HomeComplaintsVerde Casino - Player disputes account closure for fraudulent activities.

Verde Casino - Player disputes account closure for fraudulent activities.

Amount: $170,000 ARS

Verde Casino
Safety Index:High
Submitted: 07 Dec 2023 | Case closed : 21 Dec 2023
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

4 months ago

The player from Argentina had his account blocked due to suspected fraud. The casino alleges that he opened two accounts using the same IP address, a claim he denies. The complaint was closed as the player stopped responding.

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5 months ago
Translation

My account was blocked, and they told me it was due to SUSPECTED fraud. Allegedly, I opened two accounts with the same IP, but I only have one account. It's unfortunate that they close your account when you're winning... but when you're losing, nothing happens... I hope someone can help me.

Automatic translation:
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5 months ago

Hello leolucas96,

Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with Verde 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? When was the last time you spoke to the casino and what was it about? Did the casino provide any evidence of account multiplicity?

Looking forward to your answer.

Regards,

Nick

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5 months ago

Dear leolucas96


Do you happen to know, who the account jonat***martin9545@gmail.com belongs to?

The reason we are asking, is because the same android device is used, the same IP, your main account and this one were making opposite bets in Sportsbook.

Can you explain that, please?


Dear CasinoGuru, this question is related strictly to sportsbook, FYI.


Best regards

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4 months ago

Dear leolucas96,

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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4 months ago

Unfortunately, the player has not responded to our messages and questions. Consequently, we are unable to investigate further and have no choice but to reject this complaint.

The player can reopen this complaint at any time.

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