Casino closed my account without a clear explanation
I signed up with Cobra casino uploaded my documents (Government issued passport, Utility bill, Card pics, selfie with passport) and took their first deposit bonus. I played probably about 10 to 15 games and hit a big win on book of dead. I beat wagering and kept playing and managed to get the balance to €7,600. I then tried withdrawing.
3 days passed and no withdrawal. I received an email asking for a seflie of me holding my passport, a note, WINKING, on lined paper, with the words 'HI CASINO' and the date. I was also asked for source of wealth for only a €500 deposit! When I questioned this with the support I was greeted with this response from a person claiming to be a manager on chat (I have the full chat log) -
desiree 11:35:27 am
Nothing in your terms lists Source of wealth
Alex 11:37:39 am
So?
I provided the EXTRA SELFIES and provided my bank statement and a receipt of sale for a mobile home I sold which funded the account.
I then requested a withdrawal.
I woke up to this email -
Dear Friend,
Your account was closed and winnings have been subtracted in accordance with fraudulent actions and providing us with incorrect data.
The Company has a strict anti-fraud policy and utilises various anti-fraud tools and techniques. If the player is suspected of fraudulent actions including, but not limited to:
-participating in any type of collusion with other players
-development of strategies aimed at gaining of unfair winnings
-fraudulent actions against other online casinos or payment providers
-chargeback transactions with a credit card or denial of some payments made
-creating two or more accounts
-other types of cheating
https://www.cobracasino.com/terms-and-conditions
Hope for understanding.
Best Regards,
Cobra Casino Support Team.
-----
This is an utter joke. and criminal. I have not participated in any type of fraud, all documents are originals with more then one picture of them sent and all accepted. I Have not colluded with other players and had only had one account at Cobra, I have done no strategies and just played my fav games and got lucky.
Please can you help as this casino is flat out attempting theft. I provided them with more documents then i have ever provided to a casino before (Can share them here) all were accepted.
3 days passed and no withdrawal. I received an email asking for a seflie of me holding my passport, a note, WINKING, on lined paper, with the words 'HI CASINO' and the date. I was also asked for source of wealth for only a €500 deposit! When I questioned this with the support I was greeted with this response from a person claiming to be a manager on chat (I have the full chat log) -
desiree 11:35:27 am
Nothing in your terms lists Source of wealth
Alex 11:37:39 am
So?
I provided the EXTRA SELFIES and provided my bank statement and a receipt of sale for a mobile home I sold which funded the account.
I then requested a withdrawal.
I woke up to this email -
Dear Friend,
Your account was closed and winnings have been subtracted in accordance with fraudulent actions and providing us with incorrect data.
The Company has a strict anti-fraud policy and utilises various anti-fraud tools and techniques. If the player is suspected of fraudulent actions including, but not limited to:
-participating in any type of collusion with other players
-development of strategies aimed at gaining of unfair winnings
-fraudulent actions against other online casinos or payment providers
-chargeback transactions with a credit card or denial of some payments made
-creating two or more accounts
-other types of cheating
https://www.cobracasino.com/terms-and-conditions
Hope for understanding.
Best Regards,
Cobra Casino Support Team.
-----
This is an utter joke. and criminal. I have not participated in any type of fraud, all documents are originals with more then one picture of them sent and all accepted. I Have not colluded with other players and had only had one account at Cobra, I have done no strategies and just played my fav games and got lucky.
Please can you help as this casino is flat out attempting theft. I provided them with more documents then i have ever provided to a casino before (Can share them here) all were accepted.