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Confiscation of winnings without any further justification or proofs


5 years ago
Hi,

I made account to True Flip casino at 1.7.2020. I deposited 200e, 400e and 400e to welcome bonuses and I won 881e, 1119e and 1114e. With the second deposit I do not even used the bonus because this casino have non-sticky bonuses and I only played with my deposited money and cancelled the bonus then without touching it.

After I placed the withdrawals I sent all asked documents including selfie with ID and piece of paper written "Hello True Flip" and 3 months bank statement including all my personal transactions. These are very uncommon and heavy requirements.

"The security department is asking for a bank statement for the last 3 months that could reflect all transactions made to and from your card since April 5." I am not even sure is it okay to ask that kind of personal information. We have in EU now days that "GDPR" = General Data Protection Regulation Law.

Finally, after all these documents the casino just inform me that we will pay only your last deposit back and confiscate rest of your money without any evidence that I have broken rules. I had deposited 1000e total in this casino and after playing I had 3115e withdrawals total and they be going to do pay me 400e only back..
truefliptransfers.JPG
Disputed Casino True Flip Casino
Amount €2715.3

Discussion

User name

Dear all,

Following a careful review of valid information and proof presented by True Flip Casino management, the AskGamblers Complaint Team has reasonable grounds to suspect that the player might have been involved in committing potential fraudulent activities.

The AskGamblers Complaint Team maintains zero tolerance towards players trying to abuse our complaint service and not using it in a good faith. Therefore, we made the decision to reject this complaint and to impose a permanent ban on the player to use our services from now on.

User name
Greetings!

As per Askgambler’s Team request we’ve sent them additional information. As soon as they investigate the case in more detail and have an official decision, we will notify you.
User name
Hello!

You have violated the following rules:
46. True Flip has a strict anti-fraud policy. If Blockchain Games N.V. has reasonable grounds to believe that the User has participated in or has been connected with any form of fraudulent activity (on the basis of anti-fraud, anti-cheating, and collusion detection practices used by Blockchain Games N.V. as well as its gaming partners and other suppliers which are commonly used in the gambling and gaming industry) including, but not limited to:
a) participating in any type of collusion with other Users;
b) development of strategies aimed at obtaining unfair winnings;
c) fraudulent actions against Blockchain Games N.V. or its payment providers.
48. Blockchain Games N.V. has a zero tolerance to abuse of promo-games. User who will try to gain advantage of Blockchain Games N.V. welcome offers / other promotions agrees that Blockchain Games N.V. reserves the right to void bonuses and any winnings from User:
48.3. Creating more than one account in order to get advantage from Blockchain Games N.V. promotions.

We will transfer all available evidence to the AskGamblers team.

True Flip Casino Complaint Stats

Resolved 14 / 14
Avg. Amount $2,019
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

True Flip Casino Complaints

See all complaints for this casino
Still waiting for my withdrawal of €2011.32

Hello, I played at trueflip.io casino and I made a withdraw €2011.32 at 19/01/2023.

The first problem I had was the confirmation email for withdrawal. I didn't received it. So I contacted the support. They transferred me to my "VIP" manager. So I started to communicate with him by WhatsApp.

He told me the withdrawal by bank transfer is not possible now. So I decided to make a deposit via Skrill and withdraw the money by this way. But then they in the end made an external withdrawal by bank transfer. I'm okay with that.

However then I received an email to proof my identity. I received this email from address [email protected]. It was weird but JustBit casino is in the same group of casinos so I thought it's ok. So I sent them the photos of my ID.

The next day I received the same email from [email protected]. I sent the same to that email address. Till now I didn't received any answer from [email protected]. But I got the answer from [email protected]. They asked me for the another "document", the selfie photo with the company name and the date. So I sent it.

And then they told me I sent it to the wrong email address, wrong casino. Today I sent the third email yet to [email protected] with my documents. I also tried to communicated with my manager and he always told me the withdrawal is already made by the side of casino and about the verification I must communicate only by email.

I don't know what can I do more.

Status solved Resolved
€2,011
Wont help me with withdrawal of my winnings via bank transfer

Used this site 3 times now. First deposit was via crypto currency XPR Ripple. Won $200 worth and tried to cash out and they wouldn't let me withdrawal back to my wallet as exodus wallets don't have destination tags so I complain and they said sorry unless you have a destination address you cannot withdrawal funds to your address. So I looked into it and you cannot get a destination tag via any of the wallets I use so I lost that money.

But today I used fiat and deposited via visa and won $4999 Euros. I was stocked went through the verification process got all verified went to withdrawal it had two options my visa or bank transfer. New Zealand banks do not accept credit deposited back to visa cards and will just bounce back. So clicked on fixipay bank transfer and it exited me out tried multiple time and wouldn't let me select it. Contacted support they first told me I need to add another deposit method on my account but that was not the problem and further more they have no option to deposit via bank transfer.

So I was not going to give them more money. Then the told me to refresh my browser or try another one, that didn't work and then I tried my laptop recording what was happening now waiting on a reply via email from another division of there team. The fact they told me to make another deposit when that wasn't the problem scares me that I've just been scamed. They have not given me a time when they will get back to me and I've read many bad reviews from this site and withdrawal problems. I don't know what to do now and very gutted! Wish I new there bank transfer link was not working before I played.

Status solved Resolved
€4,999