HomeComplaintsSmokace Casino - Player's winnings confiscated due to bonus terms.

Smokace Casino - Player's winnings confiscated due to bonus terms.

Amount: €495,000

Smokace Casino
Safety Index:High
Submitted: 21 Apr 2024 | Case closed : 18 Jun 2024
Case closed Our verdict

Unjustified complaint

REJECTED

Case summary

5 months ago

The player from Italy had been informed by the casino that 495454.98 EUR had been deducted from their balance due to a term in the bonus agreement that restricted the maximum withdrawal from no-deposit bonuses. The player had made multiple withdrawal requests, which the casino had failed to process within 24 hours as stated in their own terms. The player's account had been verified and they claimed that they had not received any notification about the bonus terms. The player also mentioned the use of tokens, which were converted into a casino balance. The casino, however, provided evidence that the player had been informed about the bonus terms and that the tokens used were invalid. We concluded that the casino had acted in line with its terms and conditions and the player's complaint was deemed unjustified.

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7 months ago
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7 months ago

Hello Aleauzzass,

Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with Smokeace Casino. Please allow me to ask you a few more question before we would move forward.

Could you please advise if your account is already verified and if yes, since when exactly? How much was your balance when you finished the wagering of the bonus? Was it automatically converted into real money? Was the balance anyhow capped when the wagering got finished? When was the last time you spoke to the casino and what was it about? Would it be possible to forward your betting history to nikolas.b@casino.guru?

Looking forward to your answer.

Regards,

Nick




Please be aware: At Casino.Guru, we never ask for your casino account password. While we may request information, we never seek access to your account. Please refrain from sharing your password with any third party. We primarily communicate through official threads, occasionally via email for requested supporting evidence or relevant communication.

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7 months ago
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HI,


my profile has been verified since 04/18/2024. I verified my account before requesting withdrawals.


I don't remember the balance of my account once the bonus was wagered (I think around €1/2,000, but I remember that the balance automatically transformed into a real balance after the bonus was turned over and I was thus able to play another slot machine you could play with the real budget.

the balance has never been limited at the end of the bets.

the last time I spoke to the casino was yesterday to complain about their behavior but I didn't receive any response.

I don't know how to recover the entire game history, because the site doesn't allow you to download it, but only to view it on the screen.

I would like to point out that the site also offers tokens that I converted into a casino balance when my balance was around €30,000 and that the winnings could easily also derive from the token bet, therefore making it valid

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7 months ago
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I would add that yesterday the VIP bonuses that were present in my bonus section (which they also write in the email) were eliminated.

They are actually no longer present.

And that's why the situation becomes even more suspicious.

If you wish, I can send you a screenshot and screen recording by email which certifies the date and day of my currently (empty) bonus section.


Thank you

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7 months ago
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6 months ago

Hello Aleauzzass,

Would it be possible to forward your full deposit, bonus and betting history to nikolas.b@casino.guru?

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6 months ago
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Hi Nick, it's been 7 days and we managed to stay at point 0?

As already mentioned, the site does not allow you to download your betting history.

For deposits I can send the screenshot, but I don't even have a trace of the honous received.

I honestly thought that in 7 days you had already contacted the casino.

At this point I sincerely hope that you are able to help me

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6 months ago

Hello Aleauzzass,

Once the wagering of the bonus is finished, and the money is transferred to real money balance, the bonus terms should no longer apply. I will now forward your complaint to my colleague Branislav (branislav.b@casino.guru) who will be assisting you from now on.

Wish you best luck resolving it.

Regards,

Nick

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6 months ago

Hello, Aleauzzass,

I am sorry to hear about your trouble. I will contact the casino and try my best to resolve the issue as soon as possible. Now I would like to invite the casino representative to join this conversation and participate in the resolution of this complaint.

 

Dear Smokace Casino team,

Could you please provide us with an explanation of the player's situation in more detail from your point of view?

Which of the casino's Terms and Conditions were breached or applied in this case? Is the casino able to substantiate its claims and decision to confiscate the player's winnings with relevant evidence?

What was the user's balance at the time he met the wagering requirements and converted/moved to a real money balance? Were those winnings reduced to a 5x bonus amount at the time the WRs were met and the balance was converted to real money? If so, why should it be applied more than once to the player's winnings? If his balance was not capped at the maximum cashout amount upon meeting the WRs, did he, anytime during his play, decrease his balance under the 5x bonus amount limit? + Then when does deduction take place if not upon meeting the WRs?

Are players somehow informed, upon meeting the wagering requirements, that they have to withdraw their winnings and deposit them back to continue playing (besides general bonus rules)? Is there any notification or pop-up about it? What is the difference between continuing to play with such winnings and withdrawing and subsequently depositing such winnings back to continue playing?

Can you please provide us with the player's game logs and transaction/bonus history if they are not shown in his game logs?

Feel free to send the necessary evidence to my email address (branislav.b@casino.guru).

Edited by a Casino Guru admin
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6 months ago

Hello team,

we hope you're doing well!


We will provide all the information on this incident in detail below. 


2024-04-19 12:48:11 - The client was given a no-deposit bonus of 110 EUR. With a limit on the maximum release amount and withdrawal of funds in case of its wagering. 

2024-04-19 13:03:34 - The client activated this bonus and started playing Down the Rails slot (Pragmatic Play).

2024-04-19 14:34:52 - the client fulfilled the condition of the wager. At the moment of bonus release the client had the sum of 756.75 EUR on his balance, which exceeded the maximum allowed amount of release and withdrawal. After that the client received 550 EUR on his real balance, and the amount of 201.75 EUR was canceled from his balance.

Also we would like to pay attention that as soon as the client played the bonus, he immediately got a pop-up window with the condition and regulations, and the client could not fail to see it, as he needs to close this window and only then he will be able to perform any actions with his account. 

The client closed this pop-up, as we understand not having familiarized himself with the regulations and continued to play this slot. 


Then the client moved on to play another slot Gates of Olympus (Pragmatic Play), where he won a sum that reached 21129.8 EUR. 


2024-04-19 15:00:30 - the client made a withdrawal request in the amount of 3000 EUR, and then continued playing, ignoring the regulations of the project and this bonus. 


According to the regulations of the project and no deposit bonus: 

1.1 The maximum funds amount available to the user after wagering a no-deposit bonus, including a no-deposit bonus received in the Bonus Shop, will be x5 of the bonus amount or funds received from free spins. Any winnings exceeding this amount will be forfeited.

1.2 Please note that you must first claim the winnings received from the no deposit bonus, and then, when withdrawing, make a new deposit in order to continue playing without winning limits.


Thus the client ignored all the terms and conditions of this bonus. 


Accordingly, the amount of the client was brought to the maximum available according to this bonus - 550 EUR, and the balance was canceled. 


Thus, the customer ignored the brand regulations he agreed to when registering, he also ignored the pop-up with the rules. 

We can provide all data and evidence from our side if required. 


Best regards,

Smokace team.

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6 months ago
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I feel like intervening on Smokace's response.

I dispute the casino's claims.

First of all, no amount was deducted from my balance, nor was I notified by any pop-up.

I also dispute the amount with which I switched from one slot to another.

I absolutely did not leave Down Town with the balance you claim, but higher.

Furthermore, I have written several times to your VIP support and manager that I have redeemed the tokens that the site makes available several times, thus increasing my balance with real money (where you don't even report T&Cs) and with those I continued to play, further increasing my balance.

I NEVER received a response regarding the tokens. You even confiscated the tokens that were in my balance.

I repeat and ask again (this time publicly), how can you say that my balance, once the tokens have been redeemed, has not been increased by them? Furthermore, you confiscated the entire amount, misappropriating my tokens.

I believe the win is real since the tokens were redeemed, added to the real balance and won further with those. I have also NEVER been notified with a pop-up of the bonus reroll, I have not switched from one slot to another with the balance you claim and I have never had anything deducted from my balance.

I would add that when scrolling through my game history there are some holes, not many plays appear. Luckily I have screen recording and screenshots (which I post).

Also screenshot, which is just an example because there are many plays missing in the game history. I have screenshots and screen recordings to prove it.

Thank you

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6 months ago
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Hi Branislav,

through careful research and thanks to the history of Trueplay Explorer (company that provides the tokens for Smokace), I was able to find the entire history of my bets with the tokens.

Here is the latest "substantial" win I made at the Olympus 1000 with the use of tokens. I therefore believe that the win is ABSOLUTELY LEGITIMATE.

Thank you

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6 months ago

Thank you for your replies and additional information. We will definitely need more details and supporting evidence from the casino to review the matter sufficiently on our side. Several things are still unclear.


Dear Smokace team,

Thank you for the clarification.

As I asked for it earlier and you offered such an option yourself, can you please provide us with the user's:

  • Game logs
  • Transaction and bonus history if this data is not visible in the game logs
  • More details regarding the token(s) the complainant mentioned, with the information on whether the disputed winnings were accumulated with it
  • A screenshot of an example pop-up that is displayed to players upon meeting the wagering requirements and the information on whether there could have been any technical issue with pop-ups at the time the player met the WRs, whether everything worked well and properly

I am aware of the difficulty of my request, however, reviewing all the required data/evidence will help us to move forward with the case significantly.

Feel free to send everything to my email (branislav.b@casino.guru).

Edited by a Casino Guru admin
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6 months ago

Dear team,

hope you're doing well!


We have sent you all details, screenshots and all information as per your request to the e-mail address: branislav.b@casino.guru


If anything else is required of us, please let us know in a reply email. 


Best regards,

Smokace team.

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6 months ago
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Well Branislav, I think that the last screenshot I posted where the transition of the tokens (which are to all intents and purposes crypto) is clearly shown, speaks for itself.

It clearly writes "win" and the amount won with the crypto bet, the time, day and game in which they were bet.

Fortunately, Trueplay reports the entire history of transactions with a simple search for my wallet code and writes them permanently to the blockchain.

Even though I think there is no longer any doubt about the validity of my win, we still await your evaluation after examining the documents sent by the casino.


Thank you

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6 months ago

Dear Aleauzzass,

hope you're doing well!


2024-04-19 03:53 - You have last received real balance tokens in the amount of 7.55 EUR.

2024-04-19 13:03 - You have activated a bonus of 110 EUR.

These tokens are credited only for playing on the real balance, so everything that you received further in the account of tokens should not go, as the funds on which you played are not available to you according to the regulations of the received bonus, that's why they were also canceled. 


As you were previously informed, you had available to you a withdrawal amount of x5 of your received no deposit bonus, which is 550 EUR. The rest of the amount is unavailable to you, as you ignored the conditions of the no deposit bonus. 


All evidence has been sent to Casino Guru representatives, so we will expect check on their side if you do not agree.

You can also write to the licensing authority, we will be only too happy to prove to you that we strictly comply with the brand regulations and want our customers to do the same. 


Best regards,

Smokace team.

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6 months ago
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Hi Smokace,


In reality, I have screenshots of the tokens that were added to my real balance, even after the date you provide (19/05/2023 at 3.53 am).

I attach them for CasinoGuru's information.

Also, write here that tokens received after that should not go. But this is simply your statement and error, given that on your site the tokens in question do not contain any terms and conditions.

Thank you


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5 months ago

Thank you very much, Smokace Casino Team, for your help and cooperation. I checked your email, screenshots, and supporting evidence with a detailed clarification. In addition, I also checked the information about tokens myself at the casino, and it corresponded with your explanation.


Dear Aleauzzass,

Unfortunately, after gathering all the necessary information, we are closing this complaint as unjustified for the following reasons:

  • You were eligible for the maximum cashout from the no-deposit bonus in question of 550€, and you were informed about it by the pop-up upon meeting the wagering requirements for the bonus and its conversion to real money balance; the pop-up shows an exact amount that you can withdraw and how much was deducted from your balance (an amount exceeding the maximum cashout limit), referring to the casino's bonus rules, where everything is stated
  • From time to time we solve similar cases with online casinos, and we sided with players if rules were unclear or players were not sufficiently informed about what they should do or what they were allowed to do after bonus WRs were met; therefore, we made deals with such casinos about at least implementing pop-ups at the end of bonus wagering, with the important information, and we accept such bonus rules applying if there is even a pop-up that players have to read and confirm - impossible to bypass or overlook it; especially if we are talking about no-deposit bonuses, free money given by casinos
  • If it works like common pop-ups, and you have them forbidden in your browser, unfortunately, it is not the casino's problem
  • You accepted the casino's rules, and if anything was not clear to you, you could have asked the casino customer support to make it clear
  • Instead of requesting a withdrawal of the 550€, you clicked OK and continued playing, so all the winnings exceeding 550€ became invalid
  • Yes, you received some money from the tokens mentioned, however - the last valid token was, as the casino claimed, transferred to your balance before you used the no-deposit bonus in question; there were other tokens converted to real money, but since the winnings based on which you accumulated and exchanged your tokens were invalid, those tokens were also considered invalid and removed from your balance; tokens are collected by making real money bets, which was not the case because you played with funds originating in no-deposit bonus, ignoring the casino's Bonus Terms and Conditions
  • According to your game logs, you are not even eligible for the maximum cashout of 550€; when your 3x1,000€ withdrawals were denied, your balance was restored to 550€, which you lost by playing; again - you did not request a withdrawal but continued playing...
  • In short - the casino's claims were fully supported by the relevant evidence, and you are not eligible for the disputed winnings; the casino (or its system) acted in accordance with its terms and conditions

I am sorry we were not able to help you with this one, but please, do not hesitate to contact us in the future, if you run into any issues with this or any other casino. We are here to help.

If you are not satisfied with the complaint solution, I recommend you consult the gambling authority that the casino is regulated by. In case of any questions or news from the regulator, feel free to write to me at branislav.b@casino.guru.

Best regards,

Branislav, Casino.Guru

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5 months ago
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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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