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Were do i stand?

Luckyscouser45

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Hi all i had an account with bell fruit a long time ago and self excluded for 6 months. I forgot all about it. Then they changed to admiral casino. I made an account and deposited quite a bit earlier this evening i deposited £35 it credited the account and then within 2 mins i was frozen out of my account on speaking via email to customer services they told me i was banned from there platform for a duplicate account. Feeling very peeved off though as theres money sat in there that i cant use so basically they are witholding. Its not a lot but its the moral of it. I fully understand there policy but i did genuinly forget about my old bell fruit account. :(
 
Hi all i had an account with bell fruit a long time ago and self excluded for 6 months. I forgot all about it. Then they changed to admiral casino. I made an account and deposited quite a bit earlier this evening i deposited £35 it credited the account and then within 2 mins i was frozen out of my account on speaking via email to customer services they told me i was banned from there platform for a duplicate account. Feeling very peeved off though as theres money sat in there that i cant use so basically they are witholding. Its not a lot but its the moral of it. I fully understand there policy but i did genuinly forget about my old bell fruit account. :(
They will refund you as you are excluded under that licence and they spotted it quickly. Better now than if you'd won hundreds and it was spotted on cash-out.
 
Hi all i had an account with bell fruit a long time ago and self excluded for 6 months. I forgot all about it. Then they changed to admiral casino. I made an account and deposited quite a bit earlier this evening i deposited £35 it credited the account and then within 2 mins i was frozen out of my account on speaking via email to customer services they told me i was banned from there platform for a duplicate account. Feeling very peeved off though as theres money sat in there that i cant use so basically they are witholding. Its not a lot but its the moral of it. I fully understand there policy but i did genuinly forget about my old bell fruit account. :(

You posted now in various threads and all are about SE issues, where you do an SE and then register at a different casino from the same group but mysteriously never know that they are in the same group! :confused:

That happens to a normal player once, and after that he makes sure to check if the next casino he/she registers with is not part of group where he/she has SE'ed.

You having multiple issues of this kind and always looking for ways to get a refund, indicates that you are trying to take advantage of the SE regulations.

How many more casino accounts did you open, where you got paid and never raised the question of sister sites?

How many more "oops, I SE'ed at a casino from the same group, but I didn't know that, honestly" moments do you need before this is seen as an attempted fraud? :rolleyes:

My advice would be to seek help for your gambling addiction, since you don't seem to be able to control your gaming, considering your numerous Self-Exclusions. Unless of course, they are made to take advantage of them.
 
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Me????? Your getting me mixed up with somebody else. I can screenshot every post ive made and not one has been about self exclusion? And they arent paying me back they have sent me a message saying they are donating my last deposit to gamble aware which i think is appalling. i didnt use the last £35 deposit because as soon as i deposited the final time they blocked account. I am livid. And bit annoyed that the above poster is saying i have posted loads about self exclusions that is not true at all!
 

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You posted now in various threads and all are about SE issues, where you do an SE and then register at a different casino from the same group but mysteriously never know that they are in the same group! :confused:

That happens to a normal player once, and after that he makes sure to check if the next casino he/she registers with is not part of group where he/she has SE'ed.

You having multiple issues of this kind and always looking for ways to get a refund, indicates that you are trying to take advantage of the SE regulations.

How many more casino accounts did you open, where you got paid and never raised the question of sister sites?

How many more "oops, I SE'ed at a casino from the same group, but I didn't know that, honestly" moments do you need before this is seen as an attempted fraud? :rolleyes:

My advice would be to seek help for your gambling addiction, since you don't seem to be able to control your gaming, considering your numerous Self-Exclusions. Unless of course, they are made to take advantage of them.

Which posts, I can't see any about SE by him
 
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Me????? Your getting me mixed up with somebody else. I can screenshot every post ive made and not one has been about self exclusion? And they arent paying me back they have sent me a message saying they are donating my last deposit to gamble aware which i think is appalling. i didnt use the last £35 deposit because as soon as i deposited the final time they blocked account. I am livid. And bit annoyed that the above poster is saying i have posted loads about self exclusions that is not true at all!

Don't worry. He knows he made a mistake and took you for someone else. He just didn't have the time to correct it but I'm sure he will later :)
 
You posted now in various threads and all are about SE issues, where you do an SE and then register at a different casino from the same group but mysteriously never know that they are in the same group! :confused:

That happens to a normal player once, and after that he makes sure to check if the next casino he/she registers with is not part of group where he/she has SE'ed.

You having multiple issues of this kind and always looking for ways to get a refund, indicates that you are trying to take advantage of the SE regulations.

How many more casino accounts did you open, where you got paid and never raised the question of sister sites?

How many more "oops, I SE'ed at a casino from the same group, but I didn't know that, honestly" moments do you need before this is seen as an attempted fraud? :rolleyes:

My advice would be to seek help for your gambling addiction, since you don't seem to be able to control your gaming, considering your numerous Self-Exclusions. Unless of course, they are made to take advantage of them.


Harry - can you show us where else this person has posted similar before making these statements? If they have, perhaps provide a CM post link in your post so the readers can see this. If you have got this wrong, I know you don't need asking to remedy it. Thanks! :thumbsup:
 
I think your getting me mixed up? Ive not once posted about self exclusion????????? So you are definatly mixing me up with someone else pal.

Sorry Luckyscouser45, it indeed mixed up your thread with posts from another newbie: coolrunnings19. Was reading multiple threads and somehow got you into the mix. My apologies.

Still, and this is not at all directed at you, I am sick and tired of this SE-BS.

If people have a gambling problem, by all means they should do a SE but they should stop opening accounts, instead they should do something about your addiction. Doing an SE and opening accounts shows they are not serious about getting their issues under control.

If not then they should do a Take-A-Break and stay away from SE's. It just asking for trouble.
 
Thats not how gambling problems/addictions work though Harry. If the system picked up on registration, it would stop a lot of re-registrations, The onus is on the casino to prevent a problem gambler gambling, not the other way round.

If a coke addict told his dealer not to supply him as he wanted to come off it, then next day the dealers brother (who knew all about what had happened) popped round and said, hey, start buying from me, buy your first bag and I'll give you 100% free, I think most people would say the brother tempted him back.
 
Thats not how gambling problems/addictions work though Harry. If the system picked up on registration, it would stop a lot of re-registrations, The onus is on the casino to prevent a problem gambler gambling, not the other way round.

If a coke addict told his dealer not to supply him as he wanted to come off it, then next day the dealers brother (who knew all about what had happened) popped round and said, hey, start buying from me, buy your first bag and I'll give you 100% free, I think most people would say the brother tempted him back.

I know Colin.

But all I read in the various threads are people doing it all the time and I am sure many if not most know very well what they are doing.

Why SE in the first place, if you are not serious about getting your gambling under control?????????

The onus is not just on the casino. We are talking about adult people here, not kids with temper tantrums. IMO, a SE is something like an admission that you have a gambling problem. As with any diet where the food is just one part to lose weight and stay slimmer, executing an SE can only be a part of the solution. Easy to blame casinos all the time. :rolleyes:

Would love to hear what all the OPs posting on CM with a SE issue are actively doing to curb their addiction other than doing an SE. Most just open a new account somewhere else, don't they?

To my recollection, I very rarely read something like: "I did the SE AND gave up control of my finances to my spouse/partner/parent/friend, I installed Gamblock on my devices, I started going to AG meetings etc. because I want to get my gambling under control."

Most posts are looking purely for tips how to get a refund of the lost deposits, isn't it? :rolleyes: I just don't buy these types of comments anymore: "i didn't know they were in the same group", "they should have blocked me, can I have my money back", "I SE'ed to control my gambling but opened another account in a moment of madness/frustration/add as you please" etc. You want to be serious about getting control of your addiction, THEN DO SOMETHING ABOUT IT!
 
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I know Colin.

But all I read in the various threads are people doing it all the time and I am sure many if not most know very well what they are doing.

Why SE in the first place, if you are not serious about getting your gambling under control?????????

The onus is not just on the casino. We are talking about adult people here, not kids with temper tantrums. IMO, a SE is something like an admission that you have a gambling problem. As with any diet where the food is just one part to lose weight and stay slimmer, executing an SE can only be a part of the solution. Easy to blame casinos all the time. :rolleyes:

Would love to hear what all the OPs posting on CM with a SE issue are actively doing to curb their addiction other than doing an SE. Most just open a new account somewhere else, don't they?

To my recollection, I very rarely read something like: "I did the SE AND gave up control of my finances to my spouse/partner/parent/friend, I installed Gamblock on my devices, I started going to AG meetings etc. because I want to get my gambling under control."

Most posts are looking purely for tips how to get a refund of the lost deposits, isn't it? :rolleyes: I just don't buy these types of comments anymore: "i didn't know they were in the same group", "they should have blocked me, can I have my money back", "I SE'ed to control my gambling but opened another account in a moment of madness/frustration/add as you please" etc. You want to be serious about getting control of your addiction, THEN DO SOMETHING ABOUT IT!

Yes, but if we go back to fundamentals, the system is broken as it lacks one major stipulation (already in place at many casinos/licensees especially the big bookies). There is still NO requirement for the master licence holder to ensure that they are responsible for ALL properties/white labels under that license to list co-licensees within their terms and secondly cross-reference players across their licence.

While this prevails you're going to see casinos abusing the rules (EMSEB for example with no-lose bets for the casino) and then players trying it on too.

Wholly unsatisfactory all round, agreed, but the regulator bears a fair bit of responsibility for this situation.

P.S. You've also got inexperienced players who are NOT addicted in any way who may SE for other reasons - I know because I did it myself in my naïve days, for example using SE when I had had a big win as my way of saying you'll not ever get it back (before the days of all these DL tools we now have) or conversely a 'rage quit' after a shocking session. As I said, nowadays this shouldn't be necessary with TAB/DL etc. but not so long ago it was a valid option.

So yeah, SE is likely to indicate gambling issues, but not necessarily.
 
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I agree with Harry on many things.
It’s time the whole human race took accountability for their actions.
We are each responsible for our own choices and, whilst addiction of whatever form can affect this choice, it doesn’t negate the fact that choices have consequences. Cause and effect.

To put gambling and SE into a different context....

I grew up in relative poverty. My Dad was a heavy drinker, he knew he had a problem and ‘tried’ unsuccessfully to cut down/stop a few times.
The landlords of the pubs he frequented were surely aware of his drinking problems. I’m pretty sure my mum is likely to have pleaded at times for them not to serve him.
Would it be reasonable for me to blame the pub owners/ brewery companies and claim back the money that he passed over the bar throughout the years? No that is a ludicrous suggestion.
 
I agree with Harry on many things.
It’s time the whole human race took accountability for their actions.
We are each responsible for our own choices and, whilst addiction of whatever form can affect this choice, it doesn’t negate the fact that choices have consequences. Cause and effect.

To put gambling and SE into a different context....

I grew up in relative poverty. My Dad was a heavy drinker, he knew he had a problem and ‘tried’ unsuccessfully to cut down/stop a few times.
The landlords of the pubs he frequented were surely aware of his drinking problems. I’m pretty sure my mum is likely to have pleaded at times for them not to serve him.
Would it be reasonable for me to blame the pub owners/ brewery companies and claim back the money that he passed over the bar throughout the years? No that is a ludicrous suggestion.

Yes, it would be ludicrous unless there was a regulatory framework in place which required the vendor to withhold supply once a problem had been reported.
 
I know Colin.

But all I read in the various threads are people doing it all the time and I am sure many if not most know very well what they are doing.

Why SE in the first place, if you are not serious about getting your gambling under control?????????

The onus is not just on the casino. We are talking about adult people here, not kids with temper tantrums. IMO, a SE is something like an admission that you have a gambling problem. As with any diet where the food is just one part to lose weight and stay slimmer, executing an SE can only be a part of the solution. Easy to blame casinos all the time. :rolleyes:

Would love to hear what all the OPs posting on CM with a SE issue are actively doing to curb their addiction other than doing an SE. Most just open a new account somewhere else, don't they?

To my recollection, I very rarely read something like: "I did the SE AND gave up control of my finances to my spouse/partner/parent/friend, I installed Gamblock on my devices, I started going to AG meetings etc. because I want to get my gambling under control."

Most posts are looking purely for tips how to get a refund of the lost deposits, isn't it? :rolleyes: I just don't buy these types of comments anymore: "i didn't know they were in the same group", "they should have blocked me, can I have my money back", "I SE'ed to control my gambling but opened another account in a moment of madness/frustration/add as you please" etc. You want to be serious about getting control of your addiction, THEN DO SOMETHING ABOUT IT!

I agree with Harry on many things.
It’s time the whole human race took accountability for their actions.
We are each responsible for our own choices and, whilst addiction of whatever form can affect this choice, it doesn’t negate the fact that choices have consequences. Cause and effect.

To put gambling and SE into a different context....

I grew up in relative poverty. My Dad was a heavy drinker, he knew he had a problem and ‘tried’ unsuccessfully to cut down/stop a few times.
The landlords of the pubs he frequented were surely aware of his drinking problems. I’m pretty sure my mum is likely to have pleaded at times for them not to serve him.
Would it be reasonable for me to blame the pub owners/ brewery companies and claim back the money that he passed over the bar throughout the years? No that is a ludicrous suggestion.

Thats different though. The pub landlords didn't have a legal requirement to refuse service to him. Thats how gambling differs to most other things. Of course people should take responsibility for their actions, and yes, people try it on, however, they don't have a legal responsibility to do so, the casinos do.

One or two lines of code is all it should take to check a new account against the licenses SE list on registration and/or deposit. They manage to do it on withdrawal so can certainly do it at an earlier point. The casinos don't do it simply because, they know a problem gambler is likely to lose a lot before doing a withdrawal, which they can then refuse. It is a no lose for the casino, they will 100% refuse a withdrawal, yet rarely will refund deposits.

Yes players try to defraud casinos, and I'm sure a high percentage of people posting about it are attempting to defraud them, but not all are. Any other business will attempt to negate fraud as much as possible. Casinos can, when registration is submitted, check fields Surname, postcode, date of birth, payment card etc against the SE list for the license holder/group of companies, and if 2 fields match, instantly suspend the account until it is manually checked. Most casinos don't do that though, the ONLY reason they would keep allowing attempted fraud, is because they are making more money from the SE'd customers who, when caught, don't get their money back. Further than that, there is clear precedent from the UKGC that in cases like this, deposits should be refunded, yet, again, most casinos refuse, again, because they are fully aware that 99% of cases won't get to the UKGC and therefore they will never be forced to refund.

The casinos, in a lot of cases, are solely to blame for attempts at defrauding them. Yes the customers doing so should have some sort of penalty, but even then, that shouldn't be up to the casino to decide. If a customer changes some details to get round a SE then deposits could be donated to charity, if a customer has not changed any details, just signed up to another site within the group, then deposits should be returned to the customer.

At the very very least, when you go to self exclude, there should be a pop up at some point saying 'When you self exclude from us, you are also automatically excluded from all sites within our group, at this current time, these are xx,xx,xx,xx etc. Our license is located here (link), if you are opening an account before your self exclusion has been removed, please check the link to ensure the casino you are opening an account with is not listed. If you manage to circumvent our checks then this will void all bets, and you will not be paid any winnings. This information will also be emailed to you for future help'. Any casino rep is welcome to chime in with the reasons you don't do this?

But then, you know, the casinos would lose revenue, so thats unlikely to happen in the near future.
 
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I do understand where people are coming from but addiction is a sickness, a brain disorder, that needs treatment like any other. When people are looking for that brain stimuli that comes from be it gambling, drugs, smoking etc, people will do almost anything to get their fix, they can't help themselves so to me I find it a bit harsh when people are critical of them when they have no control over how they feel.

People can use addiction to remove themselves from the 'real world', it is like self medicating to some - maybe I am just more tolerant and less judgemental of people :)
 
I do understand where people are coming from but addiction is a sickness, a brain disorder, that needs treatment like any other. When people are looking for that brain stimuli that comes from be it gambling, drugs, smoking etc, people will do almost anything to get their fix, they can't help themselves so to me I find it a bit harsh when people are critical of them when they have no control over how they feel.

People can use addiction to remove themselves from the 'real world', it is like self medicating to some - maybe I am just more tolerant and less judgemental of people :)

There are a lot of sick people out there, and a lot of addicts, not just gamblers. Are you feeling the same thing with those that are using drugs or alcohol? They can't help themselves:eek2:

I feel sorry for the relatives to the addict, not the addict himself. He needs to take responsibility for his own actions and ask for help. Then he gets my respect.
That does not mean I don't see them as humans or don't care about them.
 
There are a lot of sick people out there, and a lot of addicts, not just gamblers. Are you feeling the same thing with those that are using drugs or alcohol? They can't help themselves:eek2:

I feel sorry for the relatives to the addict, not the addict himself. He needs to take responsibility for his own actions and ask for help. Then he gets my respect.
That does not mean I don't see them as humans or don't care about them.

I used to work for an addiction service and it opened my eyes, it's not the same for everyone, but people drank/took drugs to self medicate to blot out memories of rape/violence/losing their child, a multitude of reasons and yes they were all there to seek help with their addiction but if it taught me anything it was to look at the person and not the addiction as do any of us know what has gone on in their lives?
 
You can condense this argument into Colins words below. The moral side of it is a completely differant argument, but there is clear legal guidelines on refunding player deposits in the UKGC handbook afaik.

“Most casinos don't do that though, the ONLY reason they would keep allowing attempted fraud, is because they are making more money from the SE'd customers who, when caught, don't get their money back. Further than that, there is clear precedent from the UKGC that in cases like this, deposits should be refunded, yet, again, most casinos refuse, again, because they are fully aware that 99% of cases won't get to the UKGC and therefore they will never be forced to refund.”

Only differance is that when push comes to shove the Casinos will and do refund under UKGC guidelines. Its not a pleasant aspect of the industry but its certainly present and happening...
 
I used to work for an addiction service and it opened my eyes, it's not the same for everyone, but people drank/took drugs to self medicate to blot out memories of rape/violence/losing their child, a multitude of reasons and yes they were all there to seek help with their addiction but if it taught me anything it was to look at the person and not the addiction as do any of us know what has gone on in their lives?

You sound very naiv greylady. It can explain their actions, not justify them.
Help them, not pitty them.
 
can i just take a small amount of offense to being lumped together as some hopeless addict with no will of my own because i smoke and drink,

as it happens i love smoking and drinking shock horror :thumbsup:, however i do feel very sorry for people that continue to eat red meat and im not even vegetarian.
 
You sound very naiv greylady. It can explain their actions, not justify them.
Help them, not pitty them.

It's not naivety, nor pity, it's about being tolerant and non judgmental, addicts spend their lives being judged and it's the last thing they need when they seek help :)
 
You can condense this argument into Colins words below. The moral side of it is a completely differant argument, but there is clear legal guidelines on refunding player deposits in the UKGC handbook afaik.

“Most casinos don't do that though, the ONLY reason they would keep allowing attempted fraud, is because they are making more money from the SE'd customers who, when caught, don't get their money back. Further than that, there is clear precedent from the UKGC that in cases like this, deposits should be refunded, yet, again, most casinos refuse, again, because they are fully aware that 99% of cases won't get to the UKGC and therefore they will never be forced to refund.”

Only differance is that when push comes to shove the Casinos will and do refund under UKGC guidelines. Its not a pleasant aspect of the industry but its certainly present and happening...

FYI, there is not clear sentence in the UKGC LCCP that directs casinos to refund SE'ed players. It only says bets should be voided and the account returned to its original state.

The refund is something that somehow got established as the "modus operandi" and most casinos do, but there is no legal or regulatory obligation.
 
FYI, there is not clear sentence in the UKGC LCCP that directs casinos to refund SE'ed players. It only says bets should be voided and the account returned to its original state.

The refund is something that somehow got established as the "modus operandi" and most casinos do, but there is no legal or regulatory obligation.

If bets are voided and account returned to its original state, then that would mean refunding deposits. I'm not sure how that could be interpreted any other way?
Regardless of that, is the clear precedent in cases where the UKGC have stepped in and issued penalties for RG failings, they have always ordered that affected customers are refunded.
 
I used to work for an addiction service and it opened my eyes, it's not the same for everyone, but people drank/took drugs to self medicate to blot out memories of rape/violence/losing their child, a multitude of reasons and yes they were all there to seek help with their addiction but if it taught me anything it was to look at the person and not the addiction as do any of us know what has gone on in their lives?

I did too greylady, and it opened my eyes as well. But I am also well aware that an addict will cheat in any way he/she can to get their fix. I did it myself in my worst years, so i know what I am talking about.

At the end of the day you can only support an addict to learn how he/she can help himself. There is no surgery to take a part of the brain out that holds the addiction details.

And for me as long as people throw around with SEs, yet keep opening accounts and then come here to complain, well, they haven't even made the first step - acknowledge that they have a problem.

Most gambling addicts will not start acting until they hit rock bottom, or maybe even below that, e.g. one foot in the grave. Hence, I fully stand by my comments.

Even as an addict you have clear hours where there is no urge. It is not like you run around on steroids all the time looking for a fix. And in those hours, gamblers who really want to do something, will start multiple things, like executing SE, handing over cards to the spouse/friend etc.

The rest have not hit rock bottom yet. Harsh, but you won't get a gambler / addict off his addiction by being soft on them.
 
If bets are voided and account returned to its original state, then that would mean refunding deposits. I'm not sure how that could be interpreted any other way?
Regardless of that, is the clear precedent in cases where the UKGC have stepped in and issued penalties for RG failings, they have always ordered that affected customers are refunded.

There is no clear text Colin and you know it. It has been interpreted that way by some but an interpretation is no legal argument, it is an opinion.

They ordered to pay back deposits because they failed to protect addicts.

In a deliberation a few years ago, the UKGC actually preferred that refunds should not be done as it will extend the addiction. Instead such monies should go to charities/organisations that help addicts.
 
If bets are voided and account returned to its original state, then that would mean refunding deposits. I'm not sure how that could be interpreted any other way?
Regardless of that, is the clear precedent in cases where the UKGC have stepped in and issued penalties for RG failings, they have always ordered that affected customers are refunded.

Exactly - “original state” means thats winnings are not paid but that deposits are refunded. It could not be worded or interpreted any other way.
 
There is no clear text Colin and you know it. It has been interpreted but an interpretation is no legal argument, it is an opinion.

They ordered to pay back deposits because they failed to protect addicts.

In a deliberation a few years ago, the UKGC actually preferred that refunds should not be done as it will extend the addiction.

So how do you return an account to it's original state if you don't void everything from the date of exclusion?
Yes exactly, they were ordered to pay back deposits because they failed to protect customers who stated they had a gambling problem, is that not exactly what we are talking about? Hence precedent for casinos to refund.
 
Exactly - “original state” means thats winnings are not paid but that deposits are refunded. It could not be worded or interpreted any other way.

You go an ask a lawyer and see what he says.

Original state means the state before the first bet was placed. Nothing more, nothing less. The UKGC did not carry on in their paragraph with instructions what should be done after that.
 
So how do you return an account to it's original state if you don't void everything from the date of exclusion?
Yes exactly, they were ordered to pay back deposits because they failed to protect customers who stated they had a gambling problem, is that not exactly what we are talking about? Hence precedent for casinos to refund.

The UKGC has still not issued a clear instruction on how to handle the monies. So, it is decided on a case by case basis.

If the operator failed to follow the regulations and guidelines, they get fined and in some cases ordered to pay back the deposits, but not in all cases.

But there are tons of more cases who never make it to the UKGC because addicts misuse the system, to get a free ride.
 
You go an ask a lawyer and see what he says.

Original state means the state before the first bet was placed. Nothing more, nothing less. The UKGC did not carry on in their paragraph with instructions what should be done after that.

Where have you got that legal definition from?
Even if that were correct, if I deposit £100 then make a bet, the £100 should be placed back into the account, then should be withdrawable

The UKGC has still not issued a clear instruction on how to handle the monies. So, it is decided on a case by case basis.

If the operator failed to follow the regulations and guidelines, they get fined and in some cases ordered to pay back the deposits, but not in all cases.

But there are tons of more cases who never make it to the UKGC because addicts misuse the system, to get a free ride.

Can you link to the cases where a penalty was issued for RG failings but they weren't told to refund the affected customers? I haven't seen one, and the ones I have seen don't seem to be decided case by case, for example the 888 ruling

  • Due to a technical failure in 888’s systems, over 7,000 customers who had chosen to self-exclude(1) from their casino/poker/sport platform were still able to access their accounts on their bingo platform. The issue went undetected for a prolonged period of time, meaning customers were able to deposit £3.5million into their accounts, and then continue to gamble, for over 13 months. While 888 did have self-exclusion procedures in place, they were not robust enough and failed to protect potentially vulnerable customers.

The penalty package will see 888 pay £7.8million, which includes repayment of the £3.5million of deposits made by the self-excluded customers and compensation of £62k to the employer from whom money was stolen.


So over 7000 customers deposited £3.5 million, 888 had to repay £3.5 million, the full amount, I am sure some of them were people trying it on, but the UKGC ordered every one was repaid in full.
 
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“Can you link to the cases where a penalty was issued for RG failings but they weren't told to refund the affected customers? I haven't seen one, and the ones I have seen don't seem to be decided case by case, for example the 888 ruling“

Yep there aren't any. Mainly because they refund before it gets to that stage. I don’t even sympathise with the operators who genuinely get taken for a ride on this - to surmise that there is not the technological tools to 100% prevent this in 2019 - with negligable cost - as an argument isnt right.

I wonder how many excluded players 888 have let through the net since that fine?


Some operators (including one very popular CM accredited group) are even recently changing their ts and cs to specifically guard against this “abuse” in the hope that this will protect them against refunding but it would still not stand with the UKGC

You will never fully protect a casino against an addict multi accounting using another person’s details but thats a completely differant matter.
 
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.
 
You go an ask a lawyer and see what he says.

Original state means the state before the first bet was placed. Nothing more, nothing less. The UKGC did not carry on in their paragraph with instructions what should be done after that.
Yep, but there is a case of precedent now, with the UKGC fining 888 £7m and them refunding the deposits for all SE losses their players made previously. So if a casino uses the woolly UKGC wording as an excuse not to refund, they're either a bit dim or badly informed. I think the 888 case pretty much cements how 'bets void and account returned to original state' should be interpreted!
 
“Can you link to the cases where a penalty was issued for RG failings but they weren't told to refund the affected customers? I haven't seen one, and the ones I have seen don't seem to be decided case by case, for example the 888 ruling“

Yep there aren't any. Mainly because they refund before it gets to that stage. I don’t even sympathise with the operators who genuinely get taken for a ride on this - to surmise that there is not the technological tools to 100% prevent this in 2019 - with negligable cost - as an argument isnt right.

I wonder how many excluded players 888 have let through the net since that fine?


Some operators (including one very popular CM accredited group) are even recently changing their ts and cs to specifically guard against this “abuse” in the hope that this will protect them against refunding but it would still not stand with the UKGC

You will never fully protect a casino against an addict multi accounting using another person’s details but thats a completely differant matter.
If bets are voided and account returned to its original state, then that would mean refunding deposits. I'm not sure how that could be interpreted any other way?
Regardless of that, is the clear precedent in cases where the UKGC have stepped in and issued penalties for RG failings, they have always ordered that affected customers are refunded.

It's taken to the "bets voided" position and no further hence no refund. Again, it's about clarity and precedent being followed. It's not happening across the board. The onus from a legal point is that the casino should be doing as much as possible to capture the SE player. The problem is a change of email address can get round it. In this day and age that's not good enough and is a casino leaving themselves open to this. The question that needs asked is if this is deliberate in the knowledge that they are somehow covered by their T&Cs due to the UKGC vague rules on it.
 
It's taken to the "bets voided" position and no further hence no refund. Again, it's about clarity and precedent being followed. It's not happening across the board. The onus from a legal point is that the casino should be doing as much as possible to capture the SE player. The problem is a change of email address can get round it. In this day and age that's not good enough and is a casino leaving themselves open to this. The question that needs asked is if this is deliberate in the knowledge that they are somehow covered by their T&Cs due to the UKGC vague rules on it.

exactly, i use a catch all email, therefore use a different email for every casino, like guts@ videoslots@ etc, so changing email is nothing to do with getting round anything, and far too easy to get round other parts with some casinos.
 
exactly, i use a catch all email, therefore use a different email for every casino, like guts@ videoslots@ etc, so changing email is nothing to do with getting round anything, and far too easy to get round other parts with some casinos.

Easily solved by the UKGC it has to be said. "As part of your licence agreements it is your responsibility to detect and prevent self excluded players playing by whatever means necessary. If a SE player is found to have played then deposits should be returned to the player and account closed." It's not difficult and technology as it is now should capture anyone else they move to verification before playing.
 

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