The player from Germany had her winnings voided due to unsuccessful KYC verification. After collecting and reviewing all the evidence from the casino, we ended up rejecting the player's complaint due to a breach of the casino's T&Cs.
Sultanbet Casino - Player’s winnings were canceled.
Amount: €640
Sultanbet Casino
Safety Index:Above averageSafety Index
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7.4
Sultanbet Casino has a Safety Index of 7.4, which makes it a casino with an above-average level of safety. Explore this casino’s Safety Index
Case closed
Our verdict
Unjustified complaint
REJECTED
Case summary
2 years ago
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2 years ago
Translation
Hello, I have been playing on Jet10 and Lilibet for a long time. A few months ago these two sites were migrated to Sultanbet as Lilibet and Jet10 are no longer available in Germany. The money from Jet10 and Lilibet was thus transferred to Sultanbet. I placed some sports bets and did a few spins at the casino. I didn't accept a bonus or anything. After a while I wanted to pay out the money. The request was aborted on the grounds that a security call should be made. I was called once during this time, unfortunately I didn't get this call. After that I told support every week that they should please call me. Nothing came for several weeks. Then one day an email came asking me to send some documents. I did this immediately. The next day the email came saying the verification failed and my account is closed. I get the last deposit back of 150€. I never made a deposit at Sultanbet the money just came from migration. I have contacted the seller several times but no response. It seems very strange to me and there are many inconsistencies. I hope you can help me.
Kind regards
Hannah S******
Edited by a Casino Guru admin
Automatic translation:
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2 years ago
Dear Hannahsto,
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 your winnings have been cancelled due to a failed account verification? Did you receive any explanation from the casino why the verification has been unsuccessful?
If there’s any relevant communication, please forward it 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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2 years ago
Translation
Hello, you got it right. The verification failed and no reason was given in the email and nothing was given to me when I asked. They rely on the T&Cs that if verification fails, the account will be closed. But I never had the chance to verify myself.
Automatic translation:
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2 years ago
Thank you very much, Hannahsto, for providing all the necessary information. I will now transfer your complaint to my colleague Peter (peter.m@casino.guru) who will be at your assistance. I wish you best of luck and hope to see your problem being resolved to your satisfaction in the near future.
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2 years ago
Hi Hannahsto,
I have looked at your case and understand the situation. Let me contact the casino and I will do my best to help. I would like to invite Sultanbet Casino to the conversation to participate in the resolution of this complaint.
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2 years ago
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’.
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2 years ago
Hi all,
We've gotten in touch with Casino guru's team.
Regards,
Sultanbet Team
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2 years ago
Hi Hannahsto,
As soon as I get a clear statement from the casino, I will get back to you.
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2 years ago
Hi Hannahsto,
I'm discussing the issue with a casino rep on Skype. I will keep you updated.
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2 years ago
Hi Hannahsto,
I'm trying to convince the casino to give you one more chance to verify your account. I'm waiting for a response.
Dear Sultanbet Casino team,
Can a new verification call be arranged?
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2 years ago
Translation
That would be awesome. Thank you for trouble
Automatic translation:
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2 years ago
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’.
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2 years ago
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.
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2 years ago
Hi all,
Please note that we've tried getting in touch with you on Skype as we have some new information.
Regards,
Sultanbet Team
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2 years ago
Thank you Sultanbet Casino Team for the update.
Dear Hannahsto,
The casino tried to call you and it seems you missed the call. I sent you an email, please reply to it and we'll see what can be done.
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2 years ago
Hi Hannah,
I provided the casino with the recording of our video call and I'm waiting for a response. I will keep you informed.
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2 years ago
Dear Hannahsto,
I discussed the situation with the casino rep on Skype and, unfortunately, it doesn't look good. Based on the evidence provided by the casino the data suggests that there is a connection between two registered accounts (one of them is yours). The betting history is practically identical and in both cases, there is a max bet limit applied to both of the accounts. The unfair advantage here is that this way the maximum bet rule was breached. I'm afraid your complaint will be rejected. I can only suggest you open only one account per casino in the future and never let anyone else play instead of you. I wish I could be of more help.
Best regards,
Peter
