HomeComplaintsCasitabi Casino - Player’s winnings have been confiscated.

Casitabi Casino - Player’s winnings have been confiscated.

Amount: $1,100

Casitabi Casino
Safety Index:Above average
Submitted: 28 Nov 2024
Case opened Current status

Waiting for casino to reply

5d 7h 37m 3s

Case summary

2 days ago

The player from Japan registered at the casino, deposited $500, and won around $1,100 after fulfilling the wagering requirements. However, upon submitting a withdrawal request, they were asked to verify their cryptocurrency address and transaction history, which led to the confiscation of their winnings after failing to provide the information.

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3 weeks ago
Translation

On November 20th, I registered at this casino and deposited $500 using the 100% first deposit bonus, which can be up to $500.

I won around $1,100 and fulfilled the wagering requirements.

I completed the KYC and submitted a withdrawal request.

After that, I received a request to verify my cryptocurrency address.

They asked for the transaction history of the deposit source to my private wallet.

However, the wallet I used for the deposit had been completely deleted, so I couldn't provide it.

When I explained this, I received an email stating that my winnings had been confiscated.

I cannot accept this confiscation, so I would like you to investigate the matter.

Automatic translation:
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3 weeks ago

Dear menri627,

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 contacted your payment provider to request the transaction history?

Could you please share your communication with the casino? 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

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3 weeks ago
Translation

I haven't inquired.


Forward the email.

Automatic translation:
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2 weeks ago

Dear menri627, are both the wallets you used registered in your name?

Why haven't you reached out to your payment provider for the transaction history?

Is there any chance that someone from your household or using the same IP address has also created an account at this casino?

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2 weeks ago
Translation

What is being asked is not the payment provider, but the history of the payment exchange you used before, which has already been terminated and cannot be contacted.


History for payment provider MetaMask has been submitted.


And it's not likely that someone else created it.

Automatic translation:
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1 week ago

Thank you very much, menri627, for providing the necessary information. I will now transfer your complaint to my colleague Pavel (pavel.k@casino.guru) who will be at your service. I wish you the best of luck and hope the problem will be resolved to your satisfaction in the near future.

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1 week ago

Hello, menri627!

Thank you for your patience. Now I will be taking care of your complaint and I hope that together we will resolve the problem.

I would like to invite the casino to give them a chance to explain their side of the situation. In case of player's breach of terms and conditions, please, send the relevant evidence to my e-mail: pavel.k@casino.guru. It will not be shared with anyone, including the player.

Thank you!

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2 days ago

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

Casitabi Casino has 5d 7h 37m 3s to reply

Pavel is currently out of office or on vacation. It is possible that they will not be able to respond to this complaint as quickly as they normally do. Thank you for understanding.

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