HomeComplaintsBoom Casino - Player’s account has been closed and winnings confiscated.

Boom Casino - Player’s account has been closed and winnings confiscated.

Amount: €2,500

Boom Casino
Submitted: 20 Mar 2025
Opened Current status

Waiting for Casino Guru to reply

5d 4h 20m 11s

Case summary

The player from Finland files a formal complaint against Boomcasino.com due to the unjust closure of his account and the confiscation of his winnings totaling 2500 euros. Despite fulfilling all verification requirements and adhering to the casino’s terms, he faces accusations of potential fraud and breach of terms without any presented evidence. He requests an investigation into the matter to recover his funds and ensure compliance with fair gaming practices.

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Public

I am writing to lodge a formal complaint against Boomcasino.com, operated by Deep Dive Tech B.V. under Curacao Gaming Control Board license number OGL/2024/503/0352, regarding the unjust closure of my account and the confiscation of my legitimate winnings totaling 2500 euros. 


I respectfully request that you  investigate this matter to ensure compliance with fair gaming practices and to facilitate the release of my withheld funds.


On 03.03.2025, I deposited 200 euros into my account at Boomcasino.com and accepted a non-sticky deposit bonus, which allows forfeiture of the bonus to withdraw winnings made with my initial deposit. 


Playing fairly and in accordance with the casino’s rules, I won 2700 euros. I then canceled the remaining bonus and requested a withdrawal of my winnings, as permitted by the non-sticky bonus terms.


The casino subsequently requested identity verification documents, including my ID and bank statements covering three and six months, which I promptly provided. However, after submission, I attempted to log in and discovered my account had been closed without prior notice.


The casino refunded my initial deposit of 200 euros but confiscated my winnings of 2500 euros, claiming I had breached their terms and conditions.


When I contacted Boomcasino.com’s support via email, agents cited the following terms as justification for the closure and confiscation:


Clause 2.2 – Personal Entertainment: Alleging I did not participate for recreation but for commercial purposes.

My Response: I am a casual player, not a professional. My deposit of 200 euros and subsequent winnings of 2700 euros were the result of fair play for personal enjoyment. The casino has provided no evidence to suggest otherwise.


Clause 2.8 – Illegal Activities: Suggesting potential fraud, collusion, or use of software-assisted methods.

My Response: I categorically deny any fraudulent or illegal activity. I played solely with my deposited funds, adhering to all rules, and no evidence has been presented to support this accusation.


Clause 3.3 – Duplicate Accounts: Implying I may have multiple accounts, leading to forfeiture of winnings.

My Response: I have maintained only one account with Boomcasino.com, as confirmed by my registration and submitted documents. The casino has offered no proof of duplicate accounts.

When I requested specific evidence of these alleged violations, the casino ignored my request and simply reiterated that my account was closed and winnings confiscated due to a "breach of terms," with no further explanation.


Boomcasino.com’s actions appear arbitrary and unfair, lacking transparency or substantiation, which I believe contravenes the principles of fair play that the Curacao Gaming Control Board seeks to uphold. The casino’s failure to provide evidence of any wrongdoing, combined with their unilateral decision to confiscate 2500 euros in legitimate winnings, suggests a potential violation of their licensing obligations.


I have acted in good faith throughout my interactions with Boomcasino.com, adhering to their terms and providing all requested documentation. The casino’s refusal to justify their actions has left me with no recourse but to seek your assistance.


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Public

Dear Aceskinom,

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.

  • Is there any chance that someone from your household or using the same IP address has also created an account at this casino?
  • Could you please advise which games you focused on - slots, live casino, sports betting, etc.?
  • Have you received any confirmation regarding successful verification?

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,

Kristina


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