HomeComplaintsOdds96 Casino - Player's account has been blocked after verification.

Odds96 Casino - Player's account has been blocked after verification.

Amount: 7,000 INR

Odds96 Casino
Safety Index:High
Submitted: 31 Oct 2023 | Case closed : 08 Nov 2023
Case closed Our verdict

Unjustified complaint

REJECTED

Case summary

1 year ago

The player from India had his initial KYC verification approved, but subsequently his account got blocked. He was willing to provide additional documentation for verification to reopen his account. However, upon reviewing, we discovered that the documents provided exhibited signs of editing, which was against the casino's terms and conditions. Consequently, we concurred with the casino's decision to permanently close the player's account and dismissed his complaint. We had advised the player to avoid using documents of questionable authenticity in the future.

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1 year ago

Dear sir,

I did kyc and 1st they verified it but after some time they blocked my account and also mail me with no reopen account in future.

Please reopen my account and I will send them another document for verification.

Thank you sir

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1 year ago

Dear Pawan7891,

Thank you very much for submitting this complaint. I'm sorry to hear about your negative experience with Odds96 Casino. Please allow me to ask you a few questions to make sure I understand your situation completely.

Do I understand correctly that your account was successfully verified?

Have you accumulated your winnings with or without an active bonus?

Have you received any explanation as to why your account was blocked? Please forward any relevant communication between you and the casino regarding this problem to veronika.l@casino.guru.

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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1 year ago

Dear ma'am,

No , currently my account is not verified.

In my account they remove money and show some some and told me withdraw some money, we are not able to give you your winning money .

They mailed me

Dear Customer,

Greetings from Odds96 Customer Support.

We regret to inform you that your account has been closed due to security reasons with no option to be reopened at any time in future (Terms of Service, Clause 1.6.1.4).

https://odds96.in/en/sports/documents/terms_of_service

1.6.1. You accept and acknowledge that we reserve the right to terminate a Client's account immediately and/or restrict Client's access to the Website (up to 30 days while undergoing departmental inspection), and cancel any or all Client's bets and winnings, if we find out that:

1.6.1.4. a Client provides false, fake, inaccurate, misleading and/or incomplete information about his/her identity and/or fake or stolen identification documents;

Please be informed that your account has been blocked. You can only withdraw your balance now. All other balance-related operations (deposits, betting and so on) are unavailable.

You can check our FAQ Section to find more information.


​https://odds96.in/en/sports/account/settings#blocked

If you need any further assistance, please do not hesitate to contact us at any time

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1 year ago

Could you please forward the documents that were rejected by the casino to me? My email address is veronika.l@casino.guru. Thank you very much.

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1 year ago

I sent you my documents that they rejected so please check.

Thanks

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1 year ago

Dear Pawan7891,

After a thorough review of your case, we have to agree with the casino's decision to permanently close your account. The documents you have provided show signs of editing, which is not allowed, in fact, it could be considered a criminal offense and is in direct breach of the casino's terms and conditions. It is your responsibility to provide only real, truthful documents issued by official institutions. Any attempt to use fake or forged documents is not tolerated.

Because of the aforementioned reasons, we have to reject your complaint.

I strongly advise you to refrain from any attempts to use documents of questionable authenticity in the future.

If you run into any issues with this or any other casino in the future, don’t hesitate to contact us. 

We are here to help.

Best regards,

Veronika

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