HemForumCasinonPlatincasino – generell diskussion

Platincasino – generell diskussion (sida 8)

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daybyday
5 månader sedan

Thank you for sharing your experience.

I genuinely wish things had turned out differently for you.

I understand how painful it must be to look back and realize that certain protections may not have worked the way they should have. Your message speaks volumes, and your willingness to highlight possible failings can be helpful to others, especially those still struggling.

That said, I also need to be very honest with you.

Your original complaint was closed a year ago because we didn't receive any responses from you despite multiple follow-ups. As clearly stated in the final update:

"The player can reopen this complaint at any time."

That’s absolutely true in the context of an ongoing or unresolved issue. But once a complaint remains inactive for such a long time, in this case more than 12 months, it becomes what we call a cold case. Not because your story doesn’t matter, but because we simply can’t do a proper investigation anymore. Timelines are blurred, support systems have changed, logs may be missing, and we're not equipped to re-litigate events from a year ago with the required level of detail and fairness.

You mentioned a very serious sum lost and signs of problematic gambling. I sincerely hope your outreach to the MGA will help shed more light on what happened and lead to a resolution. We also strongly recommend seeking professional help if you haven’t already. Complaints can address past damages, but support is what really helps with long-term recovery.

Take care of yourself and thank you for encouraging others to keep their documentation. That part is absolutely spot on.


5 månader sedan

Thank you for your response and honesty. I understand that time impacts how a case is handled, but I feel compelled to clarify the seriousness and similarity of my situation to this resolved case, where the player also faced the same arguments from Platincasino — namely, that Red Rhino was the responsible operator — only for Platincasino to later acknowledge their responsibility and process a resolution.

https://casinoguru-int.com/sv/platincasino-spelarens-sjalvuteslutning-har-tagits

Like that player, I received the exact same system-generated email stating that unverified accounts are subject to a €150 deposit limit. Despite this, I was allowed to deposit and lose €23,798 in a single morning, across multiple Red Rhino/Latiform-operated sites. This not only violates their stated KYC policy but also raises severe concerns regarding AML and responsible gambling compliance.


Here is a detailed breakdown of all deposits made on the same morning, while my account was still unverified:


PlatinCasino


€1500


€1500


€1500


€1000


€1000


€1000


€800


€800


€800


€700


€700


€700

Total: €12,000




Buumi.com


€900


€900


€700


€500


€500


€400

Total: €3,900




---


Joker.io


€700


€700


€700


€600


€600


€500


€500


€500


€400


€400


€400


€300


€300


€300


€200


€200


€200


€100


€100


€100


€98

Total: €7,890

Grand Total: €23,798



---


This was allowed without verification, without intervention, and despite support chats where I expressed distress. That morning included asking for a bonus after losing €6,000, showing desperation and clear signs of problematic gambling behavior — but instead of receiving help, I was permitted to keep depositing across sister brands I was already self-excluded from.


The system, safeguards, and responsible gaming policies completely failed, and I am now asking: what protections actually exist if this is possible?


daybyday
5 månader sedan

I'm honestly sorry, but without a proper investigation of the case, I'm unable to come up with a concrete response for you. I can only summarize what you told me, which is just one part of the situation; without a precise understanding of the casino's perspective, I cannot draw any significant conclusions.

I still respect your efforts, and I would like to provide a comparison, as the situation is somewhat more complex at this moment:

You said you were able to deposit and lose €23,798 in a single morning across multiple Red Rhino/Latiform-operated sites, despite your account being unverified. According to the automated email you received, unverified accounts are supposed to have a €150 deposit limit. You were still allowed to deposit far beyond that, which you see as a serious violation of the casino’s KYC policy and a potential AML issue.

I get that; it seems the casino system (because each casino is a different casino) has serious flaws.

You also mentioned that you had previously self-excluded from some of the brands under this operator, but you were able to keep playing on other sister sites (that's sadly a business standard and in order to be automatically self-excluded within the whole group, it must be allowed and mentioned in the Terms and Conditions, I'm afraid).

During this session, you contacted customer support after losing €6,000 and asked for a bonus, which you describe as a clear sign of distress and possible gambling addiction. Still, no one intervened, and you were allowed to continue gambling. (Well, the support probably made a bad guess and to avoid that in the future, instead of asking for a bonus. Admit losing control and ask the account to be closed due to gambling addiction.)

You’re now asking what kind of player protection actually exists if this kind of situation can occur. In your view, the system failed on every level: verification, deposit limits, self-exclusion, and responsible gambling intervention. Could be.

For context, there was a complaint submitted a year ago. But in that case, you failed to provide any evidence that you had informed the casino about your addiction. then sadly stopped responding, and the complaint was closed because the claims couldn’t be verified.

Your current update is different in key ways, I'd say. You provided a detailed list of your deposits. You referenced a system message about the €150 limit. You showed how those limits were bypassed across multiple connected brands.

Compared to the older case, what you submitted is more structured, detailed, and better supported. Based on what you've shared, your complaint raises serious concerns about how the casino’s responsible gambling and KYC policies were applied in your situation. I agree.

Here are a few tips, if you don't mind :

  • Not every casino group allows players to self-exclude per a single request. Always consult the casino rules or ask the support.
  • In order to self-exclude properly, do not ask for a bonus; instead, admit you're losing control due to gambling addiction and send a proper request in accordance with the steps described in the rules.


5 månader sedan

I’ll wait for the MGA response.

daybyday
5 månader sedan

Got it. We will be here if you want to share its decision.

Stay well.

5 månader sedan

How can this casino have a score of 8 points? I have checked their website and all of the countries from where the posters of this discussions hail from are restricted countries??? Is this a trap to later confiscate money and ban players?

Also my own deposit must be wagered 3 times, I have never even heard of such a thing.

mmcmanus
5 månader sedan

If you are interested in knowing better about how we review all the online casinos, please read about it here.

The wagering of the deposit is nothing unusual, and it is set due to the AML policy, you know.

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