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West Casino - Confiscated £940 winnings unfairly


Hello all,

Just a background on the complaint. I setup an account with West Casino back in December. I used their welcome bonus and lost. Then, at the start of January they emailed me with another promotion (70% deposit bonus + 140 free spins). I ended up winning and withdrawing £940.

I sent away everything needed to verify the account which wasn't a problem. However several days later on 14th January I received an email stating the winnings had been confiscated;

'Please be informed that the winnings (the total amount from your withdrawal request) were confiscated, according to our Terms & Conditions :

GENERAL TERMS AND CONDITIONS FOR PLAYING WITH BONUSES

1. Each promotional bonus is limited to one per user, IP address, computer device, family, residential address, telephone number, credit or debit card and/or e-payment account, e-mail address, and environments where computers are shared (university, school, public library, workplace, etc.), unless otherwise stated in the Promotions' Terms.

3. West Casino reserves the right to confiscate any bonuses or winnings received in a fraudulent manner or generated from games which are restricted from being played with active bonus. West Casino rules forbid abusing bonus offers. If such abuse is discovered, the Casino has a right to confiscate the winnings and deny the player any bonus access.

Your last deposit amount of 20 GBP has been left in your balance, and you can request a withdraw.

Kindly note that our decision is final regarding this matter.'

I know for a fact that this is my first and only account with this new casino. Their live chat also stated that I hadn't breached any terms regarding wagering requirements. I didn't use any fraudulent behaviour to complete wagering (ie. reducing bet size after a large win) or use any games that were on an exclusion list for promotions. I'm therefore completely stumbled about how they have come to this decision.

Many thanks,

James

Disputed Casino WestCasino

Discussion

User name

AskGamblers Complaints Team has been provided with enough information and evidence on behalf West 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.

User name loyalty-level-2

Hey Ed Blake,

Thanks again for the response.

I understand that your system has flagged that there are multiple accounts under the certain IP address.

By multiple accounts, do you mean more than 2? Is it possible that the IP address has been recycled? Which is completely out of my control. I know that no one in my household has signed up to the West Casino before.

I understand that it is strictly confidential information, however, is it possible for you to check if the other multiple accounts are in any way related to my account?

Is it possible that Every Matrix has combined my information from another casino to make it flag this error?

Can I also note that the second deposit bonus that I used to sign up stated that it was a limited time offer and doesn't say anywhere that it is part of the welcome package.

*The Promotion is active for the following 48hrs. 

* This Promotion cannot be combined with other on-going or special promotions.

Your terms and conditions of this offer state that it cannot be combined with any other promotions. This means that as I accepted this deposit offer, my welcome bonus would have been exempt/ cancelled.

Apologies for all the hassle but I wouldn't be fighting this other than the fact that I know I didn't do anything wrong.

Thanks again Ed

User name
Hello JPEARCE622SB

Hope my message finds you well.
Your account is sharing more than 1 IP with multiple accounts that claimed bonuses welcome package (i.e. first, second and third deposit bonuses).

As per our terms and conditions, this is a violation of the following.

1. Each promotional bonus is limited to one per user, IP address, computer device, family, residential address, telephone number, credit or debit card and/or e-payment account, e-mail address, and environments where computers are shared (university, school, public library, workplace, etc.), unless otherwise stated in the Promotions' Terms.

The winnings were void due to:

3. West Casino reserves the right to confiscate any bonuses or winnings received in a fraudulent manner or generated from games which are restricted from being played with active bonus. West Casino rules forbid abusing bonus offers. If such abuse is discovered, the Casino has a right to confiscate the winnings and deny the player any bonus access.

Best Wishes,
Ed Blake
User name loyalty-level-2
Hello everyone,

Every Matrix has responded to my complaint via email stating the following:

'We have analysed your case and reached the conclusion that the bonus confiscation is correct as per the following T&C article:

1. Each promotional bonus is limited to one per user, IP address, computer device, family, residential address, telephone number, credit or debit card and/or e-payment account, e-mail address, and environments where computers are shared (university, school, public library, workplace, etc.), unless otherwise stated in the Promotions' Terms.

We have detected in our system that multiple accounts using the IP x.xx.xxx.xxx have received the first deposit bonus. Your account was among them and, as a result, the winnings were confiscated.'

I know that this is the only account on my internet connection and really can't understand what has happened.

Can I state also that the winnings confiscated were from my second deposit as stated above in my initial complaint (not the first deposit which they say in their email response).

Please let me know if there is any evidence you would need from me to help prove my case.

Many thanks all,
James

WestCasino Complaint Stats

Resolved 38 / 38
Avg. Amount $2,258
Avg. Complaint Duration 7 days
Avg. Response Time 1 day
Casino not verifying account
On 8.9.2024, I had 1329€ after wagering a bonus, I withdrew the money and started verifying my account. I then uploaded a picture of my ID card to the site on the same day. On 16.9, they sent me an email (screenshot) saying that my withdrawal has been placed back in my balance, as I had sent them a "blurry" image of my ID, and hadn't send them an official bank statement yet. I then uploaded a bank statement, and new pictures of my ID card on 17.9.

As I hadn't heard anything from them, I contacted them through live chat on 31.9, and asked what is the hold up, since the verification of the documents should take only 1-3 days, as their site says. The live chat operative told me that they "trust" that the verification team is going to contact me once they are done with the verification, nothing else.

On 1.10 I again asked what is the hold up, and told them I'd contact AskGamblers on the following friday if my account hasn't been verified and money withdrawn because my verification is being held up for no reason.

On 4.10, they sent an email (screenshot) saying that, again, the pictures of my ID card are blurry (none of the pictures were blurry, other sites had accepted them without a problem). I humored them and sent them new pictures of my ID cards for the third time. I sent the pictures on 4.10, and waited again, and as I received no response I decided to contact the customer support through email on 10.10 (screenshot), and they told me that the documents I send have to be valid and that the finance team will check it "as soon as they can".

It's been 4 days since that and I haven't heard anything from them, so I thought its time to open a complaint here, as it seems they are just using delay tactics and trying to make me play the balance away.
Status solved Resolved
€1,329
Operator deliberately ignoring emails

I have been trying to get in touch with WestCasino regarding a legal issue about their operator in my country of residence since December 11, 2022. Hence, I contacted them via e-mail on December 11 and 19 with my initial request. Since I did not get a response whatsoever, I sent follow-ups reminding them about my writings on December 20 and January 9 2023.

Please find proof of my e-mails attached to this writing. In the meantime, I got in touch with their live-chat several times, as I simply did not hear anything at all from their e-mail support. There, I was told, "Live-Chat support and e-mail support are to different departments and both cannot access each other's data." Hence, they could not tell me if they received any of my e-mails or were processing them. However, I was told multiple times I would receive an answer "soon".

Since that had not happened after one month, I decided to bring in my lawyer. Therefore, I needed my official transaction history on their Casino. On January 14, I contacted the operator again, asking for said transaction history. This time, after two days, I was told to contact their DPO - which I did. I have not heard from them since January 16.

On January 31 I resent my initial request with more detailed information. On February 3, I reminded them about my e-mail and asked for a confirmation of receipt. I have not heard from WestCasino since then.

I gave the operator the benefit of the doubt for some time. However, I have been waiting for almost two months now and have not heard anything at all (!) regarding my request. I would love to solve this issue through my lawyer, though I also do not get any responses from the operator's DPO.

WestCasino simply seems to be intentionally ignoring my request for whatever reason, as my e-mails clearly come through - since they responded to my request about my transaction history within two days. I had also thought that perhaps my e-mails did not come through, however, my e-mail provider always informs me within seven days if such a thing happened.

With this public complaint, I would like to utter my discontent about the way the operator is handling this issue. I would like to specifically point out that this complaint does not regard the legal issue behind my initial complaint (I will either try to find a solution with the operator itself or resolve the entire matter in court), but the way the support team simply ignores any of my e-mails. I understand requests sometimes can take longer to process, however having to wait almost two months without hearing anything really goes beyond anything I have seen before.

I am hopeful this complaint will encourage the operator to finally get in touch and find a timely solution to my request.


Kind regards

S

Status solved Resolved