HomeComplaintsVerde Casino - Player’s account has been blocked and winnings confiscated.

Verde Casino - Player’s account has been blocked and winnings confiscated.

Amount: €1,940

Verde Casino
Safety Index:Very high
Submitted: 11 Nov 2024 | Case closed : 06 Dec 2024
Case closed Our verdict

Unjustified complaint

REJECTED

Case summary

2 weeks ago

The player from Belgium successfully won nearly €1,940 at Verde Casino but faced account blockage and withdrawal denial due to alleged multiple accounts, which he denied. He received an offer of €200 to unblock his account but considered it unfair and planned to consult a lawyer. The Complaints Team was unable to assist further due to the player's lack of response to critical questions about account ownership and usage, leading to the closure of his complaint as rejected.

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1 month ago
Translation

Hello, I played at Verde Online with my own money and was lucky enough to win nearly €1940. It took them a week to process the paperwork, but now they've blocked my account and are refusing to pay out. They claim I had two accounts, which isn't true. It's possible that my wife also registered since we have one email address, but as far as we know, that’s nonsense. Now they're offering me €200 to unblock my account. This is completely unfair. I hope you can help me, and I will be consulting with a lawyer and filing complaints everywhere about what a bad casino this is. Regards, Sabit

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1 month ago

Dear Biti,

Thank you very much for submitting your complaint. I’m sorry to hear about the difficulties you’ve encountered with Verde Casino and understand your frustration.

To help us investigate your case further, could you please provide a bit more information?

  • Could you confirm whether your wife also has an account with Verde Casino?
  • Did you receive any specific evidence from Verde Casino indicating why they believe there are duplicate accounts, such as details of their findings?
  • Could you share any communication you’ve had with the casino regarding the €200 offer or the account closure? This might provide useful context for our review.

Please feel free to forward any relevant emails or screenshots to petronela.k@casino.guru to assist in our investigation.

Your cooperation is essential to help us thoroughly review the situation and advocate on your behalf. Without your input, we won’t be able to proceed with resolving this matter effectively.

I hope we will be able to help you to resolve this issue as soon as possible.

Thank you in advance for your reply.

Best regards,

Petronela



 


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1 month ago
Translation

If it were his rules they wouldn't have to let us play I lost a lot of money but yes that was my decision I just want my winnings nothing else but there is nowhere like that you get 200€ I don't want my winnings 200€ I have everything I have chatted with them so far on photo they tried for a week yes this photo is not good another one another bit they blocked me an impertinence

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1 month ago

Hi Biti,

  • Could you please check with your wife and confirm whether she holds an account with this casino? I apologize for the continued confusion on this matter.
  • Could you also clarify whether she has played at this casino and if the email address is the only shared detail between your accounts? I’d like to confirm if you played from separate devices.
  • Additionally, was your account verified previously?

Thank you for your assistance.


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1 month ago
Translation

Dear, I sent everything by email.mvg

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1 month ago
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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1 month ago
Translation
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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1 month ago

Dear Biti

Unfortunately, this breaches the casino rules:

"5.5.You may only open a single account (Main) on the Website. Any other account you open on the Website will be considered as a "Duplicate Account". All Duplicate Accounts as well as the Main account may be immediately closed by us "


Kind regards

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1 month ago
Translation

When you claim that I have several accounts, please send me all the evidence, I want to go to my lawyer, but you can't help me, I can prove everything, that I have played my money from my account and have fraudulently, you can take it but you don't want to give it, that's not normal. I also play in other casinos and something like that has never happened to me but they don't want to pay out, I will fight for my money to the end and will make sure that other people are not ripped off on this site

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1 month ago
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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1 month ago

Hi Biti,

  • It appears that you have confirmed both accounts belong to you. Could you please provide more details or address my previous questions?

Thank you.


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1 month ago
Translation

I have not confirmed this account that I played with, I do not know that I have other accounts, I thought it could be my wife's. And what other questions do you have for me? I have done a lot of research, this casino does not pay out and it is not about money but in principle, if they do not want to pay out the winnings then I want all the money back that I played with because then they have no right to take my money!

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1 month ago
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This vio belongs to my wife and I played with my money. I won a lot with bonuses and it was all real money!

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1 month ago

Hi Biti,

Thank you for helping us work through these details. I understand this can be a bit complex, and I appreciate your patience as we sort things out.

  • Just to clarify, the other account you mentioned belongs to your wife, correct? If so, could you let us know which account was created first—yours or hers?
  • It would also be very helpful if you could confirm whether she has played at this casino, and if the email address is the only detail shared between your accounts. Additionally, if you’ve been using separate devices, this information would be important for us to know.
  • Lastly, could you let me know if your account had been verified in the past?

Thank you once again for your cooperation. We’re here to support you and make this process as smooth as possible.



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1 month ago

Dear all

We'd also like to confirm, that both of the accounts are registered to S. Mziu


Kind regards

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1 month ago
Translation

First my wife registered with viobiti, they never verified me, if their rules are not to pay out with the other accounts they should give back the money I played with then they have no right to rip me off, they never said anything 2 accounts now that I have won they don't want to pay that's the problem

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4 weeks ago

Thank you very much, Verde Casino Team, for checking the account details.

  • Could you please confirm if both accounts were registered under the same name?

Thank you.



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4 weeks ago
Translation

Yes, my wife registered with my name and I don't want to discuss it any more, it's a rip-off, because when I confirm that I have the €200 that Verde Casino is offering me to reopen my account then it works, but if it goes over my €1900 then it doesn't??? Can you see for yourself that it's a rip-off???

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4 weeks ago
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I just want my winnings and they never see me playing on this site again!!!

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3 weeks ago

Dear Petronela

We'd like to confirm that both accounts were opened in one name (first and last name), just like the player confirmed above.

The offer by the casino (200 eur on the balance) remains on a table.


Kind regards



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3 weeks ago
Translation

Then it would work again, right??? Do you see that you are cheating, that you are deceiving people???

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3 weeks ago

Thank you for your response and for providing additional details, Biti.

To assist you further, we need some clarifications:

  • Can you explain how your wife managed to open an account using your name?
  • Were the accounts created on the same device, or were they funded using the same payment method?

Please understand that having multiple accounts registered under the same name, particularly if they share devices or payment methods, may appear suspicious from the casino's perspective. This could violate their terms and conditions, which often restrict one account per player.

Thank you.





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3 weeks ago
Translation

Okay then you have to be on my side too, give me back the money that I invested, you can see very clearly that I have invested a lot then I also have rights to my money!!

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2 weeks ago

Dear Biti,

Thank you for your response. I understand your frustration and your desire to recover the money you invested. However, in order to proceed with your case and advocate on your behalf effectively, I still need your clarification on the questions I previously asked:

  • How did your wife manage to open an account using your name?
  • Were the accounts created on the same device or funded using the same payment method?

These details are critical for us to understand the situation fully and provide the best possible assistance. Without this information, it’s difficult to address your case with the casino effectively.

Please take a moment to respond so we can continue working on your behalf.

Thank you for your cooperation, and I look forward to your reply.



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2 weeks ago
Translation

I have no secrets with my wife, we also have a joint bank but she, but what bothers me a lot is that nobody talks about the money I have played with, even when there are two accounts, but my winnings have not come in. I also play at napoliom and it's not a problem there. I would like an answer from you, is this something, can you help me or not? I feel like I'm asking for my money, I want to get a lawyer, I'm starting to get depressed with this website, it can't be such a scam, I will make sure that Verde Casino is closed down, I still have a lot to read, I'm not the first person not to get my money, so I will find enough information, I will fight to the grave for my money.

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2 weeks ago

Dear Biti,

Thank you for your reply. I understand your frustration, and I sincerely empathize with your situation. However, I must point out that, despite my previous requests, I still haven’t received the information I need to move forward with your case.

Instead of addressing the critical questions regarding how the accounts were created and whether they were linked through the same device, your response provided additional details that don’t help us assess your situation. Without the necessary clarification, we are unable to proceed with a constructive dialogue with the casino or advocate for you effectively.

As a result, I regret to inform you that I am closing your complaint as rejected for now. If you are able to provide the answers to the questions I’ve asked, we will gladly consider reopening the case and continue assisting you in the best possible way.

I understand this is a difficult situation, and I truly wish I could offer more support. Please don’t hesitate to reach out again with the requested details, and we will do everything we can to assist you.

Best regards,

Petronela

Casino.Guru



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