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Account closed and balance of 2.274 BTC unjustly confiscated


On December 10 I got registered at Space Casino. I made 2 deposits and on the second deposit I managed to get some winnings. I played through the requirements of the bonus I had and afterwards my balance was 2.274 BTC.
I made a withdrawal, but the next day I got an email from Space Casino informing me that my account had been disabled and balance confiscated.

The reason for this is that they claim I breached term 10.1 :

" If the Player is suspected of fraudulent actions including but not limited to:
participation in any type of collusion with other players;
development of strategies aimed at unfaithful winnings;
fraudulent actions against other online casinos or payment providers;
chargeback procedures with a credit card or denial of some payments;
provision of incorrect personal information during registration;
other ways of cheating..."

But I have not breached that term. I have no idea what kind of fraud they think I have committed. I just played normally on this casino: made deposits, played through my bonus according to the bonus terms, and then made a withdrawal. I can not think of anything that can be considered as fraudulent.

So I believe that Space Casino has unfairly accused me of fraud. Despite that I have sent several emails to them, they have still not told me why they think I breached term 10.1 They just keep claiming I breached it and give no further explanation.

I hope we will be able to find a solution to this misunderstanding so I can withdraw my 2.274 BTC winnings.
Disputed Casino Space Casino
Amount BTC2.274

Discussion

User name

AskGamblers Complaints Team have been in direct communication with the Space Casino management over the past couple of days in an attempt to reach to a fair and justified decision, based on rock solid and unambiguous proofs. Unfortunately, AskGamblers Complaints Team have not been provided with enough valid evidence on behalf management of Space Casino which could prove the accusations in general and breaching specific bonus/casino term/s in particular. Therefore we have no other option but to close this complaint as Unresolved, and recommend to the player to forward their issue directly in front of the relevant regulatory body responsible for Space Casino. As soon as AskGamblers Complaints Team is being notified about the regulator's final decision on the case, we will comply and mark this complaint accordingly.

User name loyalty-level-2
I also want Space Casino to show some evidence of my relationship with the game provider Betsoft.
Space Casino said this:
"On numerous facts we have established a relationship between several players and the gaming provider Betsoft Gaming".
And it seems like this is the reason why they closed my account and confiscated my balance.
However this is probably the most schocking thing I have ever heard a casino accuse one of their players of.
How is it even possible for me to have any kind of connection to Betsoft Gaming?
Do they honestly believe that I as a player together with Betsoft, who provides games, have worked together in order to win money from Space Casino? I don't think it is even possible to do that.
This really must be a strange coincidence. It is not reasonable for me as a player to be held responsible for a dispute between a casino and their game provider. You allowed me to play on those games, so you should also allow me to keep my winnings.

And also, please don't link articles that are completely irrelevant for the current case. The article is over one year old and only talks about some problems with Betsoft and their progressive Jackpots. I did not play on any of their Jackpot games, so it has no relevance at all to this case.

I hope we will be able to get to the bottom of this misunderstanding and I will be awaiting an answer from Space Casino.
User name

AskGamblers Complaints Team is awaiting Space Casino team to provide the required information.

User name

Dear Space Casino,

Please provide evidence that player breached casino's terms and was involved in any kind of irregular/fraudulent behavior/play. Aforementioned evidence please send directly to the AskGamblers Complaint Team at suppor­t@a­skg­amb­ler­s.com.

Thank you in advance.

Space Casino Complaint Stats

Resolved 3 / 5
Avg. Amount $9,600
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

Space Casino Complaints

See all complaints for this casino
Not paying me €3,102 withdrawal, not telling what I've done wrong
Hi :)

I have a complaint that I see seems similar to one that happened last year with space casino on your website.
I registered a few weeks ago and got their welcome promo, and played and won 3102€.
I have tried to withdraw.

They want standard documents, so I sent them.

Then they requested some time later a selfie of me holding my ID, and ok, no problem, I read the email, took a picture and sent it.

Then they requested a selfie of me with space casino text, and ok, I took that picture and sent that too.

And then they blocked my account and I can no longer log in. I don't get it, they got everything they wanted with no problem.

They are nice and polite on live chat (always a plus). However, they won't let me withdraw. They say the reason is bonus abuse, and the best I could get out of them is relationship with other people and accounts. I don't get what's going on,

I understand checks but I gave all the documents they needed and more and I don't know what they are talking about, I only opened one account a few weeks ago and that is it. I even only played their welcome bonus, nothing else, everybody gets that. :(
I respected all Terms and conditions.

So if you could check it out with them, I would be grateful, and any evidence of all this which you might need I'll happily provide.
I did not know what to include, it seems the description tells everything. Including selfies to the complaint seemed not necessary but I can if it is needed. :)
Status unsolved Unresolved
€3,102
Voided 4200 € accusing me to have "duplicates" winch is not true
Hello, I signed up at space casino in aug 17 , claimed the FDB of 333 € and lost it. Now, more than 3 months later,on OCT25 ´17, i decided to give it another go when they sent me an email with a 50% bonus offer inside. I made a 50 € deposit and claimed 25 € Bonus and got extremely lucky and won around 4200 € playing slots (reached the 300x multiplier level two times a the slot "300 shields"). After i met the wagering requirements for the bonus (and some more wagering) i requested two skrill cashouts (i also used skrill for my deposits) and left around 2500 € in my account wich i continued to gamble with that night. The next day i uploaded my documents and they all were aprooved. Then all of sudden i received an email from them that claiming i have "duplicates" : "Unfortunately we must inform You that our security Department founded that You have duplicates in which was taken bonuses. According to our rules all bonuses are issued per one person and family, home address, email address, IP-address, telephone number, account number, credit or debit card number, e-wallet number, payment system account (Neteller, Skrill, etc.), electronic device (computer, mobile phone, tablet, etc.). In this regard Your winning will be forfeited. Your Deposit You can withdraw. Space Casino Team" my reply: "Hey there This can only be an error since i only own one account at Space Casino My name is xxxx, Adress, Postcode, Country! My skrill email adress is [email protected] signature" Now, 3 days after my reply i still did not receive any response or explanation. On the day i received the email i also went to live chat and asked if there is any other account registered to my name , adress and emailand CS CONFIRMED that i DO NOT have any other accounts at this casino . I KNOW i dont have another account at the casino since i take a note whenever i sign up to a casino. Now i am still waiting for a response to my email with an explanation but the casino just remains silent. What a nightmare! i still hope that all this turns out to be some kind of mistake and to receive my legitimate winnings!
Status solved Resolved
€4,210