HomeComplaintsSnai Casino - Player’s account has been suspended without payout.

Snai Casino - Player’s account has been suspended without payout.

Black points: 322

Amount: €500

Snai Casino
Safety Index:Above average
Submitted: 06 Dec 2023 | Unresolved : 12 Mar 2024
Unresolved Our verdict

Insufficient evidence from casino

UNRESOLVED

Case summary

8 months ago

The player from Italy had his account suspended and had been trying to retrieve his funds for two months without any response from the casino. He claimed he did not place any bets after depositing the money. The player's account was reportedly under investigation as per Article 14, which allowed an account to be suspended for up to 180 days. Despite our repeated attempts to engage the casino in resolving the issue, they provided no clear explanation or timeline for the investigation. As a result, we closed the complaint as 'unresolved' and advised the player to contact the Agenzia delle Dogane e dei Monopoli, Italy's gambling authority.

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11 months ago
Translation

Hi, I deposited 500 euros after signing up, but then my account was suspended due to Article 14. I've been asking the casino for my funds for two months now but I haven't received any responses. Please help me.

Automatic translation:
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11 months ago

Dear ilpro,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Please allow me to ask you a few questions, so I can understand the whole situation completely. Do I understand correctly that you didn't place any bets after depositing?

Could you please forward all the relevant communication between you and the casino to kristina.s@casino.guru? Alternatively, you can post it here.

I hope we will be able to help you to resolve this issue as soon as possible. Thank you very much in advance for your reply.

Best regards,

Kristina

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11 months ago
Translation

Good morning, once I deposited I did not place any bets/play anything on any type of slot. Once deposited I received an article 14 email telling me that my account had been blocked. Subsequently I decided to proceed with closing my gaming account by sending my IBAN to Snai to ensure that my balance was sent back to me but nothing. they never responded to me and I sent about 6 emails (they haven't responded to me for almost 2 months now)

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11 months ago

Thank you very much, ilpro, for your cooperation. I will now transfer your complaint to my colleague Adam (adam.m@casino.guru) who will be at your service. I wish you the best of luck and hope the problem will be resolved to your satisfaction in the near future.  

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11 months ago

Hello ilpro,


I have reviewed your case and as far as I can determine, Article 14 states the following:


"Article 14 - Suspension of execution

1. The Concessionaire on its own initiative, or at the express request of AAMS or the judicial authority

may, at any time, by communicating the reason to the Customer, suspend the execution of the contract for non-compliance

more than one hundred and eighty consecutive days - except for a longer period in the presence of investigations by the parties

of the Judicial Authority - when this is necessary to guarantee transparency, security and regulation

performance of the service and its management, as well as due to force majeure."


While this doesn't provide us with a clear explanation, it does seem that your account is under investigation and that this investigation could last for a period of up to 180 days.

I will contact the casino to see if they can provide any further insight.


We would like to invite Snai Casino to join the conversation and participate in the resolution of this complaint.

 

Dear Snai Casino,

 

Can you please provide more information regarding the status of the player's account and why it has been blocked?

 

Kind regards,

Adam

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11 months ago
Translation

Thanks, try contacting Snai because it's scandalous that I write an email to close my gaming account and they don't even reply to me. Furthermore, given the story, it is truly scandalous that my account is under investigation for 180 days. Literally I registered, I waited maybe 1 day after verifying the documents I uploaded to make a top-up and at the exact moment the top-up was successful my account was blocked. It's truly scandalous

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11 months ago
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In all I checked again today and the story was that I sent an email to Snai to close the gaming account where I had attached my documents, then after two days they replied asking me for an IBAN to send the money but from after sending have disappeared

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11 months ago

Hello ilpro,


I have made contact with the casino, but all they can tell me is that the account is under investigation, for up to 180 days.


Our usual policy is to allow the casino 2 weeks to reply to a complaint, so I will reset the timer for this amount of time to allow the investigation to be completed.


If the timer expires and the casino can not tell us more, we can then assess what options are available to you.


Kind regards,

Adam

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11 months ago
Translation

under investigation for what? I'm accused of what? that you made 3 bets? What should I do to report these rude people to the authorities to get paid?

these people wanted a free 6 month loan and they took it like this and maybe they hope that I will give up and leave them to them

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10 months ago

Hello ilpro,


Can I ask you if there have been any further developments? Is your account still suspended?


Kind regards,

Adam

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10 months ago
Translation

there are no developments. My account is still blocked and they don't reply to me

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10 months ago
Translation

Hi, exactly what happened until now, have you ever actually contacted the casino?

why have they never written here?

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10 months ago

Hello ilpro,


I made contact with the casino representative via Skype, as mentioned. As there is no further progress, I will contact them once more to see if I can get any further insight into the situation.


Kind regards,

Adam

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10 months ago
Translation

I am speechless for this online casino. They don't even respond to emails...

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10 months ago

Dear ilpro,


I have contacted the casino again, and they are still unable to provide us with any details regarding the investigation or to clarify how long the investigation may continue.


Consequently, we will close this complaint as 'unresolved' for the time being, and I recommend you contact the Agenzia delle Dogane e dei Monopoli and submit a complaint to them (Giochi.reclami.online@aams.it).


I understand this isn't a satisfactory solution to your issue. However, the decrease in the rating caused by unresolved complaints might help to change the casino's approach. If the casino decides to react, we will reopen the complaint, and you will be notified by email.


I am sorry I could not be of more help on this occasion.


Kind regards,

Adam

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