I played at campobet.com and had a big hit! They asked for lots of documents including my ID, selfie with the website open, bill, and Ecopayz account info which I used for depositing. I sent them everything and then they send me an email telling me that my wins were confiscated cause of transfers to another player having an account with them!
This is what they said.
"According to our last Email, we have checked the documents and information that you have sent us, and discovered that your transaction history contains a money transfer to another player of our Casino, which is strictly forbidden by our Terms and Transactions. As such, your account has been closed without the right to reopen.
6.24 Transfer of funds between players is strictly prohibited.
Further, following the rule 6.10: You agree that the Casino reserves the right to cancel any payments in the event of you being suspected of fraud, collusion or illegal activity or if the Casino is monitoring the account balance or the received withdrawal request. In these cases, the Casino may start and/or take part in and/or help in the investigation of the circumstances and you agree to support and aid any such investigation, your winnings and active balance have been cancelled and written off."
At first, I wondered what they were talking to because there is no p2p transfer service on the casino but then I understood they are talking about transfer with wallets! Now, I never received any p2p transfer to my Ecopayz but I did receive a p2p transfer to my Neteller from my friend who we sometimes lend money to each other if our wallets have a low balance and we need for a tournament or something. I talked to my friend and he said that he also had his win confiscated at a different casino - wazamba.com for the same cited term.
My friend doesn't even have an account at the same casino! It's a totally different website. Also the terms is ridiculous. I think lots of people loan each other money with p2p with an online wallet. Are we supposed to keep track of all the casinos that our friends are playing at? Also, I never even used Neteller at this casino, I only used Ecopayz and nobody has every transferred money to my Ecopayz.
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