HomeComplaintsBig Wins Casino - Player's account has been closed.

Big Wins Casino - Player's account has been closed.

Amount: €5,000

Big Wins Casino
Safety Index:Above average
Submitted: 05 Nov 2024
Case opened Current status

Waiting for player to reply

6d 21h 35m 9s

Case summary

2 hours ago

The player from Ireland faces issues withdrawing his winnings after the casino blocked his account, citing an unresolved KYC verification process. He deposited 370 euros, increased it to 5000 euros, but on November 4, 2024, he received an email stating his account is permanently closed without further explanation.

Public
Public
5 hours ago

I joined Big Wins in March 2023 while I was living in the UK and things went OK.


However, when I moved address to Ireland I encountered issues. Bear in mind that I started by renting a house in Ireland and then later bought a different house, which might have caused confusion at the casino end.


In May 2024 I deposited 370 euros of my own money (no bonus) and worked it up to 5000 euros. This I then attempted to withdraw.


In June 2024, the casino asked for KYC documents. As far as I know, they never approved my documents as they subsequently went on to block my account with an email on 4 November 2024 stating:

"I'm sorry to inform but we have decided to keep your account permanently closed."


I asked them what grounds they have, but this was not forthcoming, with their most recent communication by email stating:

"I'm sorry but our decision is final. This will be our last answer to you."

Public
Public
2 hours ago

Dear dsp99RF,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Please allow me to ask you a few questions, so I can understand the whole situation completely. 

Have you made any successful withdrawals before?

Did you go through any verification process while you were in the UK?

Could you please share your communication with the casino regarding the blocked account? Send emails or chat transcripts to my email at dominika.l@casino.guru, or post screenshots here.

I hope we will be able to help you to resolve this issue as soon as possible. Thank you very much in advance for your reply.

Best regards,

Dominika

dsp99RF has 6d 21h 35m 9s to reply

flash-message-reviews
User reviews – Write own casino reviews and share your experience
Forum_alt
Join the discussion on our Forum and meet casino players from all over the world
scamalert_1_alt
Casino Guru employees will never ask for your password or seek access to your casino or bank account.
Follow us on social media – Daily posts, no deposit bonuses, new slots, and more
Subscribe to our newsletter for newest no deposit bonuses, new slots, and other news