HomeComplaintsGambiva Casino - Player’s account has been closed, winnings confiscated.

Gambiva Casino - Player’s account has been closed, winnings confiscated.

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6d 19h 39m 56s

Gambiva Casino
Safety Index:Very low

Case summary

The player from the Netherlands won approximately €3,000 on Gambiva Casino but faces account closure and withheld winnings nearly 8 weeks later. After completing KYC verification and requesting a withdrawal, he received no explanation for the suspension of his account while his deposits were refunded, but his winnings were confiscated.

Public
Public
yesterday

Hi,


Nearly 8 weeks ago I won around €3,000 on Gambiva Casino, and since then I have been unable to receive any meaningful response regarding my account closure and withheld winnings. To fully show you what I mean, you can look at the attached images.


Here is what happened:

  • I deposited €125 and lost it.
  • I then made another €125 deposit.
  • I used the bonus that came with the deposit and continued playing afterwards with what I believed to be real balance funds (I literally one shot the bonus, lost, so I could play with real money, do not believe in bonusses)
  • Over approximately 3 days, I managed to grow my balance to around €3,000.


After this:

  • I fully completed KYC verification (passport, bank verification, etc.).
  • My verification was approved by the casino.
  • I requested a withdrawal, following their stated limits (€1,000 per day / €2,000 per week).
  • After waiting about a week without updates, I received an email stating that my account had been suspended. No detailed explanation or evidence was provided. The casino refunded my deposits (€250 total), but confiscated the remaining balance and stopped responding to my emails entirely.


I later discovered there may have been a max-bet rule connected to the bonus terms. However:


  • the casino allowed all wagers to be placed,
  • no warning was shown,
  • my account was fully verified and approved afterwards,
  • and no transparent explanation was ever provided before permanently suspending my account.


I understand casinos have terms and conditions, but completely withholding winnings and ignoring further communication feels extremely unfair and unprofessional.


I am simply looking for:

  • a transparent explanation,
  • evidence of the alleged violation,
  • and a fair review of the case.


If anyone has advice or experience with Gambiva / Fortunato LLC Limitada, I would greatly appreciate it.


Thank you.

[Redacted]

Edited by a Casino Guru admin
Public
Public
12 hours 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
12 hours ago

Hello,

Thank you very much for submitting this complaint. I’m sorry to hear about the issue you’re experiencing. To better understand your situation, please allow me to ask you a few questions:

  • Could you please send me a link or a screenshot of the bonus you activated and played with?
  • What types of games did you play while the bonus was active? Did you mainly play one game, or did you switch between multiple games?
  • Are you aware of having placed bets above the allowed limit?

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

Attila


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4 hours ago
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

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