Verde Casino - La cuenta del jugador ha sido cerrada después de un intento de retiro.

I basically deposited with a card in my name into a casino account in my brother's name, and they took the deposit with no problems.

Deposit of €10, I send KYC 2 weeks to approve, because the photo was not of good quality they say..

Then they approve, I make a withdrawal and they block my account, saying that I violated their casino's guidelines, they send me emails and they scammed me because I unintentionally replied "I accept", and they opened my account and then reset it.

It's not fair, they should have given me the money.

I didn't know you couldn't use someone else's card, but they took it for the deposit.

I'm posting a video link because it takes up more than 5MB.

https://streamable.com/4usui0

Praticamente ho depositato con carta a nome mio, su account casino a nome di mio fratello, il deposito se lo sono preso senza problemi.

Deposito di 10€, mando kyc 2 settimane per approvare, perché la foto non era di qualità dicono..

Poi approvano, faccio prelievo e mi bloccano account, dicendo che ho violato le linee guide del loro casino, mi mandano email e mi hanno truffato perché senza volerlo ho risposto si accetto, e mi hanno aperto account e azzerato conto.

Non è giusto, i soldi me li dovevano dare..

Io non sapevo che non si poteva usare carta di altri, però per il deposito se li sono presi..

Metto link video, perché si prende più di 5mb.

https://streamable.com/4usui0

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Dear Paolo28,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. I have checked the T&Cs, and this is what I found:

8.3. The Company does not accept 3rd party deposits, i.e. a friend, relative, partner, husband or wife. You must deposit from an account/system or credit card that is registered in your own name and ensure that your payment requisites are used for the deposits exceptionally to your own account. You must not use the payment details of third parties for the withdrawal of funds, as well as to provide your payment details for the withdrawal of funds from third party accounts. If we discover during our security checks a violation of this clause, all winnings at the Website will be forfeited and sent back to the Company, and the accounts will be blocked.

Furthermore, please check our Fair Gambling Codex for Players:

Payments For deposits and withdrawals, you should only use bank accounts and credit cards held in your own name. If you don't do this, you might get into trouble when trying to make a withdrawal. This rule is mostly in place to prevent credit card misuse and also because of international anti-money-laundering regulations.

Please understand that this rule has been breached. Some exceptions might be allowed by casinos when depositing or withdrawing funds using a joint card or this possibility is communicated beforehand. Technically it is very difficult to check who’s the owner of the payment method at the depositing stage. This can be checked only during account verification, which is usually done when a withdrawal is requested. Therefore, it is a player’s responsibility to use allowed payment methods only. If you’re not able to prove that you are a legitimate owner of the payment method and you haven’t received approval from the casino allowing you to use a third-party payment method, I’m afraid there’s not much we can do for you.

Thank you very much in advance for your reply and understanding.

Best regards,

Attila

It's okay, it doesn't matter...

Va bene fa niente...

Dear Paolo28,

Thank you for your response.

Since we have not received proof of your legitimate ownership of the payment method, regrettably, this limits our ability to assist you further.

We truly regret that the outcome is not in your favor, and we understand how disappointing this must be. Nonetheless, we believe the casino acted within its published rules and industry standards, and we must, therefore, reject this complaint as unjustified.

Thank you for your understanding.

Best regards,

Attila

Casino.Guru Team