Self Exclusion Ignored Account Still Active Withdrawal Blocked
Dear AskGamblers Team,
I am submitting a formal complaint against TrueLuck Casino regarding serious breaches of responsible gambling obligations, failure to enforce self-exclusion, and improper handling of withdrawals.
In November 2025, I explicitly requested the permanent closure of my account due to gambling addiction. I clearly stated my condition and asked to be fully blocked from accessing the platform.
Despite this, the casino failed to take any action. As of today (April 2026), my account remains fully active. I am still able to log in, deposit funds, and I continue to receive promotional emails encouraging me to play and even become a VIP player.
This is a clear violation of responsible gambling principles and a failure to protect a vulnerable user.
Following my self-exclusion request, I continued to have unrestricted access to my account and was able to deposit significant amounts. The total amount deposited after my request is approximately €3580.
More recently, in April 2026, I deposited around €400 and managed to win approximately €2000.
I attempted multiple withdrawals starting from April 24, 2026. Each time, my request was blocked with an automatic message stating that KYC verification was required.
I fully complied and sent all requested documents (including proof of deposit and card details) to the provided email address ([email protected]). I can provide clear evidence of this communication.
However, despite submitting all required documents, I did not receive any proper response. I only received repeated automated replies, and my verification was never processed.
As a result, my withdrawal was effectively blocked for several days.
During this time, I still had full access to my account and was able to continue gambling. Given my previously declared gambling addiction — which the casino was fully aware of — and the fact that my funds were inaccessible, I unfortunately continued playing and lost the entire €2000.
This situation raises multiple serious concerns:
- Failure to enforce self-exclusion despite a clear and explicit request
- Continued access to the account and ability to deposit funds
- Ongoing promotional emails sent to a self-excluded player
- Blocking withdrawals under KYC requirements
- Failure to process KYC despite receiving all requested documents
- Allowing continued gambling activity while withdrawals were pending
Additionally, payments on this platform are processed via third-party payment processors (such as Kryptonim), which makes it difficult to clearly identify transactions as gambling-related from a banking perspective and raises concerns about transparency and compliance.
I strongly believe that the casino has failed in its duty to protect a vulnerable player and has acted unfairly in both allowing continued deposits and obstructing withdrawals.
For these reasons, I am requesting:
- A full refund of all deposits made after my self-exclusion request, totaling approximately €3580
- Consideration of the €2000 winnings lost as a direct consequence of the casino’s failure to process withdrawals and enforce responsible gambling measures
I am able to provide all supporting evidence, including:
- Self-exclusion request emails
- Payment history
- KYC submission emails
- Proof of blocked withdrawal attempts
- Promotional emails received after my exclusion request
Thank you for your assistance.
I am submitting a formal complaint against TrueLuck Casino regarding serious breaches of responsible gambling obligations, failure to enforce self-exclusion, and improper handling of withdrawals.
In November 2025, I explicitly requested the permanent closure of my account due to gambling addiction. I clearly stated my condition and asked to be fully blocked from accessing the platform.
Despite this, the casino failed to take any action. As of today (April 2026), my account remains fully active. I am still able to log in, deposit funds, and I continue to receive promotional emails encouraging me to play and even become a VIP player.
This is a clear violation of responsible gambling principles and a failure to protect a vulnerable user.
Following my self-exclusion request, I continued to have unrestricted access to my account and was able to deposit significant amounts. The total amount deposited after my request is approximately €3580.
More recently, in April 2026, I deposited around €400 and managed to win approximately €2000.
I attempted multiple withdrawals starting from April 24, 2026. Each time, my request was blocked with an automatic message stating that KYC verification was required.
I fully complied and sent all requested documents (including proof of deposit and card details) to the provided email address ([email protected]). I can provide clear evidence of this communication.
However, despite submitting all required documents, I did not receive any proper response. I only received repeated automated replies, and my verification was never processed.
As a result, my withdrawal was effectively blocked for several days.
During this time, I still had full access to my account and was able to continue gambling. Given my previously declared gambling addiction — which the casino was fully aware of — and the fact that my funds were inaccessible, I unfortunately continued playing and lost the entire €2000.
This situation raises multiple serious concerns:
- Failure to enforce self-exclusion despite a clear and explicit request
- Continued access to the account and ability to deposit funds
- Ongoing promotional emails sent to a self-excluded player
- Blocking withdrawals under KYC requirements
- Failure to process KYC despite receiving all requested documents
- Allowing continued gambling activity while withdrawals were pending
Additionally, payments on this platform are processed via third-party payment processors (such as Kryptonim), which makes it difficult to clearly identify transactions as gambling-related from a banking perspective and raises concerns about transparency and compliance.
I strongly believe that the casino has failed in its duty to protect a vulnerable player and has acted unfairly in both allowing continued deposits and obstructing withdrawals.
For these reasons, I am requesting:
- A full refund of all deposits made after my self-exclusion request, totaling approximately €3580
- Consideration of the €2000 winnings lost as a direct consequence of the casino’s failure to process withdrawals and enforce responsible gambling measures
I am able to provide all supporting evidence, including:
- Self-exclusion request emails
- Payment history
- KYC submission emails
- Proof of blocked withdrawal attempts
- Promotional emails received after my exclusion request
Thank you for your assistance.