EGB Casino - Player's withdrawal has been denied and account status reset.

Approved $278 cashout denied 68 minutes after I reported a payout deadline breach. Verification reset despite written confirmation.

All times below are taken from EGB's own emails and ticket system (tickets NV-54732 and OH-58315). I have the complete email thread with full server headers (DKIM-signed), plus screenshots.

1. I deposited with cryptocurrency and requested withdrawal #879325 ($286.00) to the same crypto wallet I deposited from. It was denied and my account was suspended for payments pending a "security audit".

2. May 21: EGB requested KYC (ID, selfie with a handwritten note, proof of address). May 23: I sent all documents. The same day they additionally requested a screenshot of my crypto wallet confirming ownership. May 24: I sent it.

3. May 25, 23:57: EGB support confirmed in writing that "the verification has been successfully completed. We are pleased to inform that your account is active now for payments."

4. May 26: cryptocurrency disappeared from my cashout list. EGB confirmed in writing that methods not in the list are "temporarily unavailable due to technical works and will not be added even after a minimal deposit", with no time estimate, and told me to use one of the available systems. Following their instruction, I requested cashout #890311 for $278.00 via PayPal P2P the same day.

5. May 27, 10:07: official email stating "Cashout of $278.00 has been approved by our finance department." No additional verification was requested for this payment method, not before the approval and not after it.

6. EGB's terms state a maximum of 7 business days for payout processing. I deliberately waited longer. On June 9 at 15:32, after 9 business days, I reported the breach in ticket OH-58315.

7. June 9, 19:14: support replied that "your request has been sent to Finance department. Please, wait for the transfer."

8. June 9, 20:22 (68 minutes later): I received the official notification that cashout #890311 was denied. Reason: "Account verification required." My account status was reset to Unverified.

9. June 10, 16:31: EGB started a new "security audit", now demanding a screenshot of my PayPal account (with full name, account number and URL visible) and a PDF statement of ALL my PayPal transactions for the last 6 months.

10. My withdrawal history in the account dashboard now shows only one record (#890311, Denied). The denied crypto withdrawal #879325 is no longer displayed, although its number, amount and status are recorded in my May 21 message in EGB's own ticket system, and EGB's request for my crypto wallet screenshot confirms it existed.

My account was verified and confirmed in writing on May 25. My cashout was approved in writing on May 27. The "verification required" reason appeared only 13 days after the approval, and 68 minutes after I caught EGB breaching their own payout deadline. If PayPal as a method required separate verification, it should have been requested before approving the payment, not after the deadline was breached.

I request the payment of my approved $278.00. I am ready to provide the full DKIM-signed email thread and all screenshots to the mediator.

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.

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Hello,

Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with EGB Casino.

Please allow me to ask you a few questions so I can better understand the situation.

• Is your player's account accessible? Can you log in?
• Have you made any deposits to the casino using the PayPal account in question?
• Have you provided the transaction list that the casino requested? Was it accepted?
• Did you achieve your current balance with the help of a bonus?
• Could you please share with me your communication with the casino when you contacted them in order to resolve the issue? Send emails or chat transcripts to my email at tomas@casino.guru, or post screenshots here

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

Best regards,

Tomas

Hello Tomas,

Thank you for reviewing my complaint. Please find my answers below.

1. Yes, my account is accessible and I can log in. However, my withdrawal is denied and my account verification status has been reset to Unverified.

2. No. My deposit was made via cryptocurrency. I used PayPal for the withdrawal only because EGB removed cryptocurrency from my available withdrawal methods after my verification was completed, citing technical works. This was confirmed in their email dated May 26. I followed their own instruction to use one of the available systems.

3. No, I have not provided the 6-month PayPal transaction statement requested on June 10. I consider this request illegitimate for the following reason: EGB's finance department approved my cashout of $278.00 on May 27 without requesting any PayPal-related verification. The verification requirement appeared for the first time on June 9 at 20:22, which was 68 minutes after I reported that EGB had breached their own 7-business-day payout deadline. If PayPal required separate verification, it should have been requested before the cashout was approved, not 13 days later.

4. No. My balance consists entirely of my own deposited funds.

5. I am sending the complete email correspondence (including DKIM-signed headers) to tomas@casino.guru.

Best regards,

Alexei (Username: aLoner)

Thanks for the explanation.

Please note that online casinos have the right to verify every payment method used in the casino. We are not in a position to ask them to skip this requirement.

Could you please share the communication regarding the verification of your PayPal account?

Please let me know whether you intend to provide the documents that the casino requested earlier.

Looking forward to your reply.

Hello Tomas,

I have sent the requested PayPal verification documents directly to EGB today: a screenshot of my PayPal account profile and a 6-month transaction statement.

I am attaching a screenshot of my current EGB cashier page showing PayPal as an available withdrawal method. I am documenting this for the following reason: the last time I completed a full verification at EGB's request (May 25), the cryptocurrency withdrawal option was subsequently removed from my cashier, with the explanation that it was "temporarily unavailable due to technical works." Those technical works have apparently continued for over a month with no resolution. I am concerned the same pattern will repeat with PayPal.

I also want to keep on record that EGB's own payout deadline of 7 business days was breached before the verification request even appeared. The cashout was approved on May 27 and denied on June 9, which is 9 business days later. This timeline is documented in the full email correspondence I sent to your email.

I will update this thread once EGB responds.

Best regards,

Alexei (Username: aLoner)

Thanks for the confirmation.

• Has the casino accepted your documents and processed your payout since your last post?

Please let me know any news.