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Unjustified confiscation of 11,038.73 EUR!


Dear Sirs,

I'd like to raise this issue and make it public since they have confiscated my legitimate winnings. OK, let me explain the situation in details. I have an account with them as player & affiliate. I was allowed to play there since they accepted my deposits and cashouts. No issues, since the one day I won substantial amount of 11,038.73 EUR (screen attached with all transactions). Like before, I asked my withdrawals on chat and they said:

"Support Agent 04:34:33 pm
We are sorry for the delay, but because of technical problems we aren't able to process your withdrawal at the moment, please wait. Try one more time in an hour"

After about one hour, I contacted them once again, and got reply:

Support Agent Wed, 07/12/17 05:15:19 pm Europe/Warsaw
Hello. How may I help you?

Adrian S. 05:15:27 pm
Hello again
I have requested my withdrawal and waiting for processing
11,038.73 EUR via Neteller 05:16:48 pm
Could you please process the payment 05:18:49 pm
Are you there? 05:20:23 pm

Support Agent 2 05:20:47 pm
Yes
Your win was confiscated due to the breach of our rules 05:21:01 pm
«Affiliate accounts may not partake in gaming activity, the casino can confiscate funds for any affiliate accounts with gaming activity at its sole discretion».

Adrian S. 05:21:09 pm
What?!
It has not been mentioned in the T&C, furthermore I was playing with my deposit
Secondly. one week ago I played and won some money and you paid it knowing that I'm your affiliate 05:22:10 pm
I have all screens
T&C, transactions, balances, deposits, etc.

Then you should not accept any deposit from me
Accpeting my deposit you accept my participation the game
OK, If you are not going to pay, I will blacklist all the casinos from your company (DIREX) 05:25:13 pm
and make a big topic in Gambling Conferences, Portals and Partneting Companies
I cannot accpet such behaviour
First time I have encountered such unfair attempt 05:26:29 pm
One week ago my winnings was accepted and paid, today not..?! 05:27:51 pm
So, let me know once again if you want to solve this issue now, or I will have to take other actions 05:28:42 pm
engaging other people and portals like AskGamblers, and my contacts in Malta amongst affiliates...

Support Agent 2 05:31:33 pm
The deposits are automatic and we cannot follow every deposit from our players and affiliates. This is the responsibility of the person to follow the rules of the casino.

Adrian S. 05:32:06 pm
No, but you have paid me week ago and all was fine when I was chattinng I told I'm affiliate
The only reason you don't want to pay is substantial amount
I will not agrree on it, gonna make it public to blacklist all casinos from the owner 05:33:28 pm

Thats not fair... since all affiliates who play with their deposits / commission should be refunded !!!!!!!
Refund all commission and deposits for all affiliates who lost their money 05:35:05 pm
because they couldn't play and win !!!
losing money is ok and accpetable, but not winning?

Support Agent 2 05:36:54 pm
We will look into this issue once again. I will transfer your request to higher management. And tomorrow you will be contacted via e-mail.

Adrian S. 05:37:51 pm
Please take it very seriously, since I have no time to fight on this topic long

Support Agent 2 05:38:20 pm
We sure take our reputation and players seriously. I hope we will come to a mutual understanding!

Adrian S. 05:38:30 pm
I'm honest and reliable and want to be treated the same way
I'm saving this chat to further action

Support Agent 2 05:39:47 pm
Sure, this is your right. You will be contacted tomorrow by the e-mail. Hopefully the situation will be fixed!

Adrian S. 05:40:09 pm
Thank you for understanding.
Talk to you soon.

The next day: ZERO contact, ZERO email, nothing.... So, I decied to contact them once again via Live Chat:

Support Agent 2 Thu, 07/13/17 04:21:43 pm Europe/Warsaw
Hello. How may I help you?

Adrian S. 04:22:03 pm

Hello
I'm contacting you once again regarding my withdrawal request
I expected to get any response from you via emai 04:23:14 pm
I'm going to escalate the issue

Support Agent 2 04:24:24 pm
Minute, will check
As you already told, your funds was confiscated due you broke our rules. 04:27:38 pm

Adrian S. 04:28:04 pm
I told you yesterday, you have accepted my deposit and I was played
Second thing, I did deposit week ago won and you paid me
In this case, you have to refund all deposits and commission to all affiliates who played and lost money...
Right? 04:29:01 pm
Because there were not allowed to play and win?
I have many friends (already your affiliates ) I want to raise this topic

Support Agent 2 04:31:03 pm
Affiliates aren't supposed to play. Deposit's not checked for affiliate you or not. That is your responsibility only not to breach our rules.
That's the last decision of our administration

Summary: they allowed me play, make deposits, win money till the moment I won 11k euro! What a SCAM casino. I will not leave it as it is.


@AskGamblers, please warn the casino owners. Ask for paying or ban all the brands since they have perform unethica behaviour.
Disputed Casino LimoPlay Casino
Amount €11038.73

Discussion

User name

Based on submitter's last post AskGamblers Complaints Team consider this case as Resolved and it is officially closed now.

Thank you all for your cooperation.

User name loyalty-level-2
Hi All,

Good news, the winnings have been paid! I'd like to thank ASK Gamblers and LimoPlay for commitment and understanding. There is no more question, I think the issue is resolved now.

Btw, got info that they have new management that will let affiliates to play and win money in their casino.

Good change, keep it up!

Best reagrds,
Adrian
User name

This complaint has been reopened as per submitter's request and AskGamblers Complaints Team would like to give it one more try and help both parties involved into the dispute reaching to a satisfactory resolution.

User name loyalty-level-2
I have also another proof that ALL the winnings are legitimate and should be paid to me. My IT guys also helped recovering the ultimate source of copy of the T&C from 12.07.2017 (link below). Also, I have printed it out to .pdf as a copy that I will send to you AskGamblers.

(http:­//c­c.b­ing­j.c­om/­cac­he.a­sp­x?q­=ht­tps­%3a­%2f­%2f­www.li­mop­lay.co­m%2­fte­rms­-an­d-c­ond­iti­ons­&d=4753542664752155&mkt=pl-PL&setlang=en&w=xotlFgr6E6NxqSFmStCM8zufsGzFWPsA).

Once again, I ask you LimoPlay to pay my winnings, since you have changed the T&C after I have won the money. Please don't make people fools, I always check T&C and save it, just in case such tricks like you do.

LimoPlay Casino Complaint Stats

Resolved 9 / 10
Avg. Amount $1,724
Avg. Complaint Duration 5 days
Avg. Response Time 2 days

LimoPlay Casino Complaints

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LimoPlay Casino- Been unfairly accused in committing 'fraud' and locked out of account for a wallet error
2 days ago I was gambling on this site and once I was done I logged out. The next day I logged back in to withdraw my winnings only to find that I wasn't able to. I checked my account history and saw that my deposit of 175mBTC had processed but under that was a pending deposit of another 175mBTC which I had not sent myself. I then went to the support agent only for the person to "close your (my) account for investigation" and that it would take a day for the review. I then received an email stating my account was locked ultimately due to fraud. I hadn't done anything wrong in this situation now I am being denied my winnings I have earned all because this support agent took matters into their own hands and disabled my account with clearly no intentions of looking into my problem and trying to fix it. When checking the evidence and the situation, it clearly seems odd that I would send 2 deposits of 175mBTC exactly and that if I were doing anything "fraudulent" I would not go straight to the live chat for assistance. I even offered the simple solution of sending the pending fee from the address it was suppose to be sent from. Attached will be the transcript of all of this and several other photos to support my claim. I was also logged out of my account before I was able to screenshot the "Pending transaction". The photos uploaded are of the transcript with the support agent, my account disabled, the email saying my account is disabled because of fraud and the confirmed 175mBTC on Blockchain. Thank you in advance.
Status rejected Rejected
Misleading info on claiming Tuesday free spins
So I joined Limoplay and had been regularly depositing and playing there for a few weeks when I checked out the promotions page and discovered they have Tuesday free spins for depositing $20 or more and wagering it. The promo page very clearly states in numbered order the process to follow to claim the spins which I've cut pasted directly from their site: FREE SPINS TUESDAY Every Tuesday is your chance to spin and win because we’re offering our players 25 FREE Spins on the games FruitZen and Bomanji by just following these simple instructions: 1.Make a deposit of at least $/€/£20 or 1,500 RUB or 0.2 BTC. 2. Wager at least the same amount. 3. That’s it! You have just earned 25 FREE Spins on the games FruitZen and Bomanji which you can claim after contacting us here. Every Tuesday LimoPlay Casino is going to let you spin in luxury, so hop on in and go for the win! 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Здравствуйте, чем мы можем Вам помочь? 21:07 You are now chatting with LimoPlay - Chat 21:08 Aaron Lilley: Hi, I just wanted to claim the Tuesday free spins bonus okease 21:08 Aaron Lilley: *please 21:08 LimoPlay - Chat: Please, wait a moment I'll check it. 21:09 Aaron Lilley: no problem 21:13 LimoPlay - Chat: Sorry, we can't add you this bonus 21:13 LimoPlay - Chat: because Account has insufficient funds. 21:14 LimoPlay - Chat: You lost your money 21:14 Aaron Lilley: I thought I had to deposit and wager the money as it says in the promo? 21:15 Aaron Lilley: Make a deposit of at least $/€/£20 or 1,500 RUB or 0.2 BTC. Wager at least the same amount. That’s it! 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What bonus are you talking about? 21:20 LimoPlay - Chat: We say about freespins Thuesday 21:21 LimoPlay - Chat: Before you wager, you need to contact support 21:22 LimoPlay - Chat: We add you bonus and than you play and make wager 21:23 Aaron Lilley: ok. but it does not say this anywhere in the promotion, it says to contact you after it has been wagered 21:24 LimoPlay - Chat: Can you send a link where it is written 21:24 LimoPlay - Chat: please 21:25 Aaron Lilley: https://www.limoplay.com/promotions/free-spins-tuesday 21:26 LimoPlay - Chat: But here it isn't written that you need to wager and than get a bonus 21:27 Aaron Lilley: yes, it says 1. Make a deposit of at least $/€/£20 or 1,500 RUB or 0.2 BTC. 2. Wager at least the same amount. 3. That’s it! 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Status solved Resolved