HomeComplaintsDailyspins Casino - Player’s account has been closed for alleged fraud.

Dailyspins Casino - Player’s account has been closed for alleged fraud.

Closed
Our verdict

Player stopped responding

Amount: 50 USDC

Dailyspins Casino
Safety Index 8.3 High

Case summary

The player from India had her account blocked by Dailyspins casino, which accused her of fraud without reason. After successfully passing KYC verification and placing a withdrawal, her winnings and deposit were confiscated, and her account remained inaccessible. We asked her for clarification about the games played, whether a bonus was used, and which KYC documents were sent, but she did not reply. As a result, we were unable to investigate further and the complaint was closed for now due to lack of response.

Written by Veronika
Complaint Resolution Center Deputy Team Lead
Submitted: 08 Jul 2026 | Closed : 20 Aug 2026
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1 month ago

Dailyspins casino has deemed me as fraud for absolutely no reason, I placed withdrawal and I was asked for KYC within 48 hours, i submitted my KYC and passed the verification successfully and placed the withdrawal. 1 hour later my account is blocked my winnings and deposit is confiscated and they're not re opening my account and saying that I have done fraud for absolutely no reason.


Kindly unblock my account and help me get back my money.

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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 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.

  • What types of games did you play to accumulate your winnings? Were they slots, live casino games, or sports betting?
  • Did you accumulate these winnings with or without a bonus?
  • Which documents did you send to the casino for the KYC verification of your account? Am I correct in understanding that your documents were fully reviewed and approved by the casino's relevant department before your account was closed?

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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1 month ago

Dear Madhuri,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.

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4 weeks ago

We regret to inform you that, due to the lack of response from the player to our messages, inquiries, and reminder, we are unable to proceed with further investigation or provide potential solutions at this time. As a result, we must close this complaint for the moment.
However, please note that the player retains the option to reopen this complaint at any time in the future should they choose to resume communication. We remain open and ready to assist in resolving the matter should the player decide to reach out again.

Thank you for your understanding.

Best regards,
Veronika
Casino.Guru

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