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HomeComplaintsBets.io Casino - Player’s winnings have been confiscated.

Bets.io Casino - Player’s winnings have been confiscated.

Unresolved
Our verdict

No reaction policy

Black points: 99

Amount: 1,000 USD₮

Bets.io Casino
Safety Index:Low

Case summary

The player from Japan reported that the casino confiscated his winnings and froze his account due to claims of using multiple accounts. He argued that he had registered with a different email address in the past and did not utilize any deposit bonus, believing the casino shared some responsibility in the confusion. The Complaints Team reached out to the casino for clarification but received minimal response, stating that the player had been flagged as a bonus abuser. Consequently, the complaint was marked as "unresolved," and the player was advised to contact the Anjouan Gaming Authority for further assistance.

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1 month ago

This casino confiscated my winnings and froze my account, claiming I used multiple accounts.


Upon investigation, I discovered I had registered with a different email address quite some time ago, when the site's layout was completely different.


It was difficult to recognize it as the same site, and I did not use the first deposit bonus.


The casino is also at fault, so I request your mediation.

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1 month ago

Important notice:

Casino Guru will never ask for payments or access to your accounts to complete KYC. If someone claims to be from Casino Guru and does that, do not share any information.

We only contact players through this official complaint thread or via @casino.guru e-mail addresses. Always check the sender’s domain and verify your complaint resolver’s e-mail address by clicking on their avatar visible inside the official complaint thread.

If anything seems suspicious, contact us directly.

Stay safe.

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1 month ago

Hello,

Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with Bets.io Casino.

Please allow me to ask you a few questions so I can better understand the situation.

  • Could you please specify the date of the incident?
  • Could you please specify when you registered your original account in the casino? When did you register and start using your second account?
  • When was the last time you were active on your original account, to your knowledge?
  • Have you accepted bonuses, such as a welcome deposit bonus, on either of your accounts?
  • Send any related evidence to my email [email protected], or post screenshots here

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

Best regards,

Tomas

Edited by a Casino Guru admin
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1 month ago

It appears I registered with this casino two and a half years ago.


Then, just recently, I registered with this casino again using a different email address.

Although the IP address and name were the same, the casino didn't flag it as a duplicate, so I didn't realize I was already registered.


I took advantage of the weekend bonus offers for all players.

The forfeited amount also stems from bonus offers unrelated to the initial deposit bonus.

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1 month ago

Dear andandjonnyx

Thank you for your cooperation and for providing all the necessary information. I truly appreciate the time and effort you’ve taken to share everything with us so far.

Your complaint will now move to the next stage of our process and be handled by your dedicated Resolver, Michal ([email protected]). This is a standard step in our procedure, as the Resolver will take over communication with the casino directly and manage your case from this point onward.

No action is required from you right now. Your Resolver will reach out through this thread if any additional details are needed. You can rest assured that your case is in very capable hands.

I wish you the best of luck and hope your case will be resolved to your satisfaction soon.

Kind regards,

Tomas

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1 month ago

Hello andandjonnyx

It's Michal once more. I've taken charge of this case. From a technical perspective, it appears that the casino acted in accordance with its terms and conditions, which stipulate that each player is permitted to maintain only one account. Such an industry-standard rule is found in essentially every online casino. While we advocate for the automatic implementation of processes that detect player data when registering their account to prevent from creation of multiple/duplicate accounts. There is not yet an industry-standardised norm on how this should have been done in every casino; thus, it is the player's sole responsibility to ensure they use the same details (name, email, phone number, etc.) in all casinos. Any discrepancies are usually discovered only during or after a KYC and/or AML process is engaged.

However, if your previous account was not closed by the casino due to any previous rule violations, self-exclusion, or responsible gambling measures, then just the mere existence of more than one account, if it did not provide you any unfair advantage and you used only the recent account for the last couple of months, we believe should not be the reason for confiscation of the winnings.

I’ll reach out to the casino team to better understand the circumstances and see if there’s any room for clarification or resolution.

We would also like to invite Bets.io Casino to participate in this discussion and share their perspective.



Dear Bets.io Casino,

I would like to respectfully ask for clarification on the creation dates of both accounts, as well as the last date the old account was actively used. Why was the player's latest account not flagged as a "duplicate/multiple" account right away if, as the player mentioned, they inserted most of the same details? Additionally, I would appreciate your insight on whether the old account remained active or if it was closed due to any prior rule violations, self-exclusion, or responsible gambling measures. I would also be grateful for your clarification regarding the usage of the bonuses in both accounts.

If there are any pertinent details regarding this matter that cannot be disclosed publicly, please do not hesitate to send them directly to me 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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3 weeks ago

Dear andandjonnyx,

I have reached out to the casino multiple times, but aside from a single generic reply stating that you were flagged as a bonus abuser, we have not received any further communication from them. I’m afraid there is not much that can be achieved without cooperation from their side. 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 might help to change the casino's approach. If the casino decides to react and resolve your case, we will reopen the complaint, and you will be notified by email. In the meantime, I recommend you contact the Anjouan Gaming Authority and submit a complaint to them through the validator on the casino website. The Gaming Authority might have more options and tools to help players. Please let me know how they responded at [email protected].

I am sorry I could not be of more help on this occasion.



Best regards,

Michal

Casino Guru

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