Trada casino issue

johnnymcc1966

Senior Member
Joined
Dec 12, 2017
Location
United Kingdom
I thought Trada was an exceptional casino so I signed up around Dec 17/Jan 18 waited a week or so to deposit and got my bonus(before UKGC rules changed in Feb) I was quite successful,verified and made a cashout and was in my account two days later. I had a couple of free spins offers over the next couple of weeks but couldn't deposit as funds were short then I got another free spins offer,probably 2nd or 3rd,tried to log in and found account was locked.Then found an email in junk folder saying my account was closed indefinitely and that was the end of that,no reason, no small talk,gone. I have accounts with many other casinos but never have I been banned from a casino so quickly as Trada especially as I'd heard they were one of the good guys in the casino industry.
 

Casinomeister

Forum Cheermeister
Staff member
Joined
Jun 30, 1998
Location
Bierland
I thought Trada was an exceptional casino so I signed up around Dec 17/Jan 18 waited a week or so to deposit and got my bonus(before UKGC rules changed in Feb) I was quite successful,verified and made a cashout and was in my account two days later. I had a couple of free spins offers over the next couple of weeks but couldn't deposit as funds were short then I got another free spins offer,probably 2nd or 3rd,tried to log in and found account was locked.Then found an email in junk folder saying my account was closed indefinitely and that was the end of that,no reason, no small talk,gone. I have accounts with many other casinos but never have I been banned from a casino so quickly as Trada especially as I'd heard they were one of the good guys in the casino industry.
Have you contacted the casino rep? We require those who are posting complaints to ensure that they contact the rep. Thanks!
 

johnnymcc1966

Senior Member
Joined
Dec 12, 2017
Location
United Kingdom
I am accused of being a member of a syndicate who somehow manages to subvert and make money from casinos despite all games favouring the casino and my having only deposited once.I did win on that one deposit but I try to take advantage of all casino free spins,heck we even have a thread for them on here which I follow. Are you the leader of a syndicate Mr Casinomeister? Taps nose menacingly.
 

Casinomeister

Forum Cheermeister
Staff member
Joined
Jun 30, 1998
Location
Bierland
I am accused of being a member of a syndicate who somehow manages to subvert and make money from casinos despite all games favouring the casino and my having only deposited once.I did win on that one deposit but I try to take advantage of all casino free spins,heck we even have a thread for them on here which I follow. Are you the leader of a syndicate Mr Casinomeister? Taps nose menacingly.
Perhaps you are connected to other players - sharing funds, ID docs, etc., that is a syndicate. This is not what we do here at Casinomeister, so I don't know why you are bring us into the equation.

If it is true that you are committing player fraud, then you can kiss your forum account goodbye. We do not tolerate this in the least bit:
Forum Rules and Regulations - Casinomeister
1.10 – Members who commit player fraud (chargebacks, fake accounts, gnoming, multiple accounts, etc.) will be banned from the forum.
 

johnnymcc1966

Senior Member
Joined
Dec 12, 2017
Location
United Kingdom
I do not and have never shared funds,documents,ID or anything of that sort and I would fight anybody tooth and nail who said I have ever done such a thing.That is an absolutely monstrous lie and a load of rubbish.

The comment about Casinomeister being a 'syndicate' was sarcasm and may have been lost in text.
 

johnnymcc1966

Senior Member
Joined
Dec 12, 2017
Location
United Kingdom
Well does trada have proof. Cuz they are one of the best casinos out there...

They can't have proof because nobody has ever shared my ID or documents,bank account or anything at relating to my personal Identification. If they have then I want it reported to the police because I am the only person who has legal access to my own documents.
 

Steviedoo

Meister Member
MM
Joined
Oct 30, 2015
Location
South
They can't have proof because nobody has ever shared my ID or documents,bank account or anything at relating to my personal Identification. If they have then I want it reported to the police because I am the only person who has legal access to my own documents.

if i may ask, how much money did you win on that first deposit?
 

johnnymcc1966

Senior Member
Joined
Dec 12, 2017
Location
United Kingdom
Yes, strange.....
Unless Trada saw similar details or IP or device or payment method and playing patterns, between accounts, I don't think they would respond like that.

There is no other IP address registered to my name or house,unless my own ISP, Virgin, are duplicating them.
 

goatwack

I’ll have the cleavage, I mean the special
CAG
Joined
Aug 29, 2012
Location
Londonia
I agree, surely suspecting someone of fraudulent play would ensure confiscating any winnings.......
 

Jasminebed

Game old gal
Joined
Mar 13, 2008
Location
Ontario
Suspecting someone of syndicate play does not warrant confiscation of winnings. Proof it it does.

Suspicions, justified or not, can warrant an account closure however. The casino is free to choose whose business to accept.

If the OP lives with roommates, in some kind or shared domicile, or even an apartment block that might include internet, or even a previous tenant who may have played there previously, it might be enough to raise red flags.

There are other casinos out there, not all of whom operate as ethically as Trada.

If your signup comes from a known bonus-hunting site, that can be a red-flag for suspected advantage play also. This would not justify confiscation of winnings, but might mean the casino may not want you as a customer.

Be aware Neteller and some other ewallets may share info with casinos about personal transfers. Your own bank will not do that, or credit card providers.
 
Top