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HomeComplaintsGold Treasure Casino - Player's account has been closed without reason.

Gold Treasure Casino - Player's account has been closed without reason.

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Waiting for player to reply

6d 18h 23m 6s

Gold Treasure Casino
Safety Index:Fresh casino

Case summary

The player from Illinois has trouble withdrawing approximately 1,500 Sweeps Coins from Gold Treasure Casino, which closed his account without a clear reason despite his compliance with all KYC requirements. He is frustrated by shifting explanations and is unable to redeem his winnings, prompting him to file a formal complaint.

Public
Public
13 hours ago



I’m an Illinois resident and I’m posting this to document my experience with Gold Treasure Casino (operated by Miracle Studio Inc., a sweepstakes‑style online casino).


I signed up, made a single $10 purchase of Gold Coins, and over time lawfully earned approximately 1,500 Sweeps Coins through normal play. I completed all KYC and due‑diligence steps they requested, including providing valid government ID and multiple current proofs of address. After I provided that information, they continued to allow me to use the platform for a period of time before later closing my account.


After I accumulated around 1,500 Sweeps Coins (which their own materials present as redeemable at a 1:1 cash ratio, subject to their standard conditions), Gold Treasure suddenly deactivated my account and refused to process any redemption. They cited "Clause 18" of their Terms and Conditions (the section that allows them to suspend/close accounts where they supposedly have "reasonable grounds" to suspect fraud, abuse, etc.).[1]


When I asked for specifics, support initially told me that their third‑party KYC provider (Sumsub) had made the decision on my verification. When I reached out to Sumsub directly, I was told that Gold Treasure itself is the actual decision‑maker on these reviews, not Sumsub, and nothing from Sumsub ever identified a concrete defect with my documents.[2][3] Gold Treasure then promised to "unlock" or re‑enable KYC, but never followed through, and they still have not identified any specific problem with my ID or address.


They first misrepresented who made the decision, ignored the clarification that they are the decision‑maker, promised to revisit KYC and did not, and then refused to point to any concrete issue with my documents. Calling that "due diligence" while keeping my winnings is, in my view, an abuse of Clause 18, not a legitimate use of it.[1][2]


I then followed their internal complaint procedure under Clause 17, submitted a formal complaint, and waited more than 30 days as required by Clause 21.5 (the pre‑arbitration requirement in their Terms). Despite that, Gold Treasure/Miracle Studio has kept my account closed and continues to withhold the entire ~1,500 SC balance and my ability to redeem it.[1]


At this point, I’ve sent them a final written demand offering to settle if they redeem the full value of my 1,500 Sweeps Coins at the advertised 1:1 ratio, refund my initial $10 purchase, and confirm the matter is fully resolved with the account permanently closed. If they refuse, I’m prepared to file an AAA consumer arbitration. In that arbitration, I plan to bring claims for breach of contract, breach of the implied covenant of good faith and fair dealing, unjust enrichment, and violations of the Illinois Consumer Fraud and Deceptive Business Practices Act (815 ILCS 505/2), and to pursue fee‑shifting under 815 ILCS 505/10a(c) so that they may have to pay not only my withheld balance but also attorney’s fees, litigation costs, and AAA filing/case fees.[4][5][6]


In plain language: I complied with every rule, provided all KYC documents they asked for, made only a small purchase, earned my Sweeps Coins legitimately, and then Gold Treasure locked my account and kept the entire balance while giving shifting explanations and no concrete reason for the non‑payment. I’m posting this so other players, especially from Illinois and other U.S. states, are aware of how this operator has handled my account and my winnings.



Public
Public
5 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
5 hours ago

Hello,

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

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

  • Could you please advise how long you were a player at the casino?
  • Have you made only a single deposit altogether?
  • Could you please specify which documents you provided to the casino as the POA during the verification process?

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


Johnboy1226 has 6d 18h 23m 6s to reply

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