The Italian player had registered and lost approximately 20000€ at a casino, which she claimed should not have accepted Italian players. Once she had raised this issue, the casino had ceased communication with her. She had joined the casino on March 14th and completed verification a few days later. She reported that her account had been blocked after she submitted her complaint and she had no remaining balance. We had informed the player that since she had no remaining balance, the casino was within its rights to close her account without providing a reason. We also clarified that any lost funds were non-refundable. The complaint was rejected as it was the player's responsibility to adhere to their country's specific gambling laws.
TombRiches Casino - Player alleges casino is violating regulations.
Amount: €19,600
TombRiches Casino
Safety Index:Very highSafety Index
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9.3
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Case closed
Our verdict
Unjustified complaint
REJECTED
Case summary
7 months ago
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7 months ago
Translation
I registered with this casino, which legally should not accept Italian players, as they themselves claim.
I fully verified my account and deposited and lost almost 20000€.
The casino halted all communication with me after I raised the issue of their violation of current regulations, of which they are aware.
Automatic translation:
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7 months ago
Hello carsix79,
Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with TombRiches Casino . Please allow me to ask you a few more question before we would move forward.
When did you register into the casino? Could you please advise since when is your account fully verified? Were there any issues with deposits or withdrawals? Is your account currently open and is there any real money balance? When was the last time you spoke to the casino and what was it about?
Based on the casino's terms and conditions Italy is not restricted so you were free to register and play there without any problems.
Looking forward to your answer.
Regards,
Nick
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7 months ago
Dear carsix79,
We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.
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7 months ago
Translation
I signed up on March 14th.
Verification completed a few days later.
The account was blocked after I submitted my complaint.
I don't have any money in my account
No communication with the casino. Zero responses.
It is true that the terms and conditions do not include Italy as a prohibited country but as demonstrated by my screenshot of the first message it is clear that it is written that Tombriches is not available in my country.
In fact, the operator that manages the casino (Fairgame Software KFT) is based in Hungary and therefore legally cannot accept Italian players without a regular Italian ADM license as established by European gambling regulations.
What bothers me most is that they know they are wrong and don't respond to my emails.
In the meantime I contacted the Hungarian Ministry who replied that they will take the necessary measures.
Automatic translation:
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7 months ago
Hello carsix79,
As you have no remaining balance there, the casino can close your account without any reason given. If it's still open, I would recommend not to play there as any further action will be your responsibility. Any lost fund are non-refundable as they are simply lost as in any other casino.
The player is responsible for any registration if his country has any specific laws regarding gambling.
Based on the above facts, the complaint will be now rejected.
Best regards,
Nick
