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

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

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Current status

Waiting for player to reply

6d 22h 58m 2s

Dailyspins Casino
Safety Index 8.3 High

Case summary

The player from India has 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 are confiscated, and her account remains inaccessible.

Public
Public
19 hours 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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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 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

Madhuri has 6d 22h 58m 2s to reply

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