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Account blocked and winnings confiscated due to unjustified accusations


Hello, I made a sign up at Bonanza Casino, check for promotions and I saw that there are 3 welcome deposit bonuses to claim as a new customer. I played the 1st Sign Up bonus and lost. Then I deposit in order to play the 2nd Sign Up bonus and won 2984.5euros. Meantime I have uploaded the documents casino wanted in order to verify my account for my security reasons. If I remember well all the documents I have send were verified from casino. After I check if I have cleared the bonus according to casino terms i decided to withdraw my winnings. Casino send me an email that my withdraw has been sent for processing. After a few days they send me an email that my account is locked. Send them an email why and they respond me this.....

Dear S3vdas3ftes!

The administration of the site Bonanza Game has blocked your account due to mishandling the rules of our casino.

According the rules, if the player has more than one account, this will result in the account being blocked.

The last deposit €100 will be refunded.

You can read the rules at:
http:/­/bo­nan­zag­ame.co­m/s­upp­ort­/te­rms.html

This decision is final and not subject to reconsideration.

Sincerely,
Bonanza Game.

As you can see they just send me a link about the General Terms of casino and never explained why they lock my account. They say that I have more than one account, then why they verified all the docs I have send and didnt lock my account upon sign up or after my 1st deposit ? They locked my account when I won. Doesnt seem right to me.
Please if you can check my complaint and let me know if you have any news. Thank you very much for your time
Disputed Casino BonanzaGame Casino

Discussion

User name

AskGamblers Complaints Team have been provided with valid evidence on behalf the management of BonanzaGame Casino where it is clearly displayed that more then one account, including complaint's, have registered their accounts through same  IP address. Player by these actions violated general casino term:

You are allowed to have only one Account. Only one Account for each household, IP, PC is allowed. If you attempt to open more than one Account, all accounts you try to open may be blocked or closed and any bets may be voided. Also any returns, deposits, winnings or bonuses which you have gained or accrued during such time as the Duplicate Account was active will be forfeited by you and may be reclaimed by us, and you will return to us on demand any such funds which have been withdrawn from the Duplicate Account. If you wish to open another account, you may do so by contacting the Manager at suppor­t@b­ona­nza­gam­e.com. If a new account is opened, the old account will be closed. If you notice that you have more than one registered Member Account you must notify us immediately. Failure to do so may lead to your Member account being blocked for access.

Based on the above, AskGamblers Complaints Team consider this case as Resolved and it is now officially closed. In case of a disagreement with our decision we remind player that further assistance on this matter could be requested from the relevant licensing authority responsible for BonanzaGame Casino.
User name loyalty-level-2
The mail says that , ''if the player has more than one account, this will result in the account being blocked''
I dont see any proof that I have more than one account. You just send me the link of the general terms.
You just say that I have more than one account, although I have never played before
User name
Dear AskGamblers team. On your mail were sent evidence, which clearly shows violations of our casino rules.

BonanzaGame Casino Complaint Stats

Resolved 18 / 25
Avg. Amount $1,481
Avg. Complaint Duration 17 days
Avg. Response Time 3 days

BonanzaGame Casino Complaints

See all complaints for this casino
Unfairly confiscating €3701 and lying about terms
On the 25th of April I received a promotion to my inbox which made me recall that I had a Bonanzagame account. I logged in and made a €100 deposit (not claiming any offer). Played for a couple of hours and eventually ran it up to €3801 that I requested a withdrawal for.

I started submitting verification documents that were approved. However, later in the day I received an e-mail saying that players from Sweden aren't accepted to play due to the new swedish regulations and my account has been closed and deposit refunded.

This is not correct and it's perfectly fine to allow swedes to play as long as it's not in Swedish krona and that they're not targeting swedish players with their marketing/language. I was playing in Euros and in the english language. They have also sent me around 100 promotions this year and my account was fully open and deposits activated and my account has been registered in/from Sweden the whole time - which makes it a great coincidence that after 100 days into the new year, only after my considerable win are Swedes forbidden to play.

I have obviously made a stir about this and will continue doing so, through all means at my disposal, but the most incriminating thing in all this is that on Friday they actually had the audacity to link me to their terms saying that sweden hasn't been allowed since January - despite a simple google cache search shows that Sweden wasn't in the forbidden list as late as last week.

I am happy to provide any details you may need.
Status unsolved Unresolved
€3,801
3 months later they still didn't pay me

I requested my withdrawal from this casino back in November after winning a big amount. They requested a bunch of documents , which I sent. It took me 2 month just to verify my account because I had to follow up on them through email and live chat. I had to post a complaint to an online website because they won't reply to my emails. After many weeks they started emailing me again and now my account is fully verified but they won't pay me! They told me "funds have been paid" but they did not send the funds!

I keep on contacting them through live chat and said I should email [email protected] but finance never replied!They said they paid it but I never received it! It has been almost more than 3 months and still he casino owes me missing payment €9,519.67.

This is what they emailed me so far,

Dear halaal08,

Your request for withdrawal of €9,519.67 has been sent for processing.

Cancelling of request can made in cashier (login is required for access).

To accelerate the procedure of withdrawal to the payment details the verification on the profile page (account) is recommended to pass in advance.

If you have any questions, you can contact us by email:

[email protected]

[email protected]

Sincerely,


BonanzaGame team

Dear halaal08,

Your withdraw from BonanzaGame has been processed.

Charged Amount, EUR: €9,519.67

Order Amount, USD: $10,848.63

If you have any questions or difficulties, please, contact us at:

[email protected]

[email protected]

Email for BonanzaGame notifications: [email protected]

Sincerely,


BonanzaGame team

Hello.

Your application has been fully processed by us. Please write to Financial Services for additional information: [email protected]

Sincerely,

Bonanza Game.

Status unsolved Unresolved
€9,520