"Jeg anmelder Gambiva for uretfærdig lukning af min konto og tilbageholdelse af min saldo på €280.
Den 9. december 2025 havde jeg en saldo på €560. Jeg foretog en yderligere indbetaling på €20. Efter at have spillet et stykke tid, faldt min saldo til €280, hvorefter jeg stoppede med at spille og anmodede om en udbetaling af det fulde beløb.
Casinoet anmodede om dokumenter til verifikation (KYC). Jeg fremlagde alt, hvad der blev anmodet om, og den 31-12-2025 modtog jeg en officiel e-mail fra deres KYC-afdeling, hvori der stod: "Vi er glade for at kunne meddele dig, at din konto er blevet verificeret!".
Kort efter min bekræftelse var blevet godkendt, modtog jeg dog en anden e-mail, der angav, at min konto blev permanent lukket og sortlistet på grund af en påstået "overtrædelse af vilkår og betingelser", uden nogen specifik forklaring. Vigtigst af alt hævdede e-mailen, at "midlerne på din konto allerede er blevet brugt", hvilket er en komplet løgn. Min saldo på €280 var der stadig, da jeg anmodede om udbetalingen, og da de lukkede kontoen.
Jeg har spillet fair med mine egne midler, og jeg har bevis for min vellykkede verifikation. Jeg kræver udbetaling af mine €280.
"Desuden modtog jeg den 2. januar 2026 en e-mail fra betalingsafdelingen, der eksplicit angav, at min hævning på €280 via bankoverførsel (SEPA) var blevet afvist, med et vagt løfte om 'mere information via opfølgende e-mail'. I stedet for en forklaring fortsatte de straks med at sortliste mig og lukke min konto. Dette beviser, at pengene faktisk var på min konto og ikke blev 'brugt', som de senere fejlagtigt påstod."
"Opdatering: Den 5. januar sendte casinoet en ny e-mail, hvor de indrømmede deres tidligere fejl og tilbød kun at refundere mine indbetalinger (€120). De har indtil videre kun givet mig €80. De nægter stadig at betale de resterende €160 af min saldo og hævder en overtrædelse af vilkår uden bevis. Da de allerede har refunderet mine indbetalinger, har de reelt indrømmet, at min konto ikke var svigagtig. Jeg kræver fuld betaling af min legitime saldo på €280."
"I am reporting Gambiva for unfairly closing my account and withholding my balance of €280.
On December 9th, 2025, I had a balance of €560. I made an additional deposit of €20. After playing for a while, my balance went down to €280, at which point I stopped playing and requested a withdrawal for the full amount.
The casino requested documents for verification (KYC). I provided everything requested, and on 31-12-2025, I received an official email from their KYC Department stating: 'We’re pleased to inform you that your account has been successfully verified!'.
However, shortly after my verification was approved, I received a second email stating that my account was being permanently closed and blacklisted due to an alleged 'breach of Terms and Conditions', without any specific explanation. Most importantly, the email claimed that 'the funds in your account have already been used', which is a complete lie. My €280 balance was still there when I requested the withdrawal and when they closed the account.
I have played fairly with my own funds and I have proof of my successful verification. I demand the payment of my €280."
"Furthermore, on January 2nd, 2026, I received an email from the Payments Department explicitly stating that my withdrawal of €280 via Bank Transfer (SEPA) was rejected, with a vague promise of 'more information via follow-up email'. Instead of an explanation, they immediately proceeded to blacklist me and close my account. This proves that the funds were indeed in my account and were not 'used' as they later falsely claimed."
"Update: On January 5th, the casino sent a new email admitting their previous mistake and offering to refund only my deposits (€120). They gave me only 80€ until now. They still refuse to pay the remaining €160 of my balance, claiming a breach of terms without proof. Since they have already refunded my deposits, they have effectively admitted that my account was not fraudulent. I demand the full payment of my legitimate balance of €280."
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