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Account was flagged during a routine security check, no further response


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By loay o.
5 years ago
On Saturday 29 November,20 I signed up to Pokerstars to play poker and casino. I deposited 678 USD to play, as soon as I deposited I got kicked out of my account and told it was frozen and Pokerstars would be in touch. I received an email saying I was flagged for routine security check and to send verification documents including, id, bank statements, photos of my credit card. I provided this information immediately, still on

I have had no response or communication from Pokerstars. as I have 678 USD sitting in the account and there is no explanation on what is going on. I am very concerned this issue will not be resolved
Disputed Casino PokerStars Casino
Amount $678

Discussion

User name

Dear @lothman,

The AskGamblers Complaint Team is kindly asking you to assist the PokerStars Casino team further and send the required verification paperwork.

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. Should you refuse sending the required verification paperwork, we will have no other choice but to reject the case and recommend you forwarding it to the relevant regulatory body.

Thanks for your cooperation.

User name loyalty-level-2
Poker Star Team,

My full name , address , and money transfered to your casino is clearly stated on the several bank statements/ documents that i provided.
Now you are asking for utility bills or apartment contract etc which will only make this harder for me. it wasn't as hard when i was depositing the money but it seems hard now when i am trying to get my account and take my money back!!

im current;ly on a business trip and cant provide you with an apartment contract and as for the bank statements all i can provide you is what i already did!! statements clearly from my bank and other statements even signed and stamped by the main bank branch but still you want to give me a hard time!

i am having my worse experience with you and i demand my money back
User name
Hello LOTHMAN,

Thank you for your reply.

We have chased this up for you. the team had a look at your documents and has informed us that we still need a valid copy of a document as proof of address:

A recent utility bill or bank statement. If you don't have a utility bill, we'll accept a landline phone bill, payslip, or insurance bill. Please make sure the document you send shows your full name, current address, and statement date (no older than 3 months). We cannot accept bank statements from online banks such as Revolut, Monese, Monzo, Atom, N26, Pockit Ltd, etc as proof of address.

Please send this at your earliest convenience, so the team can assist you further.

Kind regards

PokerStars Support
User name loyalty-level-2
Poker star Support team,

I have been contacted via email by your Anti-Fraud Team on December 08 claiming that the bank statement provided previously can't be accepted and requested me to provide a one in PDF FORM. On that same day, i replied with attaching the requested correspondence. Two business days have passed, with no reply from your team. Please do rush my case as i stated before, i have 678 USD sitting in the account since November 29.

Regards
LOTHMAN

PokerStars Casino Complaint Stats

Resolved 208 / 224
Avg. Amount $3,466
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

PokerStars Casino Complaints

See all complaints for this casino
Not being able to access my account

Dear AskGamblers Team,

I am filing this formal complaint against PokerStars with the utmost urgency. I understand a previous submission may have been rejected; however, subsequent events have escalated the situation to a level of deliberate psychological abuse that I believe constitutes a Responsible Gaming emergency and requires your intervention as mediators.

My case is not about a simple payment delay, but about a documented pattern of conduct by the operator designed to inflict maximum stress and emotional harm.

Before narrating the facts, I want to make it clear that I have evidence to support every point I am about to mention. I have the entire chronology fully documented; therefore, this case is not an attempt at defamation.

Detailed Summary of the Pattern of Abuse:

The obstruction process from PokerStars has included multiple acts of bad faith, but I wish to focus on three key events that demonstrate a pattern of manipulation:

First Deception (May 26, 2025): After a month of a frustrating verification process, I received two official emails from PokerStars informing me that my account had been "reinstated." However, upon attempting to withdraw my funds, I discovered the account was still restricted. When I complained, they responded that the account was under a "security review," proving the reinstatement notification was deceptive.

Second Deception (June 8, 2025): The pattern repeated. I received another official email assuring me my account was verified and active. Again, this was false. The account remained blocked.

The Final Low Blow (July 11, 2025): This was the most cruel and calculated act. The sequence of events was as follows:

a. The False Resolution (11:32 AM): I received an email from agent "Saketh" with "very good news," confirming my account was reinstated. This time, I was able to log in, giving me a real sense of relief and resolution.

b. The Cashier Trap: My sole intention was to withdraw my funds and end my relationship with the site. Upon accessing the cashier, all my withdrawal requests were blocked with an "unexpected error" message. Access to my money was still an illusion.

c. The Live Chat Stall: Seeking help, I contacted live chat. An agent deliberately kept me waiting for 30 minutes without providing any solution, increasing my anxiety.

d. The Punitive Closure: At the end of the wait, and without any explanation, my session was terminated. When I tried to log back in, the final message appeared: "Your Stars Account has been closed."

Analysis from a Responsible Gaming Perspective:

PokerStars' actions constitute a total failure in their duty of care and clear psychological abuse:

Deliberate Emotional Manipulation: The pattern of falsely reinstating an account only to block it again is a manipulation tactic that creates a cycle of hope and despair. It is extremely damaging to any player's well-being.

Creation of a Hostile and Unsafe Gaming Environment: A responsible operator must ensure a safe environment. PokerStars has done the opposite, creating an unpredictable, stressful, and punitive experience.

Punishment for Attempting to Withdraw Funds: I was penalized at the exact moment I tried to exercise my right to withdraw my own winnings. This is not only unfair but sends a dangerous message to the entire player community.

Requested Resolution:

I request the mediation of AskGamblers to achieve two objectives:

The immediate release of all funds that PokerStars is wrongfully withholding in my account.

That this pattern of conduct be investigated and formally recorded as a serious Responsible Gaming failure to warn other players of the psychological risk involved in dealing with this operator.

I trust that your platform will recognize the severity of these tactics and the need to protect players from this kind of abuse.

Sincerely,

<full name removed>

Status unsolved Unresolved
$150
Not withdrawal my dollar

After playing slot games on the PokerStars Casino website, my winnings are more than $5,724.11. But the pokerstars security team closed my account I can't get the remaining dollars in my account 2023-12-11 I received an email saying that you have permanently closed my account, so please withdraw the money. I have sent all the required documents but after a long time no reply security team- received On 01-18-2024, in order to withdraw money, please send a bank statement with information to withdraw money. I sent the documents as requested On 19-01-2024, I received an email asking me to send the bank statement of the ending 5203 completed card. I sent the documents as requested On 02-28-2024, please send me a screenshot showing the information of the internet bank that I use. I sent the photo as requested But on 04/23/2024, I was told that the address on your document does not match the address on pokerstars, so the document is not being accepted. because I contacted pokerstars live chat operator contacted Jeswina Jeswina checked my pokerstars account address but my pokerstars account and documents address matched she is told me 2024-05-06 I received an email from Pokerstars saying that your account is undergoing a security check, but my account already 2023-12-11 permanently closed pokerstars security team told me your account permanently closed because so please withdraw the money. I have sent all the required documents for 6 months passed but I can't withdraw the money 6 months ago, when the decision was made to close my account permanently and withdraw the money now 6 months after sent all the documents and requesting why again checking my account My account has already been checked and it has been decided that it will be permanently closed.

Status unsolved Unresolved
$5,742