HomeComplaintsRabona Casino - Player’s account has been closed.

Rabona Casino - Player’s account has been closed.

Amount: €500

Rabona Casino
Safety Index:High
Submitted: 02 Jan 2021 | Case closed : 18 Jan 2021
Case closed Our verdict

Unjustified complaint

REJECTED

Case summary

3 years ago

The player from Italy had his account closed probably due to unfinished KYC.

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3 years ago
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THEY CLOSED MY ACCOUNT WITHOUT MAKING ME TO WITHDRAW MONEY ONLY BECAUSE I WAS A PLAYER WHO WON INSURED THIEVES BEWARE OF THEM !!!!

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3 years ago

Dear Carmine,

Thank you very much for submitting your complaint. I’m very sorry to hear about your negative experience. From your attached screenshot it seems, that there were some problems with the verification of your account. Have you provided all the other required documents?

Additionally, could you please forward any relevant communication between you and the casino to kristina.s@casino.guru?

Looking forward to hearing from you.

Best regards,

Kristina

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3 years ago
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Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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3 years ago

Thank you for your reply, Carmine. In one of those screenshots, the casino mentioned that your withdrawal of €500 has been processed (email from 30.12.2020), so it seems that the casino has sent you your balance, and closed the account.

When exactly was your account closed, please? Are there any additional funds being held after the casino closed your account (except those €500)?

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3 years ago
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Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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3 years ago
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This is another test file

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3 years ago
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Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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3 years ago
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Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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3 years ago
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Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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3 years ago
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186 euros remain in the account because more than 500 you cannot withdraw and that day towards 150 euros always on 29/12/20 with a bet in progress which will be 285 euros in winnings and they closing my account did not give me back 186 more '285 of payout all here.

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3 years ago

Thank you very much Carmine for your reply. I will now transfer your complaint to my colleague Jozef who will be at your assistance. I wish you the best of luck and hope to see your problem being resolved to your satisfaction soon.

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3 years ago

Hello Carmine.


I absolutely appreciate that you shared your experiences with the Casino Guru team. We will now try to get in touch with the casino.

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3 years ago
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Ok I'm waiting for your news Hi

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3 years ago

Dear all,


Rabona team would like to provide details regarding the current case, which we would clarify the situation for all parties involved.

After a check performed by our Risk team, it was found out that the player is creating duplicates on the brand with the aim to take advantage of our bonus system.

Due to this, we have acted in full accordance with the following T&C on our site:

3.2 Your account with the Website must be registered in your own, correct, name. Only one account per person, per household/address, per phone number/email, and per IP address is allowed. Any other accounts that are opened on the Website will be considered as "Duplicate Accounts". You must not attempt to open a Duplicate Account, including by providing false or alternative credentials. If you open or attempt to open any number of Duplicate Accounts, we reserve the right to close some or all of your accounts without any compensation and apply the following sanctions:

3.2.1 each action performed using a Duplicate Account is considered void;

3.2.2 any promotions that the Duplicate Account has participated in will be canceled;

3.2.3 any winnings obtained on the Duplicate Account will be void. Any processed withdrawals will be reversed and will be owed back to the Company;

3.2.4 the Duplicate Account will be closed without an option to reopen it.

Furthermore, we do consider such actions consisting of duplicate creation as fraudulent against us, due to the fact that this is being made with the clear idea to take advantage of our bonus system and get a bigger chance of making winnings.

Our Risk team has also detected the use of the same payment method on different accounts and this is one more evidence of the fraudulent activity against us.

All of the previous clarification has led us to further refer to the following T&C:

9.4 Should we arrive at a reasonable suspicion that you have engaged in fraud, any illegal or improper activity, or have otherwise breached the Terms, we reserve the right to take any number of the following action, at our sole and absolute discretion, with or without notice:

9.4.1 immediately block your account and suspend your access to the Website and/or its services, suspend all pending withdrawal requests and other payments to you for the period of investigation;

9.4.2 permanently close your account with the Website and all other partner websites on our platform and deny any future use of the Website and the partner websites;

9.4.3 void any winnings obtained, cancel any pending withdrawals and refund the last deposit made into the account;

9.4.4 void any winnings obtained, cancel any pending withdrawals and confiscate the real money balance of your account;

9.4.5 void any bonus balance on your account and/or limit your future participation in our bonus and promotional offers or deny them to you;

We would like to clarify that the player has in reality not lost any money, due to the fact that the withdrawal made prior to the account closure is more than the deposited amount.

We have acted in full accordance with our General T&C and have applied the needed measures to prevent further harm caused to us.

The account will remain closed due to all of the above points.

We hope this text fully clarifies the current case.


In case of further questions, we remain available.


Kind regards,

Rabona Customer Support Team

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3 years ago

Dear Carmine.


Please, could you confirm the casino statement? Have you created duplicate accounts?

Edited by a Casino Guru admin
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3 years ago
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Good evening I just opened the account to my cousin from my pc because he is not able and they have created problems seeing the same ip address now I understand it but my cousin has loaded his account with his card it seems exaggerated to close the I count because they saw two identical IP addresses. Best Regards.

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3 years ago

Dear Carmine.


I am very sorry about the situation. Since you have clearly breached the casino T&Cs, we are forced to reject your case. Please, be aware that playing with the same IP address (but also account creation which is even more serious) is strictly forbidden in most of the casino. If there is any similar situation, I would recommend you to contact the casino customer support first to be advised on what you should do.


I will now mark your complaint as 'rejected'.


If you do not agree with our decision, another option is to file an official complaint at ADR and/or licensing authority of the casino. I can help you with it although I do not recommend it. Let me know if you have any questions or require further assistance. 


Best regards, Jozef

Casino.Guru

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