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Refusing 1000 EUR payout because I played outside my "home country"


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By PhilP
7 years ago
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I've had a MrGreen account for a long time and have never had issues. I quite like playing there but I had a recent payout of 1000 EUR - nothing to do with bonus money as I only play cash. They are refusing to pay-out because they claim I have played from "Outside of my home country" because the account was registered in Austria but played from outside of Austria (Not a restricted territory according to their T&C). They say that I am only allowed to play from my home country but that is not written anywhere in the T&C. The account is verified and I sent the documents of where I live. Why is it only now that is has become a problem? They accepted my documents, payments etc. for a long time now without hesitation.
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Disputed Casino Mr Green Casino

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AskGamblers Complaints Team has been provided with enough information and evidence on behalf Mr Green Casino management in regards of this complaint to confirm and justify the casino actions.

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 regulatory body.

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Hi Phil,

Thank you for your reply.

You will find the information under point 7. in our terms and conditions, as per below:

7. All details you provide to us are truthful, yours and yours alone including your name, date of birth and any identity documents, debit and credit card details, email and residential address, are at all times correct and are not false or misleading and you update us promptly when these change or expire.

This means that all the data entered must be truthful, as far as I understand your account was registered using Austria as the country and you then entered a Maltese address. In other words, the data registered on your account does not match and should any of the data change (by you moving etc) you would need to inform us. I have attached a picture from the registration process where you can see that you as a player need to enter your country of residence.

In regards to the verification of your account this has been done correctly as per our internal procedures. The errors that I have encountered so far when reviewing your case are relating to me thinking we should have provided you with more information and further explaining the reason for the confiscation. We do not issue refunds of money that has already been wagered in our games as per our terms.

5. Some basics

Our Games and Betting Offers are provided for entertainment only. Any stakes you place on a Game or Bet (including pre-purchased bingo tickets) are non-refundable as the product is virtual and is instantly consumed. If you play a Game or Bet with Real Money, funds will be drawn from your Account instantly and cannot be returned.

Upon you submitting documents during the verification process we were able to confirm that you were receding in Malta rather than Austria which is the country that you chose as your country of residence upon registration of your Mr Green account.

Furthermore some of the sessions on your account are coming from IPs connected to a Proxy server. This is strictly forbidden as per our terms and conditions.

7. You are not engaged in fraudulent, collusive, fixing or other unlawful activity and do not use any software-assisted methods or techniques or hardware devices in relation to participating in a Game or Bet.

To summarize I fully understand that you feel unsatisfied with the decision made. Kindly note that its up to you as a player to make sure that the details you enter upon registering with Mr Green are correct and that you are acting in accordance with the terms and conditions of our site to which you have agreed upon registering. The decision is final due to the clear violation of our terms and conditions.

Regards
Michael
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Thanks Michael,

I could not find any section in the T&C which says that I need to contact you when I move country. I may be wrong here but if you can point that out?

By your admittance of making a mistake when verifying my account shouldn't all my deposits be returned since I submitted my documents?

I played very fairly - no bonuses were used and at no point was I trying to mislead anybody. I've also only ever used a deposit method from a bank card registered in Malta. That never flagged anything?

This is very vague reasoning not to pay out a marginally small win compared to deposits and I'm very disappointed by all this.

I've actually asked at another casino and they said it's not a problem to change the origin country and they would not void bets/wins based on that fact. To be fair that may be what they "say" and then pull that card out when they discover a win they don't want to pay.

The main issue I see here is: You allow players to register in a country then verify through your risk and fraud teams an address from a third country (not just vacationing as you have said) as well as allow bets, withdrawals and deposits without intervening. But suddenly there is a bigger amount (albeit 1000 eur is actually a joke to create such a hassle over) where you have now decided that it's my fault for misleading you and are voiding my winnings.

If you see it differently please explain?

It's up to Askgamblers in the end but I don't think this is a fair resolution to my complaint and should remain open or at least unresolved as a warning to other players.

Cheers,

Phil
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Dear Phil,

Thank you for getting back to me.

I fully understand your explanation and I respect the fact that you were not trying to mislead us.

However upon moving from Austria to Malta you would have to contact us and inform us about the change as per our terms. Your account is verified as the documents display your Maltese address and the details of your account are matching those of your ID, but your account has been closed as its registered under the wrong country since you live in Malta now and should you like to continue to play with Mr Green you would have to register a new account with correct details.

This was not flagged earlier as we see no issue with players being registered in Austria and playing from Malta during their holiday etc. However in this case it was confirmed that you are in fact living in Malta this means that our terms and conditions have been breached as you have registered Austria as your country of residence.

Regards
Michael

Mr Green Casino Complaint Stats

Resolved 74 / 90
Avg. Amount $4,649
Avg. Complaint Duration 16 days
Avg. Response Time 2 days

Mr Green Casino Complaints

See all complaints for this casino
Mr Green 5360 euro locked after KYC no reply from ID or Complaints team
Hello AskGamblers Team,

I am submitting this complaint regarding my Mr Green account, which currently has €5,360 locked due to a pending address verification.

On October 16, I emailed [email protected]
with a full explanation and attached all required verification documents (photo ID, selfie with ID, and proof of address). In that email, I clarified that I had mistakenly entered my father’s address during registration, but my official registered address is my mother’s residence, and I attached proof confirming this.

The same day I received an automated reply from Mr Green, confirming receipt of my message and stating that I would get a response within 72 hours. However, no one ever contacted me.

After 10 days with no reply, I sent a reminder email on October 26 to the same address.
Then, on October 27, I also contacted [email protected]
to escalate the matter — still without any response.

As of today, more than three weeks have passed, and my account remains restricted despite me having provided all required KYC documents and explanations.

I have also reviewed other complaints from customers on AskGamblers, and it’s clear that this is not the first time Mr Green has failed to respond to verification or payment-related issues within a reasonable timeframe.

Requested resolution:

Complete my KYC verification.

Unlock my account.

Release my balance of €5,360 immediately.

All documents and correspondence are attached below as evidence.

Evidence attached:

Email sent to [email protected]
on Oct 16 (with attachments).

Mr Green’s automated reply confirming 72h timeframe.

Reminder email (Oct 26).

Email to [email protected]
(Oct 27).

Copies of ID, selfie, and proof of address.

Thank you for your assistance in resolving this matter.

Kind regards,
Status unsolved Unresolved
€5,360