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Account blocked, cashout even deposit refund declined


Over one month ago I made a deposit to Slotobank casino via Neteller (verified) and asked on Chat for a bonus. got it and started to play with low stakes to not break any T&C rules... played couple days and met all wagering requirements. I tried to withdraw 400 E from my account, but payment was declined because verification process. I sent all required an valid documents and screenshot of my Neteller account as requested. 3 days later my account was blocked without any explaination. Only informations that I got from live chat are:
"
unfortunately no updates yet. I guess there is a security/fraud issue
please note - fraudulent activity on-line is prohibited
that's all I can tell regarding this situation


and the situation won't change unfortunately - our security department is rather strict when it comes about unverified identities and fraud suspicions
sorry, I am not in charge for such situations
sorry for inconveniences"

I am sure that I did not break any rule stated in T&C, my docs are valid, Neteller account verified. I don't uderstand all this situation.
Disputed Casino Slotobank Casino
Amount €400

Discussion

User name
This case has been reopened upon player’s request and we would like to give it one last chance for a successful resolution.
User name loyalty-level-2
Dear Slotobank,
Thank you for fast response. I wait patiently, but today expires second month that I wait for verification of my account and withdrawal my money.

I hope that it will be solved soon.
User name
Dear Wojciech,

We are still working on your issue. Once we have update you will get answer via email.
Thank you for patience
User name
This complaint has been reopened upon submitter's request.

Slotobank Casino Complaint Stats

Resolved 30 / 36
Avg. Amount $1,006
Avg. Complaint Duration 16 days
Avg. Response Time 3 days

Slotobank Casino Complaints

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Bonus taken away unfairly!
i did register on slotobankcasino (26/07/2016 19:18:19) . And i did make my first deposit. so i did get my first deposit bonus.. I started to play and wager they wgaering was 7000€ but i did win really nice wins. And i had allmost completed my wagering . So suddenly they did close my account (for security reasons) this has never happened to me never ever!!! Then tehy wanted some documents and i did send everything to them immediatly.. (even if i was wondering why are they asking me this. usually casinos asks for documents when you are making withdrawal but i did send them and they did investigate my documents for many many days,, now they did open my account again but they did put y bous balance to zero. because the term&conditions says that you have to Wager in 5 days I think they had my account blocked for 5 days because they did not want me to succes with the wagering. i want to continue were i was before they did block my account. I want my bonus amount back on my account and i want continue wagering. this is not fare if they block me then i should get more time with wagering.. And all of my documents was accepted and there was NO PROBLEM WITH MY ACCOUNT... no reason for blocking me ... ANd i did never get any answer why they did block me!! I did ask them but they just answer me that Unfortunately, I don't have such kind of information it is the relevant department who is taking care of this Hello Jetro Unfortunately, we should say to you that while security department had operated with your account had expired. Due to terms and conditions all the balance deposit + bonus should go to zero. But we enter the position and return your balance to 70 EUR according to your deposit amount. Sorry for the inconveniences caused. Stay in touch with us. -- Please feel free to contact our friendly customer support by online chat or e-mail us at [email protected]. We are available 24/7 for you! this is the email they did send to me. when they did open my account
Status unsolved Unresolved
Did not pay real-money winnings, no response
Hi, on 30th May I played at slotobank with a 8€ commission (regular transfer from affiliate-account to player account). I had luck and finally could withdraw 2700€. Even I'm already a "verified" player and also did already made a withdrawal in the past I got a request to send documents for verification. I did. But no response or confirmation... Whatever.. The next day I saw in my account that the withdrawal-request had a new status "success - in order to transfer funds". No Rollback possible anymore. Everything looks fine.. A few days later I had contact with support / affiliate manager and I clarified the things because I got only 8€ commission and finally made a withdraw of 2700€. "I'm pretty sure there is nothing to worry about"... this was more or less the last sentence from "Alex" - the affiliate manager. He also told me that my bets are "under investigation" because of bonus-rules ..?! I never played with a bonus. But ok. Maybe standard-procedure or whatever. Last monday I took the right to ask for a status. But no reply. Later that day I asked again via email - still no response (last week Alex replied to my mails within minutes)... So I tried to get an info from regular player support - but they told me, they have no access but they forwarded it to the "relevant department"... But still no answer. I saw, that I had a "slotobank"-contact in skype who was online at the moment.. I said "hello" and some seconds later - they blocked me. No response. Again I tried to contact someon (support, affiliate-manager and [email protected]) but still no response. Live-Chat has still "no access" but contacted Alex too via mail and I should do that too again - she told me. I did today early.. But still no answer... I saw, that a "slotobank"-contact is active here (last on monday?). So I hope I'll get any kind of info what is with my 2700€ withdrawal! Regards, freakspin (username at slotobank)
Status solved Resolved
€2,700