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Will not refund my money despite operating without license in Denmark and several requests to permanently delete my account


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Von HSC
vor 2 Tagen

I am submitting this complaint regarding Casoo Casino and its refusal to refund my deposits.

I am a resident of Denmark. At the time of registration, Casoo's website, customer support, Terms and Conditions, and customer-facing policies were available in Danish. Denmark was selectable during registration, and I was able to create an account, make deposits, gamble, and withdraw funds without any restrictions.

After reviewing the casino's Terms and Conditions and contacting support, I discovered that:

Casoo has confirmed in writing that it does not hold a Danish gambling licence issued by the Danish Gambling Authority.

Section 6.6 of Casoo's own Terms and Conditions states that citizens or residents of Denmark are restricted from using and accessing the platform.

Despite this restriction, Casoo accepted my registration as a Danish resident, accepted my deposits, allowed me to gamble, and processed transactions on my account.


In addition, I repeatedly requested that my account be permanently closed:

13 February 2026 – Request to delete my account.

2 April 2026 – Request for permanent deletion of my account, explicitly stating that it should never be reopened.

14 April 2026 – Request to block my account.


Despite these requests, my account remained accessible and I was able to continue using the platform and making further deposits.


I contacted Casoo directly and requested a voluntary refund. Casoo rejected my request and stated that their decision was final. In their response, they relied on a clause stating that it is the player's responsibility to determine the legality of gambling in their jurisdiction. However, they did not address why a Danish resident was accepted despite Denmark being listed as a restricted territory in their own Terms and Conditions.


I am requesting AskGamblers' assistance in obtaining a fair review of this matter and an explanation from Casoo regarding:

Why Danish residents are listed as restricted users in their Terms and Conditions while Danish customers are accepted in practice.


Why did my account remain available after multiple requests for permanent deletion and blocking?

Whether a refund of my net deposits should be considered in light of these circumstances.


I have supporting documentation including:

Written confirmation from Casoo that they do not hold a Danish gambling licence.

Casoo's refusal of my refund request.

Extracts from Casoo's Terms and Conditions.

Evidence of my requests for account deletion, permanent closure, and blocking.

Evidence that the website and contractual documents were presented in Danish.

Thank you for your assistance.

Kind regards,

Diskussion

User name loyalty-level-1
Dear AskGamblers Complaint Team,

I would like to provide additional comments regarding Casoo’s response and explain why I believe their position fails to address the core issues in this dispute.

Casoo argues that its services are not directed towards the Danish market, that Danish customers are accepted only on a reverse solicitation basis, and that responsibility rests with the customer to determine whether use of the platform is lawful.

However, this does not address the facts of my case.

I am a resident of Denmark. Casoo’s own Terms and Conditions, specifically Section 6.6, state that citizens and residents of Denmark are not permitted to register, access or use the platform.

Despite this restriction:

1. Denmark was available as a selectable country during registration.
2. I was able to create an account.
3. My account was accepted and verified.
4. My deposits were accepted.
5. I was able to access and use the platform.
6. I continued to receive services despite residing in a jurisdiction which Casoo’s own Terms and Conditions classify as restricted.

Casoo repeatedly refers to reverse solicitation. However, reverse solicitation does not explain why a customer residing in a prohibited jurisdiction was allowed to register, deposit and gamble without restriction.

I also dispute Casoo’s statement that it does not market to Danish consumers.

I became aware of Casoo through an advertisement displayed to me on Instagram. My initial contact with the platform was therefore not solely the result of my own independent search for gambling services.

Furthermore, the website, Terms and Conditions and customer-facing materials were available in Danish, and Denmark was available in their selection of countries during registration, their bonus programmes and descriptions of the same are all displayed in the Danish language. These circumstances created the clear impression that Danish consumers were permitted to use the platform.

I would also like to highlight that other operators who genuinely treat Denmark as a restricted jurisdiction actively enforce those restrictions. I have attached examples of operators who immediately block access from Denmark and prevent registration or gameplay.

Casoo did not do this.

The second and more significant issue concerns Responsible Gaming and account closure.

I repeatedly contacted Casoo requesting permanent account deletion, permanent account closure and account blocking.

On 13 February 2026, I requested account deletion.

On 7 April 2026, I again requested permanent account closure.

On 14 April 2026, I requested that my account be blocked.

These requests were made through [email protected] after I was directed to that contact channel by Casoo’s live chat support.

Casoo now states that each time I contacted [email protected] my account was closed immediately, but later reopened after a Responsible Gaming reactivation assessment.

This explanation raises more questions than it answers.

My requests were not requests for temporary account closure. They were requests for permanent account deletion, permanent account closure and account blocking.

The central question therefore remains unanswered:

Why did an account that I repeatedly requested to be permanently deleted, permanently closed and blocked continue to exist in a form that allowed it to be reactivated?

The fact remains that after my requests for permanent deletion and closure, I was later able to regain access to the account and continue depositing funds.

I followed the instructions provided by Casoo’s representatives and contacted [email protected].

I also believe there is an important Responsible Gaming principle at stake.

The purpose of permanent account closure, self-exclusion and account blocking is to protect players at the exact moment they recognise a need to stop gambling and actively seek protection from future gambling activity.

Such protections are meaningful only if they remain effective when a player later experiences temptation, relapse or a change of mind.

If a player requests permanent account deletion, permanent closure or account blocking, but is later able to regain access and continue gambling, the protective purpose of those measures is fundamentally undermined.

Responsible Gaming protections are not designed merely to stop gambling for a short period of time. They exist to protect players from future harm after they have made a conscious decision to stop.

In my case, I repeatedly communicated my wish to permanently stop using the platform, yet I was later able to regain access and continue depositing funds.

For these reasons, I respectfully submit that Casoo failed to adequately enforce its own territorial restrictions and failed to effectively implement my repeated requests for permanent account deletion, permanent closure and account blocking.

I therefore ask AskGamblers to carefully review the attached evidence and correspondence and assist in obtaining a fair resolution.

Kind regards.

Casoo Casino Beschwerde-Statistik

Gelöst 25 / 26
Durchschn. Betrag $2,878
Durchschn. Dauer 8 Tage
Durchschn. Antwortzeit 2 Tage
Casoo - Gewinn wird nicht Ausgezahlt
ich habe ein Problem mit Casoo.com.
Seit 15.01.2020, ist meine Auszahlung offen und ich werde immer wieder hingehalten. Ich kann mich auch nicht mehr Einloggen, da mein Account deaktiviert wurde. Ich habe daher die Befürchtung, das die Auszahlung nicht durchgeführt wird. Ich hoffe Askgamblers kann mir mit meinem Problem helfen.

Hier detailliert:

Abend 14.01.2020:
Ich habe meine 4 First Deposit Bonuse, mit je 50€ in Anspruch genommen. Bei den Bonus 1-3, habe ich kein Glück gehabt. Mit dem 4ten Bonus habe ich dann 1000€ gewonnen und habe auch die Bedienungen erfüllt. Ich habe mich auch an alle Regeln gehalten, wie z.b. 5€ Maximaler Einsatz pro Spin (Überwiegend 2€ und 4€ Gespielt).

Nacht 14.-15.01.2020:
Ich wollte dann eine Auszahlung per Kreditkarte beantragen, dies hat aber nicht funktioniert, daher habe ich dieses dann per Banküberweisung beantragt. Auch die angeforderten Dokumente zur Verifizierung habe ich hochgeladen. Identitätsprüfung (Personalausweis), Prüfung der Adresse (Kontoauszug) und Zahlungsmittel (Kreditkarte).

15.01.2020 8:36h / E-Mail erhalten von Joseph von Casoo
Ich habe ich eine Mitteilung erhalten, dass die Auszahlung Storniert wurde, ohne Angaben von Gründen. Darauf habe ich direkt beantworten, mit der Frage warum.

15.01.2020 17:44h / E-Mail erhalten von Joseph von Casoo
Ich habe die Antwort erhalten:
Es noch etwas zur Verifizierung: Meine Handynummer, einen Nachweis der Handy Nummer (Rechnung) und ein Bild von mir, Zettel mit Aufschrift Casoo 15.01.2020 und Personalausweis.

15.01.2020 18:17h / E-Mail an Joseph von Casoo gesendet
Ich habe die Handynummer, Handy Rechnung und das Bild von mir gesendet.

16.01.2020 16:22h / E-Mail erhalten von Joseph von Casoo
Die bitte um einen Skype Video Chat

16.01.2020 23:31h / E-Mail an Joseph von Casoo
Ich habe mein Skype Name mitgeteilt.

19.01.2020 23:36h / E-Mail an den Support von Casoo
Nochmals nachgefragt, da ich noch keine Antwort auf meine Mail vom 16.01.2020 erhalten habe.

20.01.2020 00:35h / E-Mail von Ryan von Casoo
Joseph wird mich morgen Kontaktieren

20.01.2020 23:36h / Skype Chat mit Jospeh
Ich hatte meinen Personalausweis nicht griffbereit, daher Skype Chat verschoben.

21.01.2020 ca. 23h
Ich habe versucht mich bei Casoo Ein zu loggen, hat aber nicht funktioniert!

21.01.2020 23:06 / Skype Video Chat mit Joseph
Zusammenfassung, sollte dies Ausführlicher benötigt werden, werde ich es gerne Nachreichen.
Wann habe ich mich Angemeldet, Welche Bonus habe ich verwendet, Warum gab es bei dem 3 Bonus ein Problem, Welche Spiele habe ich verwendet, Was waren die letzten Betts, Was der höchste Gewinn, Was der Maximale Bet. Dieses habe ich alles Wahrheitsgemäß mit meinem Wissen beantwortet.
Aussage am Schluss des Chats von Joseph: Es wird alles geprüft, es gibt keine Probleme seiner Meinung nach und das ich bis 22.01.2020 Antwort erhalten werde.
Frage noch von mir: Warum kann ich mich nicht mehr einloggen, Antwort: Zur Sicherheit, damit ich nichts ablesen kann, wehrend des Chats.

Seitdem bekomme ich keine Antwort mehr! Auch auf Nachfragen, wird nicht reagiert. Ich habe daher die Befürchtung, dass ich meinen Gewinn nicht erhalten werde, zumal ich mich auch bis heute noch immer nicht einloggen kann!

Bitte helfen sie mir…
Status unsolved Ungelöst
€1,000
Not getting my money withdrawn
I have been a member of this casino since 2024. During my first year, I had no issues with withdrawals. However, this year I have experienced major problems when trying to withdraw funds.

I made my first withdrawals on the 9th (two withdrawals) and another one the following day. I used the same bank card that I used for deposits and that I have previously used for withdrawals without any issues. All of these withdrawals were returned to my account after six business days, and I was informed that my bank had declined the transactions. I contacted my bank and the card issuer, and they confirmed that they have not received or declined any transactions and that there are no restrictions on my card.

I then contacted customer support, who asked me to make another withdrawal. I did so, and the following day I received a message stating:

"Our Finance Department has informed us that your withdrawal has been unsuccessful and has been cancelled. We'd like to kindly ask you to try making the withdrawal again, or try making the withdrawal using an alternative payment method, such as instant banking, if suitable."

When I contacted support again, they told me that I must use the same card that had previously been used for withdrawals, even though I already had done so. They also asked me to try again and assured me that this time everything would go through without any issues (see attached files).

When I tried again, I received yet another message a few hours later stating:

"Our Financial Department informed us that the withdrawals you have requested were returned to your gaming balance because of the rejection on your bank side.
We kindly ask you to try again and use a different card for your future withdrawal.
We sincerely apologise for the inconvenience it may have caused you.
Should you have any additional questions, please do not hesitate to contact us at any time."

I contacted my bank again, and they confirmed that this information is incorrect. This is also evident, as it would be impossible for the bank to receive and reject a card transaction within just a few hours on the same day.

Please see all attached files for reference.
Status solved Gelöst
€600
Allowed me to KYC and Deposit from restricted country

Dear AG Team, in AUG 2020 I registered an Account at Casoo Casino.

While registering, I gad to set a password, the Nickname , e-mail address and the country I live in. Made a small deposit. Played some games. Then - got some winnings and made withdraw. I'v got a personal LTC wallet address to made my deposits to casoo. Hash is - https://live.blockcypher.com/ltc/address/MJgtzkEKQsfCWwZwMDXagUtZAazc31SVJC/

As you can see - I deposit to this address 272,18 LTC. Logs from my account is attached.

In 2022 year, from January - to December - I made deposits around at 20k+ Euro. But I've got no luck and just played it - so I didn't made any try to withdraw money. But when I've got a bonus in January - I got some play and want to withdraw - then I see. I've got no withdraw methods and wrote to support.

Than security answer me. That they blocked my account because my country (Russia) is restricted from their site.

But when I made deposits - it wasn't restricted. And when they gave me bonuses - it wasn't restricted.

So it's clearly to see for me - It's not fair play from them. Because, they got all my deposits and NOTHING is tell me on site or smth that I can't play in casino. But when I want to take some money back - they just say "It's restricted". Not correct, they were Not allowed to accept me AS a Player neither to accept my deposits.

Answer from security last was like:

"Please kindly note that our security system is checking user profiles only upon a withdrawal request, which is why we only now were able to detect your account and its origin country."

So in my mind - Restricted and blocked - okay. But take money from me that I deposited - unfair. They shouldn't allow me or inform me.

So dear team. Please help to solve this issue.

I want to:

  1. Void all stakes on my account
  2. Refund to balance ALL balances with the calculation of the fair formula: deposits minus withdrawals

Can you Help?

Status solved Gelöst