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HomeComplaints12Play Casino - Player’s account has been blocked, and his funds have been confiscated.

12Play Casino - Player’s account has been blocked, and his funds have been confiscated.

Unresolved
Our verdict

No reaction policy

Black points: 200

Amount: $1,000

12Play Casino
Safety Index:Low

Case summary

The player from Ukraine reported that his account had been blocked after he submitted a request for a withdrawal of $300, despite having deposited $2,000 and having only $1,000 left. He felt that his personal funds had been stolen, as he had not been able to log in since sending a photo of his passport for verification. The Complaints Team attempted to mediate with the casino, but the casino was uncooperative and did not provide evidence regarding the player's account closure and confiscation of funds. Consequently, the complaint was marked as "unresolved," with the hope that the casino's rating decline might prompt a future response.

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2 months ago
Translation

Hello, dear casino gurus! I understand that these scammers with a 1.5 rating will never return my personal funds! But I want to share my story in this complaint! I registered on this site about a month ago. I never received any bonuses! I played slots and bet on sports. I deposited approximately $2,000! Today, I only had half that amount in my account – $1,000! I requested a withdrawal of $300! My request was not approved! They asked for a photo of my passport in the support chat, which I immediately sent them! After that, I was no longer able to log in to my account!!! They blocked my account and stole MY PERSONAL FUNDS!!! This is not even a confiscation of winnings, but simply theft of the client's personal funds!!! These are real scammers!

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2 months ago

Important Notice:

Casino.Guru will never ask for any payments or access to your accounts in order to complete KYC. If someone claims to be from Casino.Guru and makes such a request, do not share any information. We only contact players through this official complaint thread or via email addresses ending in @casino.guru. Always check the sender’s domain and verify your resolver’s email by clicking on their avatar within the official complaint thread.

If anything seems suspicious, please contact us directly. Stay safe.


Hello,

Thank you very much for submitting this complaint. I'm sorry to hear about the problem you're experiencing. Please allow me to ask you a few questions to clarify your situation.

  • Has the casino reviewed the identity document you submitted?
  • Have you been asked to provide any additional documents for verification?
  • Has the casino informed you whether your account has been blocked only temporarily until the verification is completed, or permanently?
  • Have you made any successful withdrawals from this casino before?

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

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2 months ago
Translation

Yes, they reviewed my passport. They didn't ask for any additional documents. My account is permanently blocked. There have been no successful withdrawals.

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1 month ago

Please forward me all the communication between you and the casino regarding the closure of your account and the confiscation of your balance at [email protected], or post screenshots here. Thank you for your cooperation.

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1 month ago
Translation

They simply wrote that I violated the rules and they blocked my account, confiscated my balance, and blacklisted me! This is nonsense! I didn't violate anything! And they didn't even return my deposits!

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1 month ago

Thank you very much, yatsik13, for your cooperation. I will now transfer your complaint to my colleague Michal ([email protected]) who will be at your service. However, I would like to warn you that it seems to be a common practice of 12Play Casino to ignore us completely in our attempts to mediate any kind of issue. Regardless of many unresolved complaints marked "No Reaction Policy", we keep on trying.


Please note that if the matter becomes solely related to sports betting, we regret to inform you that we won't be able to assist you as we do not have a department handling such issues.

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1 month ago

Hello yatsik13,

I'm Michal, and I have taken over your complaint. I have examined your case and will reach out to the casino in hopes of providing assistance; however, I have to mention that 12Play Casino was not cooperative with us in our attempts to mediate any kind of issue in the past, as can be seen by the several unresolved cases, so a positive outcome of your complaint seems to be regrettably unlikely. Anyway, I will still make the effort to reach out to the casino. We hope that 12Play Casino will engage in this discussion and provide clarification of the situation.



Dear 12Play Casino,

Kindly provide me with any evidence supporting the alleged violations of your terms and conditions, of which the player is being accused at [email protected]

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1 month 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.

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1 month ago

Dear yatsik13,

I have tried to contact the casino repeatedly but have had no success. I'm afraid there is not much that can be achieved without cooperation from their side. Since the casino operates without a valid licence and doesn't refer to any ADR service, there is no gaming authority to turn to.

I will mark the complaint as "unresolved" in our system. I understand this isn't a satisfactory solution to your issue. However, the decrease in the rating caused by unresolved complaints could help to change the casino's approach. If the casino decides to react, we will reopen the complaint, and you will be notified by email.

I can only recommend that you choose casinos by their reviews and ratings in the future to avoid situations like this. I am sorry we could not be of more help on this occasion.



Best regards,

Michal

Casino Guru

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