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Requesting full Skrill history for the last 3 months


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Von Carlos I.
vor 8 Jahren
Hi,

I won a couple a days ago 10.035 SEK, then i got an e-mail from the casino asking me to provide them with my full transactions history of my Skrill wallet for last 6 months.

I answered them that Its was not the casinos buisness to see the history of every purchased i have done last 6 month i have done from my Skrill wallet, that its private what i do with my money, that its too sensitive personal information.

Then i got an answer that they wanted me too provide them with my full transactions history of my Skrill wallet for last 3 months, not 6 months like before.

I answered
"Why? I have allready told you that information i will not send because its too personal sensitive information. I have never been ask for such documents you asking for anywhere else.
You have received all other documents from me so you can see that i own the Skrill wallet account and i have send you bank account/card information so you can see where i deposit from on my wallet. I have also send you all my transaction history of all my deposits from skrill to Boaboa"


I dont know what to do, i have send them all other documents they asked for. The casino dont answer why they want my full transactions history of my Skrill wallet for last 3 months.

I think that nobody can ask you for those documents, its very sensitive personal information where i spend my money, its no ones buisness, right?
Unseriöses Casino Boaboa Casino
Betrag kr10035

Diskussion

User name

Based on submitter's last post AskGamblers Complaints Team consider this case as Resolved and it is officially closed now.

Thank you all for your cooperation.

User name
Dear valued customer,

We are happy that the situation has been resolved and want to apologize for the inconveniences if they were caused.

We would like to reassure you that all checkings which are made by the Security Department are made in behalf of our clients. We want to provide the safest and nicest financial experience to our clients.

Also, in case you have any troubles with getting emails from our Casino contact us via Live Chat or via email, and we will try our best to solve the situation.

Thank you for being patient and we hope to see you at our site again!

Best regards, BoaBoa Casino
User name loyalty-level-2
I got 3000 kr of 10.035 kr today so Boaboa is paying my winnings. Thank you for that Boaboa!

Still wrong to requests full history of Skrill transactions. I hope you change that.

/Carlos
User name loyalty-level-2
Hi,

I dont understand why you didnt wrote why you wanted my history of Skrill last 3 month, i find out thru Askgamlers why.
I ask you twize why by e-mail.

You wrote this:

"Dear Carlos Ivars Rico,

In order to process your withdrawal request you have to verify your Skrill on the site.

According to General Terms and Conditions:

4.4 You must provide us with all of the necessary information that the Casino may request in order to manage your account. This includes, but is not limited to, verification of your identity, notary-signed documentation, verification of your address, proof of rent payments, banking requisites, and notes from banking accounts. You must provide these documents immediately after the request is made"

And now its paragraph 7.1.3 and 7.7?


I have send the history of Skrill last 3 months now, hope you are happy. I think its wrong but i have send the documents.

Boaboa Casino Beschwerde-Statistik

Gelöst 10 / 12
Durchschn. Betrag $1,269
Durchschn. Dauer 5 Tage
Durchschn. Antwortzeit 1 Tag
Konto geschlossen Boaboa

Sehr geehrtes AskGamblers-Team,


am 30.07.2025 habe ich beim BoaBoa Casino einen Gewinn von 3.160 € erzielt und am selben Tag eine Auszahlung über 500 € beantragt.


Am nächsten Tag konnte ich mich nicht mehr einloggen, da mein Passwort geändert wurde. Später stellte ich fest, dass auch mein E-Mail-Konto betroffen war. Ich habe den Support sofort über den Live-Chat informiert, mich verifiziert und darum gebeten, mein Konto nur zu sperren, um weiteren Schaden zu verhindern.


Im Live-Chat wurde mir gesagt, dass mein Konto sicher sei und ich eine Bestätigung zur Änderung meiner E-Mail-Adresse erhalten würde. Diese Bestätigung kam jedoch nie an. Seitdem ist mein Konto gesperrt, obwohl ich wieder Zugriff auf meine ursprüngliche E-Mail habe.


Zudem wurde mir im Chat mitgeteilt, dass das verbleibende Guthaben auf dem Konto geringer sei als noch einen Tag zuvor. Das war der Grund für meine Sperranfrage.


Stattdessen wurde mein Konto auf meine Anfrage hin dauerhaft geschlossen – obwohl ich dies nie gewünscht habe.


Ich habe mehrfach versucht, über den Live-Chat weitere Hilfe zu erhalten, aber es gab keine Reaktion mehr.


Als Beweis kann ich folgende Punkte vorlegen:

• Die Antwort-E-Mail, die mir auf Nachfrage zugesandt wurde, in der bestätigt wird, dass mein Konto auf meine Anfrage hin geschlossen wurde, obwohl ich nur eine Sperrung wollte.

• Einen Screenshot der Meldung meines Accounts, die den Sperrstatus bestätigt.

• Eine E-Mail mit der Stornierung der Auszahlung über 500 €, die offenbar auf ein Konto einer anderen Person überwiesen wurde – vermutlich der Hacker.

• Eine E-Mail, die von der Person, die meinen Account gehackt hat, in meinem Namen an den BoaBoa-Support geschickt wurde, mit der Bitte, meinen Account wieder zu öffnen.

• Die Auszahlung von 500 € erfolgte auf ein anderes Konto als das, von dem ich eingezahlt habe, während mein Account gesperrt wurde.


Ich bin die Kontoinhaberin und möchte meinen Zugang wiederherstellen oder mein Guthaben ausgezahlt bekommen.


Ich bitte Sie dringend um Ihre Unterstützung, da ich sonst keine Möglichkeit sehe, an mein rechtmäßiges Guthaben zu kommen.


Mit freundlichen Grüßen


Status unsolved Ungelöst
€500
Bonus and closure

Hi, it's been over a month since I heard from my ex favorite casino and I don't know what to do, so I came here to file a complaint as my last resort.

I'll keep it short so here it goes. They owe me more than two thousand in bonuses and cashback, I can't get anybody to talk to me for over a month, and they keep ignoring me.

I send not one or two email on support mail and on vip mail and nothing. I tried to talk with two vip managers that I was assigned to and nobody replied even tho I can see that they had read my messages.

I really didn't know what to do, but the amount of disrespect I am getting from this casino is really incredible...let me just say I am their vip customer from 2023 I think, with their highest diamond status, but this doesn't matter I guess.

And all that led me to ask them to please close my account last week, I even wrote them all the things that they need to hear to really have a reason to close my account but guess what? They didn't reply... it's like I don't exist for them anymore, but of course, I can still give them some more.

I think I can forget the money I was promised, since almost all the vip bonus promotions vas made through Telegram chat and by phone calls from my first vip manager (I have some email, but still...) or am I wrong?

If that is right, I wish only that they listen to my last request and close my account for good and I'll make my peace with some 'good' reviews.

Can you please help me with some advice on what should I do?


Thank you in advance and have a great day, < first name removed >

Status solved Gelöst
Breached Responsible Gambling Rules
Good day,

I deposited in Boaboa in early December 2018. Deposited around 7K in the begging and reached to 30K.
I asked via chat and Via email to put my account on deposit and playing limits as I am addicted to gambling and I will loose all- their answer was they dont have such function. I was actually begging them to put my account on hold so I dont play my winnings, but no result.They have 0 responsible gambling features.
1. On 12.12.2018 I lost all that I won and my deposits and sent them email to close my account permanently.
2. AS per their terms they should have closed it within 24hrs, but of course not done, well knowing that I am addicted they stared attracting with VIP club and cash backs.
3. On 13.12.2018 I was sure my account is closed, as per my instructions sent to them, but as gambler I wanted to recheck and tried to deposit again and it worked and I started depositing more and more, they were giving cash back bonus and I lost all I had.
4. Now I want to get at least my deposits back from date 13.12.2018 which are in total EUR 13,174. I have all the transactions to Tranello holding highlighted in my bank statements from date 13.12.2018. 3 Bank accounts
Hellenic bank in total eur 6534
Bank of Cyprus personal account in total eur 5360
Bank of Cyprus my company account in total eur 1280
5. On 19 January 2018, when I lost everything already they closed my account

I am sending all attachments via email, if you require more proofs please let me know instead of rejecting my complain, as it takes time to submit.
Many thanks
Regards
Lusine
Status rejected Abgelehnt
€13,174