HomeComplaintsLuckygem Casino - Player’s account has been closed and funds confiscated.

Luckygem Casino - Player’s account has been closed and funds confiscated.

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Waiting for Casino Guru to reply

6d 20h 54m 44s

Luckygem Casino
Safety Index 6.5 Above average

Case summary

The player from the Netherlands is contesting the confiscation of €19,010 by LuckyGem Casino, which claims he used a VPN. He denies this allegation and has requested evidence multiple times, but the casino has failed to provide any proof. He seeks full disclosure of evidence and the reinstatement of his balance.

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3 weeks ago

Title: LuckyGem confiscated €19,010 and refuses to provide evidence for VPN accusation


Casino Name: LuckyGem Casino

Disputed Amount: €19,010


I would like to file a complaint regarding LuckyGem Casino's decision to block my account and confiscate my balance of €19,010.


The casino claims that I used a VPN. However, I deny this allegation and have repeatedly requested evidence. Despite multiple requests, LuckyGem has failed to provide any proof supporting their accusation.


Timeline:

I played at LuckyGem Casino and accumulated a balance of €19,010.

My account was subsequently blocked.

The casino informed me that my balance was confiscated due to alleged VPN usage.


I contacted support by email and live chat requesting clarification and evidence.

Support stated they could not provide any additional explanation and that the decision was final.


No evidence has been disclosed to me.

My position:

I did not intentionally use a VPN while playing.

The casino has not provided sufficient evidence to justify confiscating €19,010.

I have acted in good faith throughout the process.


I believe the casino should be required to disclose the basis for its decision.

Resolution Requested:

Full disclosure of all evidence relied upon by the casino.

Independent review of the decision.

Reinstatement of my balance of €19,010 if the allegation cannot be substantiated.

Fair and transparent communication regarding my case.


I am prepared to provide all supporting documentation, including emails and screenshots of conversations with customer support.


Hope we get this right,

Kind regards,

Wessel

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3 weeks 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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3 weeks ago

Hello,

Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with Luckygem 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?
  • Have you passed account verification in the casino?
  • Have you played from home, using a single device?

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

Edited by a Casino Guru admin
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2 weeks ago

Hello Tomas,

Thank you for your response.

Please find my answers below:

• I registered my account on 9 April 2026.

• I became aware that my account had been blocked on 1 June 2026. I discovered this because I was unable to log in to my account. I then contacted the casino via live chat. I did not receive any formal email informing me that my account had been blocked.

• I accumulated my balance by playing roulette only.

• I did not use any bonuses to achieve my balance.

• I had already completed the account verification process. Earlier, the casino had refused a withdrawal request, and I was asked to provide verification documents by email. After reviewing my documents, the casino approved my verification and processed my withdrawal successfully.

• I always played from home using the same mobile phone. I only used my home Wi-Fi connection and never used a VPN.

I hope this information helps with your investigation. Thank you for your assistance, and I look forward to your response.

Kind regards,

Wessel ****

Edited by a Casino Guru admin
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2 weeks ago

Dear Weppel,

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, Adam (adam.m@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,

Tomas


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1 week ago

Hello Weppel,


I am sorry to hear about the issues you are facing. I have reviewed your case and will try to contact the casino for more information.


Dear Luckygem Casino,


I would like to invite you to help us resolve the situation. Can you please provide more information regarding the decision to block the player's account and confiscate their funds? In particular, which IP address(es) that the player used were attributed to the use of VPN?


Kind regards,

Adam

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8 hours 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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8 hours ago

Dear Adam,

Thank you for your assistance.

I appreciate that you requested the exact IP addresses allegedly linked to VPN usage.

I have never knowingly used a VPN. I only connected through my home Wi-Fi and occasionally through a company Wi-Fi network, which may possibly have been incorrectly flagged as a VPN or proxy service.

I look forward to the casino providing evidence supporting their allegations.

Kind regards, Wessel

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3 hours 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.

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