Snai Casino - The player's account got blocked.

ciao ho giocato alle slot su snai a febbraio e vinto una cifra importante sulla bee hive bonanza slot, dopo mi sono ritrovato un email con tanto di articolo 14 e sospensione, ora il casino è incontattabile non rispondo allòe email e l'accesso al mio cotno è bloccato, dove sono i miei 3500 euro? come faccio a prelevare...

Hello giorgioilpippo89,

Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with Snai 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? Did you accumulate your winnings with real money or did you use a bonus? When was the last time you spoke to the casino and what was it about? When exactly did they close your account and did they provide any explanation?

Looking forward to your answer.

Regards,

Nick

ho giocato coi miei soldi senza bonus benvenuto che neanche mi hanno dato senza darmi una spiegazione, non ho avuto spiegazioni il mio account risulta si verificato ma sospeso da articolo 14 come da loro detto, non mi hanno chiesto documenti sono completamente incontattabili

Hello giorgioilpippo89,

Is it possible to forward your communication between you and the casino to nikolas.b@casino.guru for further review?

vi ho inoltrato l'unico messaggio che mi hanno mandato: ti informiamo che, ai sensi dell’articolo 14 del Contratto per la partecipazione al gioco a distanza, SNAITECH ha provveduto alla sospensione del tuo Conto di Gioco per verifiche tecniche, pertanto ogni operazione sarà inibita, compresi versamenti e prelievi. 

Thank you giorgioilpippo89 for all the information provided. I will now forward your complaint to my colleague Michal (michal.k@casino.guru) who will be assisting you from now on.

Wish you best luck resolving it.

Regards,

Nick

Dear giorgioilpippo89,

I'm Michal and I have taken over your complaint. I have reviewed this case and just so you know, sometimes the casinos can "freeze" a player's account when undergoing a throughout KYC and AML check, these checks can take weeks in some cases, so although I can understand your frustration with this situation, we have come across this a couple of times before and sadly there is not much that we can do about it. I will contact the casino to shed more light on this matter.

We would like to invite Snai Casino to join the conversation.

Dear Snai Casino,

Can you please provide information on why was the player's account suspended?

If the information can't be shared publicly please sent them to me at michal.k@casino.guru

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

Dear giorgioilpippo89,

Just so you know, I'm in contact with Snai Casino representative and as I mentioned above your account was suspended because of the ongoing KYC and AML check. We are discussing your case and once there is a development I will provide you with an update.

At the moment I ask you to be patient.

Dear giorgioilpippo89,

We still need more time to fully investigate your case. I will extend the timer for additional 14 days and once there is a development I will provide you with an update.

At the moment I kindly ask you to be patient.

Kind regards,

Michal

ciao va bene fate pure i controlli che la legge impone di fare ma poi vorrei riscuotere la mia somma dato che la stessa legge dice che snai ha 6 mesi per pagarmi e fare i controlli e siamo gia al quinto mese

Dear giorgioilpippo89,

I've been informed by the casino team that your account was suspended on the 30th of March so even though it's been suspended for a while it's still far from the 180 days that the casino is entitled to. Anyway, I have my fingers crossed that we will be able to finish the investigation far sooner than the allotted 180 days. At the moment I kindly ask you to be patient.

Kind regards,

Michal

quindi non si puo fare nulla ? ha detto qualcosa il casino? devo aspettare 6 mesi e poi mandare la pec tramite avvocato?

Dear giorgioilpippo89,

I understand your dissatisfaction with the waiting, but sadly gathering all the necessary information from the game provider takes quite a lot of time. I am in communication with the casino and they are as well still waiting for the report from the game provider. Sadly there is not much else to do here than just wait. Please be assured once there is a development you'll be immediately informed. At the moment I kindly ask you to be patient.

Dear giorgioilpippo89,

I hope this message finds you well. I wanted to provide you with an update on the situation. I have been maintaining regular communication with the casino representative. However, I regret to inform you that they are still awaiting the report from the game provider. Regrettably, we have not been given any indication of how much longer the investigation might take.

Considering that the investigation was initiated on March 30th and could potentially last for up to 180 days, there is little we can accomplish at this stage. If you agree, I suggest resetting the timer for a period of 4 weeks and then reassessing the progress. I understand your frustration with the lengthy wait, but until we receive the report from the game provider, we are unable to proceed with your complaint.

Thank you for your patience and understanding.

Best regards,

Michal

va bene grazie ragazzi per il duro lavoro che state facendo

aggiornamento degli ultimi due giorni, ho scritto al casino di pagarmi, mi ha risposto per la prima volta senza un copia e incolla del articolo 14 dicendomi di mandargli un altro mio documento personale cosi gli ho inviato la patente, e dopo hanno ripreso a rispondermi con il copia e incolla del articolo 14 che parla di 6 mesi di sospensione ma stanno quasi per finire

Dear giorgioilpippo89,

I am in communication with the casino and they are as well still waiting for the report from the game provider. The report is very important to move on with your case, so sadly there is not much else to do here than just wait.

I fully understand your dissatisfaction with the waiting, but as mentioned sadly there is not much else to do here than just wait.

tra poco però finiscono i 6 mesi di sospensione per legge italiana

Dear giorgioilpippo89,

I hope this message finds you well. I fully understand your dissatisfaction with the waiting, but we are still waiting for the report from the game provider. The report is very important to move on with your case, so sadly there is not much else to do here than just wait.

If you wish to submit an official complaint to ADM, please feel to do so by sending them an email here: Giochi.reclami.online@aams.it, but I believe that without the report from the game provider, even the authority will not be much of a help either.

I suggest resetting the timer for a period of 4 weeks and then reassessing the progress. I again understand your frustration with the lengthy wait, but until we receive the report from the game provider, we are unable to proceed with your complaint.

Thank you for your patience and understanding.

Best regards,

Michal

sono passati i 6 mesi.... sto provider di gioco ha risposto? posso prelevare ? cioe aspetto da una vita e ho sempre la stessa risposta, devo procedere col fornire qualche documentazione come il selfie o altro? o devo segnalare ad adm il problema ? attendo un aggiornamento grazie

Dear giorgioilpippo89,

I hope this message finds you well.

I have been maintaining regular communication with the casino representative. However, I regret to inform you that, unfortunately, they are still waiting for the report from the game provider. Although we understand that it is usually quite time-consuming to receive the report from the game provider, in this case, it took abnormally long, and as there has been no real development, we are forced to close this complaint as unresolved.

I understand this isn't a satisfactory solution to your issue. However, the decrease in rating caused by unresolved complaints could help to change the casino's approach and to be more active in communication with its game providers.

If you wish to submit an official complaint to Agenzia delle Dogane e dei Monopoli (ADM), please feel free to do so by sending them an email here: giochi.reclami.online@aams.it The ADM, as an authority, might have more options or tools to help with your case. Please let me know how ADM has decided or if they were able to help you at michal.k@casino.guru

We are sorry we could not be of more help on this occasion. If you run into any issues with this or any other casino in the future, please do not hesitate to contact us, and we will do our best to help.

Best regards,

Michal

Casino guru