megapari has never addressed me in this thread and completely ignores me by email, I've come to the conclusion that it's best to take legal action against megapari and report them for everything they've done and continue to do to me, I don't want to continue to be fooled.

They keep telling you we sent you an email, but when I send emails they ignore them and don't even reply.

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2 weeks ago
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Please help me, my financial situation is critical, I can barely eat, I can't go on like this, Megapari and gambling have destroyed my life, I have bad thoughts in my head, I need this money.

This refund is a matter of life or death for me. I have too many debts and I need to close this situation. I've been waiting for two months and Megapari hasn't even deigned to speak to me.

please before it's too late

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1 week ago
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Megapari, do you decide to refund me or do you still have to take time?

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1 week ago

Dear Megapari Casino,

Thank you for your message. I have replied to your email with a request for further clarification and am currently awaiting your response.


Thank you for your cooperation.


Dear schieralorenzo09,

Please note that your refund eligibility is contingent upon the condition that you have not intentionally altered or provided inaccurate personal information in your account or during the deposit process. I am currently awaiting a response from the casino regarding the allegations of incorrect information on your part.

Additionally, I observed from your screenshot dated November 8, 2024, that you used USDT to make a deposit to the casino. As cryptocurrency deposits at Megapari Casino do not require personal information, could you please clarify the payment methods you have been using? This clarification is necessary as you previously mentioned using your bank card for deposits.


Thank you.

Waiting for approval
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1 week ago
Translation
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

Waiting for approval
Waiting for approval
1 week ago
Translation
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

Waiting for approval
Waiting for approval
1 week ago
Translation
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

Waiting for approval
Waiting for approval
1 week ago
Translation
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

Waiting for approval
Waiting for approval
1 week ago
Translation
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

Waiting for approval
Waiting for approval
6 days ago
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

Waiting for approval
Waiting for approval
6 days ago
Translation
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

Waiting for approval
Waiting for approval
6 days ago
Translation
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

Waiting for approval
Waiting for approval
2 days ago
Translation
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

Casino Guru is examining the case

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