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NetBet Casino - Closed account


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Por topkot
há 11 anos
Hello,
I was regular player at netbet casino for the last year or two, made 20-30 deposits (maybe more) and made also 20-30 or more withdrawals without problems... till now.
Last time I had deposited 100EUR then won up to 612 and made the withdrawall. 2 days later my withdrawall has been cancelled and my account locked.
They asked for the id and statement (account has been verified before) I have sent those again and got replay that my account can't be unlocked because I have 2 accounts - wow!
Finally on the chat I got info that I have second account with the same details and my account will remain closed.
I have no idea that I have other account, its propabbly that I have made this many many years ago which I didn't remember and I am sure that it wasn't used for the last 3-4 years.
Please help me to unlock this account and close the old one which I had no idea that I have it! I was loyal player for the last year and they treat me like this!

Mateusz R
Cassino em disputa Cassino NetBet
Valor €612

Discussão

User name
Dear Mateusz,

Please be informed that your account will remain closed since this is the second attempt to use fraudulent methods to win on our site and we cannot afford the risk to get into a similar situation in the future.

Also please note that we cannot refund your last deposits since you already used them to play with that amounts and we remind you that this situation is in accordance with our Terms and Conditions, where we have stated:

4.1.18 Should we have any reason to believe that either an account or group of accounts are operating systematically, e.g. using specific betting techniques or group wagering, the Company reserves the right to block or permanently close all accounts. In these circumstances, the Company will not be under any obligation to refund you any money in your account, with the exception of the amount you originally deposited, should this amount still be present.

Thank you for your understanding.

Best regards,

Customer Representative NetBet
User name loyalty-level-2
Okay NetBet, I have deposited 2 or 3 times 100eur befor You have locked me so iven if I cleared bonuses in a way against Your t&c please remove the bonuses and send back my deposits to my skrill also I would like to continue playing here without bonuses so You can lock any bonuses for me and just let me to play without them - I like Your software.
User name
Dear Mateusz,

We remind you that until now, you already have been informed that you have breached our Terms and Conditions regarding your abusive behavior relating to NetBet bonus credits.

As we want to treat every situation properly and we want to offer equal chances to each of our clients to play on our site and since your account is under suspicion of fraud, your account will remain closed.

Best regards,

Customer Representative NetBet
User name loyalty-level-2
Hello,
I was only informed that I have 2 accounts and that this is the only reason that my account will remain closed. Never heard that my account is under suspiction.
I was playing mostly blackjack so I didn't use much bonuses - on BJ they are almost impossible to clear...
I hope that we can deal somehow with this and that I will AT LEAST get my last deposits back.

Raio-X do Cassino NetBet

Resolvido 188 / 199
Valor médio $2,950
Duração média da reclamação 58 dias
Resposta média 2 dias

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NetBet Casino - Refuse to pay 1441 eur

Good afternoon,

At the end of April, I made deposits to Netbet Casino for a total of 470 euros and won 970 euros. Now the balance is 1441 euros. On April 29, withdrawal was ordered. After several days, netbet informed me that it was not possible to process payment via card due to some errors as well as asking for bank details (Swift+IBAN). (This is very strange; I've never had a problem with my Visa, and I'm sure my card is fine; it appears NetBet is having technical difficulties with their processor.)After a short chat where the agent confirmed that in my case, any withdrawal option could be used, I deposited with Skrill eWallet and reordered withdrawal. It was May 2nd already. 

After that, I sent my driver's license, bill, and card photo, and all these documents were approved (you can find confirmation in the chat history attached). After all, my account was temporarily blocked for gambling addiction and "relaying on funds" or "financial unstability". As proof of financial stability, I sent my card statement showing the balance, but the account still does not reopen. 

So in total, my account is temporarily blocked with my initial deposit and winnings. Netbet has two options to send me funds via card or Skrill. 

I humbly ask you to assist in this matter, because netbet doesn't do anything.

In attachments, I provide 2 chat history, as well a letter from 3th May regarding my Skrill e-wallet, withdrawal, and deposit confirmation in Finnish language (sorry for that but I am from Finland).

Status rejected Rejeitado
€1,441
NetBet Casino - Account with a balance of 30k dollars closed for 30 days
First I want to apologize if in my writing I do not use the correct terms, my language is Spanish and I rely on a translator

Hello Askgamblers team, I request your help to intervene with the casino https: //casino.netbet.com.mx/

I have completed all the verification processes including the call for the interview by phone, however my account remains closed in which I have approximately 30k dollars

[08-SEP-21] *

On Wednesday, September 8, I registered at the casino
https://casino.netbet.com.mx/
*(ATTACHED IMAGE NUMBER 1)*

I sent my documents to verify the account after having registered, I sent my INE (official identification in my country), photograph on both sides in high quality, proof of address and a couple of captures within the My bank app where you can see the card With which I usually deposit (it is a digital card) and an account statement of the same card, immediately afterwards I went to the cashier area and made a first deposit for the amount of $ 17,824.00MXN approximately $ 870 USD, * (ATTACHED IMAGE NUMBER 2) * I had the misfortune to lose so I made a second deposit this time in the amount of $ 20,000.00MXN approximately $ 978 USD * (ATTACHED IMAGE NUMBER 3) *

After the second deposit I went back to the document loading area and this time I sent screenshots of the charges made on the site.
* (ATTACHED IMAGE NUMBER 4) *

After a good winning streak accumulates a total of $ 700,000.00MXN approximately $ 34,000.00 DOLLARS

I went to the cashier area to request the withdrawal of the funds and the requests were registered correctly
* (ATTACHED IMAGE NUMBER 5, 6, 7) *

* [09-SEP-21] *

The next day when trying to log in to check the status of the requested withdrawals, access was denied, which allowed me to see only the following message: This account has been banned from our website. * (ATTACHED IMAGE NUMBER 8) *

I received an email requesting the documentation for the verification of my account, since I had already uploaded everything required through the documents area.
* (ATTACHED IMAGE NUMBER 9) *

however, I responded to the email by sending everything a second time
* (ATTACHED IMAGE NUMBER 10) *

* [10-SEP-21] *

They requested the documentation for the third time, my official identification had not been accepted because my date of birth does not appear, which is not true, since that information does come in it without taking into account that it is the only official document that is used in my country for banking procedures and other processes that require identity validation. Additionally, they requested a form with additional data that had to be filled out by me.
* (ATTACHED IMAGE NUMBER 11) *

I proceed to send the form and a second identification on this occasion my driver's license

* [11-SEP-21] *
I receive another email requesting a statement from the bank of my choice for the receipt of funds
I immediately send it
* (ATTACHED IMAGE NUMBER 12) *

* [12-SEP-21] * - * [03-OCT-21] *

During this period of time there was an exchange of emails because they gave me an estimated response date and when I arrived I wrote to them requesting information from my process and they postponed the resolution date

* [04-OCT-21] *

I received an email requesting a selfie along with my ID and my phone number for a verification call
* (ATTACHED IMAGE NUMBER 13) *

After sending the required information, I was informed that I was waiting for the call

* [07-OCT-21] *
Report not having received the call and the response was as follows: this is because the telephone verification sector has a technical problem in its tools that makes it impossible to call it at this time.
* (ATTACHED IMAGE NUMBER 14) *

* [08-OCT-21] *
I finally got the verification call and everything was answered correctly

* [09-OCT-21] *
30 days have passed since I opened my account and tried to make a withdrawal
After completing all the verification steps including the phone call, I am not allowed to enter my account or be able to access the 30k dollars that I have in it

Thanks for reading I wish you an excellent weekend
Status solved Resolvido
$32,707