HomeComplaintsCasino Orca - Player's withdrawal is delayed due to account review.

Casino Orca - Player's withdrawal is delayed due to account review.

Opened
Current status

Waiting for player to reply

6d 22h 52m 45s

Casino Orca
Safety Index 8.8 High

Case summary

The player from Germany deposited €500 and successfully withdrew €2396 with a welcome bonus. After verification, she received an email stating her bonus eligibility was revoked due to suspected misuse, and her account is under security review for the past two weeks without resolution. She is seeking assistance regarding the status of her withdrawal.

Written by Attila
Complaint Specialist
Submitted: 18 Aug 2026
Public
Public
13 hours ago
deTranslationgb

Hello dear Casino Guru Team,


I deposited €500 on August 3rd, 2026 for the welcome bonus (100% up to €500):

https://www.casinoorca1.com/deposit-bonus/first-deposit-bonus

I was able to withdraw €2396 with this bonus on August 3rd, 2026. Afterwards, I immediately sent all the necessary documents to Casino Orca, and my verification was successfully completed the following day.

On August 5, 2026, I received the following email:


Hi there,

Please note, our bonuses and games are created with the purpose of entertaining. If deposits matched with any bonus or clean deposits are not used with the same purpose, the casino deems such actions a violation of the General Terms and Conditions.


If the Player uses such strategies, and if the Casino has sufficient grounds to believe that the Player's actions are aimed solely to obtain unfair financial benefits (also can be deemed as fraudulent activities) using the bonus advantage or unfair advantage over casino with clean deposits, then we reserve the right to investigate, cancel, suspend or lock any account at any time. Winnings and subsequent gaming activity and wins will be revoked and canceled and the deposit is returned in this case.

We have decided to revoke your bonus eligibility. You are no longer eligible to claim any matching bonuses from now on, but can still continue gaming on our Casino with your clean deposits however.


Kind regards,

CasinoOrca Security


Two weeks have now passed and unfortunately there is still no result. I have inquired about the status of the review several times via email, but I am only being given the runaround with the following replies:


Hi there,


Please note security review is still in progress. Once security review is done, you will be notified accordingly.


CasinoOrca Security Team


Since two weeks have already passed without any results, I am starting to worry and hope you can help me in this case.


Best regards


[Redacted]

Edited by a Casino Guru admin
Automatic translation:
Public
Public
1 hour 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.

Public
Public
1 hour ago

Hello,

Thank you very much for submitting this complaint. I’m sorry to hear about the issue you’re experiencing. To better understand your situation, please allow me to ask you a few questions:

  • Could you please send me a link or a screenshot of the bonus you activated and played with?
  • What types of games did you play while the bonus was active? Did you mainly play one game, or did you switch between multiple games?
  • Kindly describe your gaming style in more detail (for example, bet sizes, frequency of play, or any noticeable changes during the bonus play).

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

Attila


Tessa20 has 6d 22h 52m 45s to reply

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