First of all, I would like to clarify the timeline of what happened.
I play only one game: Mega Wheel by Pragmatic Play.
I first won around €25,000. Immediately after that, my account was placed under review for approximately 10 days. During that time, I was still allowed to play, but I was not allowed to withdraw my winnings. I was asked to provide extensive financial documentation, including copies of my bank cards and bank statements. After nearly ten days, my verification was approved, and I was finally allowed to withdraw my funds. Over the following days, I withdrew approximately €16,000 in multiple withdrawals, leaving around €9,000 in my account.
I then continued playing and won again, bringing my balance back up to approximately €28,000.
The very next day, I received an email accusing me of operating multiple accounts. My account was immediately closed, my remaining balance confiscated, and I was informed that I had no right to appeal.
Regarding AskGamblers, they unfortunately told me they cannot intervene in cases involving alleged multi-accounting.
I have never created another account. I fully understand that doing so would be a serious breach of the Terms and Conditions. More importantly, it simply makes no sense. My account had never been suspended from playing—I was always able to access it and continue gambling. Why would I create another account when I already had a fully functioning one?
Since then, I have spent a great deal of time researching this issue and have found dozens of reports from players describing situations very similar to mine.
Unfortunately, I cannot submit a formal complaint through AskGamblers because of their policy regarding multi-account allegations. However, I felt it was important to warn the community and encourage players to think carefully before depositing money on this site.