HomeComplaintsLucky.fun Casino - Player's account has been closed without explanation.

Lucky.fun Casino - Player's account has been closed without explanation.

Unresolved
Our verdict

No reaction

Black points: 5,487

Amount: €27,000

Lucky.fun Casino
Safety Index:Very low

Case summary

The player from Switzerland had deposited and won but had his account suspended without any explanation shortly after he submitted verification documents. He expressed suspicion of fraud and sought assistance in recovering his winnings. The Complaints Team had attempted to communicate with the casino for clarification but received no response. Consequently, the complaint was marked as "unresolved," and the player was advised to contact the Curacao Gaming Control Board for further assistance.

Private
Private
7 months ago
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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Public
7 months ago

Hello,

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

  • Could you please advise which games you focused on - slots, live casino, sports betting, etc.?
  • When did you create your casino account?
  • Did you accumulate 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,

Kristina


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.

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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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7 months ago
deTranslationgb

Hi Kristina



I only played slot machines.

I only opened the account last Friday. I didn't accept the bonus, or rather canceled it immediately, because it was automatically added to my first three deposits. The casino hasn't responded to my question about what I actually did wrong.


Best regards


Dominik

Automatic translation:
Public
Public
7 months ago

Thank you very much for your reply. Have you tried contacting the casino after the message about the account closure? Could you please forward all the relevant communication between you and the casino to kristina.s@casino.guru? Alternatively, you can post it here. Thank you in advance.


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7 months ago
deTranslationgb

Hi I wrote to you by email

Automatic translation:
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7 months ago

Thank you very much for your cooperation. I will now transfer your complaint to my colleague Peter (peter.c@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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Public
7 months ago

Hello there,

Thank you Hermanos80 for providing us with all the information. I hope we'll be able to resolve this issue together.

I would now like to ask Lucky.co Casino for their help in resolving this complaint. We would like to know why the player's account was closed and what we can do to help resolve this issue.

Thank you!


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7 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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7 months ago
deTranslationgb

Hello Peter, I would like to emphasize that the 500 euros I deposited have not yet been refunded, although I was informed of this.

Automatic translation:
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Public
7 months ago

Dear Hermanos80,

I have tried to contact the Lucky.co Casino repeatedly but had no success. I’m afraid there is not much that can be achieved without cooperation from its side. I will mark the complaint as "unresolved" in our system. I understand this isn't a satisfactory solution to your issue. However, the decrease in the rating caused by unresolved complaints might help to change the casino's approach. If the casino decides to react, we will reopen the complaint, and you will be notified by email. In the meantime, I recommend you contact the Curacao Gaming Control Board and submit a complaint to them. The regulator states that it will not handle individual disputes between players and operators, but if you would like to try and contact them anyway, you can do so here: (https://www.gamingcontrolcuracao.org/contact) Please let me know if you need help with submitting the complaint or how they responded if you can do it on your own (peter.c@casino.guru). I am sorry I could not be of more help on this occasion.

Best regards,

Peter



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Public
5 months ago

We’ve reopened this complaint at the request of Lucky.co Casino.

Dear Hermanos80, we were informed by the casino representative that there was an issue with the documents you provided for verification didn't meet the regulatory requirements. Would it be possible to forward me the documents you used for verification purposes to my email ? (peter.c@casino.guru) Thank you in advance for your cooperation!

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5 months ago
deTranslationgb

Hello, I sent an email

Automatic translation:
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Public
4 months ago

Thank you for the information Hermanos80. The casino representative has mentioned that there was a different document provided to them before this one, which caused the issue. Would it be possible to provide it to me as well? You can forward any information to my email. (peter.c@casino.guru) Thank you in advance for your cooperation!

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4 months ago
deTranslationgb

They should tell me which document. I only uploaded documents, I didn't send anything, so I don't know which document this refers to. And another thing, without even asking about the document, they simply blocked the account, isn't that really the case? I sent all the important documents...and they're not the ones that count, so what exactly is so bad about blocking the account of a new player who's won a lot?

Edited
Automatic translation:
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4 months ago

Dear Hermanos80, the document that wasn't provided in the email you sent me is the bank statement. You can forward it to my email. (peter.c@casino.guru) Thank you in advance for your cooperation!

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4 months ago
deTranslationgb

Which bank statement? The Visa card?

Automatic translation:
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4 months ago

Dear Hermanos80, thank you for providing me with the information. I am in contact with the casino representative. I will keep you updated about any new developments. Thank you for your patience during this time!


Public
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4 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.

Public
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3 months ago

Dear Hermanos80, according to the casino, the Visa card bank statement has been edited. From my review, I have not found any indication of this, so I will request further clarification on the matter and I will keep you updated on the situation. Thank you for your patience during this time!

Public
Public
3 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.

Public
Public
3 months ago

Dear Hermanos80,

I have tried to contact the Lucky.co Casino repeatedly but had no success. I’m afraid there is not much that can be achieved without cooperation from its side. I will mark the complaint as "unresolved" in our system. I understand this isn't a satisfactory solution to your issue. However, the decrease in the rating caused by unresolved complaints might help to change the casino's approach. If the casino decides to react, we will reopen the complaint, and you will be notified by email. In the meantime, I recommend you contact the Curacao Gaming Control Board and submit a complaint to them. The regulator states that it will not handle individual disputes between players and operators, but if you would like to try and contact them anyway, you can do so here: (complaints@cga.cw) Please let me know if you need help with submitting the complaint or how they responded if you can do it on your own (peter.c@casino.guru). I am sorry I could not be of more help on this occasion.

Best regards,

Peter


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