Verde Casino - Das Konto des Spielers wurde gesperrt.

Dear f2oberhausen,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Before we proceed with this complaint, could you please clarify who submitted this complaint?

Thank you very much in advance for your reply.

Best regards,

Kristina

Thank you very much for your reply, f2oberhausen. Could you please advise which games you focused on while your account was still active - slots, live casino, sports betting, etc.? Have you accumulated your winnings with or without an active bonus?

Additionally, please forward all the relevant communication between you and the casino to kristina.s@casino.guru. Alternatively, you can post it here. Thank you in advance.

Dear Verdecasino team,

I have deposited more than €3800 into my account in the last few weeks and even though the transfers were correct, my account was blocked. As a result, my lawyer recalled the referral as I waited over two weeks for a review by your team. This delay is not a reason to deprive me of my winnings, which were made between 3:30 a.m. and 5:00 a.m. on January 28, 2024.

I have recalled the transfer again and it is currently being processed in my account.

It is in my interest to clear up any misunderstandings and to emphasize that there is no fraudulent behavior on my part. I immediately contacted Klarna to explain the conditional transfer as my account was blocked after a day. I therefore demand that my winnings of €3999 be transferred back to my account immediately.

Otherwise, I reserve the right to take further legal action.

Despite my efforts to personally visit your office, the address provided (Office Lekorpouzier, 12A, Office 103, 3075, Limassol) was incorrect and no one was to be found.

I have already submitted all the required documents for KYC verification and your team has accepted them.

I request that this matter be clarified immediately in order to avoid a lengthy legal dispute.

Please transfer my winnings to my account as soon as possible.

Best regards,

Mohammad A***

Sehr geehrtes Verdecasino-Team,

Ich habe in den letzten Wochen mehr als 3800€ auf mein Konto eingezahlt, und obwohl die Überweisungen korrekt waren, wurde mein Konto blockiert. Infolgedessen hat mein Anwalt die Überweisung zurückgerufen, da ich über zwei Wochen auf eine Überprüfung durch Ihr Team gewartet habe. Diese Verzögerung ist kein Grund, mir meine Gewinne vorzuenthalten, die zwischen 03:30 und 05:00 Uhr morgens am 28.01.2024 erzielt wurden.

Ich habe die Überweisung erneut zurückgerufen, und sie wird derzeit in meinem Konto bearbeitet.

Es liegt in meinem Interesse, Missverständnisse auszuräumen und zu betonen, dass kein betrügerisches Verhalten meinerseits vorliegt. Ich habe sofort Klarna kontaktiert, um die bedingte Überweisung zu erklären, da mein Konto nach einem Tag gesperrt wurde. Ich fordere daher, dass meine Gewinne in Höhe von 3999€ umgehend auf mein Konto zurücküberwiesen werden.

Andernfalls behalte ich mir vor, weitere rechtliche Schritte einzuleiten.

Trotz meiner Bemühungen, Ihr Büro persönlich aufzusuchen, war die angegebene Adresse (Office Lekorpouzier, 12A, Büro 103, 3075, Limassol) falsch, und es war niemand anzutreffen.

Ich habe bereits alle erforderlichen Unterlagen für die KYC-Überprüfung eingereicht, und Ihr Team hat diese akzeptiert.

Ich bitte um eine umgehende Klärung dieser Angelegenheit, um eine langwierige rechtliche Auseinandersetzung zu vermeiden.

Bitte überweisen Sie meine Gewinne so bald wie möglich auf mein Konto.

Mit freundlichen Grüßen,

Mohammad A***



Dear Verdecasino team,

This evening I will receive all the necessary documents from my lawyer proving that the deposit into my player account was made via my bank. At the time the transaction was made, my account was already blocked in your casino. In addition, I have submitted a request to my bank to recover the money deposited, which is currently pending.

I would like to point out that I will send you all the necessary documents shortly. It is important to me to emphasize that this cannot in any way be a sufficient reason to keep the winnings that I have played and won in the casino.

I kindly request that you review my situation and take the necessary steps to ensure a fair resolution of this matter. I am confident that the documentation provided will prove my innocence and the legitimacy of my winnings.

I would be happy to provide you with further information and look forward to a positive solution as soon as possible.

Best regards,

Sehr geehrtes Verdecasino-Team,

Heute Abend werde ich alle notwendigen Unterlagen von meinem Anwalt erhalten, die belegen, dass die Einzahlung auf mein Spielerkonto über meine Bank erfolgte. Zu dem Zeitpunkt, als die Transaktion durchgeführt wurde, war mein Konto bereits in Ihrem Casino gesperrt. Darüber hinaus habe ich bei meiner Bank einen Antrag auf Rückforderung des eingezahlten Geldes gestellt, der derzeit aussteht.

Ich möchte Sie darauf hinweisen, dass ich Ihnen sämtliche erforderlichen Dokumente in Kürze zukommen lassen werde. Es ist mir wichtig zu betonen, dass dies keineswegs ein ausreichender Grund sein kann, die Gewinne, die ich im Casino erspielt und gewonnen habe, einzubehalten.

Ich ersuche Sie freundlichst, meine Situation zu überprüfen und die erforderlichen Schritte einzuleiten, um eine faire Klärung dieser Angelegenheit sicherzustellen. Ich bin zuversichtlich, dass die bereitgestellten Unterlagen meine Unschuld und die Rechtmäßigkeit meiner Gewinne belegen werden.

Für weitere Informationen stehe ich Ihnen gerne zur Verfügung und stehe in Erwartung einer baldigen positiven Lösung.

Mit freundlichen Grüßen,

Dear Verdecasino Support Team,

I am writing to address the recent issues I have encountered with my account and the subsequent deposit transaction. I understand the importance of providing necessary documentation, but I would like to explain the circumstances surrounding my situation.

Upon consultation with my legal advisor, I was advised against submitting documents from government agencies. Instead, I have attached a genuine photo, a screenshot, from my mobile phone showing a transaction at the bank where I am registered. This action was taken after my account was unexpectedly blocked on Verdecasino. In response to this, my lawyer was compelled to request the return of my funds through direct fax, as suspicions were raised regarding the legitimacy of the casino or its intentions to process the withdrawal. Consequently, my account was closed and blocked.

I possess a comprehensive record of two weeks' worth of chat transcripts from my communication with Verdecasino support via the website, during which time the payment was canceled by my bank, and the funds were successfully returned. I assure you that my intention is not to complicate the process but to provide the necessary context for your understanding.

I kindly request your assistance in resolving this matter promptly. My lawyer had to take these steps to ensure the protection of my funds, and I believe it is in the best interest of both parties to expedite the resolution. As mentioned in my previous communication, there is an outstanding amount of 3,999 euros that I am entitled to receive. I kindly request that you process this amount to my account at the earliest convenience.

I appreciate your attention to this matter and look forward to a swift resolution. Please feel free to contact me if you require any additional information or clarification.

Thank you for your understanding.

Sincerely,

Mohammad A***

Hello everyone,

Thank you both for your replies.

f2oberhausen, do I understand correctly that you are refusing to provide the necessary documents (proofs of deposits)? Also, do I understand correctly that you requested chargebacks of deposits you made to this casino?

Dear Kristina,

Approximately two weeks ago, I encountered an unexpected and unexplained closure of my account with Verdecasino. This incident has left me deeply concerned and frustrated, especially considering the significant funds involved.

Upon discovering the sudden closure of my account, I promptly sought legal advice, and my lawyer advised me to escalate the matter to the Complaints Team. While my lawyer has recommended submitting supporting documents, I must clarify that due to confidentiality concerns and legal considerations, I am unable to provide proofs of deposits directly. However, I have taken a picture from my phone, which clearly displays the payments made towards deposits at Verdecasino.

Through the diligent efforts of my legal counsel, we have managed to recover information regarding the amounts paid for the deposits I made at Verdecasino. It is imperative to highlight that the closure of my account has resulted in a significant delay in accessing the funds I rightfully won on the platform.

As per my records, the winnings amount to 3,990 euros, which I intended to withdraw prior to the sudden closure of my account. I respectfully request Verdecasino to promptly release these winnings to me, as they rightfully belong to me and have been obtained through legitimate means.

I understand that certain procedures and protocols may be in place, but the extended duration of the account closure without any apparent reason has caused undue stress and inconvenience. I urge Verdecasino to prioritize the resolution of this matter and return the funds owed to me as soon as possible.

Please find attached the picture containing clear evidence of the payments made from my phone, which should assist in verifying the deposits I made at Verdecasino.

I appreciate your immediate attention to this urgent matter and request regular updates on the progress of the investigation and resolution. Should you require any further information or clarification from my end.

Warm regards,

Please understand that this evidence is not sufficient. I am afraid that if you wish to proceed with this complaint you must provide the evidence requested by the casino. If you fail to do so, I will be forced to close this complaint. Thank you for your understanding.

Dear Kristina, Verde Casino,

I trust this message finds you well. Following a discussion with my legal counsel, it has been suggested that I present evidence of payment to address the concerns related to my recent transactions on your platform. However, I wish to clarify that the payments in question were originally made when my account was under a temporary block. Subsequently, these payments were refunded to my account.

I kindly request your assistance in communicating with the relevant department to facilitate the refund of my profits, amounting to 3,999 euros. I am eager to withdraw these funds to my account, bringing a prompt resolution to this matter. Your prompt attention to this request is greatly appreciated.

I would like to conclude this complaint amicably, and I believe the expedited refund of my profits would be an equitable resolution. If any additional information is required from my end to facilitate this process, please do not hesitate to inform me.

Thank you for your understanding and cooperation in addressing this matter promptly. I look forward to receiving confirmation of the refund and consider this issue resolved.

Best regards,

Mohammad A***

So you made these deposits, but all funds were returned to your bank account. Is that correct?

Yes

I apologize, but why do you believe that you are entitled to winnings that were accumulated with failed/chargebacked deposits? This is not how it works in the online gambling world. The casino account was basically unfunded and the winnings have no value. Casinos usually do not pay out such winnings, and if they do, it is seen as a goodwill gesture. Considering this and other details provided by the casino I am afraid that we are not able to proceed with this complaint as we don't think your winnings were legitimate.

You can always contact the licensing authority if you still believe you are correct, but it is likely that their stance will align with ours.

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.