For what reasons can a casino refuse to pay out money?

delayed bonuses in Microgaming TTR After adding Micro, a whole crowd of abusers poured in, all working according to one simple scheme. I decided to make a separate post so that normal players are informed, and abusers don’t even try, as they will get banned. The trick is primitive and works, as I understand it, in all casinos where there is Micro! The player takes the bonus, then he starts to wash it in slots. After he catches the bonus game, he closes the slot and goes to play in another. In NetEnt, for example, this does not work, but in Micro, you can collect all possible bonuses this way, and when the balance becomes 0, return, launch all the bonuses and the money will be clean and without wager! In general, in most casinos this is spelled out in the rules. I am writing a separate post so that ordinary players do not get caught in the mix, that doing this is pure abuse and confiscation of winnings. ps Complaints about such situations will not be accepted, and those who write them will be banned immediately.

A selection of thoughts about blocking accounts and canceling winnings TTR Usually casinos have a bunch of filters, if they see that a guy is not a ludicrous person and is stupidly playing with a bonus, then they often throw him as a TS, write all sorts of nonsense about the rules, etc.

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casinos that have a long cashout and they try in every possible way to delay it, asking for a bunch of documents, ignoring in the chat, etc. VegasBerry casino AzartPlay Casino SlotVoyager Casino You can also add StarGames, but there the first withdrawal seems to be only long, the topic is not for homeless people without a deposit, and those who deposit and play normally, it is clear that if you play without a deposit, they can completely blow your mind. Well, my opinion is that if the withdrawal is more than a day, it is not a casino, but a scam

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in Playtech, by the way, everywhere it is at least a couple of days, but they almost always withdraw Ky3bMA1 Unibet(microgaming) 1K of American currency has been withdrawn for 2 weeks already... and I sent documents there a year ago and even made withdrawals... Casino Cruise Sextremal 10,000 rubles. Here's what they write to me: Dear Alexey. We are glad to welcome you! Thank you for sending your documents. In order to be able to withdraw funds, all your documents must be approved. Unfortunately, your documents for withdrawal of funds were not approved for the following reasons: • Missing forms 1. Copy of both sides of an official photo identification (passport) - photo of the full document (2 pages) 2. Proof of residence at the address (copy of a utility bill no more than three months old) - the document must be in your name. To resolve this issue, please send us updated documents so that we can assist you in withdrawing your funds. Please send your documents to: docs@casinocruise.com

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Thank you for sending your documents. The document you sent (your registration) is not suitable for verifying your address. The document date must be no more than 3 months old.

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Your address is not indicated in the latest documents you sent us. Please provide us with any official document that indicates your full name + address + document date (no more than three months old). This could be a bank statement, a document from your place of work/study, a document on payment for services, etc. Prestige Casino As we take such decisions extremely seriously, we would like to assure you that such measures have been taken in full compliance with the casino's general terms and conditions, which you agreed to when registering, and in particular with clause 11.4, according to which: "If: 11.4.1 we have reasonable grounds to believe that: 11.4.1.1 you have engaged in, or have been associated with, any form of collusion, cheating, unfair or fraudulent practice, or otherwise any other criminal activity. 11.4.1.2 you have, in relation to any bet placed or game played, gained an unfair advantage over us or any other person participating in the relevant game. 11.4.1.3 the game in which you participated involved the use of collusion or fraudulent practice, or any deception. 11.4.2 we become aware that you have placed bets and/or played online games with any other online provider gambling services that is suspected of collusion, deception or fraud (including in relation to refunds), or otherwise any criminal or other improper activity. 11.4.3 we learn that you have "charged back" transactions or deposits made that you deny having transferred. 11.4.4 You become bankrupt or suffer similar proceedings anywhere in the world - then we will have the right to suspend your account for an indefinite period of time and/or restrict part of your account and/or close your account and terminate the Terms of Use and/or remove from your account the amount of previously accrued bonuses or winnings that were affected by the event(s) covered in paragraphs 11.4.1 to 11.4.4 (inclusive) above". We would like to inform you that this decision has been taken because we have found your activity suspicious in connection with the abuse of casino bonuses by using multiple bonuses and/or creating multiple accounts. In taking the decision to close your account, we took into account both the history of the information in your account and your gaming activity. In this case, we refer to our right to suspend the activity of your account in order to prevent further similar actions. Also, in accordance with the casino rules and regulations, we reserve the right to withdraw any part of your balance (including deposits) that you may have acquired as a result of actions contrary to the casino rules or to zero out your cash balance in order to recoup losses caused to us. The actions we have taken are described in more detail in paragraph 12.6 of our terms and conditions: "We will close your account and terminate the Terms of Use on the basis of paragraph 11 (collusion, cheating, fraud and criminal activity) or paragraph 20 (breach of the terms of use) of these General Terms and Conditions, the balance in your account will not be cashable, will be seized and will be considered forfeited by you. The closure of the account and the termination of the Terms of Use, in accordance with paragraphs 11 or 20 of these General Terms and Conditions, will not affect any outstanding bets, provided that such bets are considered valid and you have not breached the Terms of Use by doing so."

allliiinnn in Joy and in all these offices, as soon as you make a deposit, you can't shake the feeling that you've fallen into a trap. either the wager is constantly underwhelming, or the verification is a hassle for four days. and these owls just sit and wait for you to cash in. Vladimir Makar If you created a multi-account, you can safely lose money. The funds you won will not be returned. Joycasino.com allows you to create multi-accounts - duplicate accounts, you can deposit money into these accounts, you can play with this money, you can lose this money, but you can't withdraw it. As soon as you deposit money into a Joycasino.com account, it's no longer your money, it's theirs. They do not guarantee the payment of funds, which, hiding behind points 5.5 and 10.5 of their own rules, simply will not return your funds. Maybe you just deposited them now, and then you got tired of it, point 10.5 , they won't give you your money back. In general, think before you deposit money for this pathetic bonus, which they won't give you back anyway, although you can lose money, please, it's possible. No matter how much and no matter where from and on what multi-account, even if you create thousands while you're losing, you're their dear client Such kind Alice and Cat

////////////////////////////// so my and iProfit accounts were blocked in Futurity he started pestering the casino chat on Saturday, and I decided to wait and see how things go for him further brief chronology ///////////////////////////////////////// //Dmitry, your documents have been received and submitted for verification. The security service has suspicions of violation of clause 7 of the Terms of Use, so the verification may take additional time. Based on clause 5.3. Terms of Use of our site During the checks your account will remain temporarily blocked, funds are saved on your game balance. We will notify you of the result immediately. What do you think, who withdrew from there? //Terms of Use of the site, which you agreed to when registering. The check will take several working days. There are ~40 on the account now.

now they will think about how much they can dig up a) if everything is clean, then you will get the money b) if not..... then they will refuse to pay and permanently block the account, the standard scheme

I once raised 240k at such rates and lost it, here I stopped. Everything is clean for me (deposit from a MasterCard), but the withdrawal is only on Visa and there were delays and then a block .. I work a lot I didn’t like Pobeda, normal amounts were withdrawn for a long time. I don't like such moments with checks, I hope they will be able to solve it quickly

in a good way such payments need to be "prepared" a) withdraw 50-100$ to start with and pass full verification b) lose 1000 c) withdraw 5000 etc. up to 240k for withdrawal))) THIS IS THE TAO OF ANY HIGHROLLER)))

waiting for verification and I will write Here there was a deposit of 2.5k Ahahaha, you raised 10k?) What are they telling you?) The block was removed, I ordered the first payments. but they turned off everything for me, even the slots don't work) 01.07.17 there was a technical failure on the Evolution platform , Evolution games on Futuriti were temporarily disabled. Unfortunately, your account was automatically blocked by the system to check for violation of clause 7 of the Terms of Use. Our security service tried to quickly check your account, as a result of which no violations were found. We apologize for the inconvenience, your account has been unblocked. We wish you a pleasant game! I ordered on a card. They promise up to 24 hours, I hope it will be faster. The most interesting thing is that nothing works for me. I can’t play even if I want to We're sorry, but your CFT payout request of € 2,500.00 EUR for Account ID ***** has been declined. Payout Comments: Your withdrawal limit is 6,000 EUR per week. We thank you for your continued business and are always available if you should have any questions. Dmitry, this is possible if you increase your gaming activity. Is that normal :banned:

They opened the games for you and set a limit on weekly withdrawal? = They hope that you will freak out and fill up with portions? ////////////////// in my research = most of the scripts are in Futurity, keep in mind that it is scary to play in such a situation did you open evolution? REQUEST A CLEAR LAYOUT = 1) how exactly do they count "game activity" 2) for what period do they compare the increase/decrease 3) proportion = what is its increase, how much does the weekly withdrawal limit add wait for a clear answer

yeah I know)) they often set limits on the bet on withdrawals and drain players They only opened their scripts. 6k euros per week. I'm waiting for details by email.. We're sorry, but your CFT payout request of € 2,500.00 EUR for Account ID iprofit.me has been declined. Payout Comments: Your withdrawal limit is 6,000 EUR per week. We thank you for your continued business and are always available if you should have any questions. Dmitry, new payments are cancelled according to your personal limit of payments per week. As far as I know, you have already been informed about this. yesterday's payments were sent in the morning but the money has not arrived yet I don't like this do swift transfers? do you know? where are you communicating? if you want I can recommend a normal casino with adequate withdrawal etc. leonbets, parimatch for them 100k$ is not a problem to pay out from experience)

Maybe I'm getting into the wrong place with my WILLIAM HILL, but I really liked that the people were adequate, when I withdrew a large amount, when I sent my passport for verification, they found an error in the date of birth, the account was a relative's and the passport too, I entered my date of birth out of habit, and then I thought everything would start now, no, he said that autofill worked, they apologized and that's it. True, it's hard to wait for withdrawals for three days))). By the way, a friend withdrew that about 150K not rubles. p.s. I stick my nose in with my William Hill everywhere, I apologize and this is not an advertisement

Yes, it's normal. Everyone has their own (or several) favorite establishments. Especially since William Hill specifically doesn't need advertising. There's no way to give examples without their names. Well, what are we supposed to write, after all, "I saw X in a casino"? Here on the main page, the rating is listed - direct advertising. Just of a different kind, not intrusive, but as help, like trusted establishments. You're not mentioning some new no-name casino here, where you're also the admin Shpilevoy, for example, is already fed up with my mention of Goldfishka (microgaming software), because he has a clear association with such establishments = no Honesty Control / sharashka.