HomeComplaintsN1 Casino GR - Player’s winnings and deposit are confiscated.
N1 Casino GR - Player’s winnings and deposit are confiscated.
Amount:
€629
N1 Casino GR
Safety Index:High
Safety Index
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Submitted:
06 Dec 2024
|
Case closed : 16 Dec 2024
Case closed
Our verdict
Unjustified complaint
REJECTED
Case summary
yesterday
The player from Greece faced issues with a third-party deposit at N1Casino, which led to the confiscation of winnings and a return of only €50 from a €680 deposit. Despite having provided the required documentation for the return of funds, further clarification from the casino remained unhelpful. The Complaints Team concluded that the player's winnings were deemed illegitimate due to a breach of the casino's terms and conditions regarding third-party deposits. Consequently, the complaint was closed, and the resolution was communicated that the matter lay between the casino and the third party.
The player from Greece faced issues with a third-party deposit at N1Casino, which led to the confiscation of winnings and a return of only €50 from a €680 deposit. Despite having provided the required documentation for the return of funds, further clarification from the casino remained unhelpful. The Complaints Team concluded that the player's winnings were deemed illegitimate due to a breach of the casino's terms and conditions regarding third-party deposits. Consequently, the complaint was closed, and the resolution was communicated that the matter lay between the casino and the third party.
My account is verified yes but twice when we went to withdraw it came back as not authenticated.
Because we used IRIS to transfer from the 3rd party's account to my own account and then add the amount, but at some point we reached the limit on daily transactions through IRIS and had to put directly from the 3rd party's account. However, everything that was done was done with the consent and presence of the third person who is also my partner. I can attach the statement for those days if needed for the amount. However, due to the fact that purchases that we have made from previous days may be transferred on that day, it is best that N1 itself clarify for us. Yesterday we spoke for the last time when we saw that only 50 euros were returned to us from the amount that had been deposited. The confiscation of profits can be understood as a degree, the confiscation and non-return of the deposit amount without any justification but for no reason. Attached is the statement and some screenshots of the conversation with N1.
Καλησπέρα σας,
Ο λογαριασμός μου έχει επαληθευτεί ναι αλλά δύο φορε΄ς που πήγαμε να κάνουμε ανάληψη, γύριζε σε μη ταυτοποιημένος.
Διότι κάναμε μέσω IRIS μεταφορά από τον λογαριασμό του 3ου προσώπου στον δικό μου λογαριασμό και με΄τά προσθέταμε το ποσό, αλλά κάποια στιγμή φτάσαμε το όριο στις ημερήσιες συναλλαγές μέσω IRIS και αναγκαστήκαμε να βάλουμε απευθείας από τον λογαριασμό του 3ου προσώπου. Ωστόσο οτιδήποτε έγινε, έγινε με την συγκατάθεση και την παρουσία του τρίτου προσώπου η οποία είναι και σύντροφος μου. Μπορώ να σας επισυνάψω το statement εκείνων των ημερών αν χρειάζεται για το ποσό. Ωστόσο λόγω του ότι μπορεί να μεταφέρονται εκείνη την μέρα αγορές που έχουμε κάνει από προηγούμενες καλό είναι να μας διευκρινήσει η ίδια η N1. Χθες μιλήσαμε για τελευταία φορά όταν είδαμε ότι από το ποσό που είχε κατατεθεί μας επιστράφηκαν μόνο 50 ευρώ. Την κατάσχεση των κερδών μπορούμε να την κατανοήσουμε ως έναν βαθμό, την κατάσχεση και μη επιστροφή του ποσού κατάθεσης χωρίς καμία αιτιολογία όμως για κανέναν λόγο. Επισυνάπτεται το statement και κάποια screenshot της συνομιλίας με την N1.