HomeComplaintsEpicbet Casino - Player's account has been closed with funds confiscated.

Epicbet Casino - Player's account has been closed with funds confiscated.

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Current status

Waiting for Casino Guru to reply

0d 6h 42m 53s

Epicbet Casino
Safety Index:High

Case summary

The player from Nigeria submitted a withdrawal request for 56 USD but had his account closed after completing verification steps. He believes the casino's claims of him having multiple accounts are false, noting he has adhered to their terms and successfully withdrawn funds in the past. He requests that his case be reexamined.

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1 month ago
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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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

Dear Eugene2,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem.

To better understand the situation, please allow me to ask you a few questions:

  • Is there any chance that someone from your household, or someone using the same IP address, has also created an account at this casino?
  • Could you please confirm whether you have successfully passed the KYC verification?
  • Could you clarify if you received any other requests for documentation prior to the closure of your account?
  • Is there any information regarding your account status in your Epicbet account dashboard?

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

Best regards,

Petra


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1 month ago

1 No


2 yes


3 I completed my account verification the very day I signed up, however 2days ago shortly after submitting a withdrawal request, another verification process was requested which I also completed but my account got closed almost immediately


4 Currently my account has been closed I can't access it anymore.

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1 month ago

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1 month ago

Dear Eugene2,

Thank you for your reply and for providing the previous details.

To help us clarify your issue, could you please provide the following information:

  • Have you accumulated your winnings with or without an active bonus?
  • Have you had any previous issues with your account or deposits?
  • Have you received any further communication from Epicbet after your address was verified?
  • Could you provide any additional evidence regarding this case?

You can send all relevant documents to petra.h@casino.guru or post your screenshots directly to this thread.

Thank you again for your cooperation.

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1 month ago

1 my winnings are accumulated from real deposit not bonus

2 No

3 no further communication

4 their last message regarding my account is screenshot below file

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1 month ago

Dear Eugene2

Thank you for your cooperation and for providing all the necessary information. I truly appreciate the time and effort you’ve taken to share everything with us so far.

Your complaint will now move to the next stage of our process and be handled by your dedicated Resolver Martin (martin.l@casino.guru). This is a standard step in our procedure, as the Resolver will take over communication with the casino directly and manage your case from this point onward.

No action is required from you right now. Your Resolver will reach out through this thread if any additional details are needed. You can rest assured that your case is in very capable hands.

I wish you the best of luck and hope your case will be resolved to your satisfaction soon.

Kind regards,

Petra


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1 month ago

Hello Eugene2,


I am sorry to hear about your troubles. I am Martin and I will be taking care of your complaint from now on. As the first order of business, I would like to invite the Epicbet Casino representative to enter the discussion.


Dear casino representative,


could you please check the case and explain the matter to us? Thank you in advance for providing us with your view of the issue.


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3 weeks ago

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

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3 weeks ago

Hello Martin.


We have sent you response to this complaint to your email.


kind regards,

Team epicbet

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3 weeks ago

Dear casino representative,


thank you for your answer.


Dear Eugene2,


thank you for your patience. Can you please confirm whether there are any outstanding balances in your account?

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3 weeks ago

Yes, aside the 56 USD earlier quoted there is an outstanding balance on my gaming account before the closure which amounted to 100+ USD. The 56 USD is the withdrawal amount expected to be paid before the unexpected account closure.


Thanks


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3 weeks ago

Dear Casino Guru Team.


We have provided answer with information to your email.


Kind regards,

Team epicbet

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3 weeks ago

Dear casino representative,


thank you for your response. I have sent you an additional message.

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2 weeks ago

Hello Martin.


We have provide you with a response to your email.


Kind regards,

Team epicbet

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2 weeks ago

Dear Eugene2,


thank you for your patience. To update you on the current proceedings, a discussion regarding the handling and sharing of information is ongoing. Please rest assured I will update the thread as soon as possible.

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2 weeks ago

I am relying on your judgement,


Thank you

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1 week ago

Dear Eugene2,


the process has taken longer than expected on our side, but I assure you progress is being made. Thank you for your continued patience, I will extend the timer by a couple of days.

Edited by a Casino Guru admin
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1 week ago

I am waiting and should you need anything please kindly let me know. Thanks

Casino Guru is examining the case

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