HomeComplaintsGambi Casino - Player's winnings have been confiscated.

Gambi Casino - Player's winnings have been confiscated.

Unresolved
Our verdict

No reaction policy

Black points: 158

Amount: €1,650

Gambi Casino
Safety Index 4.6 Low

Case summary

The player from Mexico faced an issue with his casino winnings being confiscated after a withdrawal request, despite having played games he believed were allowed. The casino cited a bonus wagering requirement that he did not understand, as he claimed to have adhered to the rules while playing. The Complaints Team attempted to engage the casino for clarification on the confiscation but received no response despite multiple follow-ups. Consequently, the complaint was marked as "unresolved," and the player was advised to contact the Anjouan Gaming Authority for further assistance.

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11 months ago

I played in this casino for 2 months. When I requested my first withdrawal, they confiscated all the winnings except the deposit amount with the following reason:

No bets can be placed on crash games, original games, pay-to-play providers, table games or games with collectible wilds until the bonus and deposit amount stated in the bonus rules you have benefited from has been wagered. if bets are placed on these games, the bonus and any winnings received will be void. you have a 1X rollover for the withdrawal of your principal.

I don't know what happened.


For me, the reason for confiscation is still unclear because I know the games I played, and they're not in the provided reason.


Please help me clarify the case. They just refuse to pay me when I request a withdrawal.


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11 months ago

Hello,

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?  
  • Have you completed the KYC verification process, please?
  • Could you please forward all communications you have had with this casino to katarina.d@casino.guru. This includes emails, live chat transcripts, and any accompanying screenshots.

Kindly notify me here in the thread once the email has been sent.

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,  

Katarina


Important Notice: Casino.Guru will never ask you to make payments or grant access to your accounts in order to complete KYC on your behalf. If anyone claims to be from Casino.Guru and requests such information, do not share anything with them.

All communication from us will be through this official complaint thread or the official email addresses provided in your case. Please always check the domain of any email you receive and verify that it truly comes from us. You can confirm this by clicking on your complaint resolver’s profile.

If you notice anything suspicious, don’t hesitate to reach out to us directly.

Thank you for your patience, and stay safe.


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11 months ago

Hello Katarina, thank you very much for your collaboration in this process.


Regarding the questions, let me answer:


Could you tell me which games you focused on?


  • I focused on slots at the casino; I don't like sports.


Have you completed the KYC verification process?


  • At this casino, verification is done in stages. In this case, I only passed the first level, which, if I recall correctly, only involved submitting personal information. I wasn't able to access the second level.


Could you please forward all communications you've had with this casino to katarina.d@casinoguru? This includes emails, live chat transcripts, and screenshots.


  • Unfortunately, the communication informing me about the confiscation of my winnings was received via online chat, so I don't have any information to share with you.


I hope this information is helpful in continuing the process and completing it successfully. I'll be on the lookout to see if I can help you with more information.

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11 months ago

Hello,

thank you for your message.

Do you have an access to your game history, please? Could you kindly forward it to my email?

Do you have any other communications with casinos related to this complaint, please? Kindly forward it to my email katarina.d@casino.guru

Looking forward to your reply,

Katarina

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11 months ago

Hi Katarina,


Thank you for your message.


Regarding your request:


All the information I received from the casino was through their live chat. I do not have any email communications or official documents related to this case. They have not provided any written confirmation or evidence—everything has been communicated via chat only.


I have tried to access and download my game history directly from the platform, but it has not been possible. The system either doesn’t allow it or returns an error. I’ve made several attempts without success.


Please let me know if you need anything else from my side.


Kind regards,


J*** F********

Edited by a Casino Guru admin
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11 months ago

Thank you very much for your cooperation. I will now transfer your complaint to my colleague Peter (peter.c@casino.guru) who will be at your service. I wish you the best of luck and hope the problem will be resolved to your satisfaction in the near future.


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11 months ago

Hello there,

Thank you Faran for providing us with all the information. I hope we'll be able to resolve this issue together.

I would now like to ask Gambi Casino for their help in resolving this complaint. We would like to know why were the player's winnings confiscated and what can we do to help resolve this issue.

Thank you!


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11 months 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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10 months ago

Dear Faran,

I have tried to contact the casino repeatedly but had no success. I’m afraid there is not much that can be achieved without cooperation from its side. I will mark the complaint as "unresolved" in our system. I understand this isn't a satisfactory solution to your issue. However, the decrease in the rating caused by unresolved complaints might help to change the casino's approach. If the casino decides to react, we will reopen the complaint, and you will be notified by email. In the meantime, I recommend you contact the Anjouan Gaming Authority and submit a complaint to them through the validator on the casino website (validator link). The Gaming Authority has more options and tools to help players. Please let me know if you need help with submitting the complaint or how they responded if you can do it on your own (peter.c@casino.guru). I am sorry I could not be of more help on this occasion.

Best regards,

Peter


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