Emne: Sv: Afklaring af klageoplysninger
Kære Veronika,
Mange tak for dit svar og for at du undersøgte min sag.
Her er mine svar på dine spørgsmål:
1️⃣ KYC-proces:
Ja, jeg gennemgik hele deres KYC-proces. Den var dog unødvendigt lang, forvirrende og ydmygende. Jeg blev bedt om at tage flere selfies med håndskrevne noter (som ikke var tydeligt beskrevet i vilkår og betingelser), gentage de samme billeder flere gange og fremvise yderligere dokumenter såsom regninger fra forsyningsselskaber og endda et særligt brev fra min bank for at bevise, at jeg ejede mit betalingskort. Dette krævede næsten 80 e-mails, som jeg kan fremlægge som bevis. Efter min mening blev disse overdrevne og gentagne krav bevidst fremsat for at forsinke min hævning.
2️⃣ Saldo i rigtige penge ved afslutning:
Jeg indbetalte oprindeligt €60 og vandt cirka €2450. På grund af den lange udbetalingsforsinkelse og den stressende KYC-proces endte jeg med at spille videre, mens jeg ventede på godkendelse. Først lykkedes det mig at hæve €1.000, men mistede desværre den resterende saldo. Efter et par dage var jeg i stand til at vinde omkring €1.000 tilbage igen og hævede også dette beløb.
Da min konto blev lukket, var saldoen med rigtige penge €0, fordi alle midler allerede var blevet hævet eller gennemspillet. Derfor handler min klage ikke om ubetalte gevinster, men om den ydmygende og overdrevne KYC, den spildte tid og stress, og det faktum, at min konto blev permanent lukket uden klar grund, hvilket betyder, at jeg aldrig kan bruge den igen eller forsøge at spille og genvinde det tabte. Jeg mener, at dette berettiger en rimelig kompensation for den dårlige behandling.
3️⃣ Selvudelukkelse:
Jeg anmodede ikke om nogen selvudelukkelse. Casinoet lukkede min konto uden min anmodning, efter at jeg klagede over håndteringen af min udbetaling og bad om kompensation for den tabte tid og den følelsesmæssige stress. Jeg modtog en generel besked om, at kontoen var lukket på grund af "administrationens beslutning", men der blev ikke givet nogen klar forklaring.
4️⃣ Officiel kommunikation:
Ja, jeg har de e-mails, hvor de fortalte mig, at min konto var permanent lukket. De blokerede også min adgang til kontoen, hvilket betyder, at jeg ikke engang kan se min fulde transaktionshistorik eller få mit ID/brugernavn uden yderligere besvær – selvom jeg har gennemført KYC før.
5️⃣ Angående licensen:
Jeg er klar over, at de tidligere opererede under en Curaçao GCB-licens (OGL/2023/176/0095), men da jeg kontaktede Gaming Curaçao, fik jeg at vide, at deres underlicens udløb i august 2024, og at de nu burde være licenseret under den nye CGA-regulator – der er dog intet klart bevis for dette på deres hjemmeside eller i deres kommunikation.
Så efter min mening opererer de enten i en gråzone eller også er de ikke gennemsigtige omkring deres licens, hvilket er grunden til, at jeg mener, at de bør undersøges.
Jeg er klar til at dele:
Alle e-mail-samtaler (79+)
Skærmbilleder af login til blokeret konto
Bevis for KYC-trin og urimelige anmodninger
Andre beviser, der kan hjælpe med at afklare dette.
Mange tak for din hjælp. Jeg håber virkelig, at Casino Guru kan hjælpe med at presse dette casino til at behandle min sag retfærdigt.
Subject: Re: Clarification of Complaint Details
Dear Veronika,
Thank you very much for your response and for looking into my case.
Here are my answers to your questions:
1️⃣ KYC process:
Yes, I went through their full KYC process. However, it was unnecessarily long, confusing and humiliating. I was asked to take multiple selfies with handwritten notes (which were not clearly described in the T&Cs), repeat the same photos several times, and provide additional documents like utility bills and even a special letter from my bank to prove I owned my payment card. This took almost 80 emails, which I can provide as evidence. In my opinion, these excessive and repetitive demands were made intentionally to delay my withdrawal.
2️⃣ Real-money balance at closure:
I originally deposited €60 and won approximately €2450. Due to the long withdrawal delay and stressful KYC process, I ended up playing further while waiting for approval. I first managed to withdraw €1,000, then unfortunately lost the remaining balance. After a few days, I was able to win back around €1,000 again and successfully withdrew that amount too.
At the time my account was closed, the real-money balance was €0 because all funds had already been withdrawn or played through. Therefore, my complaint is not about unpaid winnings, but about the humiliating and excessive KYC, the wasted time and stress, and the fact that my account was permanently closed without clear reason, meaning I can never use it again or try to play and recover what I lost. I believe this justifies a reasonable compensation for the mistreatment.
3️⃣ Self-exclusion:
I did not request any self-exclusion. The casino closed my account without my request after I complained about the handling of my withdrawal and asked for compensation for the time lost and the emotional stress. I received a generic message saying the account was closed due to the "administration’s decision", but no clear explanation was given.
4️⃣ Official communication:
Yes, I have the emails where they told me my account was permanently closed. They also blocked my access to the account, which means I cannot even see my full transaction history or get my ID/username without additional hassle — even though I completed KYC before.
5️⃣ Regarding the license:
I am aware they used to operate under a Curaçao GCB license (OGL/2023/176/0095), but when I contacted Gaming Curaçao I was told their sub-license expired in August 2024 and they should now be licensed under the new CGA regulator — however, there is no clear proof of this on their website or in their communications.
So in my view they are either operating in a grey area or not being transparent about their license, which is why I believe they should be investigated.
I am ready to share:
All the email conversations (79+)
Screenshots of blocked account login
Proof of KYC steps and unreasonable requests
Any other evidence that could help resolve this.
Thank you very much for your help. I really hope Casino Guru can assist in pressuring this casino to address my case fairly.
Automatisk oversættelse: