Confiscation of winnings without any further justification or proofs
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..
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..