HomeComplaintsInstasino Casino - Player’s account has been closed.

Instasino Casino - Player’s account has been closed.

Closed
Our verdict

Unjustified complaint

Amount: €900

Instasino Casino
Safety Index:Above average

Case summary

The player from Greece had a complaint against Instasino Casino regarding a withdrawal that was never processed. Her account was closed without notice, and she could no longer access her funds, despite multiple attempts to contact support for assistance. The Complaints Team attempted to mediate the situation but ultimately found the casino's evidence of a chargeback initiated by the player, which led to the rejection of her complaint for non-cooperation. The player maintained that the chargeback was not valid and expressed her desire to recover her winnings. However, without sufficient proof of her claims, the complaint was rejected.

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7 months ago

Hello,


I would like to file a complaint against Instasino Casino. I requested a withdrawal which was never processed. Despite repeated attempts to resolve the matter with their support team, my account was suddenly closed without any prior notice or explanation.


After the closure, I can no longer log in, and my remaining balance and pending withdrawal have disappeared. I have contacted their support multiple times via chat and email, but I am now being completely ignored — no replies at all.


This situation is very concerning, as I feel I have been denied access to my funds unfairly. I kindly ask for your assistance in resolving this issue and ensuring that my withdrawal is processed.


Thank you in advance for your help

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7 months ago

Hello,

Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with Instasino 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 and when exactly your account was blocked?
  • How did you learn about your account being blocked?
  • What games did you play to accumulate your current balance in the casino? (slots, live games, betting on sports)
  • Did you achieve your current balance with the help of a bonus?
  • Could you please share with me your communication with the casino regarding the issue? Send emails or chat transcripts to my email at tomas@casino.guru, or post screenshots here

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


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 makes such a request, do not share any information.

We only contact players through this official complaint thread or via @casino.guru email addresses. Always check the sender’s domain and verify your resolver’s email by clicking on their avatar visible inside the official complaint thread.

If anything seems suspicious, contact us directly.

Stay safe.

 


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7 months ago
grTranslationgb

Hello, I received your answer and thank you for the prompt response.

The same day I filed a complaint with you, I saw that I couldn't log into my account and the support team told me that the administration decided to close my account and there was no way to restore it. I hadn't used any bonuses and I was playing on a slot machine. There was also a number on What's up but they told me the same things there and I don't see any help!

Tell me what else you need to resolve the issue.

Thanks in advance.

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6 months ago

Hello Eleni0909,

We would like to update you that due to Tomas, your designated resolver, being on vacation, we have opted to extend the timeline by an additional 7 days. Since Tomas 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 Tomas will contact you at the earliest opportunity.

Thank you for your understanding and ongoing patience.

Best regards, Casino Guru

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6 months ago

Thanks for your reply and for your patience.

  • Have you saved the communication you exchanged with the casino?
  • Could you please share it with me as evidence? Share it with me at tomas@casino.guru
Edited by a Casino Guru admin
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6 months ago
grTranslationgb

Unfortunately I don't have a screenshot, I didn't expect the issue to get this far and that they would cheat me! However, I have a number that they gave me through customer service that told me exactly the same thing and they don't help, they don't answer. I'm sending them to your email. Thank you very much!!

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6 months ago

Thank you very much for providing the necessary information. I will now transfer your complaint to my colleague Pavel (pavel.k@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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6 months ago

Hello!

Thank you for your patience. Now I will be taking care of your complaint and I hope that together we will resolve the problem.

I would like to invite the casino to give them a chance to explain their side of the situation.

Dear Instasino Casino, in case of player's breach of terms and conditions, please, send the relevant evidence to my e-mail: pavel.k@casino.guru. It will not be shared with anyone, including the player. Thank you!


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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6 months ago
grTranslationgb

Good evening, I have sent you the proofs. How will the process proceed?

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6 months ago

We will wait for casino's response and evidence. There is nothing needed from you at the moment.

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6 months ago
grTranslationgb

Perfect, I'm waiting for more, thank you very much

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6 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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6 months ago

Dear Eleni0909 and Casino Guru Team,


Thank you for your message and for taking the time to share your concerns with us. 


We have carefully reviewed the situation related to your account.

We would like to draw your attention to the fact that, in accordance with Section 5.5 of our Terms and Conditions, which you accepted when registering on the platform, when making a deposit each user confirms that all transactions are authorized and will not be disputed or reversed through third parties. The initiation of a chargeback contradicts these provisions and automatically triggers our internal security procedures, which may include the closure of the account.

Additionally, please note that under Section 6.10, our products are consumed instantly during gameplay.


For this reason, refunds or cancellations of services after use are not possible.


We understand that such situations may cause misunderstanding or discomfort, and we sincerely regret if this has been an unpleasant experience for you.


If the chargeback was initiated by mistake, we recommend that you contact your bank to withdraw the dispute and provide us with official confirmation from the payment provider. This will allow us to reassess the status of your account fairly and objectively.


We always strive to ensure that all matters are handled transparently, fairly, and in the shortest possible time, and we appreciate your understanding in this matter.


Best regards,

Instasino Casino Team

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6 months ago

Dear player, have you indeed done a chargeback?

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6 months ago
grTranslationgb

Good evening, the transaction dispute was made after you closed my account and I didn't have access to my money! There is evidence for this! The dispute was made because I am not asking for something unreasonable, I am asking for my winnings and for how many months I have not been able to contact any of you, you are canceling my withdrawals even though I have been identified, and you closed my account without any warning. As I have mentioned in previous emails, I will report to you where necessary to resolve the situation and get my money!

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5 months ago

Dear player, you have not answered my question.

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5 months ago
grTranslationgb

About whether I reversed the charge?

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5 months ago

Yes

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5 months ago
grTranslationgb

I spoke to my bank to prevent this from happening.

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5 months ago

So, has there been a chargeback?

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5 months ago
grTranslationgb

Not now.

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5 months ago

Instasino Casino Team, can you please send the proof of chargeback to my e-mail: pavel.k@casino.guru?

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5 months ago
grTranslationgb

I can also send you the email that tells me the process has stopped!

Automatic translation:
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5 months ago

Dear Eleni0909 and Casino Guru Team,


We hope this message finds you well.


We have sent the requested document to your email address as instructed. We will be waiting for your feedback regarding this case.


Thank you for your time and cooperation.


Best regards,

Instasino Casino Team

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5 months ago
grTranslationgb

I'm waiting for news...

Automatic translation:
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5 months ago

Thank you, Instasino Casino Team!


Dear Eleni0909, if you believe that you have not made a chargebacks of your deposits, please, request the documentation from your bank that would confirm that your deposits were processed successfully and were not reversed.

Edited by a Casino Guru admin
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5 months ago
grTranslationgb

Do you prefer here or by email?

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5 months ago

You can send them to pavel.k@casino.guru.

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5 months ago
grTranslationgb

Good morning, I sent it to you.

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5 months ago

Dear Instasino Casino, are you able to provide me with a list of all deposits that were charged back? I have received the document from the player, but it is not clear as well, so I would like to ask them to verify with the bank regarding the particular transactions.

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5 months ago
grTranslationgb

Good evening, I don't understand what the problem is since I didn't receive my money back.

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5 months ago
grTranslationgb

Forget the fact that my account was closed while there is a sum of money that I don't have access to! I don't want anything more, I want the money I won!

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5 months ago

Eleni0909, so, the casino has told me that there is just one deposit you had made to the casino. Therefore, it would not be hard for you to ask the bank to confirm that that transaction was not charged back. When the bank confirms it, it would be easier to us to understand where to search for your lost funds.

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5 months ago
grTranslationgb

Not only has one deposit been made, many have been made, and a different provider appears, apparently so that the money does not show up for them!!

I want the money I withdrew and they closed my account without warning and without putting the money in my account! I don't want the deposits, I want the withdrawals

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5 months ago

Dear Eleni0909, if you have done the chargeback, you are not eligible for the winnings. So far, we have received proof from the casino that you have done the chargeback. If you believe you did not do it, then we need proof from you as well. If you cannot provide it, then I am forced to reject your complaint for non-cooperation.

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5 months ago
grTranslationgb

Good evening, I sent you an email saying that the chargeback was not completed, can I send it to you again! Also, what else should I have done since they closed my account?

It was done without warning and there was a pending amount to be credited to my account and it never happened!

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5 months ago

I received your e-mail, but I cannot be sure if it concerns the chargeback of that particular deposit and not any other transaction. That is why I am asking you for the confirmation regarding the particular transaction.

The other thing, is that no matter what you never request a chargeback, it is extremely unfair and, it will not just make you ineligible for any winnings, it may cause you problems even with other casinos in the future.

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5 months ago
grTranslationgb

What if there was a chargeback after my account was closed, am I not entitled to any winnings? I had already won and my account was closed, and I have sent you proof of that!

How can I prove to you that it didn't happen? This is the email they send

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5 months ago

No, if there was a chargeback after my account was closed, you are not entitled to any winnings too. You should have lodged the complaint here or anywhere else first.

Regarding how you can prove that you have not done the chargeback, you must ask the bank about your deposit and to ask to to confirm that it was not reversed. Please, do so.

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5 months ago
grTranslationgb

But I filed a complaint here and then the refund request was made and it was already canceled!

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5 months ago

All right, I can see another way here. Can you redirect me the e-mail where you have requested the chargeback, then cancelled it and receive confirmation from the bank that it is cancelled. Not screenshots, but redirected e-mail to pavel.k@casino.guru.

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5 months ago
grTranslationgb

I'll send it right away.

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5 months ago

Dear player, is there any communication where you request the chargeback? I can see that the bank representative refers to some transaction, but it is said nowhere that the transaction in question is the chargeback.

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5 months ago
grTranslationgb

Communication is not done through the app. But you see that it is not completed!

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5 months ago

I do not see that you have cancelled the chargeback because chargeback is not mentioned in the communication, just some transaction, which is cancelled because "the documents you sent us concern another merchant". So far we have proof from the casino that you had made a chargeback, and your evidence, as much as I would like to be, is not sufficient. Please, find the deposit transaction ID in your bank statement, write to the bank and ask them if that transaction was reversed or not, mentioning the ID or number of that transaction. Then, please, redirect the communication to me along with the screenshot of the transaction from your bank statement. Unfortunately, this is the last thing I can ask of you, I cannot see any other way for you to prove that you have cancelled the chargeback, so, if you will not contact the bank once again, I will be forced to reject your complaint.

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5 months ago
grTranslationgb

I don't fully understand what you're asking me. The statements I made?

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5 months ago

You must find the deposit transaction in your transaction history in your bank (bank statement). Let me know, if you need further explanations.

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5 months ago
grTranslationgb

Tell me what dates?

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5 months ago

You must find the deposit transaction which must be shown on the day you have made a deposit.

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5 months ago
grTranslationgb

I'm sending them to you by email, they're from the bank!!

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5 months ago

You need to send them to the bank and ask them to confirm that those deposits were not reversed.

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5 months ago
grTranslationgb

They haven't been canceled. They're in the previous email!!!

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5 months ago

All right, this is the last chance. I have asked you multiple times to contact your bank via e-mail, stating transaction numbers of deposits and asking them to confirm if those deposits were not reversed. You have declined to do so for multiple times. If you will not do so after this message, I am forced to reject your complaint for non-cooperation and chargeback, since the casino has provided us the evidence of it.

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5 months ago
grTranslationgb

I told you, I contacted the bank. You will see them in the email I sent you. I can send it to you again if you want.

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5 months ago
grTranslationgb

From what I understand, the casino may also send you a confirmation that no refunds have been made on deposits.

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5 months ago

Dear player, the casino has provided us with the proof that you have done the chargeback. I have asked you multiple times to communicate to the bank stating the particular deposit transaction, and you have not done so. Therefore, I must reject your complaint.

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