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Unjustified duplicate account claim


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By Jakkson
5 months ago

I am filing this complaint against Bitguruz Casino for withholding my balance of $240.19 USD based on an unproven allegation of a duplicate account.

I registered my account on January 17th, 2026, and made a deposit on the same day. After playing and winning, I attempted to withdraw my funds. My withdrawal was subsequently denied, and my account was flagged as a "duplicate."

I have never held another account with Bitguruz. I have checked all my known email addresses and found no previous registration.

When I contacted Live Chat, I was told the matter was being investigated and I would receive an email. I received no such follow-up. Furthermore, support agents asked me to "guess" what my other email might be, rather than providing the details of the alleged conflict.

I deposited my own funds and played according to the Terms and Conditions. The casino has accepted my deposit without issue but is now using a "duplicate account" claim to avoid paying out my winnings.

Timeline

Jan 17: Account created and deposit made.

Post-Jan 17: Withdrawal requested and subsequently denied due to "duplicate account" flag.

Multiple Dates: Followed up via Live Chat with no resolution.

Feb 8: Sent a formal email to support requesting the date of the alleged duplicate and the technical basis for the claim (IP, Device ID, etc.).

Present: No satisfactory response or evidence provided by the casino.

Desired Outcome

I am requesting that Bitguruz either:

Provide concrete evidence of the duplicate account to the AskGamblers team.

Restore my account and process my withdrawal of $240.19 USD.

Disputed Casino Bitguruz Casino
Amount $240.19

Discussion

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name loyalty-level-2
I can now confirm that the funds have arrived in my account; therefore, I consider this matter resolved, though I stand by my statement regarding the casino's baseless accusations and poor communication.
User name loyalty-level-2
Dear AskGamblers Complaint Team and Bitguruz Casino,

I am writing to provide an update. Despite the casino's recent claim that the winnings have been processed and paid out, I have not yet received the disputed funds of $240.19 USD. I understand that transfers can take a little time, so I am willing to wait for the funds to arrive.

However, I must address the casino's audacious and insulting public statement that "Any form of cheating is strictly prohibited at BitGuruz" and that you "do not tolerate such behavior."

Let’s be very clear about what behavior is actually intolerable here. What is intolerable is ignoring a player’s messages for weeks. What is intolerable is your Live Chat team repeatedly telling a customer to just "guess" the email address you are accusing them of using. What is intolerable is making me wait until February 26th just to receive a basic email from your team, only for you to turn around and publicly label me a cheater while blatantly ignoring AskGamblers' direct request to provide actual evidence of your claims.

Do not frame paying out my legitimate winnings as a "one-time exception" or a "gesture of goodwill." You are processing this payment because your accusations are entirely baseless and you cannot prove otherwise.

To reiterate: I have absolutely no connection to, or knowledge of, the [email protected] email address. I cannot "confirm" an email that is not mine. If you truly have technical evidence, I challenge you to stop grandstanding in the comments and actually share it privately with the AskGamblers team as they instructed you to do.

I will keep this complaint open for now and will notify AskGamblers immediately so the case can be resolved only once the $240.19 USD actually lands in my account.

Thank you to the AskGamblers team for your continued assistance and patience.
User name

Dear @Jakkson,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and let us know if you have received the disputed payment. Please be notified that, in case you fail to respond within the given timeframe, we will consider your case resolved and it will be closed accordingly.

Please keep in mind that, as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

Bitguruz Casino Complaint Stats

Resolved 6 / 6
Avg. Amount $854
Avg. Complaint Duration 4 days
Avg. Response Time 3 days

Bitguruz Casino Complaints

See all complaints for this casino
Unreasonable KYC Delays and Withheld Withdrawal

I am filing this complaint because the casino has been delaying my account verification and withholding my withdrawal despite my full cooperation throughout the entire KYC process.

I have provided every document requested by the casino, including proof of identity, bank statements, proof of address, employment contract and additional documents regarding the source of funds. Every time I submit the requested documents, I am informed that they have been reviewed successfully, only to receive another request for different documents afterwards.

I have withdrawn 2 times before that, 500€ euro per transaction using my Skrill account. Then they cancelled my withdrawals, explaining that I need to provide more info to the KYC department and that is where the delayed process started.

The timeframe they gave was 5 days for the full process (typically they said) after that they said up to 5 days (5 working days) for one document, I waited and yet no one responded after I sent the last document and they are delaying the process for no reason, without giving any explanation.

After that I contacted the so called “ Vip manager” , the chat support said that only she could assist me in similar case, but I didn’t get the proper help from her as well.


I have fully cooperated with the verification process and responded promptly to every request. However, the casino continues to prolong the process without providing any clear explanation or timeframe for completion.

I have not used any bonus funds. All deposits were made using my own money and my gameplay was conducted in accordance with the casino's Terms and Conditions. The casino accepted my deposits and allowed me to play without any issues. The problems began only when I requested a withdrawal.

I believe the repeated requests for documents and the unreasonable delays constitute an unfair practice designed to postpone or prevent legitimate withdrawals.

I respectfully request that the casino complete the verification process immediately and process my withdrawal without any further unnecessary delays unless there is a specific and justified reason communicated to me in writing.

I am willing to provide AskGamblers with copies of all correspondence and the documents previously submitted to the casino if necessary.

I am sending screenshots of the mails I sent and received.

Thank you for your assistance I hope you can help me resolve my case and access the withdrawal option to my funds.

Status solved Resolved