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HomeComplaintsCoincasino.com - Player's account has been closed.

Coincasino.com - Player's account has been closed.

Opened
Current status

Waiting for Casino Guru to reply

3d 0h 57m 38s

Coincasino.com
Safety Index:Below average

Case summary

The player from Australia experiences issues with account closure after submitting withdrawal requests totaling NZD 1880. Despite proving that the bank account in question is a joint account and providing necessary documentation, the casino claims she has violated rules. She is concerned about recouping her winnings.

Public
Public
5 days ago

I recently joined coincasino as the welcome bonus looks very generous 200% match.


I deposited nz160


I played it was up and down then I got lucky with pragmatic games


Although it was strange that all PLAYSON AND BGAMMING games were not available.


First submitted a withdrawal request for nz1200 then nz680


So I was very happy .. contacted support regarding KYC submission.


I have been playing for 3yrs player at alot of different casinos


I was pretty confident that I would pass KYC as I have withdrawn from different casinos.


However the following day .

Opened account Dec 4 .

Dec 5.my account was closed I was monitoring my withdrawal if its.goig to be processed .


I was on panicked mode. Account closed No chance in recouping my winnings .


Although I was able to communicate at live chat.

Although they put me through hell communicating via email.


Now they have closed my account as they believed I used a third party bank account. There is true but it was a joint account that I opened 20 yrs ago with my wife .


I sent bank statement which cleary shows my weekly salary is deposited.

I transfer the bulk of my salary to my wife .


As to control my spending.


The statement shows I deposit to numerous different casino.

30 to 50 .

Nothing big. NOTHING FRAUDULENT. on my behalf.


I have sent my marriage certificate. My wife photo ID my driver licence.


At the.end they said I'm have broken the rules .


Maybe so but I have given proof that there is nothing fraudulent in my part.


As was in good faith.


Regards

Christian G.

Edited by a Casino Guru admin
Public
Public
4 days 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
4 days ago

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.

  • Do you have any documents from your bank showing that the account used for depositing money into this casino is a joint account between you and your wife? Are you the official co-owner of this bank account, meaning your name is listed on the bank statements or any other official documents?
  • Does your wife also have an account at this casino?
  • Could you please forward me the email you received from the casino after your account was blocked? My email address is [email protected].

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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Waiting for approval
4 days ago
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.

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