Hej alla,
Vi vill tacka f?r m?jligheten att ta itu med klagom?let och klarg?ra logiken bakom v?rt beslut att ogiltigf?rklara spelarens vinster och returnera deras ins?ttningar.
Spelaren skapade sitt LuckyWins-konto 2025-04-06 kl. 06:08 UTC, h?mtade en 100 % f?rsta ins?ttningsbonus och gjorde flera efterf?ljande ins?ttningar.
Deras f?rsta betydande vinst ?gde rum 10:31 UTC samma dag, och spelaren fortsatte att spela och beg?rde s? sm?ningom ett uttag p? 138 000,00 CAD, best?ende av 23 separata transaktioner p? 6 000 CAD vardera. Den sista av dessa transaktioner skapades kl. 23:29 UTC samma dag.
Vid den tidpunkten ombads spelaren att uppvisa bevis p? identitet, hemvist och betalningsmetod. Under denna KYC-kontroll uppt?ckte v?rt verifieringsteam ett dubblettkonto och beg?rde en f?rklaring fr?n spelaren. I sitt svar f?rnekade spelaren att han tidigare registrerat ett konto.
Dubblettkontot skapades 2024-07-14 kl 10:05 UTC och delade identiska f?r- och efternamn, f?delsedatum, postadress och telefonnummer. Dessutom hade b?da kontona n?tts fr?n samma IP-adress.
Med tanke p? omfattningen av matchningsinformationen mellan b?da kontona fastst?llde vi att b?da kontona hade skapats av samma person i strid med anv?ndarvillkoren f?r v?r tj?nst. Speciellt:
"Varje spelare f?r endast skapa ett (1) personligt konto.
Att skapa flera spelarkonton av en enskild spelare kan leda, efter eget gottfinnande av kasinot, till upps?gning av alla s?dana konton och annullering av alla utbetalningar till spelaren. Spelaren ska inte ge ?tkomst till sitt spelarkonto eller till?ta anv?ndning av webbplatsen till n?gon tredje part inklusive men inte begr?nsat till minder?riga.
Alla returer, vinster eller bonusar som spelaren har vunnit eller samlat p? sig under den tid som dubblettkontot var aktivt kan ?tervinnas av oss, och spelare ?tar sig att p? beg?ran ?terbetala s?dana medel som har tagits ut fr?n dubblettkontot till oss."
Detta ledde till beslutet att avsluta det senaste av kontona, annullera vinsterna och returnera ins?ttningarna till spelaren. Detta resulterade i annullerade vinster p? 128 550,35 CAD och en skyldighet att ?terl?mna ins?ttningarna till spelaren.
Vi har f?rs?kt kontakta spelaren f?r att beg?ra deras betalningsuppgifter f?r att f? tillbaka sina ins?ttningar. Tyv?rr har spelaren inte varit samarbetsvillig och har v?grat att ge n?dv?ndig information.
Vid tidpunkten f?r detta svar ?r problemet fortfarande ol?st. Vi f?rblir redo att ?terbetala spelarens ins?ttningar s? snart de tillhandah?ller de n?dv?ndiga uppgifterna. Vi ?r ocks? beredda att f?rse Casino Guru med exakt registreringsinformation som delas mellan de tv? kontona, om det skulle beh?vas.
Vi hoppas att detta f?rtydligande hj?lper till att f?rklara saken.
Med v?nlig h?lsning,
Lucy @ LuckyWins
Hi all,
We would like to thank for the opportunity to address the complaint and clarify the rationale behind our decision to void the player’s winnings and return their deposits.
The player created their LuckyWins account on 2025-04-06 at 06:08 UTC, claiming a 100% First Deposit bonus and making several subsequent deposits.
Their first sizeable win took place at 10:31 UTC on the same day, and the player continued to play, eventually requesting a withdrawal of 138,000.00 CAD, consisting of 23 separate transactions of 6,000 CAD each. The last of these transactions was created at 23:29 UTC that same day.
At that point, the player was asked to provide proof of identity, residence, and payment method. During this KYC check, our verifications team discovered a duplicate account and requested an explanation from the player. In their response, the player denied having previously registered an account.
The duplicate account had been created on 2024-07-14 at 10:05 UTC and shared identical first and last names, date of birth, postal address and phone number. Additionally, both accounts had been accessed from the same IP address.
Considering the extent of the matching information between both accounts, we determined that both accounts had been created by the same person in violation of the Terms and Conditions of our service. Specifically:
"Each player is allowed to create only one (1) personal account.
Creating multiple Player Accounts by a single player can lead, at the sole discretion of the Casino, to termination of all such accounts and cancellation of all payouts to the player. The player shall not provide access to their Player Account or allow using the Website to any third party including but not limited to minors.
Any returns, winnings or bonuses which the player has gained or accrued during such time as the Duplicate Account was active may be reclaimed by us, and players undertake to return to us on demand any such funds which have been withdrawn from the Duplicate Account."
This led to the decision to cancel the most recent of the accounts, void the winnings and return the deposits to the player. This resulted in cancelled winnings of 128,550.35 CAD and an obligation to return the deposits to the player.
We have been attempting to contact the player to request their payment details for the return of their deposits. Unfortunately, the player has not been cooperative and has refused to provide the necessary information.
At the time of this response, the issue remains unresolved. We remain ready to refund the player's deposits as soon as they provide the required details. We are also prepared to provide Casino Guru with the exact registration information shared between the two accounts, should it be required.
We hope this clarification helps to explain the matter.
Kind regards,
Lucy @ LuckyWins
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