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HomeComplaintsCryptoCasino.com - Player’s account has been closed for alleged fraud.

CryptoCasino.com - Player’s account has been closed for alleged fraud.

Closed
Our verdict

Other

Amount: 1,471 USD₮

CryptoCasino.com
Safety Index:Fresh casino

Case summary

The player from Spain had his account closed and was accused of fraud after minimal betting activity. He deposited 1,500 USDT but had a balance of 1,471 USDT at the time, and he demanded the return of his existing balance. The Complaints Team gathered information regarding the player's verification status and betting activity but concluded that they could not adequately evaluate the casino's investigation results. Consequently, the complaint was closed without a resolution.

Public
Public
6 months ago
Translation

My account has been closed, and they won't send me my balance. I'm being accused of fraud after only betting for a few hours. Furthermore, I deposited 1,500 USDT, and the balance is 1,471 USDT, so I'm losing.


What fraud am I going to commit?


I demand that you return the existing balance.

Automatic translation:
Public
Public
6 months ago

Dear marburig,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Please allow me to ask you a few questions, so I can understand the whole situation completely.

  • Could you please advise which games you focused on - slots, live casino, sports betting, etc.?
  • Did you pass the verification before you lost access to the account?
  • Did you activate any bonuses on top of your deposit?

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

Best regards,

Kristina


Please note that Casino.Guru will never ask for any payments or request access to your accounts. If anyone claims to be Casino.Guru personnel and asks for such actions, do not provide any information.

The only legitimate way we will contact you is through this official complaint platform or via the email addresses provided in your complaint thread.

Stay cautious and contact us directly if you have any doubts.


Public
Public
6 months ago
Translation

1. Although I intended to use all the games, I was only able to use it for sports betting because my account was closed in just a few hours.


2. Yes, verification is completed prior to closing and retaining my balance.


3. I didn't activate any bonus.


Greetings and thank you for your attention.

Automatic translation:
Public
Public
6 months ago

Thank you for your reply, marburig. I apologize, but if you have only placed bets on sports betting and your account has been blocked, the casino may have detected activity that requires further investigation. Since we don't have enough insight into this field of online gambling, we wouldn't be able to interpret the casino's results of the investigation and/or their explanation correctly, and judge this case fairly. We don't think that your complaint is unjustified; we just couldn't evaluate the issue properly. We would really like to help, but it is impossible for us this time.

Unfortunately, after gathering all the necessary information, we are forced to close this complaint. Sorry we were not able to help you with this one, but please, do not hesitate to contact us in the future if you run into any issues with this or any other casino, and we will try our best to help.


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