Hi all,
Just thought I should clarify.
Przecinek - the problem was not that you signed up with a UK address and then moved as stated. You signed up using a Polish address with the UK given as the specified country. This obviously looked rather suspicious to us.
As I said previously we did not allow sign ups from Poland at the time. Thus you can see why there were issues.
You did indeed send in other docs stating you lived in the UK previously. However we could not leave your account open as Polish players were not accepted at the time.
Best Regards
iNetBet Support
Yet you DID, which is why the OP was able to make his later deposit, claim the coupon, and run into this problem. The mismatch upon registration should, as I have said, caused the account to have been locked straight away, and it would still have been locked when the OP went to make that fateful deposit.
First, the OP is being blamed for failing to update his information when he moved back to Poland, yet you say that there was no facility for him to have done this, so it should not come as much of a surprise that he didn't.
If present in the UK at the time, there is no reason why he shouldn't have been able to play, as EU law is quite clear on the matter. It's legal here, and the law of the country you are in is what applies when it comes to legal matters.
I have watched many "reality" shows on TV where foreign nationals caught by the Police try to defend their actions by saying "it's legal in <insert country they came from here>" as though this makes a difference. They are then told that it is the law HERE that they have to obey, which is why they have been arrested.
The iNetBet terms covering this do NOT say that these countries are banned, but that it is "technical problems" such as IP blocking that have lead to the countries being in the list, and that players may need the help of CS to find a way to work around the problems and open their accounts.
The posted terms for that coupon do NOT say "return bonus", so iNetBet is relying on players interpreting this as the "spirit" in which the coupon is offered from the specific description of the qualifying criteria, which apply to both returning players, and those who have never played, but registered over 90 days prior.
Even if the player emailed the change to the casino, there is currently no mechanism in place that would give the player an indication that the email never made it through, as no receipt is sent back via autoresponder to confirm receipt, and iNetBet ONLY reply to an email if one is deemed necessary. It is therefore impossible to tell the difference between CS actioning the change but deeming no reply is necessary, and the email never arriving.
I too have not had a reply from EVERY email I have sent to iNetBet, yet there is no indication that they don't get through, nor that iNetBet emails don't get through to me. I have therefore assumed that I only received a reply where it was necessary, such as when I have asked a question. If I have stated a fact, or given "feedback", I don't necessarily expect a reply, and don't feel that I should "investigate" just because I haven't.
Even though I have not played there for ages, I still get the regular player emails, so again see no sign that there is any communication problems with my ISP with regard to emails to and from iNetBet.
Whilst the OP failed to mention a few things, the same can be said for iNetBet. The initial issue was about the coupon, nothing then was said about the players details needing investigation. The OP may not have realised this was even an issue, and even if it was, possibly thought he had it covered when he emailed iNetBet about the change.
We also had all the prevarication about documents being too large, etc when the REAL issue was that there was a discrepancy between the country and the address, which had come to light during the verification process.
Despite this, the rep originally said that nothing out of the ordinary had been requested, despite the player saying that it had. It now transpires that there obviously WERE some "out of the ordinary" requests being made, and these were down to the need to check into the reasons for the discrepancy between UK appearing in the registration at the casino, and documents showing Poland as the country of residence now.
If this was a deliberate attempt to defraud the casino, it was a stupid one, leaving a very obvious indicator in the form of a Polish address alongside a UK country declaration. I would have thought the OP would have registered with his UK address to tally with his country declaration, changing both when he moved back to Poland. This is also what a fraudster would have done, along with a few other things to fake in order to support his (fake) registration details. The fraudster would have tried to convince the casino he was still playing from the UK even when really in Poland, and would have been caught out by more detailed checks such as IP range, deposit method, etc.