Markiere alle als gelesen

Einstellungen

Nachricht
Casino Beschwerden

My account was closed and my winnings confiscated after winning 9500 usd


vor 4 Monaten
I opened an account on this site, made several deposits, lost them, and there were no problems with my account. Today I deposited an initial 1000 USD, then another 600 USD, and in total, playing slots, I won more than 9.5k USD.when i tried to make a withdrawal initially my id and address proof was rejected i had sent a bank statement then they asked me for a utility bill When I explained that I didn't have utility bills because I lived in a rented apartment with my partner, they said they would contact me.then I get an email saying my account has been closed and my funds have been confiscated because my account has violated their rules but I'm pretty sure I didn't do anything wrong and they're just trying to keep my win Please help me solve this. I would like to attach a copy of the email from coin casino that they sent me.

Hello,

Greetings from CoinCasino!

Please be informed that you have been offboarded and your remaining balance has been voided due to breach of our Terms and Conditions - section "Fraud".

Your understanding is greatly appreciated.

We wish you a great rest of your day and remain at your disposal.

Kind regards,

Kylie
CoinCasino Support
Unseriöses Casino CoinCasino
Betrag $9500

Diskussion

User name

Dear all,

We regret to inform you that despite all the AskGamblers Complaint Team requests, CoinCasino management failed to provide solid evidence which could prove the validity of the accusations against the player.

Unfortunately, in this situation, the AskGamblers Complaint Team has no other choice but to close the case as unresolved and advise the player to seek further assistance from the relevant regulatory body or appointed ADR entity. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

User name loyalty-level-2
Dear [Casino Support / Management],

I am writing to formally address the recent communications I have received regarding alleged rule violations on my account. I would like to clarify several points:

Unsubstantiated Allegations: In your messages, I was accused of fraud and blackmail. When making such serious allegations, the casino is obligated to provide clear, verifiable evidence supporting these claims. To date, no such evidence has been provided. Statements accusing a player of fraud without evidence are unacceptable and reflect poorly on the casino’s internal policies and approach.

Deposit Return Misrepresentation: Your previous messages claim that an offer to return my initial deposit was made. I want to make it clear that no such offer was ever presented. Suggesting otherwise is misleading and constitutes a blatant misrepresentation of the facts.

Clarification Required on Rule Violation: You have suggested that my actions during the verification process constitute a rule violation. I request a detailed explanation and supporting evidence showing how merely finding someone nearby during verification could be interpreted as fraudulent activity. Loud statements without evidence are inappropriate and do not constitute a fair or professional process.

Professional Conduct and Communication: The tone and wording of your previous messages, including accusations of blackmail and fraud, were unnecessarily rude and aggressive. This approach raises concerns about the casino’s internal communication policies and willingness to handle complaints objectively.

Transparency and Accountability: Many other complaints regarding similar aggressive and unsubstantiated accusations exist about your casino. This pattern suggests a lack of transparency and an unwillingness to provide direct evidence for accusations made against players. I request that the casino address this issue in a professional and accountable manner.

I expect a formal response with clear evidence and explanations for the allegations made, as well as clarification regarding any deposit offers or other claims. Professionalism, transparency, and evidence-based communication are essential in resolving this matter.
User name
That offer is no longer on the table, we will not be blackmailed by fraudsters on this site.

Try your luck elsewhere.
User name loyalty-level-2
Dear CoinCasino / AskGamblers Mediation Team,

I would like to clarify my position regarding the closure of my account and the disputed winnings:

I categorically deny any attempt to cheat, commit fraud, or otherwise violate CoinCasino’s rules. At no point did I intend to act in bad faith.

I acknowledge that from the casino’s perspective, the situation may appear differently, and I understand that it is very difficult for me to provide evidence to prove otherwise.

Therefore, I accept CoinCasino’s publicly stated offer to refund my initial deposit of around 1680 USD, and I wish to resolve this matter amicably, provided that the casino’s offer is genuine and their intentions are honest.

I am hopeful that CoinCasino will honor their statement and process the deposit refund promptly, so that this complaint may be closed in good faith.

CoinCasino Beschwerde-Statistik

Gelöst 5 / 7
Durchschn. Betrag $3,552
Durchschn. Dauer N/A
Durchschn. Antwortzeit N/A
CoinCasino- Unpaid weekly cashback after account closure
I would like to file a complaint regarding the closure of my account and the non-payment of my weekly cashback.
I had been actively playing on CoinCasino and incurred significant losses during the week, which qualified me for the platform’s weekly cashback promotion. Based on my net losses for that period, I was expecting a cashback payment of approximately 3,050 USDT, scheduled for Monday, January 19.
Before the cashback was credited, I contacted support during a conversation about my activity on the platform. During that discussion I mentioned that the funds I had been gambling with came from my salary. Shortly after this conversation, my account was closed. The explanation provided by the support agent was that the closure was made for player well-being and financial safety reasons.
I understand and respect responsible gambling policies, and I accept the casino’s decision to close my account if they believed it was necessary for player protection. However, the weekly cashback in question was generated from losses that had already occurred prior to the account closure.
My concern is that the cashback was earned from completed gameplay during the previous week, and the account closure occurred just before the scheduled payout. The closure reason was not related to fraud, bonus abuse, or any breach of terms on my part.
Therefore, I respectfully request that CoinCasino review this matter and honor the 3,050 USDT weekly cashback that was generated from my previous losses.
I appreciate AskGamblers’ assistance in helping mediate this matter and hope for a fair resolution.
Thank you.
Status unsolved Ungelöst
$3,050
Unpaid balance of 5200 EUR

Dear AskGamblers Team,

I am writing to formally file a complaint against CoinCasino regarding my unpaid balance of approximately €5200. Below is the detailed timeline of events:

1. My account was fully verified, and my Proof of Address (POA) was approved by CoinCasino (I received their confirmation email).

2. Shockingly, only one hour after approving my verification, the casino closed my account without providing any explanation.

3. When I requested clarification about the account closure, support did not give any reason. Instead, they requested my IBAN and SWIFT code to process a refund of my remaining balance.

4. I immediately provided all requested documents (IBAN, SWIFT, and PDF confirmation).

5. More than two weeks have passed, and I still have not received my funds.

6. The only replies I received were vague messages such as "our team is still working on the matter" (see attached screenshot).

7. After I asked for a concrete payout date and clarification, CoinCasino stopped responding to my emails completely.

This behavior clearly demonstrates delaying tactics, a lack of transparency, and a refusal to process my rightful withdrawal.

I kindly ask AskGamblers to assist in resolving this matter and ensure that CoinCasino pays out my remaining balance of €5200. I am willing to resolve this amicably, but if they continue to ignore me, I am prepared to escalate the case to their licensing authority (Anjouan Gaming Authority) and pursue other legal dispute resolution channels.

Thank you very much for your support.

Best regards,

Arūnas

Status solved Gelöst
€5,200