The player from Portugal had reported that his three deposits had not been credited to his casino account, despite having provided proofs. The casino had stated that the transactions were declined and had requested additional documentation from the player for further investigation. However, the player had failed to provide the requested documents and communication had ceased. Due to the player's lack of response, we had to reject the case, but we remained open to assisting if the player decided to resume communication.
Royspins Casino - Player's deposits not credited in casino account.
Amount: €4,000
Royspins Casino
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8.4
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Case closed
Our verdict
Player stopped responding
REJECTED
Case summary
10 months ago
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11 months ago
Translation
I made three deposits in the month of December and the amount was not credited, I have already sent all the proof and nothing has been done
This is unacceptable. It is like stealing money from players.
Automatic translation:
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11 months ago
Dear BMRT1983,
Thank you very much for submitting your complaint. I’m sorry to hear about your problem.
I would like to warn you, that if your deposit has never been credited to your casino account, the only thing you can do is to contact your payment provider. They need to investigate, but bear in mind, that it’s a lengthy process that takes approximately one month. In these cases, the casino has its hands tied. Meanwhile, I would strongly recommend not to deposit any more funds until the issue is sorted.
If the money got lost during the transaction, it’s going to take some time before it’ll be credited to your casino account.
- Could you please advise if it was your first deposit in this casino?
- Please forward your payment receipts to petronela.k@casino.guru.
I hope we will be able to help you to resolve this issue. Thank you in advance for your reply.
Best regards,
Petronela
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11 months ago
Greetings everyone,
The details of the complaint are as follows:
On 03.01.2024 (15 days ago), the customer brought to our attention that two deposits are currently absent from their bank account, and these funds have yet to be credited to their RoySpins balance.
Immediately we initiated an investigation from our end and requested a check from our payment system provider, an outsourced third-party service, to assess the status of the customer's payments.
They notified us that the transactions were declined, the funds did not reach them, and to conduct a more thorough investigation, additional documentation was required.
On the next day, we sent the customer the following email:
"We have launched an in-depth investigation of your issue. We will contact you as soon as we have any news.
If you would like to speed up the process, please provide the following data:
- bank statement for all your transactions from 12/22/2023 to date.
- Your account number (IBAN)
- Your first and last name.
- The name of the recipient to whom the funds were sent.
Thank you for your patience."
On that very day, the customer didn't send the requested documents but sent us screenshots of payment confirmations that have undergone evident graphic manipulation. If necessary, we can forward these screenshots to the CasinoGuru team for their own assessment, although we are highly confident that this is indeed the case.
After document analysis, the following email was sent to the customer:
"After conducting a detailed analysis, we have identified noticeable evidence of manipulation in the document that you have submitted.
As a result of these findings, we believe it is essential to take additional measures to address this issue thoroughly, therefore to assist you in locating your funds, we kindly request that you provide us with valid documents containing the following information:
- bank statement for all your transactions from 12/22/2023 to date.
- Your account number (IBAN)
- Your first and last name.
- The name of the recipient to whom the funds were sent."
After this, the normality of communication ended. The customer accused us of being scammers, alleging theft of funds, issuing threats of legal action, and adamantly refusing to provide the requested documents without graphic alterations.
Bruno, please forward the requested documents to us without any edits. This will enable us to promptly resend them to our payment provider, allowing them to proceed with the ongoing investigation.
Hope this clarification helps!
Best regards,
RoySpins Team
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11 months ago
Dear BMRT1983,
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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10 months ago
We regret to inform you that we must reject this particular case due to the lack of response from the player regarding our messages and questions. As a result, we are unable to proceed with any further investigation or provide potential solutions to address the issue at hand. However, we want to emphasize that the player retains the option to reopen this complaint at any time in the future should they decide to do so. We remain open and willing to assist with resolving the matter should the player choose to resume communication.
