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Refusing to payout €5700 and won't say nor justify why


Hi, I don't know where to turn... but after a few searches i found askgamblers and hope that you could help me with this problem.

I joined Superlenny 3 weeks ago, because i thought they were a big reliable casino that don't hussle people, but how wrong was I...

I made a deposit with the welcome offer they have and i won quite a lot of money. I wagered my bonus and followed all the terms and conditions they have for playing with a bonus, and i request a withdraw. They contacted me and said i must verify my account, of course , and i sent in all the documents that they requested. Then i waited for about 2 weeks when i got a new email from them saying my account is going to be shut down and my withdrawal will not be paid out. ?!? I didn't get an explanation or anything, i didn't know what to think...it's very much money for me, that I've counted with.

I replied and asked them what's going on, what have I done wrong. They wrote back that my account had similarities with other accounts that they earlier had banned. What exactly have i done wrong I asked them, they aswered back: We wont tell you that, our decision is final. I just don't get it!? - Okey if I've done something wrong, broke any rules or so, but say what I've done wrong in that case? How is a big casino allowed to operate like this. I think they just don't want to payout big winnings to players... please help me!
Disputed Casino SuperLenny Casino
Amount €5700

Discussion

User name

Unfortunately, SuperLenny Casino didn't provide the necessary information to AskGamblers Complaints Team so that the complaint could be adequately reviewed and decided. Obviously, we have no other option but to close the complaint as Unresolved and recommend a player to forward their issue directly in front of the relevant regulatory body. As soon as AskGamblers Complaints Team is being notified about the regulator's final decision on the case, we will comply and mark this complaint accordingly.

User name
Hello, Mariellec,

Thank you for your message. Unfortunately, there is nothing we could do.

If you feel that you have been treated in an injustice, you can contact our licence provider, Malta Gaming Authority (MGA) here; https:­//w­ww.m­ga.or­g.mt/

Kind regards,

Superlenny Ask Gamblers Team
User name loyalty-level-2
I'm using a mobile wi-fi device, that gives out a random IP address everytime you go online. But many people have that kind of internet access, and yes, sometime you might get an IP address that someone else have used but I don't see the problem... when i created my account at Superlenny I had a IP address that no one else had created an account with otherwise i wouldnt be able to create an account with you I guess? And I don't understand what this "behavior" is that is so suspicious...I just know that I'm a ordinary player who won a lot of money and now can't get them from you, Superlenny. This is so frustrating :( .....
User name
Hi Mariellec,

We are sorry to hear you feel this way.

After contacting the responsible department, we hold evidence that the account is related to several accounts flagged and/or closed due to breaches of our Terms and Conditions.
This relation shows the account shares IP addresses and follows the exact same behavior as them. We will not provide any further information due to security reasons, as we will never tip off on how and why exactly we caught non permitted activity.

After a careful review of all factors, we have acted as per our T&C on regards of Multiple or Duplicate accounts and Bonus Abuse.

Superlenny Ask Gamblers Team

SuperLenny Casino Complaint Stats

Resolved 8 / 12
Avg. Amount $1,635
Avg. Complaint Duration 9 days
Avg. Response Time 2 days

SuperLenny Casino Complaints

See all complaints for this casino
Account closed by casino and withdraw refused with absurd reasons
I set up an account with Super Lenny after finding that they host many of the games I enjoy to play. Over the course of 3 days I deposited £547 into the account and was playing the casino quite nicely. All my deposits were granted by the casino as I played over the 3 days. On the 3rd day I logged in and enjoyed a good return on my deposit winning £3587 in total. I withdrew the money to my card and it was shown as pending. When I went to log in that evening I was met with an error message that the account wasn't working. A couple of attempts later and I was in! My withdraws had been cancelled and the amount was shown on available funds. Thinking this was strange I contacted customer service. The response I got nearly made me fall off my chair. My account had been closed as I had previously closed an account I held with Thrills. Thrills is apparently a sister company to Super Lenny and due to me closing my account I could not have a super Lenny account. Despite the fact I closed the thrills account because I thought it was pretty rubbish. I was told my deposits were refunded but the difference some £3000 was being kept by Super Lenny. I raised the point that I had not closed the thrills account due to responsible gaming reasons and as such I should be entitled to an account with Suoer Lenny or at a bare minimum my winnings that were in good faith achieved after considerable deposits over a 3 day period. It strikes me that the casino look for reasons not to pay out and this is by far the worst experience I have ever had after 10 years of gaming online.
Status unsolved Unresolved
£3,587
Unfairly declined withdrawal and closure of account
I opened an account with superlenny today and desposited £90, all went well and I withdrew £500.36. Later that evening I tried to access my account only to find I couldn't. I contacted live help who said that my account had being closed because I'd closed my Kaboo account (this was because I'd gone travelling and felt that the payouts on this site weren't what I was after) and that my deposits had being returned and my winnings confiscated. There was no explanation via email about this and I only found out because I'd tried to access my account. The representative on hand said this was final and that was that. On studying the TandCs the following terms stick out for me... 4.1.6 - The Operators reserve the right to refuse or close Your member account. However all money in your account will be returned and all contractual obligations already made will be honoured. As my account had being accepted, my deposits accepted and my withdrawal accepted,surely this means we had entreated into contract and the money in the account, £500.36 needed to be returned. 4.5.3 - The Operator reserves the right to close Your member account and to refund to you the account balance subject to applicable deductions... As with term 4.1.6, this once again suggest that all monies should be returned from the account balance which in this case is £500.36. 6.1.8 states that once you have self excluded yourself from a brand, your accounts on the other brands owned by us will be closed for the self excluded period. Whilst this suggests that had I have had a Kaboo account and a Superlenny account, closing one would have led to the closure of other, this does not stipulate that I would be unable to open another account if a previous one has been closed. Furthermore, it does not mention that any winnings will be confiscated if an attempt was to be made to open an account with a sister casino and one account was already closed. 13.1 - if you breach any of these terms and conditions... The operators have the right to... Close your member account... Withhold payment of winnings... The suggestion may be that I contravened term 6.1,8, however, I do not feel that this term was broken because if does not stipulate that I will be unable to open another account if one in a sister casino was closed. I had also asked live help to clarify their position which I was simply told their decision was final. I asked for their Alternatie Dispute Resolution entity was but this was not communicated with me. Finally, the above therefore leads me to suggest that I am still owed £408 once the deposits have successfully been returned and look forward to hearing your response.
Status solved Resolved
£408