HomeComplaintsLex Casino - Player's withdrawals have been canceled.

Lex Casino - Player's withdrawals have been canceled.

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Lex Casino
Safety Index:High

Case summary

The player from Germany requested withdrawals of €400 and €450 from Lex Casino on November 7th and 8th, but both have been canceled according to the casino. Despite the withdrawals being processed, there is no record of the money in his bank statements.

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2 months ago
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I made two withdrawals at Lex Casino. On November 7th and 8th, I requested €400 and €450 respectively. These are the only two withdrawals that were initially canceled by the casino. After the withdrawals were processed, my bank statements show that I never received the money.

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2 months 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.

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2 months ago

Dear El_ninjoBP, 

Thank you very much for submitting your complaint. I’m sorry to hear about your problem with Lex Casino. Please allow me to ask you a few questions, so I can understand the whole situation completely.  

  • Have you made any successful withdrawals before?  
  • Could you please confirm that you have passed the KYC verification? 
  • Have you accumulated your winnings with or without an active bonus? 

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


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2 months ago
Translation

Yes, I made many withdrawals and it worked once, but as I said, I didn't receive these two withdrawals that were initially canceled by Lex Casino and then forwarded.

Yes, I successfully completed the verification there, and I played without a bonus.

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2 months ago
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I also sent the casino my bank statements so they could see that these two deposits never arrived, but they keep telling me that the payment system says the money is in my account. Then I asked for their bank statements, but they couldn't send them. So far, they haven't sent me any proof that the money was transferred to me, and I've sent them all the evidence that I haven't received the money.


It's a bit strange; I've made over 20 withdrawals with them and they've always worked. Only these two withdrawals, which Lex Casino initially canceled, I never received. Then they gave me some numbers to take to my bank, but the ARN number can only be traced by the sender, not the recipient, I was told at the bank, and they can't help me any further.


I've tried everything, but I still haven't received my money, and there's absolutely no proof from them that the money was sent. That's why I'm asking for your help, because I read that the casino has a license in Germany, and I should be able to get my money somehow.


Best regards


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2 months ago

Dear El_ninjoBP,

thank you for your reply.

Could you please forward all communications you have had with this casino to [email protected]. This includes emails, live chat transcripts, and any accompanying screenshots.

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

Looking forward to your reply.

Katarina


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2 months ago
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I sent them everything via email

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1 month ago
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Now they've blocked my account too, because Lex Casino hasn't provided any proof that the money was paid out. I asked why it was blocked, but again there was no answer.

I wonder how they can have a license; it's very questionable, and I've read that I'm not the only one this has happened to.

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1 month ago

Dear El_ninjoBP,

thank you for your replies and your patience during this busy holiday season.

As per your email, I understand that you have not yet provided your December bank statement. I appreciate that this may not be convenient; however, there is a possibility that the payment may have been delayed and appeared in your account in December. For this reason, the casino requires a copy of this statement to review the matter thoroughly.

I would kindly suggest forwarding the December bank statement to the casino at your earliest convenience. Please do keep me informed of any updates.

Thank you for your cooperation.

Katarina

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1 month ago

Dear El_ninjoBP,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.

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1 month ago
Translation

Yes, but they've blocked my account now. I can't send it to them because they're not responding, and the December bank statements have absolutely nothing to do with it.

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1 month ago

Dear El_ninjoBP,

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, Martin ([email protected]). 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,

Katarina


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1 month ago

Hello El_ninjoBP,


I am sorry to hear about your troubles. I am Martin and I will be taking care of your complaint from now on. As the first order of business, I would like to invite the Lex Casino representative to enter the discussion.


Dear casino representative,


could you please check the case and explain the matter to us? Has the withdrawal been processed on your end? Thank you in advance for providing us with your view of the issue.


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1 month ago
Translation

Hello and thank you for taking care of this.

I still haven't received the money. They keep saying it's been paid out, even though they have my bank statements, which clearly show the money never arrived. But they keep insisting it's been paid out. I've begged for a copy of my bank statement, a photo, or any other proof, but they say they can't send any. So, to this day, I still haven't received the two payments of €400 and €450.

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1 month ago

Hello, dear player and Casino Guru representatives! The player was requested to provide bank account statements to confirm that the payouts were not received. However, the player refused to provide the requested documents.


From our side, we provided the player with all available payout confirmations, and our payment aggregator has also confirmed that the withdrawal was successfully processed and sent.


Without an official bank statement from the player, it is not possible to verify whether the funds were credited to the player’s account.


Best regards,

Lex Casino

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1 month ago
Translation

That's not true, they wanted the statements from November because the payout was on the 7th and 8th of November, and I sent them those statements. After that, I had a few more payouts that I also received, which are also shown on the statements. Now I'm not sure what to do next. Do they also want statements from December? I didn't send those because bank statements are private and data protection laws apply, and the December statements have nothing to do with the payout from the beginning of November.


What they say about Mia receiving payment confirmation isn't true either; I only gave them some numbers to take to the bank. I did go to the bank, but they couldn't do anything with those numbers, and I told them that. So, apart from those numbers, which are completely useless, they didn't give me any proof that the money had been paid out.


They simply say that our payment system has indicated the money has been deposited. Well, if it's been deposited, why isn't it reflected in the bank statements?

I requested proof from the payment system; they said they would send me a screenshot of the deposit, but they haven't done that.


So everything they're saying isn't true, except that I didn't send them the bank statements for December. I didn't do that because the payout was at the beginning of November. And that's the truth.

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1 month ago

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1 month ago
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In this email, they said they would take care of it and send me the bank statements, confirming that the money had been sent to me, but they never did. They're lying to you. I have no problem sending the December bank statements, because the deposit isn't even shown in those statements.


It's just because they keep lying to me and sending me to my bank with some numbers the bank can't do anything with, because the bank employee said that only the sender can track the money with these numbers, not the recipient.

But they told me that's not true, so they know better than the woman who works at the bank.

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1 month ago
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And you can ask them if they received my bank statements, because I sent them all my November bank statements. They're lying, saying I didn't send them, and I have proof of that.

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1 month ago

Dear parties,


thank you both for the updates.


Dear El_ninjoBP,


I believe the best course of action is for you to send the November and December bank statements to my official email address at [email protected]. The information will not be shared with anyone.

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1 month ago
Translation

But how can I be sure that the bank statements are not forwarded and used for something else?

There are also private transactions involved; they need to understand me too.

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1 month ago
Translation

Okay, I've sent you the bank statements for November and December, and you'll see that these two payments of €400 and €450 haven't arrived.

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1 month ago

filefile

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1 month ago
Translation

These are the two withdrawals that were initially canceled by the casino. For whatever reason. Now you can see on your bank statements that the money never arrived and that the truth has been told all along.

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1 month ago

Dear El_ninjoBP,


thank you very much for your continued cooperation. I will send you an additional email shortly.


Dear casino representative,


I can confirm I was unable to find either of the two contested transactions. Are you able to provide us with sender-side proof of payment, like a transaction receipt, or another official confirmation from your payment provider or bank?


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1 month ago
Translation

Thank you so much for your help. They'll probably send you those numbers again, but the bank can't do anything with them. Only the sender can track the shipment, not the recipient. That's what they told me at the bank. I'll show you here which numbers they are, and as I said, they're completely useless. That's a lie from them.

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1 month ago

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1 month ago
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I sent you a screenshot of these numbers because all these ARN numbers are also on my bank statements, but the numbers they wrote down don't exist and these numbers don't exist at my bank.

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1 month ago

Dear Martin,

please note that a player sent a screenshot from the casino game profile, not a bank app. We need a bank statement from the day the withdrawal was made to the current day to confirm that the money has not actually been received by the player.


Best regards,

Lex Casino

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1 month ago

Dear casino representative,


thank you for your response.


Dear El_ninjoBP,


I have sent you an email, please let us know when you provide the bank statements as asked.

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1 month ago
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I also sent the casino my bank statements for December. Now they have received the statements for November and December.

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1 month ago
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They deleted my account, or so they say.

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1 month ago
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This is all very unprofessional of the casino; first they wanted the bank statements, and now they're saying my account is deleted.

I just hope I get my money back, which is rightfully mine.

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1 month ago

Dear El_ninjoBP,


thank you for your continued cooperation. Please include me in the recipients in each email you will send to the casino. This way, we can keep in touch with the latest developments.


Dear casino representative,


we will be awaiting the casino's response. While we of course respect the casino's decision to close the player's account in the future, should any past obligations be decisively confirmed, we will expect them to be fulfilled.

Edited by a Casino Guru admin
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1 month ago
Translation

Okay, I won't write to him again. I'll wait for them to contact you.

Because I'm always told that my money has been paid out, even though I have proof that it hasn't.

And they saw it on the bank statements, just like I did, that this money was never deposited.

Let's wait and see what they reply.

And thank you for trying to help me get my money back.

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3 weeks ago

Dear Martin,


Please note that we still haven't received any message from the player regarding a bank statement.


Best regards,

Lex Casino

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3 weeks ago

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3 weeks ago
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That's another lie, it clearly states that I sent it to them in the PDF on the 15th.

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3 weeks ago

Dear El_ninjoBP,


I understand your frustration, but I believe the best way to move this case forward is to send the statement to the casino again. Please do include me in the lists of recipients, then there will be no doubts about you sending the information again, and we will be able to finally move this case forward.


Please send the document to the VIP manager you have been sending the document so far, [email protected] and [email protected].

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3 weeks ago
Translation

Okay, I've sent it to your email address and to the casino.

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3 weeks ago

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3 weeks ago

Dear El_ninjoBP,


thank you for your swift response, I can confirm I have received your message. We will now wait for the casino's response.

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3 weeks ago
Translation

Okay, thank you so much for trying to help me.

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2 weeks ago
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I haven't received a response from the casino yet; they usually get back to me within half an hour.

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2 weeks ago

Hello, dear player and Casino Guru representatives. We ask you to increase the response timer, as we are still waiting for details about the player's case.


Best regards,

Lex Casino

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2 weeks ago
Translation

But I don't have to do anything, we've already sent all the documents, right?

Because I was not contacted by the casino

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2 weeks ago

Hello,


The player has already been provided with the RRN and ARN so they can check the transaction status directly with their bank.


At this moment, our payment aggregator confirms that the transaction was successfully processed on their side, and the provided RRN/ARN are valid.


Please confirm whether the player has contacted their bank’s support team (via official email or other support channels) and shared the RRN/ARN for investigation.


In most cases, such issues can only be resolved by the receiving bank, as the funds are no longer on the merchant or provider side.


Best regards,

Lex Casino

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2 weeks ago
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They're just playing the same game from the beginning.

So why isn't the money showing up on my bank statements after it's been deposited? I've been to the bank and called several times. The bank can't track the money; only the sender can, not the recipient. And they know all this.

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2 weeks ago
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They also know that I was at the bank, they also know that the bank said the money hadn't arrived. And here's the evidence, which simply proves they're lying.

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2 weeks ago
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I've been fighting with them since November to get my money back, I've sent them all the evidence, and they haven't even given me any proof yet, except for some numbers they wrote down. That's just unacceptable.

And they refuse to admit that they made a mistake, specifically that these two deposits are missing, which they initially canceled. So, if they were canceled, then I would have had to make another entry for the withdrawal, but I didn't have to. That's very unusual; all my other withdrawals, which were approved immediately, I always received. You can see all of this in the bank statements, because the statements are original, and it's quite easy to see whether I received the money or not.

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1 week ago
Translation

Good day and sorry for the interruption. I wanted to ask if there's any way I can get my money back. As you've seen from my evidence, I never received the money and the casino is refusing to deposit it into my account.

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1 week ago

Dear parties,


thank you for your continued cooperation and patience.


I believe the player has provided the burden of proof from his side. The complete bank statements are covering the relevant period, and show that the two disputed withdrawals (€400 and €450) were not credited.


We now kindly ask the casino to provide official sender-side proof of payment for both transactions (e.g. a transaction receipt, MT103, or a written confirmation from the payment provider explicitly confirming settlement to the player’s bank account). ARN/RRN numbers alone are not sufficient to verify that the funds were actually received.


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1 week ago
Translation

Thank you, but they will continue to refuse to deposit the money.

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6 days ago
Translation

Hello, Casino Guru

I wanted to ask, is there a response from the casino?

Will we manage to ensure that I eventually receive the money that is rightfully mine?

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6 days ago

Dear El_ninjoBP,


I will update you in case we receive any response, so far there haven't been any further comments

Edited by a Casino Guru admin
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6 days ago

Dear Martin,


The screenshot provided by the player indicates that the bank cannot disclose detailed transaction information without proper identity verification, which is expected and standard procedure. However this does not mean that the bank is unable to provide any information at all.

At this stage we are still awaiting a response from the payment aggregator regarding the proof of payment. In the meantime, we continue to recommend that the player personally visit a bank branch, where they may be able to obtain at least partial confirmation or official documentation related to the transaction after completing the necessary verification.


Best regards,

Lex Casino

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6 days ago
Translation

You sent him an email asking him to send us proof that he had deposited the money, and he still hasn't done that.


I already told them I've been to the bank twice and sent an email, and that the bank knows nothing about the money. We explained all of this to them last week, but they keep coming back to the same thing and we're not making any progress at all.

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6 days ago
Translation

I've already been to the bank twice and I can't leave again if they tell me they can't do anything with these numbers.

We need proof, a receipt, that they deposited the money. Then I can go to the bank, but with these numbers. I can't go to ARN anymore because it was clearly explained to me that they can't do anything with them.

They've been refusing to give me proof for months now, which means to me that they're wrong and are refusing to deposit my money. And have you ever heard of someone in a casino having to look for their payout at the bank? The bank has nothing to do with it; it's the person who was supposed to deposit the money.

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6 days ago
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We're getting nowhere at all, which they can see too; they said they saw in my bank statements that the money hadn't been deposited, and that we needed proof of the deposit. Now another week has passed and they still haven't given us an answer or any proof.

Do you see it the same way I do?

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6 days ago
Translation

I sincerely thank you for trying to help me, and I understand that, but one must also admit that they are lying to us, and have been for weeks, because we are not receiving any proof from the casino.

And I have proven and shown everything so far that I never received the money.

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6 days ago

Dear El_ninjoBP,


I understand your frustration but all we can do now is wait.


Dear casino representative,


thank you for your response. Is there a particular timeframe in which you will be able to provide us with the report from the payment provider?

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6 days ago
Translation

Yes, the problem has been going on for four months, not since yesterday, but okay, we'll wait for the answers now, but knowing them...

Probably nothing will happen again, or no one will send anyone.

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2 days 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.

Waiting for approval
Waiting for approval
2 days ago
Translation
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.

Casino Guru is examining the case

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