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32.000 confiscated


I created an account at All slots casino last month. I made several deposits and got many bonuses. They offered me several bonuses and I deposited big (usually the max amount) for a lot of them. Then one day I log in and have a pop up about a 100% to 1000 vip bonus. I deposit 1000 and end up winning about 32.000 euros. I ask for a withdrawal for 5000. 2-3 days later after I have not heard from the casino, I try to log in and get a message that my account is closed temporarily. I talk to live chat and they say my account was locked and my money confiscated for discrepancies found. At first the give me no reason saying it a decision by the security department, then they connect me to a pit boss and he says that I breached the terms by sharing information with other players in the network. I don't even know what that is. I have deposited more than 5-6 thousand to the casino in the past month and always played big. They send me mails about bonuses etc. and then when I win they take my money essentially without explanation. I don't know what to do.

I am attaching pasting the live chat conversation below.

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Please wait for a site operator to respond.
'Anson' will be helping you with your query. We’d appreciate your feedback on our service in the survey after the chat.
Anson: Hi Alina
Alina Nica: hello, I tried to log in to my account today and see a message that my account was temporarilily locked
Alina Nica: I recently won a big amount and requested a withdrawal for 5000
Anson: One moment please
Anson: You account was closed by the player security department due to discrepancies found
Alina Nica: what does that mean?
Anson: That similarities were found on numerous casino accounts Alina
Alina Nica: what does that have to do with me?
Anson: It is your accounts Alina
Alina Nica: I only have one account what do you mean accounts?
Alina Nica: you there?
Anson: This comes from the player security department Alina
Alina Nica: can you put me through to someone who can explain this? I have deposited more than 5k over the past weeks. and I always play big. and now I win and suddendly there is some problem with my account?
Alina Nica: and you dont me what?
Alina Nica: what similarities ? with who or what i dont understand
Anson: I will be right with you Alina
Anson: One moment for my Pittboss Alina
Please wait while I transfer the chat to 'Jay'.
'Jay' will be helping you with your query. We’d appreciate your feedback on our service in the survey after the chat.
Jay: Hi Alina, my name is Jay and I am the PitBoss on duty at the moment. How can I assist you today?
Alina Nica: can read the above messages? thats what I what help with, the fact that deposit huge for all this time and suddnely when I win you find a problem with my account
Alina Nica: I have deposited thousands , of course at some point I might win big
Alina Nica: and you have to explain what is the problem
Jay: Thank you for waiting. I'll be with you in just a moment.
Jay: I can't provide you with much information other than that you have breached the Terms and Conditions of the casino by sharing information on the network with other players that is not allowed and for that reason the account was locked and the withdrawal confiscated. I can't divulge specific of the investigation, but can inform you that the decision was made by our Player Security Company and the account will remain locked and the withdrawal will remain confiscated.
Alina Nica: what terms did I breach? what information share?
Alina Nica: you cant divulge information what does that even mean? you gonnna take my winnings without explanation?
Jay: I'm sorry for the delay. I'll be right with you.
Jay: As I said, I can't tell you more without impeding on our security measures. Your account have been picked up to share similar information with other players and that as a whole is not allowed. What details you share we can't divulge, but yes, the account has been closed permanently and the winnings have been confiscated as well.
Jay: The Terms and Conditions specific to you is as follows: 8.11.7 We reserve the right to restrict players in any way we see fit, at our sole discretion, from opening accounts at the Casino in situations where computers or environments are shared.
Alina Nica: what the hell are you talking about ??? what similar information? why is that not a problem before and only when i win? you send me offer and deposit thousands and when I lose is ok ??? but when I win you take my money and "cannot divulge the details" ?
Jay: Regrettably I am unable to provide you with more in detail information, but you are welcome to contact the gambling regulator in regards to this. http:/­/ww­w.e­cog­ra.com
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Disputed Casino All Slots Casino
Amount €32000

Discussion

User name
We considering this complaint resolved. We got an evidence from the casino that are confirming their statement. If player is not satisfied with the decision of the casino, he/she can contact a Gambling Commission.
User name loyalty-level-2
Can you please send all the info/evidence you have for your claim of somehow me frauding the casino to askgamblers since you cant share here? All I did was deposit big at your casino and claim bonuses that you invited me by mail. The term you mention says you have the right to restrict players from opening accounts etc. If you closed my account for whatever reason I would be ok with that. But offering me bonuses, causing me to deposit thousands and closing my account when I win, is ridiculous,.
User name
Hi

Support confirmed what I was already expecting, we are in the case of a fraud to the casino; the casino is very efficient in figuring out when someone is trying to fraud the casino, in this case a group of people: according to our term and conditions:

8.11.7 We reserve the right to restrict players in any way we see fit, at our sole discretion, from opening accounts at the Casino in situations where computers or environments are shared


I'm not going to disclose any details, cause that would only help the fraudsters to avoid to be caught next time - I will send all the info to askgamblers.com if needed

It rests assured that honest players are always paid, All Slots Casino is online since 2001 and has paid Millions in winnings to many players worldwide; please do not waste my time with further complains if you know you are not in the right, i'm here to help honest players

Regards

Roberto
User name loyalty-level-2
What fraud are you talking about? And why can't you tell me what is the evidence for that?

My account is Alinacci21.

All Slots Casino Complaint Stats

Resolved 70 / 88
Avg. Amount $2,599
Avg. Complaint Duration 25 days
Avg. Response Time 2 days

All Slots Casino Complaints

See all complaints for this casino
As of June 13, the casino did not provide me with any game history or funds

Dear Askgamblers,

I ask you to accept a complaint against AllSlots Casino. The casino has been processing my withdrawal for over a month.

On May 02, 2023, I registered an account at Allslots Casino. As a result of the game, I managed to win a little, and my balance was 1644 US dollars.

On May 03, 2023, as part of the verification process, I sent a photo of my ID Card and a photo of my bank statement to the casino for verification.

On May 4, 2023, I received a message that the documents were accepted and the account was verified. On the same day I put my funds for withdrawal.

After that, on May 04, I received a second request for the documents that I sent earlier. I contacted the chat for clarification, and they told me that the request was sent in error, there is no need to provide documents. I was also informed in the chat that my withdrawal was being processed and it would not take long.

On June 01, I sent an official claim to the casino. The casino confirmed receipt of my claim, but on May 2, 2023, I registered an account with Allslots Casino. As a result of the game, I managed to win a little, and my balance was 1644 US dollars.

Also on June 09, I asked the casino for a game history to confirm that there was no violation of the casino rules on my part. However, as of June 13, the casino did not provide me with any game history or funds.

Please help me to get 1644 US dollars belonging to me.

Status unsolved Unresolved
$1,644
Fund Settlements Issue
I used Sofort to make my purchase for credits on the casino. It was a weekend that I made the purchase but on the Monday, funds that were in my bank account, had gone out already for other various bills that were being paid. Unknowingly I did not have the funds necessary at the time, however, a few days later, when I had funds in my bank account, Sofort took out the 2 amounts that I purchased from the previous weekend. both were for around 280 Euros (320 chf).

Now, a short time later, I won with All Slots. It was not a great deal but it was winnings which I was happy with because I don't really have much luck with online casinos. I cashed out and waited for my winnings to hit my Skrill account. When it arrived, I was missing some of my winnings. After contacting chat help with All Slots, they told me that I was settling funds from my winnings because I did not have the funds in my bank account at the time of the purchase, or at the time that they tried to take my money from my bank account. I told them that the money had gone from my bank account from the credit purchase, I even uploaded them my pdf's confirming that the amounts were taken.

This is where it got a little annoying. Each time I was asking chat help what was happening, they told me that they would send my case to Operations Department. I think I have had at least 10 different emails from 10 different people telling me 10 different things. One sent me the dates of the transactions with the amounts including the order id numbers. The Order Id numbers were on my transaction confirmations through my bank which I emailed to them and yet they still are confused as to how to help me. One email from Operations Department told me 'after a thorough review of my account, my case had been resolved due to 'delayed billing', which means absolutely nothing to me.

This had actually already happened once early last year but I just thought that they knew what they were talking about and I never investigated it further.

I was basically being double charged through incompetence and now it seems that these chat help people are just people you can chat to but without actually getting any help. Chat help can't really do anything for you and their responses are quite arrogant. They use a little Jargon which I don't have a clue about, yet they use it like these things are part of the everyday vocabulary for casino users.

I am very disappointed with the service. Chat especially. After receiving the promise of a phone call and them asking me for convenient dates and times three times, still nobody bothers to call.

The games are fun in this Casino, the platform is a little iffy and once verified, you get your winnings in a good time frame, however, if something out of the ordinary happens, be prepared to go bald with Chat Help.

I attached files and highlighted the order id numbers which I was settling funds. The image I attached of the settlement fields, are actually showing less. To date, I have settled 500chf with my winnings PLUS paid from my bank account! The last time I spoke to chat, they told me that I still had an amount which I owe, outstanding. Incredible that they can not see that these amounts have been paid in and yet I owe THEM money. They also asked me to contact Sofort. This is ridiculous and lazy. Why do I have to do everything? All Slots are the service. Chat help are soooo lazy...... and slow to boot.
Status unsolved Unresolved
CHF500