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Unfair Confiscation of $500


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Por Arthur A.
hace 8 años
I opened an account at Goldenstar Casino on May 25 and deposited $200( I did not requested any bonus) using my Ecopayz account. After playing for a while on live roulette, I requested a cashout of $500 on May 26 . From there Goldenstar Casino began to act dishonestly with me. Like all casinos they asked me for the account verification documents and I sent them all. Even a selfie holding my ID and a paper written "Hi Goldenstar Casino 26/05/2018" I had to send. But after going through all this verification process, my withdrawal was still pending and the Goldenstar Casino website informs that withdrawals are processed instantly. Upon entering the chat and asking the reason for the delay they just apologized and said that the cashout would be processed soon. But today, May 28th, to my surprise, I received an email stating that my account had been closed and funds confiscated for fraudulent activity. Remarking that I did not request any bonuses, I only played with my own money. Not even an explanation for why they took this attitude I received. So here I am asking Askglambers to help me get my money back.
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Casino en conflicto Golden Star Casino
Cantidad $500

Discusión

User name
AskGamblers Complaints Team has been provided with enough information and evidence on behalf Golden Star Casino management in regards of this complaint to confirm and justify the casino actions since player violated their Terms&Conditions and more specifically committed potential fraudulent activity. Moreover, player's deposit has been refunded to him.

Based on the above, AskGamblers Complaints Team has no other option but to Reject the complaint which 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

AskGamblers Complaints Team has been provided with enough information and evidence on behalf Golden Star Casino management in regards of this complaint to confirm and justify the casino actions since player violated their Terms&Conditions and more specifically committed potential fraudulent activity. Moreover, player's deposit has been refunded to him.


Based on the above, AskGamblers Complaints Team has no other option but to Reject the complaint which 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
Dear Askgamblers Team,

We've provided exhaustive evidence of the self referring has taken place, which breaches affiliate program's T&C item 2.5 of the of the Golden Star casino "You will not generate traffic to Company Websites by registering as a New Customer whether directly or indirectly (for example by using associates, family members or other third parties). Such behaviour shall be deemed as fraud. "


Kind regards,
Golden Star Casino Team.
User name

AskGamblers Complaints Team requested additional evidence and information from the Golden Star Casino team due to that fact we considered the information and proofs they presented so far as not justified enough to confirm the accusations against player.

Estadísticas de quejas de Golden Star Casino

Resueltas 27 / 27
Cantidad promedio $5,406
Duración media de quejas 7 días
Tiempo de respuesta promedio 1 día
Refund delayed declined
Dear AskGamblers Team! I'm writing a complaint because i have troubles getting my money from Golden Star casino! I stumbled upon the website, and decided to sign up. Before signing up I have asked their live chat whether if I'm allowed to place bets from Finland , which they have confirmed therefore I've signed up. Once the deposit went through however I couldn't place any bets. I contacted their customer service via Live Chat and they were not able to resolve this issue. Next I wanted to withdraw my money however I was denied, due my profile was not verified yet. I verified it and after verification they have told me that I can't withdraw my money unless i wager 3x times the deposited amount. Therefore they've directed me to send an email to their customer service from which i've later received that due to geo-restrictions I am unable to wager my money. So at this point I couldn't withdraw my money due to the fact that I was unable to wager because of their geo-restrictions. After that the customer team asked me to provide my bank account details which I did. They've told me that the issues has been forwarded to their payment provider however they could not tell me a definitive timeline how long would it take to review my case. Furthermore I've read the casino's Terms and Conditions and I could not find a paragraph where it says players from Finland are not allowed to participate. Secondly I was mislead by their live chat as they have told me that I can place a bet from Finland, which they've admitted in their apologising email. Lastly if this is the case why am I able to open their website from Finland if they have geo-restrictions? So therefore I think it is completely unreasonable for them to hold my deposited 200 euros as I was mislead by them, furthermore I can not fulfil their wagering requirements due to geo-restrictions, so my money is stuck with them. I would like to ask Golden Star Casino to provide an immediate payback of my deposited funds as they are holding my money wrongfully. 4 days have been passed and there is still no information from them.
Status solved Resuelta
€200