Dear KyriakosRed,
I was provided with additional evidence confirming the casino's claims - both accounts used Welcome Bonus, and both accounts regularly used the same type of bonuses (daily bonus/"MAP DAY").
Although it does not make sense, it is not so unusual. If a player creates 50 accounts in an online casino, it is clear that 49 of them should be with the identities of other people in order to withdraw possible winnings. Then it really does not matter which one will be registered with the correct and true personal information of the owner.
Using someone else's payment method does not make sense either. If he would not ever breach the terms and conditions by creating a new account in your name, he should be very well informed about the fact that using a 3rd party payment method is strictly prohibited in online casinos. But I have to agree with you - if it is the same person, then it should probably be you. Therefore, allow me to please ask you a few more questions.
What was the reason for your friend using your payment method in his account?
What is your country of residence, and what country do you have on your verification documents?
Since (if I am not wrong) this information was not shared anywhere - can you please provide me with a communication where the casino informed you that both accounts played from your address? Or, how do you know that?
Did your friend make any successful withdrawals after using your payment method?
And the question that has not been answered yet - "As both linked accounts used the same internet connection and the same bonuses, played the same games or chose similar ones to play, and even deposited by the same payment method - how can you please imagine proving that the accounts were not used by 1 person?"
Dear KyriakosRed,
I was provided with additional evidence confirming the casino's claims - both accounts used Welcome Bonus, and both accounts regularly used the same type of bonuses (daily bonus/"MAP DAY").
Although it does not make sense, it is not so unusual. If a player creates 50 accounts in an online casino, it is clear that 49 of them should be with the identities of other people in order to withdraw possible winnings. Then it really does not matter which one will be registered with the correct and true personal information of the owner.
Using someone else's payment method does not make sense either. If he would not ever breach the terms and conditions by creating a new account in your name, he should be very well informed about the fact that using a 3rd party payment method is strictly prohibited in online casinos. But I have to agree with you - if it is the same person, then it should probably be you. Therefore, allow me to please ask you a few more questions.
What was the reason for your friend using your payment method in his account?
What is your country of residence, and what country do you have on your verification documents?
Since (if I am not wrong) this information was not shared anywhere - can you please provide me with a communication where the casino informed you that both accounts played from your address? Or, how do you know that?
Did your friend make any successful withdrawals after using your payment method?
And the question that has not been answered yet - "As both linked accounts used the same internet connection and the same bonuses, played the same games or chose similar ones to play, and even deposited by the same payment method - how can you please imagine proving that the accounts were not used by 1 person?"
Edited by a Casino Guru admin