First of all sorry for my english, because russian is my native language.
Casino X broke his own terms and conditions anf blocked my account with 2736$ on board. Administration said that there will be no withdraw to me.
The reason is very: i broke the rule number 4.4
4.4. The Company does not permit accounts to be opened by, or make any deposits nor used from, customers located or domiciled in United States of America, Spain, Italy, France, United Kingdom, Ukraine, Turkey, Portugal, Germany. This list of jurisdictions may be changed by the Company from time to time with or without notice. You agree that you are not allowed to open an account, nor attempt to use Your Account, if you are based in this (these) jurisdiction (-s).
I live at Sevastopol, Crimea. Account i created 19 may 2013, when all ukrainian players were allowed to play there. For this period i wasnt blocked or frozen at this casino. I didnt recieved any warnings or something else like that. My account is fully verified with passport, utility bills, telephone, all personal data.
Crimea became Russian region after 18 march 2014. And i continued playing at this casino after that and still didnt have any warnings or prohibitions from this casino. The most active playing period was from september 2016 till december 2016, when they blocked me. At this period i sent them my new telephone number started +7978 (MTS Russia at Crimea), my russian passport with full address, russian utility bill. I made deposits from such payment like Webmoney, Yandex money, Qiwi wallet, which is prohibited at Ukraine and from Ecopayz - UK payment system registered at my russian passport (about a year ago). I recieved withdraws at Qiwi wallet and Yandex money which is fully verified by russian documents and cannot be used at Ukraine. But when i accumulated a very good balance 2736$ at my account - they blocked my with such reason and took all my money away! Administration said that there will be no refund, because rule 4.4. AT other questions they ignore me and answered only with copy-paste letters like "we understand bla-bla-bla but no money bla-bla-bla".
To prevent any questions about balance i will answer why 2736$:
Main balance 1374
Account status Dark Knight (maximum at this casino) with about 2432 points = 304$
Prize 1000 euro for tournament (at that moment 1075 bucks) with x3 wager, which is (if we take average slot RTP 96%) equal 946 $. 1075*3=3225; 3225 * 4=129; 1075 - 129 = 946.
And +112 $ which they didnt pay me for Yggdrasil gaming christmas calendar where i won 1500 euro heading the first place at tournament Dec 5: Mystery Win TOURNAMENT. My player ID there is 64788 cw. Casino X paid only 1500$ for it.
So we have 1374 main + 304 nowager points + 946 from tournament + 112 from Yggdrasil = 2736$
So the part of this balance even do not belong to this casino, but they try now to take even Yggdrasil prize away! Thats why 1 more complain will be send to Yggdrasil gaming, because casino X didnt withdraw this money.
And i have quesions about this situation to such Casino:
1) Are you insist that you broke your license rules allowing me playing for such long period?
2) WHy my account was still working after you put Ukraine at rule 4.4?
3) Why there where no letters from you?
4) Why you recieved deposits from me and made withdraws to my Yandex and Qiwi?
5) Why there is no Crimea at terms and conditions? Even no hints.
6) How you decide which players are from Russia and which are from Ukarine? For example, Russian laws says that im Russian, i have russian passport and other documents which gave me state structure, so they real.
7) Why after full verificaton with this documents you didnt block me? But continue working with me?
8) How i can use Yandex, Qiwi and Wenmoney being, like you said, ukrainian?
9) What rule giving you the right to take away all my money from this account?
Thats all for now, thank you. Gladly will answer all the questions.