HomeComplaintsWazamba Casino - Player's account was blocked.

Wazamba Casino - Player's account was blocked.

Amount: €1,300

Wazamba Casino
Safety Index:Very high
Submitted: 11 May 2023 | Case closed : 18 May 2023
Case closed Our verdict

Unjustified complaint

REJECTED

Case summary

11 months ago

The player from Greece had her account in the casino blocked and her winnings confiscated due to accusations of third-party deposit. After further consideration, we closed the complaint as unjustified.

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11 months ago
Translation

Good Evening

13 days ago I made a deposit of €50 in wazamba company they gave me a 25% bonus

I got it after I lost my 50€ I managed to make it 1300€ I also made the turnover he wanted whenever they became withdrawable

I made the withdrawal and then they asked me for documents to verify the account

they specifically asked me for ID and my transactions for the last quarter from the bank I made the deposit with

I sent them everything normally and waited for the verification

today they told me that I made a deposit from a third party which is not true and I can prove it and they are not giving me my money

they also closed my account

please HELP ME

I need this money

I sent exactly what was asked of me, I haven't done anything wrong

This is a scam they are doing

Automatic translation:
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11 months ago

Dear Sofia19954,

Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with Wazamba Casino.

I checked the casino website and found this rule: https://wazamba.com/en/rules

"4.Your warranties
4.1.By opening an account on our Website and by using our Website you warrant that:
the credit/debit card or any other payment method that you use to top up your account balance belongs to you, is not stolen, and has not been lost by another person. Company reserves the right to close your account and void any winnings in case of a reasonable suspicion that you have violated this warranty."

Please allow me to ask you a few questions, so I can better understand the situation. 

  • Could you please confirm the account in the casino is made in your name and you used your own personal information to fill in your profile information?
  • Could you please specify which transaction on the bank statement refers to the deposit in the casino?
  • Did you use bank transfer as a payment method in order to deposit in the casino?

I hope we will be able to help you to resolve this issue as soon as possible. Thank you very much in advance for your reply.

Best regards,

Tomas

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11 months ago
Translation

Good morning

I would like to talk to you about something

13 days ago I made a deposit to you of €100

50+50

I also got a bonus

I managed to make the turnover and won €1,300

I put the money to play from my own account at the national bank, but a third person had sent it to my account because he himself recommended your company to play

We were not together nor did he play from my account

My account is personal and I don't give it anywhere

Yesterday you told me that you closed my account and that I will not get my money

You also told me I was cheating which is not the case

I am telling you the whole truth in detail

I need this money

I fought to be able to get them

I managed to make the turnover you wanted and I won them with my value

Please check it again and find a solution

You told me you would return the €50

I don't want the €50 of my deposit, I want all my money

Please do something

I swear to you that I have done nothing wrong

They just suggested you as a company and I wanted to play

I have several betting accounts and I chose you because I have heard the best

This is the email I replied to the wazamba company

I have all my transactions if you want I can also send you my card so you can see that it is in my name

my issue is that the money I played was sent to me by a friend of mine who recommended the company to me but I played alone

I did not commit any fraud nor did anyone else play from my account

the deposit was made from my card which is in my name I don't understand why it is bad that a friend gave me money

I feel completely wronged and I can't prove the truth

I really need black money

I owe gas for my rent

it was important money that would help me a lot

I also have in many bookmakers and I chose wazamba because they told me it is better

please HELP ME

they told me that they will give me back the €50 of my deposit

I don't want them though

I want my money and let them keep the 50 if they want

Automatic translation:
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11 months ago
Translation

Good evening

I await your reply

please tell me how you can do something

Thank you in advance

Automatic translation:
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11 months ago

Thanks for your patience.


Unfortunately, from your description of events, it's clear you played with funds given to you by another player. Under these circumstances, we cannot ask the casino to pay you your winnings.

I can only recommend you play with your funds exclusively in the future.


Due to the aforementioned reasons, this complaint will now be rejected. Thank you for your understanding, I am sorry we could not be of more help on this occasion. Please do not hesitate to contact us if you run into any issues with this or any other casino in the future.

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