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Constantin  
#1 Posted : Tuesday, April 19, 2016 11:00:36 AM(UTC)
Constantin

Joined: 7/2/2011(UTC)
Posts: 611
Romania
This is one I've learned on my own skin unfortunately. Fortunately it cost me just €50, but it COULD COST MILLIONS! So read on:

Past year I've signed up at [Thrills Casino between September and November (I don't remember exactly when it happened but that is not relevant) following the normal procedure: read the terms & conditions (but not very carefully since I knew I wasn't going to play with any bonuses anyway -- I've been more looking to see if there is a max win rule for playing with your cash), then proceeded to register by submitting my personal details including my COUNTRY of residence, which I have selected from a drop down menu.

Then I have placed my €150 deposit and sent my personal documents before starting to play. I was actually waiting for their reply that my documents were approved and then to start playing (probably next day). But instead of that, I receive an email from their Casino Support Department confirming the receipt of my documents (national ID card + bank statement + web wallet screenshot -- all clearly showing my complete name and home address). They said that "all looks OK but that for the verification process to be complete I will have to wait confirmation from the Security Department which will come in maximum 3 days".

So I thought to myself "all is OK, let's play". I played some, up and down up and down, had some good fun and said to me "let's call it a day and cashout €200 to see how fast this casino pays out to my web wallet". Well, it paid next day: ONLY my €150 deposit and confiscated my €50 winnings and closed my account because I've played from a not allowed country (which was/is mentioned somewhere in their terms and conditions -- which I didn't read very carefully)!

So learn from my mistake and don't (logically) assume that players from your country are accepted at the casino of your choice even if that casino allows you to select your country at their sign up form. Read the terms in full and very carefully every time and about every aspect.

By the way, they didn't care to remove my country from the drop down list at their sign up form not even today, after six or eight months since the incident. -- This means that this casino is still accepting other Romanians to deposit, bet and lose, but they can never win (because if they do, the casino will cite its terms, refund their last deposit and void their winnings). So, considering my own experience with Thrills Casino, I'd advise you to stay away from it and and all it's sister casinos: Kaboo Casino and Supper Lenny.
thanks 1 user thanked Constantin for this useful post.
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