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Wild Tornado Casino - Closed my account and confiscated my balance without any further information


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Por Janez101
há 7 anos
Hello, I used this casino maybe twice and won some peanuts and made only 1 withdrawal 2 months ago but now they stole 151 € and closed my account. They sent me email stating this:

Dear Janez,

Sorry, but we have to inform you that your account was closed and all the winning confiscated for fraudulent activity.

The Company has a strict anti-fraud policy and utilises various anti-fraud tools and techniques. If the player is suspected of fraudulent actions including, but not limited to:
participating in any type of collusion with other players
development of strategies aimed at gaining of unfair winnings
fraudulent actions against other online casinos or payment providers
charge back transactions with a credit card or denial of some payments made
creating two or more accounts
other types of cheating
or become a bankrupt in the country of his/her residence, the Company reserves the right to terminate the user account and suspend all payouts to the player. This decision is at sole discretion of the Company and the player will not be notified or informed about the reasons of such actions. The Company also reserves the right to inform the regulatory bodies of such fraudulent actions performed by the player.

I went on live chat and asked them what is the problem and they don't want to tell me nothing. Long story short...they stole my money without a reason.

This is a scam company and don't know how this casino is rated so high here. I haven't experienced something like that on online casinos!
Cassino em disputa Cassino Wild Tornado
Valor €151

Discussão

User name

Based on submitter's last post AskGamblers Complaints Team consider this case as Resolved and it is officially closed now.

Thank you all for your cooperation.

User name loyalty-level-2
Issue has been resolved. I won there 90 euros by playing slots and applying proper Blackjack strategy.

But this casino is probably the worst in industry. They say their max bet on BJ table is 100€ but in fact its only 50€ which is pathetic to say the least.

Also they wanted to scam me but witohout any success.

Big red flag and future customers and current ones should avoid this casino.
User name

Dear @Janez101,

Please confirm if the issue has been resolved. Keep in mind that in case you fail to respond within the given time frame we will consider your issue as resolved and your complaint will be closed accordingly.

Thank you for your cooperation.

User name
Dear Janez101,

we’d like to inform you that we’ve made a decision to reinstate your balance to 151 EUR and to ask you kindly to play your deposit x3 as it required by Wild Tornado’s T&C. After this, please, feel free to ask for withdrawal. After cash out or after playing your balance the account will be closed as per the management’s decision.
Thank you for understanding!

Best regards,
Wild Tornado Casino Team.

Raio-X do Cassino Wild Tornado

Resolvido 22 / 22
Valor médio $1,374
Duração média da reclamação 4 dias
Resposta média 1 dia

Cassino Wild Tornado Reclamações

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Wild Tornado Casino - Neosurf deposit pending for too long now

Used a $20 neosurf voucher to deposit into my account on wild tornado casino..

Checked my balance and realized the money was not in my account and when i checked transactions, o noticed it was pending..

This was deposit on friday just gone at around midday and it's now 10am sunday...

I've been told lie after lie after lie..

First i was told by customer support via email that it was a technical issue and they were trying to fix the problem and not to worry but I'd just have to be patient..

So here it is some 40-42 hrs later and in that time period i was also told by my personal manager that it was a neosurf problem and she'd contacted them and was waiting a reply..

Firstly if tech support tells me that they've not yet been able to fix technical fault then how would my personal manager possibly know that it was a neosurf issue ?

I sent the 2 screenshots that I've attached with my complaint, to customer support and as you can see on screenshot provided it clearly says " activated "..Now i believe this to mean it's been processed but there's $0 available on voucher and it still says in transactions " pending "

It's quite clear to me and it's of my opinion that the casino is deliberately playing games and being untruthful and has no intention of giving me my money back..

If it were a technical issue then it's highly unlikely that'd it just be affecting neosurf deposits..

Even if this were the truth then why some 40-42 hrs later is my deposit still pending because surely tech personal should have fixed the problem..

When i question them about it , i get the " please be patient and just wait " message..

When i asked them to show me proof or prove it was to do with a technical fault, they replied with " what do you want proof for "

If they've nothing to hide then they would have at least tried to provide some proof or replied with " I'll do my best to get you proof jaxson "

This casino clearly has it in for me and has broken promises in relation to bonuses i was supposed to get, only for personal manager to renege on promise and that was only last Monday and so i made a complaint to casino and since then theyve deliberately ignored emails and of they were answered i was made wait between 12-18 hrs..

I could really use your help please...

Regards, Jaxson < surname removed >

Status solved Resolvido
$20
Wild Tornado Casino - Account blocked and winnings confiscated due to "Violation of Anti-Fraud Policy"
Hello.
On September 20th I made a deposit at wildtornado.com casino (around 1500 RUB, rubles), played different slots, including jackpot slots from Play'n'Go provider. I was lucky and I won a jackpot of ~45000 rubles. I cashed out 50000 and the casino withdrew this sum within a few hours - no problems.
On the same day, I made the next deposit of 3000 rubles. I played for a long time, probably the whole day, I won 2 more jackpots of 45000 each.
On September 21st I tried cashing out funds - but this time to no avail. In their support chat I asked several times what was creating the holdup and they had refered to the large number of withdrawal requests and I just need to wait.
On September 23rd the account was blocked and all funds on the balance were debited (=removed) - total of 98989 rubles (equivalent of 1320 US dollars, by exchange rate of 1$ = 75 RUB). I was notified about this by email (I attached screenshot - if necessary, I can show the full original letter with all the service headers). As you can see they state that account was blocked due to "Violation of Anti-Fraud Policy", however I didn't do anything close to that. I just played slots that could be played in their casino and was somewhat lucky on those 2 days.
Email is in Russian, if the text is needed to be traslated - I can happily do that.
I played:
- with no bonuses / no free spins;
- did not have any multi accounts;
- my account was verified (in 2020 they demanded a selfie with passport and hand written text "wildtornado" with a date on paper sheet near me in this selfie - I provided that).
Unfortunately, I do not have screenshots with the history of transactions / my game account - because obviously I cannot login to my personal account due to it being blocked.
Status solved Resolvido
руб.98,989