HomeComplaintsVerde Casino - Player’s account has been closed and funds are inaccessible.

Verde Casino - Player’s account has been closed and funds are inaccessible.

Amount: 200,000 lei

Verde Casino
Submitted: 29 Oct 2024
Opened Current status

Waiting for Casino Guru to reply

4d 8h 16m 54s

Case summary

The player from Romania is unable to withdraw funds from their Verde Casino account and seeks assistance in recovering their winnings and regaining account access. They have not received any funds since August and are informed that the platform is no longer operational for Romanian players.

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Translation

Hello,

I am writing this complaint to seek assistance in recovering money from my Green Casino account and to help me regain access to the account. Since around August, I haven't received anything. When I try to log in, I'm informed that this platform is no longer operational for players from Romania.

Automatic translation:
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Dear bebebebytza22,

Thank you very much for submitting your complaint.

I’m sorry to hear about the trouble you’re facing with accessing your Verde Casino account and retrieving your funds. To help us look into this issue, could you please provide the following details:

  • Could you confirm the approximate balance in your account when you last accessed it?
  • Have you received any prior communication from the casino about the platform’s availability for Romanian players, or any updates on your account status?
  • Have you attempted to contact Verde Casino directly about this issue? If so, could you share any replies or guidance they provided?

If you have relevant emails or any communication with the casino that could assist us in understanding your case, please feel free to forward them to petronela.k@casino.guru.

Your cooperation in providing these details will help us investigate and work towards a resolution.

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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Greetings all

According to our records, the player's account is not blocked.

The player successfully signed in on 28.10.2024 08:17:04 (UTC).

The player has zero on their balance. The total amount of withdrawal exceeds ~700k lei.

There were no manual reduction of the balance.


Dear player, can you please provide more details on your complaint?


Regards

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Dear bebebebytza22,

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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Translation

I apologize for this late reply.

In fact, the current balance balance is zero.

But how can you tell me that my withdrawals were worth 700k, because I did not receive more than 500k. So where is the difference?

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Hi bebebebytza22,

Thank you for your response, and no worries about the delay.

Regarding the discrepancy between the 700k lei withdrawal total mentioned by the casino and the 500k lei you received, the casino’s records refer to the total amount of withdrawals made, which may include multiple transactions. It’s possible that this caused some confusion if you were thinking of only the most recent withdrawal.

  • Could you please confirm the amount of your last withdrawal? This will help us better understand the situation and assist you further.

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


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Translation

Hello

Let's start over and try to solve the situation once and for all.

It's the difference of 200k that I didn't get because I checked the transactions from my bank and in the transactions I didn't get more than 500k and the casino claims that I got 700k.

The transactions were multiple and none larger than 2,000 lei, because whenever I made a withdrawal regardless of the amount, as an example I withdrew 20,000 lei, the casino divided it into 10 withdrawals, and this is where the confusion came from.

There were countless transactions that my bank didn't accept, and the money was returned to the casino, but those amounts never appeared in my casino account.

thank you


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Dear bebebebytza22

Please kindly specify the disputed transaction IDs that never reached your gaming account.


Regards

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Translation

I'm going to lookup all of them in the history, even if it's difficult.

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Hi bebebebytza22,

Please feel free to send all relevant information either to petronela.k@casino.guru or share it here in your response.

I’ll be patiently awaiting your reply. Thank you




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Translation

Hello

I am currently attaching 2 of the transactions that were not credited, but there are still enough of them. It is very difficult to find all the transactions because thousands of requests have been created, and when I get to page 70 as an example, my search resets and I return to the first page again.

be2f44b7-f000-4636-b5d4-cc4eba1a8592

06b2fb0f-c6e6-4aac-a3c1-4d44df091cec


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Thank you very much, bebebebytza22, for providing all the necessary information. I will now transfer your complaint to my colleague Kubo (jakub.m@casino.guru) who will be at your assistance. I wish you the best of luck and hope to see your problem being resolved to your satisfaction in the near future.  


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Dear bebebebytza22

We do strongly recommend turning to our support for the assistance re the transactions.

Anyhow, be2f44b7-f000-4636-b5d4-cc4eba1a8592 - the transaction was cancelled by yourself, there was no money movement whatsoever.

Transaction 06b2fb0f-c6e6-4aac-a3c1-4d44df091cec is successful, if the money did not reach your account, please report this to support, so they can launch the investigation.


Kind regards


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Dear bebebebytza22,

I'm Kubo, and I will be handling your complaint moving forward. If there have been any updates or changes regarding your case since your last correspondence, please let me know.


To proceed with the investigation, I kindly ask you to provide your bank statements starting from the date of your very first withdrawal related to the disputed amount (or the 700,000 RON amount mentioned later in the complaint thread) up to the current date. These documents will help us thoroughly review and address your case.

You can share the requested documents directly with me at jakub.m@casino.guru.


Thank you for your cooperation.

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Translation

Hello

I have a request to check all the transactions made by you to me, because they appear as delivered to you and not registered on my account. hence the problem with the difference in money that I can't find. I also got in touch with my bank, I asked them if I still have pending amounts and they said no. At the same time they told me to come back to you because the amounts they refused returned to you

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Hello bebebebytza22

Hence you reported this to support - they will take care of it.


Regards

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Hello Everyone,

I hope you're doing well. I'm reaching out to check if there have been any updates regarding this case.


Thank you!

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Dear Kubo

The request by the player must be handled by the casino support.

Re the specific transactions above - the explanations were provided.


Kind regards

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Dear Verde Casino,

I’m reaching out after a week to check in. Are there any updates regarding your investigation?


Thank you for your time.

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Hello Kubo

Re the transaction in question above - we've provided the answers.

The rest must be handled via support.


Kind regards

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Translation

Good evening

And how long does it take for the support team to verify all transactions?

I requested verification of all transactions, because only in this way can we discover the transactions that were not credited to my account, and appear as successful transactions in your account.

Thank you

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Hello,


It's gonna be tough to predict any ETA, since you requested the check of ALL transaction.

They follow the standard flow. No estimates can be provided for the case like that.


Regards

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Dear Verde Casino,

Nearly another week has passed, and I’m reaching out to check if there are any updates on the case. How are the transaction checks progressing?


Thank you for your attention to this matter.

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Dear Kubo,

We cannot provide any information, if the player reported this to support - he must consult with the support to get the answers.


Regards

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Dear Verde Casino,

Thank you for your response. However, to ensure the investigation progresses smoothly, I would appreciate regular updates on its progress.


Dear bebebebytza22,

Have there been any developments in your case? Have you been in communication with Verde Casino's support regarding this matter?


Thank you for keeping me informed.

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Translation

Hello

When I contacted the support team, they asked me to give them the transaction numbers, and as I explained to you in the past, I don't know what they are, that's why I asked you to check all the withdrawal transactions I requested. Because there were quite a few transactions that were refused by my bank, and that money appeared to have been sent successfully from you but was not received in my account.

Thank you

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Dear bebebebytza22,

I wanted to follow up on my previous request from about a month ago regarding the bank statement showing all incoming transactions from Verde Casino. Unfortunately, I haven’t received the statement yet. Could you kindly provide it at your earliest convenience? Please send it to my email at jakub.m@casino.guru.

If possible, it would be great if you could filter the statement to display only the incoming transactions from Verde Casino. This would help streamline the process and make the data easier to review.

Additionally, have you had a chance to contact your bank to request a list of refused transactions? This information would be highly useful for the casino’s review process and could save significant time, as it would eliminate the need to manually check each transaction.


Thank you in advance for your cooperation.

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Translation

Hello

I'll go to the bank tomorrow to ask them to give me only the transactions from Verde Casino.

I contacted the bank and the declined transactions were returned to the sender.

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Dear bebebebytza22


We've checked the records and the tickets related, the only dispute that you opened up and reported to support is dated back to 11.07.24 .


We kindly ask you to compile the list of transactions, that to your belief, did not reach your bank account and report thus to the support team, included the transaction ID 06b2fb0f-c6e6-4aac-a3c1-4d44df091cec



Thank you for cooperation!

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Dear bebebebytza22,

Thank you for your email from Monday. Please feel free to send me the bank statement directly to my email. If I need any clarifications, I will reach out to you.


Thank you!

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Dear bebebebytza22,

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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Translation

Hello Mr. Kubo,

so much time has passed and the casino has not done any verification. They are asking me to give them the transaction numbers. I will do this and I will list them and send them to you. What I don't understand is that they have these transactions at hand. Why don't they ask the financial service to look for them.

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Dear bebebebytza22

Thank you for the response.

Answering your question - that is because according to our records and logs the transactions are successful.

And in order to open a ticket request to PSP, we need the data from your side, just like support team instructed you.


Thank you for cooperation!


Regards

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Dear bebebebytza22,

Both I and the casino need your assistance. To locate the unsuccessful transactions, it would be much easier if the casino could compare the transaction numbers of their outgoing transactions with your incoming transactions to exclude those that were successfully processed.

Have you already sent your bank statement to the casino? I have requested it from you three times already but have not received anything. Please provide the statement as soon as possible to help resolve the issue.


Thank you for your cooperation.

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Translation

Hello green casino

I would like to ask you to send me the exact amount that you claim you transferred to my account from the beginning. Exactly since I won.

I don't want you to send me an approximation, I want the exact amount down to the last cent.

because that's the only way I can compare it with my income. After you give me the exact amount, I can compare it with what I received in my account.

I ask this to end this complaint.

thank you


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Greetings,

The total amount of successful withdrawals is 794,300.00


Kind regards

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Dear bebebebytza22,

Thank you for providing the bank statements. However, they are completely unreadable due to their low resolution (240 x 320 px). Could you please resend clear images in a higher, more readable resolution?


Thank you.

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Translation

Hello

Have you checked the bank statements I uploaded to you?

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Hello Mr. Kubo

Were you able to check the bank statements I uploaded to you??

I am waiting for a response from you.

Thank you

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Dear bebebebytza22,

Thank you for providing the clear statements. I have reviewed them and am currently in the process of summing up the total amount of received payments. However, I’ve noticed that the statement doesn't fully serve its initial purpose, as payments are missing transaction numbers. Are these transaction details accessible to you in any way?

Thank you for your assistance.

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Translation

Hello

In the bank, I only see who made the payment and the date it was made. I don't see the transaction number.

What should I do next? What are the steps?

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Dear bebebebytza22,

After reviewing the provided bank statements, the total sum of credited transactions, presumably from Verde Casino, amounts to approximately 585,680 RON. This creates a discrepancy of 208,620 RON compared to the amount the casino stated as successfully withdrawn.

However, multiple pages are missing from the full bank statement, making it difficult to fully verify the total amount received.

You have provided 30 out of 50 pages, but the following pages are missing: 13, 14, 17, 18, 19, 20, and 37–50.

Could you please provide the remaining pages? If you have or can obtain the document in electronic form, that would be especially helpful.


Thank you for your cooperation.

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Translation

Hello Mr. Kubo

The missing pages you specified do not have casino transactions on them, which is why we did not load them.

I will go to the bank to ask if I can get an electronic statement.

thank you

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Dear bebebebytza22,

I understand the reason, why you did not provide the remaining pages. However, in our investigation, we must rely on complete and verifiable evidence. To thoroughly review all transactions related to the casino, we require the full bank statement while maintaining the document’s integrity.

If you can obtain an electronic version of the statement, that would be ideal. If not, please send the missing pages as photos to my email, just as you did before.


Thank you for your cooperation.

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Translation

Good morning, Mr. Kubo.

Did you receive the full statement by email?

Unfortunately, I can't generate an electronic bank statement, so we'll have to make do with what we have.

Please notify me as soon as you have an answer.

Thank you

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Dear bebebebytza22,

Unfortunately, I haven’t received any email from you since February 15. Could you please try sending the statement again?


Thank you!

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Dear bebebebytza22,

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.

Waiting for approval
Waiting for approval
Translation
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

Casino Guru is examining the case

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