The player has responded to the questions I posed there.
His English is clearly not so great, but good enough, but in any case as I know it can be a very slow process to write in a foreign language, I am inserting his answers there to my questions here, as applicable. Some answers may not entirely pertain to the question as the question asked may have been slightly different, but I have put all of his answers in somewhere.
Below:
History with Casino Club
1. When did you signup at Casino Club?
I am a customer of CC since 2003.
2. Could you list the dates and amounts of each deposit you made at Casino Club and also the amounts of each cashout. If you're not sure, give approximate figures/totals.
There was several payouts and many deposits (with and without bonus).
I have no notations about that, only for the last time. For example, my last payment was in February, 2008.
There was good and bad times. The variations were high very much and I was often close in the abyss.
I have played BlackJack, many Thousand games. Sometimes I played with 500-1000 euros per play.
3. Could you approximately (or exactly) indicate how much you received in bonsues from Casino Club, what the terms of these bonuses were (for example, blackjack bonuses, 20% of your deposit, 100x wagering requirement) whether you ever deposited without a bonus.
I estimate till the end of 2007 these were ~5,000 euros of bonus, but I have done no notations.
4. Between your last cashout and winning the jackpot,
(a) how much had you deposited at Casino Club,
(b) did you receive a bonus,
(c) if so how much, and what terms?
I have precise notes about the last deposit before winnings this Jackpot. This concerns the Happy Hour bonus action from the 21st to the 27th of July 2008. Here is the link to CCs newsletter (English)
In this week I have done 6 deposits, no games.
total deposit = 25,900 Euros + ~5000 bonus
My account balance on the 21st July before deposit = 888 Euros (included 201 bonus)
My account balance on the 27. July after the last deposit = 31,228 Euros ( included 4,641 bonus )
[Note by thelawnet: The bonus on offered was 5000/1000 DAILY from 21st-27th July, with a wagering requirement of 25 x deposit + bonus, with only baccarat and craps excluded. This is equivalent to 150 x the bonus amount. Such a bonus is a 'fair' contest in that it has a very high wagering requirement and therefore the player is likely to lose his money, but also there is an expected blackjack if you play perfect strategy. [Of course a bot would help with this, and also in reducing the risk.] The player received 4440 in bonuses it seems, on 25900 of deposits. His play is quite far from purely 'advantage' as he only needed to deposit 22,200 to get this amount of bonus - so 3700 has been deposited unnecessarily]
5. You indicated that you had played blackjack before winning the Jackpot. At what stake per hand did you play, how much had you wagered, and what was your net win/loss?
Single deck blackjack was removed in March, 2008. The concerning games from June (23./24./25./26.) and July (6.) 2008 were BlackJack (six Deck). How many games were it, i don't know. I have no access to the game history. Some days before it, I lost ~2600 with BlackJack 2against1 games. I wanted to win back the loss. If I lost, I to increased my stake progressively. In the kind 5, 10, 20, 40, 80, 160, 320 euros.
I had luck and it went well. With an account balance from 3500-4000 euros, I stopped the blackjack game.
In principle, I have won money which I have lost before (lost with blackjack 2against1).
6. How many spins did you play at the 25 Jackpot Poker in total between your last cashout and winning the jackpot?
My first game after the deposit was 3rd August ( Jackpot Poker), with game number 22 I win the Jackpot.
After winning
6A (asked by Gogo) If you look a picture on german forum where is history log, its clearly indicated that AFTER jackpot (R.Flush) were hit, in the same minute was hit another bet..then another..!! Why does realplayer no break if he the Jackpot wins?
I have it not seen as the R.Flush was hit. With Jackpot poker it is in such a way, if one loses a hand, one can begin immediately the next game. The button "deal" is activated.
With one won hand is deactivated to the button "deal". First must clicking(with mouse) double or collect.
Only then one can begin the next game.
What happens with a Royal flush? One cannot double the R.Flush. Therefore, it is active the button "deal" immediately and one can immediately begin the next game. I do not have a look at lost hands. If I lose, I immediately begin the next play. When the R.Flush was hit, I have seen only active button "deal" and immediately have begun the next play. Only with game Nr.24, I have seen, the Jackpot was hit.
7. Your win was on 3rd August 2008. When did you submit the cashout, and by what means (neteller/moneybookers/bank wire) did you request payment?
8. At what point did Casino Club inform you that they were not going to pay the win?
9. This letter is dated 21st August 2008:
Old / Expired Link When did you receive it?
10. Regarding the above, on your first post at Kasino Forum, you say
"MY account has been locked since August, nobody told me, I only noticed when I tried to log in. When I last called them they said it was because they had the wrong address."
Regarding this matter, could you detail the emails, letters, calls, etc. you made to Casino Club in the period after you found out you would not get your win?
11. It appears that you signed up at Kasinoforum having noticed a thread about a player not being paid his winnings, and posted various comments about Casino Club on 24th November 2008 (
). On 7th December 2008 you then started your own thread describing this issue for the first time.
Why did you wait four months before posting?
CC says to me on the phone, it does not interest them what I would like.The account remains closed, and that's that. End of the communication without grounds for blockade of my account.
At the end of November 2008, I see several complaints on Internet forums, concerning CC.
This has motivated me to publish this case, also to warn other players.
12. Gaming VC is owned by a public company with offices in Luxembourg. Have you investigated or taken any legal action against them?
Gaming VC is the holding company with headquarter in Luxembourg.
Casino Club is registered under Gaming VC Corporation Limited in Malta
A juridical complaint against CC is possible only in Malta.
First I have consulted with a lawyer. He says, a juridical complaint against CC is possible only in Malta.
He says, he knows no comparable case and it high costs will originate. On Internet forums no useful information was also to be found on this subject. I had negative experiences with courts. In German there is the statement In court and on high sea we are everything in God's hand! At that time I have decided to initiate no legal steps. A court procedure can last several years. Also this has deterred me. But I have not excluded legal steps against CC in the future.
13. What other actions have you taken to rectify this, and on what dates did you submit your complaint? E.g., complaint to the LGA in Malta, or to Boss Media.
Later, then I have sent a detailed complaint to the LGA in Malta. I thought it is the best and easiest way. From the LGA I still have no answer.
First I did not want to publish this case.
Alleged fraud/breach of conditions
14. Have you ever used a bot at Casino Club?
Never. I did not know what a Bot is.
14A As I understand it Casino Club are denying your jackpot because you first won money playing blackjack (they say using a bot), and you then used that money to play the Jackpot Poker game. How much had you won on blackjack, and any other games between depositing and hitting the jackpot?
Between the last payment and the Jackpot profit I have not won and have not played. The money for the Jackpot games is direct from the last deposit. See answer to question 4 and 5
15. Casino Club alleged a link between you and a female player, are you aware of who this might be? Are there any other players (perhaps your wife) at your address, or has somebody else used your computer, or are you aware of any other way they could decide that you are linked to this other player?