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

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

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1d 15h 10m 24s

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 After verification, she received an email stating her bonus eligibility was revoked due to suspected misuse, and her account is under security review for the past two weeks without resolution.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
3 weeks 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
3 weeks 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
3 weeks 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


Public
Public
3 weeks ago
deTranslationgb

Could you please send me a link or a screenshot of the bonus you activated and played with?


  • https://www.casinoorca1.com/deposit-bonus/first-deposit-bonus
  • 100% up to €500 wager-free (welcome bonus/first deposit bonus)


Which games did you play while the bonus was active? Did you mainly play one game or did you switch between several games?


  • I only played these two games:
  • First Limboxy (bgaming)
  • then Double Tigers (Wazdan)


Please describe your playing style in more detail (e.g., stake levels, frequency of play, or noticeable changes during the bonus game).


  • I played Limboxy with a €3 stake and Double Tigers with a €2 stake.


Thank you very much for your efforts.


Best regards



[redacted]

Edited by a Casino Guru admin
Automatic translation:
Public
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2 weeks ago

Thank you for your reply. Could you please forward your communication with the casino in relation to this issue? You can reach me via email at attila.g@casino.guru, or you can post screenshots here.

Thank you for your patience and cooperation.


Waiting for approval
Waiting for approval
1 week ago
deTranslationgb
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

Public
Public
5 days ago

Hello Tessa20,

We would like to update you that due to Attila, your designated resolver, being on vacation, we have opted to extend the timeline by an additional 7 days. Since Attila has an in-depth understanding of your situation and maintains direct communication with the casino, we find this extension justified. Your patience is sincerely appreciated, and I assure you that Attila will contact you at the earliest opportunity.

Thank you for your understanding and ongoing patience.

Best regards, Casino Guru

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