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HomeComplaintsNineCasino - Player’s account has been closed.

NineCasino - Player’s account has been closed.

Amount: €217,000

NineCasino
Safety Index:Very high
Submitted: 25 Apr 2025 | Closed : 12 Jun 2025
Closed Our verdict

Unjustified complaint

REJECTED

Case summary

3 weeks ago

The player from Portugal had her account deactivated with €217,000 remaining, despite having provided all necessary verification documents. She sought clarification on why her account had been blocked. The Complaints Team informed her that the investigation revealed evidence of opposite betting and gaming patterns typical of this strategy, which led to the casino's decision to permanently close her account and confiscate her winnings. Consequently, the complaint was rejected.

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2 months ago
Translation

they deactivated my account with an amount of 217 thousand euros, my account was already verified and everything they asked for a lot of documents send all and was all correct in the end where I thought everything was going to be fine they just blocked my account

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2 months ago

Dear Sandrasantos,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem with your casino account.

To better understand the situation and assist you effectively, could you please provide us with the following information:

  • What specific reasons were given for the deactivation of your account? Please forward me the email you received from the casino after your account was blocked at [email protected].
  • What documents did you submit for verification, and for the requests for additional information?
  • What types of games did you play?
  • Did you accumulate your winnings with or without a bonus?

I hope we will be able to help you resolve this issue as soon as possible. Thank you in advance for your reply.

Best regards,

Veronika


Please note that www.kpvfaw.com will never request payments or ask for access to your accounts. If anyone claims to be a www.kpvfaw.com representative and asks for such actions, do not provide any information.

The only official way we will contact you is through this complaint platform or via the email addresses provided in your complaint thread.

Stay cautious, and if you have any doubts, please reach out to us directly.

Edited by a Casino Guru admin
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2 months ago

Dear Sandrasantos,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.

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2 months ago
Translation

Hello send all documents by email

my email is [hidden by Casino Guru]

Edited by a Casino Guru admin
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2 months ago
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Send the documents the same day

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1 month ago

Thank you for the emails. Could you please forward me the bank statements that you submitted to the casino? Have you sent the bank statements in the correct format and showing all the transactions the casino asked from you?

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1 month ago
Translation

Yes, I sent everything correctly as they asked and they even checked it after they sent me the email that my account would be deactivated.

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1 month ago
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you can check the emails we exchanged here

everything was fine

They even checked the portal

while I was waiting for a reply they blocked the account

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1 month ago
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I'll send the statements to Ms. Veronica's email address

I've sent everything in as much detail as possible and in the right format.

Edited
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1 month ago

Thank you very much, Sandrasantos, for providing all the necessary information. I will now transfer your complaint to my colleague Michal ([email protected]) who will be at your assistance. I wish you the best of luck and hope to see your problem being resolved to your satisfaction in the near future.

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1 month ago

Hello Sandrasantos,


My name is Michal and I will be assisting you with your case. I hope that together we will come to a successful resolution of your issue.


I would like to request the presence of a representative from the casino in this conversation.


Dear NineCasino,


Could you possibly provide additional information regarding the issue and clarify the situation? I would also appreciate it if you provided us with any and all relevant evidence.


Thank you in advance.


Respectfully,


Michal


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1 month ago

Hello!


The account was closed permanently, and the winnings were confiscated due to a breach of our Terms and Conditions.


Clause 12.1 states: "The company has a strict anti-fraud policy and uses various anti-fraud tools and techniques. If the player is suspected of fraudulent activity, including but not limited to: participating in collusion of any kind with other players; fraudulent acts against other online players casinos or payment providers charge back transactions with a credit card, refuse some payments made, create two or more accounts, engage in other types of fraud or become insolvent in their country of residence, the Company reserves the right to terminate this account terminate and suspend all accounts and payouts to the player. This decision is at the sole discretion of the Company and the player will not be notified or informed of the reasons for such actions. The company also reserves the right to notify the relevant regulatory authorities of the player’s fraudulent activities."


Dear Michal,


We have sent you an email containing supporting evidence of the breach. Kindly review it at your earliest convenience.


Best regards,

NineCasino

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1 month ago
Translation

I didn't do anything fraudulent, you don't know how hard I worked to get this amount, how much money I lost in this game, now that I've won you want to steal from me when I was losing well and now that I've won you're complicating and winding people up.

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1 month ago
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They asked for more documents, I sent them all with a lot of sacrifice, and when I finally thought everything was going to be all right, they blocked my account.

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1 month ago

Dear NineCasino,


I have replied to your email with further questions.

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1 month ago

Hello, Michal!


We have sent you an email with further information.


Kindly review the information at your earliest convenience.


Best regards,

NineCasino

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1 month ago

Dear NineCasino,


I have replied with further questions.


Dear Sandrasantos,


I am still in the process of gathering the necessary details. I will be informing you as soon as I will have some updates to share. Your patience is greatly appreciated.

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1 month ago
Translation

Okay, I hope you sort it out, because this doesn't make sense.

Thank you Michael for your attention.

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1 month ago

Dear Michal,


We have sent you a reply. Kindly review it at your earliest convenience.


Best regards,

NineCasino

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1 month ago

Dear NineCasino,


I have replied to your email.

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1 month ago

Hello, Michal!


We have sent our reply.


Best regards,

NineCasino

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4 weeks ago
Translation

Hi Michael, how are you?

I'm still waiting for an answer thanks ??

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3 weeks ago

Dear Sandrasantos,


I apologize for the late reply. I will need more time to investigate, and I will be informing you as soon as I have an update. Thank you for your patience.

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3 weeks ago
Translation

Okay thanks I'll be waiting ??

i hope you can see what nine casino is doing because that's theft

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3 weeks ago

Dear Sandrasantos,


Unfortunately, I regret to inform you that I will be unable to assist you in this case. The evidence I was able to review not only confirmed instances of opposite betting made by you but also showed certain gaming patterns that are typical for players utilizing the opposite betting strategy. The game provider also confirmed these facts.


Due to the aforementioned reasons, this complaint will now be rejected. Thank you for your understanding, I am sorry we could not be of more help on this occasion. Please do not hesitate to contact us if you run into any issues with this or any other casino in the future.

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