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Declined Payment of $500 AUD due to alleged Multiple Accounts


I received an email for a 200% bonus. I had never previously deposited with SlotJoint. I deposited $20 using a paysafe card on 20/02. Met the wagering requirements at around the $700 mark and decided to keep playing. Got down to $600 and decided to withdraw $500. I was sent an email for I.D verification the following morning which I promptly responded to with requested documents. A few days later Security Department requested proof of the Poli Deposit. Which I spoke with Chat and Informed them I did not use Poli but Paysafe. Chat said they would remind the security department of this. I deposited using a debit card on the 23/02 but was not lucky. Fast forward to the 28th (yesterday) I had not had any communication from Support or the Security department. I had logging in daily into SlotJoint to see if my withdrawal had moved from Pending. I decided to check with chat on the progress. Shane from chat then asked me for the front and back of my debit card for i.d purposes. I did not see the relevance as the 2nd deposit was made a few days after initial withdrawal request and I had provided requested documents. I did submit these though as I thought it could speed the process up. I still had not heard anything until I logged on again today 01/03 to speak to chat to check progress again. All of a sudden while I am mid chat the page restarts I go to log back in and my account has been closed. I am still speaking to chat at that point who is "trying to figure out whats happening" and am informed that I have an email from Security department saying I have created "Multiple accounts" which is a breach of terms and conditions with account being reset to zero and payout request becoming void.

Firstly- I was aware of the terms and conditions. I at no point of time have created a second account or multiple accounts. I am the original owner of this house so It could not possibly have been a previous owner/tenant. I know for a fact that I am the only person In my household that gambles . I would like to know were these alleged accounts verified? Were they the same IP address? How can I possibly prove that I am the sole person in my household to have an account. How are you to know if someone else has falsely used your details? Chat did say that I.D verification took 24 hrs to process. So that tells me they knew before I made the 2nd deposit but still let me deposit and left my account in limbo until I spoke to chat 2 days in a row and had not made any further deposits.

I did question these things in an reply to the account closed email from the security department but since the email did state the decision would not be reversed my best option would be to come to Ask gamblers. And in the worse case scenario- (which should not happen as I have done nothing wrong) which deposits are being refunded? The one where I won the money rightfully or the one where I deposited again after they knew full well they were going to deny me due to these alleged multiply accounts??

Kind regards,

Toma
Disputed Casino SlotJoint Casino

Discussion

User name
AskGamblers Complaints Team have been provided with valid evidence on behalf the management of SlotJoint Casino where it is clearly displayed that player had opened more than one account. Player by these actions violated general casino term #2.3

"Only one Player Account is permitted per person, house, building, mailing address, phone number, IP address, family, Device or Shared Environment. If more than one Player Account is created per person, house, building, mailing address, phone number, IP address, family, Device or Shared Environment then We will close all related Player Accounts and not pay out any winnings or refund any deposits. Family includes, but is not limited to, parents, partners, spouse, children, siblings and close relatives."

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 SlotJoint Casino.

SlotJoint Casino Complaint Stats

Resolved 25 / 25
Avg. Amount $1,339
Avg. Complaint Duration 4 days
Avg. Response Time 2 days

SlotJoint Casino Complaints

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My 100 bucks disappeared
I have reported this before but I didn’t not add any proof. I was told I could resubmit.

On June 5 2021 I sent a $50 Etransfer to slot joint casino.
The money was debited from my account and I was notified that the transaction was complete and deposited on there end.
The money did not show up on my balance. I contacted their chat and was told that it could take up to 24 hours or it may just bounce back to me in 9 days.
I was not happy about it but it is what it is.

On June 7 2021 I sent another $50 deposit via Etransfer and again it was debited from my account and showed completed.
The money never appeared in my balance in their end.
They claimed they never got it.
I sent them pictures of my account activity which showed 2 Etransfer withdrawals with it being completed on their end.
The person on chat repeatedly told me that they never got it.
I asked them where it would have gone then. They didn’t know.
They were gonna escalate my complaint to the finance department. I was contacted by some one and they told me that it would be returned in 9 business days.
I contacted the slotjoint chat person on June 17 2021 and told them the money had not been returned to me yet. Again they told me that they would escalate it to the finance department.
I emailed the support email all my pictures of my bank statement and pictures of the Etransfer completion. Also a picture on the pop up screen from their site that said deposit was successful.
I then stated getting email wanting my bank statement. I sent them what I had and explained that I deal with an online bank and I can’t get my June statement until the second week in July. I sent them what I had again. They kept emailing me back telling me that that won’t work.
I then again told them that all I have. I even sent them the screen shot of the request for June statement is not available.
I was told 9 days and it would be returned, and here we are 3 weeks later and I still don’t have my money.

I should also add I have been playing at this casino for years. And I have still played since this happened. I just want my $100 back.
Status solved Resolved
$100
Waiting 2 months for payment
On April 7/20 I requested to withdraw $1100 from slotjoint casino (CAD), I deposited $150. I verified my documents, however I used my debit MasterCard which does not have my name on the front unless I request it from the bank. As it was required for verification, I went into my bank to request a new debit MasterCard with my name on it. I received this on April 30th and uploaded a picture of it. I was informed that my withdrawal would be sent to be verified and paid and I would receive notification of payment. By May 7th I still hadn’t heard anything so I enquired and was told payment was sent on May 5. On May 11th I received an email that the payment had been sent back as the bank required more information than what they requested (swift code). I sent that in immediately and was told payment was made on May 12th. However, 8 business days had passed and still didn’t receive payment. On May 23rd, they requested bank statements, which I sent. On May 29th after not hearing anything I emailed and they requested another bank statement. On June 2nd I followed up with an email - the response was payment was made on May 5th and then requesting Bank statements to show I didn’t receive it. I was patient and understand they are probably short staffed but now I am getting requests to do things I have already done and saying payment was made May 5th when they informed me that it was returned. I have waited 2 months and would like to receive my payment.
Status solved Resolved
$1,100