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Account locked while playing


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By hyppere
10 years ago
Message on forum
Hello Askgamblers.

I took advantage of the exclusive bonus from Askgamblers,
Betrally Locked my account while playing there, because they thought my name was "doubtful".

I signed up using Askgamblers exclusive bonus code with a 200% bonus. i deposited 60Euros

I have wagered half of my depositbonus and i am very likely to meet the wagering requrements, so i decided to log in and out to refresh the page when i suddenly couldnt log back in, even when i pressed the "forgot password" option. It turned out that they had locked my account. The reason for this was that they was doubting my name, and told me that i had a "doubtful name".

I asked them to refund my deposit, i dont care how much i have wagered, i was playing there for hours and the luck was on my side, despite this, I told them to lock my account and refund my deposit. I will also like to add, that this was my first deposit at betrally, and they failed in all ways to make me feel welcome.

I was not requesting a Withdrawal or anything, i was just a new customer trying out their casino.

I just want to get my deposit back, and now they are telling me to send a picture of my self and so on.

i have sent them my Id card Which is a norwegian Bankcard, the bankcard is Valid ID in Norway and it has My picture, birth and social security number on it, i also sent them my proof of adress, which they want to see again.

I will also attach the chat transcript.
I would like to have my deposit refunded, and dont want to have anything to do with this casino unless they give me an apology.
Disputed Casino BetRally Casino

Discussion

User name
The player's personal data were removed from the casino representative's post.

Based on player's last comment we consider this case as resolved and it is now officially closed.
User name loyalty-level-2
Betrally, Please dont post my personal information like this, why on earth are you posting my names here?!

Askgamblers I would like to thank you for getting my issue with betrally solved!!!!

Thank you very much, askgamblers!!!!!!!!
User name
Dear Hyppere,

Please accept our apologies in case you have experienced any inconvenience throughout the account verification.

However, as a Responsible Gaming site we need to enforce specific procedures to ensure the account verification of players is done as per our internal security rules and regulations. Throughout this process our Security Team is checking the registered accounts and requires certain documentation. The First Name and Surname you registered in the Casino were assessed as such that would demand personal details validation through respective documents submission.

The provided so far documentation has been defined as insufficient by our Security Department. Therefore – your membership was temporarily suspended and your initial deposit was refunded to your NETELLER Account. Let us also clarify that should you submit the necessary documents for verification purposes, your account access can be reinstated.

Thank you for understanding.

Bets regards,
Daniel

BetRally Casino Complaint Stats

Resolved 16 / 18
Avg. Amount $3,917
Avg. Complaint Duration 6 days
Avg. Response Time 2 days

BetRally Casino Complaints

See all complaints for this casino
Betrally - Unfairly closed my account and confiscated my €4,064 winnings
I received a message from Betrally claiming that I have breached their terms and conditions, and thus they decline to pay my winning of 4 064€. I am accused of breaching section 15.2 (i) "If you have played in tandem with other Customer(s) as part of a club, group, etc., or placed bets or wagers in a coordinated manner with other Customer(s) involving the same (or materially the same) selections". I am confused what they mean by this. I am not part of any club or group and I highly doubt whether that would even have any benefits in casino slots, the whole subsection seems to be directed to their sportsbook customers. I made a deposit (200€) that gave me the maximum bonus (300€) and played it to my favorite slot Guns N' Roses with the maximum allowed bet (6€). In my opinion there is nothing unusual or wrong with that.

The second claim relates to their Promotions terms and conditions section 2: "All customer offers are limited to one per person, family, household address, email address, telephone number, same payment account number (e.g. debit or credit card, Skrill and etc.), shared computer (e.g. school, public library or workplace) and shared IP." I have only played from my home and I live on my own so there is no way that any of the mentioned items could have been shared with some other player.

I hope Betrally realizes they have made a mistake and does what any reasonable casino would do in these circumstances and pays my winnings as soon as possible.
Status unsolved Unresolved
€4,064
Closed account and confiscated winnings with no explanation at all
Hello, dear askgamblers. A few days ago, I had the experience of playing in «Betrally» casino. I was very lucky in the slots, at a bet 1 USD and won near 400 USD. After that, the casino has requested «verify account» and I sent all they ask. Few days ago I received a letter that I must send selfie with my id and I did it. I sent utility bill, scan of passport, selfie and credit card statement. After that my account was closed and my winings was confiscated.This is my one and only account. Credit card is mine too so I sent photo.I think it will be difficult to pay because the casino always wants to find a reason to the player left with nothing and lose profits.When I registered at this casino, through the affiliate’s website, I was sure the reliability of the institution, as the reputation of the casino Betrally After a terrible attitude towards me and seizure without a reason winning I can believe that the whole reputation of the casino and the selling is not real evaluation. For my part, I guarantee honesty in their words and ready for each word to be responsible. If necessary, I am ready to perform any action to prove that winnings confiscation was wrong action on the part of the casino. Dear Betrally if you have actual evidence of my violation of the rules, give them AskGamblers resource administration. I am ready to end to understand the problem and come to justice. Because of this kind of action and attitude to the players, creates impunity in different casinos. Thank you all for your attention.
Status rejected Rejected
$400
Won't verify my account and pay $8000+ winnings
Dealing with Betrally has been an absolute nightmare. I opened an account on 5th october with Betrally casino. I was unlucky at first and kept losing depositing $5488 from my credit card over 6 transactions. Betrally had no problem taking my money. However my luck turned and over the next couple of weeks I recouped my losses and ended with an account balance of $8381.82. I requested a withdrawal of the $8381.82 on 28th october and was asked to verify my account which I know is standard practice. I sent a scanned drivers license, bank card and utility bill but then was asked to take a photo of it with my smart phone and I complied and followed their instructions. I was then asked to post a notarized copy of the identification to them in Malta which cost me $51 to get a registered delivery post with proof of delivery. I posted the documents on 31st october and specifically requested proof of delivery so I would know the documents had been received, we are talking about $8381! The documents were signed for and delivered on 3rd november which you can see on the following link http://auspost.com.au/track/track.html?id=EJ205826601AU&ilink=edm-ap-international-arrived-track-your-delivery I have emailed them over 10 times trying to get the verification and payment made however they keep sending a generic reply saying they are waiting for the documents. I always reply with the proof of delivery and they say they haven't received it and to wait. It has been an entire month since I requested the withdrawal. I feel completely powerless here and fear that this casino has gone rogue. Please Ask Gamblers help to get my money back! Everybody please stay clear of Betrally if my complaint does not get resolved. I will update this complaint as soon as I get any news.
Status solved Resolved
$8,111