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blacklisted casino thepogg

This operator is NOT recommended by ThePOGG.com. This could be due to a variety of negative behaviours, from refusing to discuss complaints to suspect gambling software or predatory terms and conditions. We would encourage players to consider alternative operators to play with.

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– Fast response to email support request.

– Competitive incentives for registration.

– Partially cooperative with the management of player complaints.

– Long delays on payment of withdrawals.

– No effective regulation. Licensed in name only.


Syndicate.Casino Casino Review

Review last updated - March 2022..

OVERVIEW | 5.96/10


Syndicate.Casino is a casino operated by Dama N.V. It is licensed by Curacao Egaming in Curacao. It offers an extensive selection of games from: Net Entertainment, Microgaming, BGaming, EG, 2by2, Playson, BigTimeGaming, Yggdrasil, Play 'N Go, Endorphina, Spinomenal, 1x2 Gaming, Booming Games, BetSoft, Amatic, Ezugi, GameArt, Quickspin, Iron Dog Studios, Belatra, Habanero and Evolution Gaming across the Slots, Live, Video Poker and Jackpot categories. The site features a: grey, white and red colour scheme and the brand logo is its name in front of a 1920's style male silhouette.

TRUSTWORTHINESS | 3/10


Syndicate.Casino hold Not Recommended status with ThePOGG.com.

Predatory KYC deadline - "3.2.10 We reserve the right to make a phone call to the number provided in your member account, which at our own discretion can be a necessary part of the KYC procedure. Until the account is fully verified, no cashouts will be processed. In case the provided phone number is incorrect, missing or false or the player will not answer the phone call, we reserve the right to confiscate your winnings and/or disable your member account. We'll make reasonable efforts trying to contact you regarding the withdrawal of the funds, but if we are not able to reach you (by email or phone) in two weeks, the funds will be retained by Syndicate.casino, since you have failed to pass the KYC procedure." - 27/04/2020. There are many legitimate reasons that a player may not respond promptly. It is fine for the operator to close the account to further activity until such time as verification has been completed. It is not okay for the operator to assert ownership over balances simply because KYC has not been completed within an arbitrary time frame. Syndicate.Casino have enforce this term to deny payment and as such hold Not Recommended status.

Dormancy policy - "14.1 An inactive (dormant) account is a Player Account which a player has not logged into or logged out of for twelve (12) consecutive months. If your Player Account is deemed to be inactive, the Casino reserves the right to charge a monthly administrative fee of €10 or the equivalent in another currency (or the current balance of your account, if less) as long as the balance of your account remains positive." - 27/04/2020

For references see Syndicate.Casino Player Issues

BONUSES | 8 / 10


125% up to €120
Max Bonus 125
Min Deposit 20
Max Bet 5
Type Cashable
Wagering 40xb
Deposit Method Restrictions:
Country/Regional Restrictions:
Sweden and Finland

Terms and Conditions

The SyndicateCasino Welcome bonus currently consists of a bonus of 125% up to €125.

The minimum deposit that will trigger the bonus is €20.

This bonus has a wagering requirement of 40xbonus for the deposit bonus.

The bonus uses the standard bonus structure with funds being locked from the moment of deposit until all wagering requirements are met and bets with both deposited and bonus funds contributing to the wagering requirement.

The maximum allowed bet is the €5 on any single round of play.

The bonus expires after 7 days.

Players from the following countries are not eligible to receive this bonus: Sweden and Finland

There is no maximum win term associated with this bonus.

The bonus is cashable.

Game Weightings:

  • Slots 100%
  • Table games – Baccarat, Blackjack, Hi-Lo, Videopoker, Roulette, Poker 5%
  • Blood Suckers, Dead or Alive, Dead or Alive II, Demolition Squad, Jack Hammer, Jack Hammer 2, Jackpot 6000, Jungle Spirit: Call of the Wild, Kings of Chicago, Reel Rush, Secret Of The Stones, Simsalabim, The Wish Master, Zombies, Guns N' Roses, Jimi Hendrix, Muse: Wild Inspiration, Reactoonz, Royal Masquerade, Steam Tower, Moon Princess, The Reel Steal, Victorious, Stardust, Thunderstruck, Thunderstruck II, Tomb Raider, Tomb Raider 2, Untamed Bengal Tiger, Untamed Crowned Eagle, Untamed Giant Panda, Untamed Wolf Pack, 12 Zodiacs, Arcane Elements, Coyote Crash, Jugglenaut, The Dead Escape, Bonanza, Wolf Treasure and Ways of Fortune 50%
  • 1429 Uncharted Seas, Devils Delight, Eggomatic, Lucky Angler, 300 Shields, Castle Builder, Castle Builder II, Forsaken Kingdom, Immortal Romance, Mega Moolah, Scrooge and Terminator 2 0%

Available to newly registered players only.

Every effort is made to ensure these terms are accurate and up-to-date, however we accept no responsibility for inaccuracies or errors. It is your responsibility to ensure that you confirm the terms of any promotion you accept with the operators website before you play.


BONUS: 125% up to €120
Try another casino
Value to Player for:
$19.00
Bonus Value
low roller
high
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high
high roller
high
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n/a

Payout Speed: 5 days | 5 / 10


The Syndicate.Casino website states that withdrawals will be processed within 3 business days.

Minimum withdrawal - €20.

Maximum Withdrawal - €4k/transaction, €15k/month excluding progressive jackpot wins.

We recommend using Neteller for speed, convenience and security. To sign-up to Neteller click here.

Software | 10 / 10


Syndicate.Casino use Net Entertainment, Microgaming, BGaming, Playson, BigTimeGaming, Yggdrasil, Play 'N Go, Spinomenal, Booming Games, BetSoft, Amatic, Quickspin, and Evolution Gaming.

Game selections are as follows:

Jackpots - 242

Instant

Table Games – 31

Slots – 2088

Video Poker – 7

Live – 144

Customer Service | 10 / 10


Email Testing Record

  • April 2020 - 1 hour 18 minutes.

Licensing | 2 / 10


Syndicate.Casino hold the following gambling licenses :

  • Curacao eGaming - Syndicate.Casino are licensed by CMS Trust, one of the Curacao eGaming Master License holders that is generally unresponsive and uncooperative in the management of player complaints. You can find further information regarding this regulator's complaint policies here.

Restricted Countries


Players from United States NOT accepted.

Syndicate.Casino does not accept players from the following countries: American Samoa, Oceania, Australia, France, French Guiana, French Polynesia, French Southern Territories, Guadeloupe, Israel, Lithuania, Martinique, Myanmar, Netherlands, Netherlands Antilles, Reunion, Slovakia, South Africa, Spain, Sweden, Ukraine, United Kingdom, United States, United States Minor Outlying Islands, Virgin Islands, U.S..

Contact


Contact Details:

Email : [email protected]

Slots RTP


Syndicate.Casino give the RTP only for those games that have them built into their help files.

Comp Points


Syndicate.Casino do not appear to offer a comp points system for all players.

Closing Thoughts


Seizing wins on the grounds that the player did not provide ID within an arbitrary time period is not something we can support. There are many legitimate reasons that a person may not comply with such a deadline.

Other Associations


We believe the below operators to be associated with this operator in some fashion that is not immediately transparent. More information about these connections is usually available in the Trustworthiness section of the review.

There are no associated casinos to display.

COMPLAINTS

Syndicate.Casino
Found for the player

Syndicate Casino - Blocked account and refused to pay

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Syndicate.Casino
Found for the Casino

Syndicate.Casino - False hope

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