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Accusing me of breaching terms without giving explanation and proofs


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By Igor V.
9 years ago
Dear Ask Gamblers,

I made my first deposit on Hopa casino and got bonus, I have been lucky and won 1497 EUR playing slots (Wishmaster and Mermaids millions). I read terms few times and played fairly, I am 100% sure into that. I uploaded all my documents and made my withdraw, but they refuse to pay me and also block my account.

I sent mail to Hopa casino in which I asked for explanation, details and proofs for their accusations and actions, but they only send me this: "...we have concluded that this account has been engaged in fraudulent activity, and the violation of our Terms of Use..." (whole mail is in attached files) with no other explanation. I don't know even what that means, and I request for details and proof .

BUT they refused to give me the evidence and detail explanation. Indeed, they sent me an email where they say that I ask on the live chat for details. BUT, when I asked on live chat, support told me to send mail.

Now I am here, asking you for help :(
Please be fair judge in this unjust case.
Hopa live chat.jpg Mail Hopa.jpg
Disputed Casino Hopa Casino
Amount €1497

Discussion

User name loyalty-level-2
Dear Ask Gamblers,

Can you help me?

Dear Hopa Casino,

will you be fair on the end and pay me like I deserve?

Thank you. :(

Igor
User name loyalty-level-2
Dear Ask Gamblers and Hopa casino,

can you tell me something, anything? Can you help me or?
I am so confused.

Igor
User name loyalty-level-2
Dear Ask Gamblers,

whats happening? I didn't receive any email.
any news?

Igor
User name
Dear AskGamblers,

A separate email ( our Fraud manager in CC) was sent to your dispute manager,
details of the case will follow.

Best Regards
Hopa Team

Hopa Casino Complaint Stats

Resolved 20 / 25
Avg. Amount $3,456
Avg. Complaint Duration 7 days
Avg. Response Time 2 days
Making Account Verification & Withdrawal Mission Impossible

Avoid this online company completely!! On the 18/11/2020 I withdrew £20,000 from my hopa casino account. On the 19/11/2020 I then receive and email asking to verify my account and sent the required documents over to them (which I did the same day) later the same day I then received an email to say my account was now verified.

The very next day I then had another email to say they now also wanted to see my last pay slip so again I then sent them this (same day) on the 23/11/2020 I then received an email to say it is processing and they will be able to cash out on the 24/11/2020.. guess what still nothing was heard come the 30/11/2020 so I chased them up again! On the 7/12/2020 I finally get a reply to say even my pay slip was not enough and they then wanted my bank statement showing deposits going out of my account there casino so that day I sent them my PayPal statements because this is where my deposits to them come from. Another 3 days passed and they finally email again to say even this was not enough and they wanted my bank statements for the whole of November. So without delay I then sent these over to them (I’m now beginning to think are they taking the piss out of me or what!) I then think right that’s everything my money will be with me shortly but no.. I then receive another email on Boxing Day saying my bank statements do not show the deposits to them (which I told them they wouldn’t because they are all on my PayPal statement which they were given weeks ago) and I was asked to send them my PayPal statements (which I did weeks ago) after an email telling me my account was verified and every single document they have requested being sent to them I am still to this day awaiting my funds! I have now been waiting 1 month and 2 weeks exactly.

The great level of stress this has caused me is really unexplainable.

Please please please do not use this site or any of its sister sites such as mr play!

Status unsolved Unresolved
£20,000