The player from Germany won over €1,000 but faced cancellation of his withdrawal and balance deletion after being accused of various violations including IP masking and bonus abuse. He denies all accusations and claims his documents are legitimate.
I won over €1,000 on the site and have withdrawn €1,000.
The withdrawal period is 3 days, and after 5 days I was still being put off. Today I received an email stating that my withdrawals have been canceled and my balance deleted. I was accused of violating the terms and conditions. The following is what I am being accused of:
It's all a lie. I don't have a VPN, my documents are legitimate, and the other points are also fabricated.
I have played at many online casinos before and have never had such a problem.
I have attached a screenshot of the email.
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Hello,
Thank you very much for submitting this complaint. I'm sorry to hear about the problem you're experiencing. Please allow me to ask you a few questions to clarify your situation.
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
Veronika
Hello,
I provided the casino with a bank statement to verify my address and my ID card to verify my identity. Later, the casino also requested a selfie with my ID card, which I provided as well.
I played various slots, mainly Starlight Princess 1000. With this slot, I went from €50 to €360, used it to buy free spins, and won approximately €1,300. I didn't use any deposit bonus. Just a €50 raw balance per deposit.
Hello Gologarp98,
We would like to update you that due to Veronika, your designated resolver, being on vacation, we have opted to extend the timeline by an additional 7 days. Since Veronika has an in-depth understanding of your situation and maintains direct communication with the casino, we find this extension justified. Your patience is sincerely appreciated, and I assure you that Veronika will contact you at the earliest opportunity.
Thank you for your understanding and ongoing patience.
Best regards, Casino Guru
Could you please forward me the documents you sent to the casino for verification? My email address is veronika.f@casino.guru. Has the casino reviewed these documents before your account was blocked, or was it blocked before the KYC process was completed?
Is there any chance that someone from your household or using the same IP address also created an account at this casino?
Hello, I sent the documents by email. The casino has already completed the KYC process and then cancelled the payout a few days later.
Just to clarify, my account was not blocked, only the payout was cancelled and the money removed from my balance.
No, that is absolutely not possible.
Dear Gologarp98
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, Michal (michal.k@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,
Veronika
Hello Gologarp98,
I'm Michal, and I have taken over your complaint. I have reviewed this case, and I will contact the casino to shed more light on this matter and to see if I can help somehow.
We would like to invite Hotloot Casino to join the conversation.
Dear Hotloot Casino,
Kindly provide me with any evidence, including the player's full game log, supporting the alleged violations of your terms and conditions of which the player is being accused. You can send the information to me at michal.k@casino.guru
Thank you for your support.
I have already tried several times to request this evidence from the site via chat and email.
Each time, I was told that the decision was final and had been thoroughly reviewed. Apparently, no concrete evidence or reasons were provided. I'm certain that only the payment is being denied.
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