HomeComplaintsCasitabi Casino - Player’s winnings are confiscated after account closure.

Casitabi Casino - Player’s winnings are confiscated after account closure.

Amount: $4,932

Casitabi Casino
Safety Index:Above average
Submitted: 09 Jan 2025
Case opened Current status

Waiting for player to reply

6d 16h 12m 49s

Case summary

7 hours ago

The player from Japan deposited $500 and increased his balance to $4932 using a promotion. However, when attempting to withdraw, the casino's support team requested transaction history and verification that proved he won the funds from Aloha Shark, a now-closed site. They ultimately confiscated his winnings, refunded the deposit, and closed his account, leading him to contest what he believes is an unjustified sanction amid the KYC process.

Public
Public
15 hours ago
Translation

On June 17, 2024, I used a promotion at the casino and deposited $500 via a payment service provider called Vegawallet to play games. Fortunately, my balance increased to $4932.

When I requested a withdrawal, I was asked to provide my transaction history with Vegawallet from January to February. Since I did not have transaction history for January, I submitted the February history. Afterwards, the support team requested additional screenshots showing deposits to Vegawallet from other casinos. I submitted these, but the support team then asked me to specify the casino site from the screenshots. I informed them that the winnings were from a site called Aloha Shark.

Support then instructed me to prove these were indeed winnings from Aloha Shark by providing a screenshot of Aloha Shark’s withdrawal page or by contacting their support for confirmation.

However, Aloha Shark is now closed, having shut down about a year ago, making it impossible to capture a withdrawal page screenshot or contact their support.

I communicated this situation to the casino’s support team,

citing that, according to their terms and conditions,

a third party used this game

and that it was not intended for entertainment purposes.

They accused me of taking advantage of a risk-free bonus under various policies. They refunded the $500 deposit but closed my account and confiscated the winnings.

I wish to contest this as an abuse of the terms and conditions, especially as they confiscated my winnings without a substantial reason amid the KYC process.

Automatic translation:
Public
Public
7 hours ago

Dear rockn6,

Thank you very much for submitting this complaint. I'm sorry to hear about your problem.

Do you have any emails or other confirmations from Aloha Shark Casino with the information regarding the withdrawals that you could submit to Casitabi for verification?

When was the last time you communicated with customer support of Aloha Shark Casino?

Could you please specify what type of promotion you used in Casitabi Casino? Ideally, send me a link or a screenshot of this bonus.

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

Best regards

Veronika

rockn6 has 6d 16h 12m 49s to reply

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