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Closed account and confiscation of 3 BTC without any further details and proofs


8 years ago
My name is Patricia and a friend told me about this site a couple of days ago. My issue is this.
The 9:th of september I signed up at Bob Casino. I was new to both bitcoin and casinos and was guided by a friend of mine. After a quick deposit a bonus was sent to me and off I was. An hour or so I had (what I consider to be ) about 3 BTC on my account.
After finishing the wager (a new concept!) a made a cashout. Two days later it was denied. I tried again but that was also denied. No email or nothing. I asked i the chat what was wrong and the explanation was quite vague. Sort of, don't worry...
The 15:th I was told to provide a selfie holding a sign "Hi Bob" and to fill in my personal info. That I did.
The 16:th I was told to upload a selfie holding a sign "Hi BobCasino 2017"
I recall asking the chat If a was to make a new cashout (the old was cancelled) or wait for the documents to be verified. If my memory isn't weak the respons was "If you like to..."
The 28:th of september my account was "temporary closed" due to "security reasons" and I was asked to skype for verification of my account. This was a stressing time. I don't remember the exact day of the skype interview but I was asked about what machine I was playing, how high my bet was and questions regarding the 9:th of september. I responded to all questions and the interview ended well. I awaited the cashout.
The 10:th of October I tried to log on but my account was closed. I wrote an email asking for an explanation and got the response that "Your account is closed permanently, without any chance to reopen and winnings was confiscated. This is the final decision."
I wrote back saying that wasn't an explanation but that's the last thing I ever heard from BOB.
I had a couple of bad weeks that autumn, wondering what I did wrong. I still got promotion emails and still do. Then I was told about AskGamblers and here I am.

My qustions are obvious. I wan't my account reopened and my winnings back.
Sincerely Patricia
Disputed Casino Bob Casino
Amount BTC3

Discussion

User name
AskGamblers Complaints Team have been provided with clear and undisputed evidence on behalf Bob Casino management that player violated their Terms&Conditions and more specifically committed potential fraudulent activity.

AskGamblers Complaints Team maintains zero tolerance towards player trying to abuse our complaints service and not using it in a good faith, therefore we took the decision to reject this complaint and moreover, to ban the player from using our services in the future.
User name

AskGamblers Complaints Team have been provided with clear and undisputed evidence on behalf Bob Casino management that player violated their Terms&Conditions and more specifically committed potential fraudulent activity.

AskGamblers Complaints Team maintains zero tolerance towards player trying to abuse our complaints service and not using it in a good faith, therefore we took the decision to reject this complaint and moreover, to ban the player from using our services in the future.

User name
Dear Askgamblers team, Patricia (or not Patricia) due to this complaint - our security department got doubts about
the person who played using this account, so we’ve made skype verification.
While skype call Patricia didn’t manage to answer the questions about gameplay
of this account, so she was definitely not the person who played using this account!
and according to our T&C - «Each player can create only one personal user account. Creating multiple user accounts by a player can lead to termination of the accounts and suspending of all payouts. The player shall not provide access to his user account or allow using the website to any third party including but not limited to minors. …» Also we involved the security department of our platform
into investigation - and they gave us the proofs that it was not the first time with Patricia and in other brands of our platform
the were some accounts with the same ip address, same sum of deposit, same games, same bets, same payment method
but other documents!

Best regards!
Bob's Team

Bob Casino Complaint Stats

Resolved 22 / 22
Avg. Amount $56,094
Avg. Complaint Duration 5 days
Avg. Response Time 1 day
Waiting for weeks on a Max Quest Tournament prices
Hi I am a big fan of Bobs Casino, and it hurts me to do this.

SInce a month Betsoft launched a new action game on BC.
To promote these games BC set up a sort of free roll tournament. with real cash prices
Each tournament has an end date,
When u play each account gets an user ID . ( once you played a game, this id-user is yours foreverytime you play the game.and so i became User 4965595

They first started out with 2 big tournaments with each 10 winners (€500 for the winner - €10 for the number 10)
It was new so i played and became 9th . so i won €20 not bad .

the other tournament i did better and became third (€150)

after these big price tournaments they started to orginize the same tournaments but with smaller prices ( €150 for the winner and €5 for the nr 10.)
I won the tournament and so €150

makes a total of €320,00

It's been 3 weeks ago since i won the first tour.
but i havent received any money, instead i didnt received nothing from al the 3 tournaments.

I contacted with support. and they said that i had to wait for a little bit.
So i waited but still nothiing.
Then came agent Logan who said that it took a week to pay the winners so he adviced me to wait again and contact them again over a week.
I waited a for a week and got back to support. and yes you can guess it .
Now they said that the problem lays at the finance team. and they will send a email with information to me when they know more.

i spoke to a few more agents and thy all gave me the same answer.
Even agent MARIO (very rude) our conversation wasnt done , but he said " my shift is done i will put you on hold so you will get a new agent who will help you." (like REALY?)

Till this day i havent received a mail nor money on my account.

i am glad i made some printscreens of the result.

I am sorry to say this.but .

If think this is realy bad of them.

P.A
Status solved Resolved
€320
Blocking my account claiming self-exclusion when there is none

Hello,

I hope askgamblers.com will help me to solve the problem with N1 casinos group: Bobcasino, N1casino.com, spiniacasino.com, euslot.com and betchan.com. They all set self-exclusions on my account without my permission. Or maybe their system is not safe for players and someone else operated on my accounts.

I will start from saying that last year (2018) I set limits on bobcasino till November. When my self-exclusion ended I asked to reopen my account. After a few e-mails with requests I got info that my account was active now (Nov 28, 2018). When I tried to log in a pop-up info jumped with message: "You have set self-exclusion limit etc.." and I could not log in. After a few emails they told me I had probably self-exclusons in other casinos and could not log in until they end. I denied I had no limits anymore in any of the MGA licence casinos. The bob team told me to write an official email with request to open my account. So I did. I got info back that they could not reopen my account - see attached files nr 1 and 2 with the emails with bob casino support.

What is more funny I was trying to register at other N1 casinos: N1casino (Oct 31, 2018), spinia.com (Jan 31, 2019) and euslot.com (March 20, 2019).

Each time after registration my account was blocked with information that I set self-exclusion limits which is not true. I asked for explanaitions but either got no response or short info that I have self-exclusion.

The most annoying thing is that I could play without any problems in betchan.com (N1 casinos licence) untill today (March 29, 2019). I made many deposits and withdrawals without any problem. But today I coud not log in, just saw info: "You have set self-exclusion limits..." Are they serious? Who makes self-exclusions on my account? Do they have errors in their system?

I emphasise that I HAVE NO self-exclusions at any of the MGA casinos (like casinoeuro.com, betsson.com, unibet.com and many more) and would like to know why N1 casinos blocked all my accounts?

Have a look at my last e-mail sent to bobcasino support (file nr 3) on March 21, 2019 and still without any response.

Please askgamblers help me to resolve this case with N1 casinos.

Best regards,

xman07

Status solved Resolved
Self Exclusion issues
Last tuesday (26 march 2019 ) i started playing on a couple of N1 interactive Ltd casino's (Spinia, Euslot, N1casino and Betchan). I created accounts on all of these casino's and started depositing. Whenever i deposited I already made sure i set a deposit limit (50 euro) to prevent losing too much. I know i have a gambling problem and already have self excluded myself on a lot of casino's but with this brand/license i could still open an account. While playing these casino's I found out that I was losing too much so i set a self exlusion forever (based on gambling problem) on Betchan on tuesday 19:29 pm. About an hour later I created an account on Bobcasino (also a N1 interactive Ltd casino) and to my surprise I was not self excluded or anything. I contacted support and they told me that i could deposit and i started playing again. (this was not what i suspected) The problem was that i played a LOT the upcoming days even though i was self exluded by this casino under the N1 interactive Ltd license. I lost a lot of money and made one withdrawal yesterday. Today, when i wanted to login on bobcasino (or any other casino under this license) I saw the message stating (self excluded) and i could not login. My other accounts were also self excluded on the other brands.

I directly contacted bob casino support to find out what happend( ive been playing for three days and now see my account blocked). They told me ive set a self exclusion period forever on N1 interactive limited Ltd license 3(!) days ago and was not be able to play. But i could! Why was I able to play when i deliberately asked to self exlude myself forever on this casino's license. They only blocked me until I made a small withdrawal (which they payed out) but not when I was losing a lot of money. If I was self excluded for all casino's under that license (what they told me via chat, see attachment) I shouldnt be able to play and should get a full refund of all my deposits since then. I contacted support and they told me the issue was passed on to management but this is some serious flaw in their self exclusion program.

Self exclusion because of a gambling problem is a serious thing and if the guy in livechat can tell me my account was self excluded 3 days ago i should not be able to sign up or even deposit on this site.
please help me, i think this casino has made a big mistake letting me open an account and deposit especially when i self excluded myself forever on the same license on a other site.
Status solved Resolved
€1,850