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Account closure during verification process, no justification whatsoever


I deposited 40 euros on this Casino and I got an 100% welcome bonus. First time in my life I managed to wager a bonus and I was at 400 euros at the end of the wagering. I then requested a withdraw and it was refused and they asked me to give documents (Photo of my passport, proof of address and photos of my debit card.) I sent the documents to the support mail and they answered to me and did not find the document for the proof of address and I sent it again. Then the support representative answered to me and said that She will send my documents to the "Security-team" of the Casino. Couple of hours later I got an email where they said that my account has been blocked.

I have no idea why they blocked my account as all my documents are real and other Casinos have accepted them also. I sent an email back to ask why my account has been closed and I'm still waiting for answer.

Now I'm very worried about my winnings as this was the first time I managed to wager a bonus successfully.

I attached 3 screenshots about my verification emails with the support representative and 1 screenshot about the email where I was asked for documents and my withdraw request were refused. There is also 1 screenshot of the email where they told me that my account were closed.
blocked.png withdrawrejected.png
Disputed Casino Casino X

Discussion

User name

Based on submitter's last post AskGamblers Complaints Team consider this case as Resolved and it is officially closed now.

Thank you all for your cooperation.

User name loyalty-level-2
UPDATE:

I contacted Casino-X livesupport and I found out that I had an existing account which was made couple of years ago. I didn't know this when I made an new account and I understand that i violated terms and conditions by creating new account.

Livesupport said that they will look on the case one more time and respond to me when that's done.

Couple of hours later I got an email where they said that my account was activated again and I logged in and saw my balance at 0 euros. I went to the bonus page and noticed that they had added my 400 euros as a bonus with x20 wager.

I contacted livesupport again and asked about this situation that is it okay to get my already wagered money back with new wager requirement. I was explained that usually in this kind of situations they close the account permanently and there is no way to get the winnings back. I understand that and actually I think that it's generous of them to give me this opportunity to win again as I was prepared for losing it all already when I heard that i violated their terms and conditions.

I thank you Casino-X for this solution and I think it was very generous of you.

This complaint can be closed.

Thanks

Casino X Complaint Stats

Resolved 12 / 18
Avg. Amount $2,699
Avg. Complaint Duration 8 days
Avg. Response Time 3 days
Have purposely prevented me from rolling over my bonus
Hi!

I received a Casino-X bonus and was rolling it over until I saw the message in my Casino-X account "This user has been blocked"! This meant I could no longer rollover my bonus and could no longer progress my rollover! I was very shocked and upset by this because I've amassed 912.74 USD in my Casino-X account! I was even more upset because the maximum bonus withdrawal - for this bonus - is 3975 USD! Why would Casino-X allow me to withdraw a great sum of money of 3975 USD for this bonus but block me when it's only a fraction of the allowed withdrawal amount (I've amassed only 912.74 USD?!)?!

I contacted Casino-X Live Chat and Casino-X Customer Services Representatives via numerous emails and all of the Casino-X Representatives gave me was a very vague, unsubstantiated and a poor reason why I was blocked from rolling over my bonus - they didn't really explain anything to me!! Casino-X emailed me and said "It is difficult for us to provide details of the restrictions." To be honest that doesn't explain anything. They couldn't be anymore unhelpful if they tried!

After sending numerous emails back and forth with Casino-X they didn't budge on their stance and I am still blocked from completing my Casino-X bonus rollover!

In conclusion - because I'm unable to complete my bonus rollover due to Casino-X's block in-place - my desired outcome is to be paid 912.74 USD because Casino-X has purposely prevented me from completing my bonus rollover!!
Status solved Resolved
Casino X withdrawal delay

I researched Casino X before deciding to try the site for my sports bets. On March 7, 2025, at 18:29, I made an initial deposit of €100 to explore the platform and check the variety of sports markets and betting options available. Impressed by what I saw, I placed my first bet and then topped up my balance with an additional €1,700 at 18:32.

I spent some time gambling, mainly on sports betting, and after an evening and the following morning, I noticed that my account had been restricted from placing larger bets. That was fine—I understand that gambling sites often limit winning customers, and I’ve experienced this before. In situations like this, the options are usually either to withdraw the full balance or keep it and switch to playing casino games.

I decided to withdraw my entire balance, starting with a €2,496 withdrawal on March 8, 2025, at 12:34, followed by another €220 withdrawal on March 9, 2025, at 08:23, bringing my balance to zero. The reason for two separate withdrawal requests was that I had pending bets that won after the first withdrawal.

However, it has now been over seven days, and I’m still waiting for my money. This is absolutely disgraceful! Customer support keeps responding with the same copied-and-pasted template, telling me to wait, without providing any real clarification. I need answers.

Let me be clear—I am already fully KYC-verified.

This situation needs to be resolved. A reputable casino site (at least what I thought it was) should not be handling withdrawals this way.

Please help me get this sorted.

Status unsolved Unresolved
$2,716
Account blocked and winnings withheld without any further explanation and proof

Hello Lydia.

By the decision of the administration, the funds were written off to the amount of the last deposit. The rest of the funds were debited due to a violation of the rules and are considered invalid.

Of course, this situation is unpleasant, but by registering on the casino website, you accept the terms and conditions and confirm your agreement with the rules that empower the administration to refuse to provide services.

We remind you that in accordance with clause 6.4. "If any information provided by you is false, inaccurate, misleading and / or otherwise incomplete, and if the information provided does not match the one specified in your passport data, then you are violating the terms of the contract, and we have the right to close Your account will promptly and / or refuse you to use the services of the Website, in addition to any other action in its sole discretion. "

Unfortunately, such violations involve the introduction of certain restrictions, namely, permanent blocking of the account without the possibility of unblocking. We would like to draw your attention to the fact that decisions regarding funds are made unilaterally and are not subject to revision.

Thank you for your time on the project. All the best!

Regards, Herman

Casino-X.com manager

I received such a letter about writing off the winnings and returning the last deposit. I registered on the site, went through verification by uploading a photo, there were 4 deposits in the amount of 5,500 rubles, of which the last 1,500. When the last one managed to win and the balance was 10,024 rubles, they again needed verification, then they appointed Skype, then a telephone conversation. When all the questions were answered to a single one, 3 days passed and an answer was given about closing the account with confiscation of winnings and returning only the last deposit, that is, 1500 out of 5500, to my question what exactly are they did not suit and I violated, they answered that they were not obliged to answer. I demanded that they return the entire deposit in the amount of 5500, they refused. There is a lot of correspondence with the casino, if I need to post what you need at your request.

Status unsolved Unresolved
руб.7,000
Unfairly applying a casino term, refusing to refund
First of all sorry for my english, because russian is my native language.

Casino X broke his own terms and conditions anf blocked my account with 2736$ on board. Administration said that there will be no withdraw to me.
The reason is very: i broke the rule number 4.4
4.4. The Company does not permit accounts to be opened by, or make any deposits nor used from, customers located or domiciled in United States of America, Spain, Italy, France, United Kingdom, Ukraine, Turkey, Portugal, Germany. This list of jurisdictions may be changed by the Company from time to time with or without notice. You agree that you are not allowed to open an account, nor attempt to use Your Account, if you are based in this (these) jurisdiction (-s).

I live at Sevastopol, Crimea. Account i created 19 may 2013, when all ukrainian players were allowed to play there. For this period i wasnt blocked or frozen at this casino. I didnt recieved any warnings or something else like that. My account is fully verified with passport, utility bills, telephone, all personal data.

Crimea became Russian region after 18 march 2014. And i continued playing at this casino after that and still didnt have any warnings or prohibitions from this casino. The most active playing period was from september 2016 till december 2016, when they blocked me. At this period i sent them my new telephone number started +7978 (MTS Russia at Crimea), my russian passport with full address, russian utility bill. I made deposits from such payment like Webmoney, Yandex money, Qiwi wallet, which is prohibited at Ukraine and from Ecopayz - UK payment system registered at my russian passport (about a year ago). I recieved withdraws at Qiwi wallet and Yandex money which is fully verified by russian documents and cannot be used at Ukraine. But when i accumulated a very good balance 2736$ at my account - they blocked my with such reason and took all my money away! Administration said that there will be no refund, because rule 4.4. AT other questions they ignore me and answered only with copy-paste letters like "we understand bla-bla-bla but no money bla-bla-bla".

To prevent any questions about balance i will answer why 2736$:
Main balance 1374
Account status Dark Knight (maximum at this casino) with about 2432 points = 304$
Prize 1000 euro for tournament (at that moment 1075 bucks) with x3 wager, which is (if we take average slot RTP 96%) equal 946 $. 1075*3=3225; 3225 * 4=129; 1075 - 129 = 946.
And +112 $ which they didnt pay me for Yggdrasil gaming christmas calendar where i won 1500 euro heading the first place at tournament Dec 5: Mystery Win TOURNAMENT. My player ID there is 64788 cw. Casino X paid only 1500$ for it.
So we have 1374 main + 304 nowager points + 946 from tournament + 112 from Yggdrasil = 2736$

So the part of this balance even do not belong to this casino, but they try now to take even Yggdrasil prize away! Thats why 1 more complain will be send to Yggdrasil gaming, because casino X didnt withdraw this money.

And i have quesions about this situation to such Casino:
1) Are you insist that you broke your license rules allowing me playing for such long period?
2) WHy my account was still working after you put Ukraine at rule 4.4?
3) Why there where no letters from you?
4) Why you recieved deposits from me and made withdraws to my Yandex and Qiwi?
5) Why there is no Crimea at terms and conditions? Even no hints.
6) How you decide which players are from Russia and which are from Ukarine? For example, Russian laws says that im Russian, i have russian passport and other documents which gave me state structure, so they real.
7) Why after full verificaton with this documents you didnt block me? But continue working with me?
8) How i can use Yandex, Qiwi and Wenmoney being, like you said, ukrainian?
9) What rule giving you the right to take away all my money from this account?

Thats all for now, thank you. Gladly will answer all the questions.
Status unsolved Unresolved
$2,736