Hello.
I registered at the nucleonbet casino on April 17, 2022. I made deposits of 150 euros through Skrill, played only slots, won a little and decided to withdraw 400 Euros to Skrill.
Sent documents for verification (passport, proof of address). The next day my payout request was canceled and I was asked to upload additional verification documents (- A digital photo of you holding your ID or Passport in your hands, close to your face, to allow for identification.
- A screenshot of your e-wallet transactions, showing us how your e-wallet is funded.)
I did not quite understand what they wanted from me, so I sent a selfie with a passport and the last transactions from my Skrill wallet.
And it turns out they needed the transaction of how I replenished the Skrill.
On April 19, the casino responded:
"We would like to inform you that your withdrawal has been cancelled by the payments department and the amount is available in your account.
Furthermore, the withdrawal option on your account has been temporarily suspended and your account shall be reviewed by the relevant department for security reasons.
We kindly request your patience as we are not able to provide you with an exact time-frame.
Please accept our apologies for the inconvenience and thank you for helping us maintain a high level of security."
And only a month later, on May 20, 2022, they answered me:
" Winnings (250.16 EUR) has been removed from your balance due to
T&C's, you must request withdrawal for the deposited funds. Please see relevant term below;
9.6.1 An Account Holder is only allowed to:
a) Make deposits to his Nucleonbet Account with his personal Card or via his personal account created with one of the Financial Institutions or their licensees. If we detect account holders using funds from other account holders or 3rd parties in general (including but not limited to receiving funds from 3rd parties on their own payment methods and directly depositing them to their own Nucleonbet account), we reserve the right to void any winnings and forfeit any balance (winnings and deposits) in your betting account, to terminate the Agreement and/or to suspend the provision of the Services or deactivate your account.
Do not hesitate to contact us in case you need any further help. Have a good day."
They always responded to my messages with the same words.
I tried to withdraw 150 euros, which were my deposits and still in my account - but my payout was always canceled and my messages were ignored.
I filed a complaint with ADR - MADRE
Described the situation. Provided evidence. Requested a full transaction history from Skrill. I sent them a full history of transactions, where it is clear that the casino is not right and is trying to slander me.
MADRE considered my claims to be justified, but the casino acted dishonestly, in general, here is MADRE's answer:
"Dear Mr. Navichenka
MADRE has found the claim admissible under Section 2.a of the Rules of Procedure. There it is stated that “These procedures shall apply for the out-of-court resolution of domestic and cross-border disputes concerning contractual obligations resulting from gambling contracts between Operators licensed by the Malta Gaming Authority and Consumers resident in the European Union through the intervention of MADRE which proposes an amicable solution. (…) Disputes raised by Claimants from outside the EU are admissible only if the Operator consents to submit to the proceedings.”
The operator stated regarding your claim: “Please note that the complaint is from Belarus and as per section 2.a) of MADRE Rules of Procedure, operators are not required to respond to cases from outside the EU.”
Sadly, we need to inform you that we cannot handle your case.
We wish you all the best.
kind regards,
Maltese Alternative Dispute Resolution Entity
RGoal Ltd.
San Michel Building, 110 St. George's Road
St. Julian's
STJ 3203
Malta"
Of course, I want to return my legitimate winnings and finally get paid.
But it's still complicated by the fact that my ISP blocked their site and now I can't log into my account because of this, because according to their rules you can't use vpn.
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