The player from Austria faced account locking with Quick Win after winning 700 Euros, having successfully withdrawn prior wins. Despite verifying his account, he received notification that his account was locked and his winnings were confiscated, leaving him with only a refund of his initial stake. The Complaints Team clarified that the account was blocked due to the use of a payment method not solely registered to the player, which violated the casino's Terms and Conditions. As the player could not provide proof of legitimate ownership of the payment method used, the complaint was closed without further resolution.
QuickWin Casino - Player’s account has been closed and winnings confiscated.
Amount: €700
QuickWin Casino
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Case closed
Our verdict
Unjustified complaint
REJECTED
Case summary
1 month ago
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1 month ago
Translation
Hello Dear Team,
I have a serious problem. Today I received an email stating that my account with Quick Win has been locked!
On October 30, 2024, I had a win of 700 Euros (initial stake was 40 Euros).
Before this, I never really lost anything significant!
I wanted to withdraw it immediately via bank transfer (only via IBAN), which had always worked before. I had a win of 400 Euros previously, and that was also paid out to me.
When I tried to withdraw 700 Euros this time (500 Euros, since more than that isn't allowed per day), I suddenly received a message saying the transfer couldn't be completed due to bank communication issues. I contacted live chat, and I was told it wasn't a problem with my bank, but likely a network connection error!
I then tried using Skrill, and a day later, I was informed that I needed to verify my account, which I did immediately. Everything is in my name!
Today, on November 4, 2024, at 4:00 PM, I received an email saying that my account has been locked and my winnings are gone. However, I will get my 40-Euro stake refunded!
This is not fair.
No, I have not gambled away the money. I have proof!
I took a lot of photos of my account!
Best regards, Mario
Please help me!!
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1 month ago
Dear schambergerkerstin7,
Thank you very much for submitting this complaint. I'm sorry to hear about your problem. I have checked the Terms and Conditions of QuickWin Casino, and this is what I found under rule 4.1:
4.1 By opening an account on our Website and by using our Website you warrant that:
- you are acting on your own behalf;
- you are a competent and law-abiding citizen;
- you do not have a gambling addiction, you don’t use the Website under the influence of alcohol, drugs or other substances;
- all data and information that you have provided when registering at our Website is true and real and you will continue updating this information in case of any changes;
- you fully understand and accept the fact that there is a possibility of monetary loss while using our services;
- you are not using monetary funds that you have received in an illegal way or from illegal sources;
- you have not entered into collusion and will not make an attempt to collude directly or indirectly with another customer of the Website;
- the credit/debit card or any other payment method that you use to top up your account balance belongs to you, is not stolen, and has not been lost by another person. Company reserves the right to close your account and void any winnings in case of a reasonable suspicion that you have violated this warranty.
Am I correct in understanding that you had not verified your account previously, even when you made a successful withdrawal, and that this is your first attempt at completing the verification process?
Could you please specify which documents you submitted for verification? Were any of your documents approved as part of the KYC process?
Did you accumulate your winnings using a bonus, or were they obtained solely through regular gameplay?
Thank you for your cooperation, and I hope we can work together to resolve this matter soon.
Best regards
Veronika
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1 month ago
Translation
Hello, thank you very much for the quick reply,
Yes, I only had to verify myself after winning 700 euros!
After I used Skrill for the withdrawal because the bank transfer didn't work because there were supposedly problems with the bank communication. Before that I had received a withdrawal of 400 without verification.
-I had to verify my driving license as proof that it was me
(was accepted)
-I had to verify my bank account
was also accepted
-yes it was all real money, I never played with a bonus
When this was accepted I had to send my driving license again with a selfie. When I did this I received an email a day later saying that my account had been deactivated.
My wife and I played together on my account, it could be that it was deactivated because I also made deposits from her account (we have a partnership account)
What my wife also knows
Payouts were only made to my account.
During verification I sent both account cards where the deposits and withdrawals were made.
I also wanted to send a photo of my wife with the card as proof, but unfortunately that didn't happen...
But as I said, we didn't think anything of it because we used both of our account cards for our first win (which we also got paid out), so it wasn't a problem.
I can also send you a photo of my wife with the bank card.
So they can see that she knew.
LGS.
Edited by a Casino Guru admin
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1 month ago
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my wife's bank account!!
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1 month ago
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What I, or we, don't understand at all is that from the beginning it was not a problem that we also made deposits using my wife's card.
And as I said, I had already received the payout of 400 Eueo even though they knew it was from a different account.
I think the problem is that I only played 40 euros and then made a profit. I didn't play any more and they probably didn't like that.
because then the casino makes a loss.
I hope you can help us .
Very best regards
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1 month ago
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Here is proof that we have a joint account where we made the deposit.
Lg
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1 month ago
Dear schambergerkerstin7,
As you correctly assume, your account was blocked because you deposited into your casino account with a card that belongs to your wife. I am sorry but this is against the Terms and Conditions of QuickWin Casino, specifically this rule:
- the credit/debit card or any other payment method that you use to top up your account balance belongs to you, is not stolen, and has not been lost by another person. Company reserves the right to close your account and void any winnings in case of a reasonable suspicion that you have violated this warranty.
Furthermore, please check our Fair Gambling Codex for Players:
"For deposits and withdrawals, you should only use bank accounts and credit cards held in your own name. If you don't do this, you might get into trouble when trying to make a withdrawal. This rule is mostly in place to prevent credit card misuse and also because of international anti-money-laundering regulations."
Please understand that in your instance, the rule regarding account ownership has been breached. While some casinos may occasionally permit exceptions, such as using a joint card, there is an important distinction between a joint bank account (with two different cardholders) and a joint card issued for two individuals. Any exceptions usually need to be clearly communicated and pre-approved by the casino.
It’s worth noting that verifying the true owner of a payment method during deposit is technically challenging and typically isn’t possible until the account verification stage, which often takes place when a significant withdrawal is requested. Therefore, it’s the player’s responsibility to ensure they use only permitted payment methods that are solely registered to them.If you’re not able to prove that you are a legitimate owner of the payment method and you haven’t received approval from the casino allowing you to use a third-party payment method, I’m afraid there’s not much we can do for you.
This complaint will now be closed. 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.
Best regards
Veronika
