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HomeComplaintsMafia Casino - Player’s account has been closed and winnings confiscated.

Mafia Casino - Player’s account has been closed and winnings confiscated.

Resolved
Our verdict

Case closed

Amount: 630 R$

Mafia Casino
Safety Index:High

Case summary

The player from Brazil faced issues with a canceled withdrawal and an account that had been suspended for "administrative reasons." He believed he had been unfairly treated and claimed that his balance had been confiscated without justification. He requested assistance to retrieve his funds. The Complaints Team facilitated communication with the casino, which ultimately confirmed that the player's winnings would be paid out as a goodwill gesture despite the account closure. The player received his payment, leading to the resolution of the complaint.

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4 months ago
ptTranslationgb

Well, I requested a withdrawal, 3 days passed, my withdrawal was canceled, for no reason, they claim I defrauded the site. I called the chat and asked why the withdrawal was canceled and why I can't access the account, it simply says that for administrative reasons your account has been suspended and the balance confiscated, but it is not the first site of the same management that does this, I have already noticed that if you are a patient player and you make gains, they block you and prevent any type of activity on the site, I kindly ask you to help me in this case, because they are practicing fraud by doing this! I really don't know how it has so many positive points, I want my money! That's all, I don't care about getting my account back, because on a site like this I don't intend to play again! I just want my money! Which I'm sure I'm entitled to and there's no violation on my part!

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4 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 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.

 

Dear Bits60,

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.?  
  • Did you pass the verification before you lost access to the 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,  

Katarina


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4 months ago
ptTranslationgb

Could you tell us which games you focused on - slots, live casino, sports betting, etc.? Answer: casino only, slot machines or slots


Did you pass the verification before losing access to the account? Answer: I was not asked for KYC.


Did you accumulate your winnings with or without an active bonus? Answer: With an active bonus, but it wasn't a sticky bonus, so I canceled the bonus and continued playing without a bonus, just with a real balance.

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4 months ago

Dear Bits60,

thank you for your reply.

Could you please forward all communications you have had with this casino to katarina.d@casino.guru. 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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4 months ago

Dear Bits60,

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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4 months ago
ptTranslationgb

I sent all the files I have to your email about six days ago, I thought you'd seen them!

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4 months ago

Thank you very much, Bits60, for your cooperation. I will now transfer your complaint to my colleague Martina (martina.b@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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4 months ago

Dear Bits60,

My name is Martina and from now on, I will assist you with resolving your complaint. I am sorry for the situation you found yourself in. I will contact the casino and try my best to resolve the issue as soon as possible.

Now I would like to invite Mafia Casino representative to join this conversation and participate in the resolution of this complaint.

Dear casino representative, could you please provide more information about this case and state the reason why the player´s balance have been confiscated and the account was suspended?

Thank you in advance for providing the information.


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4 months ago

Dear all,


Thank you for bringing this matter to our attention and allowing us to participate.


Please allow us some time to conduct a thorough investigation and gather the facts surrounding the case. We will post a reply once there is an update.


We are grateful for your patience.


Kind regards,

Mafia Casino

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4 months ago

Dear Mafia Casino Team,

Thank you very much for the update!

We would appreciate it if you could kindly prioritize this case and inform us as soon as possible once there is any progress. Thank you in advance for your time and assistance.


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3 months ago

Dear all,


Thank you for your patience during this time.

Please be informed that the complainant's account has been permanently closed due to breach of our Terms and Conditions.

Following a careful review, we concluded that we will pay out the player's winnings as a good will gesture. To do so, we kindly urge Bits60 to send us his bank account details in response to our most recent email.

We are grateful for your cooperation.

Kind regards,

Mafia Casino

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3 months ago
ptTranslationgb

I will send the requested data, but I kindly ask Casino guru to keep the complaint open until the withdrawal is completed, to make sure that the 630 BRL (full amount) will be paid, in addition I was asked for bank transfer data, I don't know if there may be fees, but for the chargeback (60 BRL, which is not the amount that must be paid) they asked me for a cryptocurrency wallet, so I can send my cryptocurrency wallet for the payment.

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3 months ago

Thank you everybody for cooperation!

Dear Bits60, do not worry,

I will keep this complaint opened until your confirmation regarding successful withdrawal.

Please let me know as soon as you receive the payment.


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3 months ago
ptTranslationgb

All right! I'm waiting for the payment, as soon as it's complete I'll let you know.

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3 months ago

Dear Bits60,

can you please give us an update? Have you received your withdrawals?


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3 months ago
ptTranslationgb


They sent me this message, I made it clear to them that I don't want a refund, I want my winnings as agreed here, the 630 BRL, not the deposit refund and that the complaint will remain open until they pay me my 630 BRL! So far nothing has landed in my account, which seems to be a lot of hassle!

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3 months ago

Dear Mafia Casino Team, can you please send me some information and evidence regarding the breach of Terms and Conditions to martina.b@casino.guru .

Thank you so much in advance

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3 months ago

Dear Bits60,


We kindly request to check our email reply and provide the required information so as to proceed with the payment.


Thank you for your cooperation.


Kind Regards,

Mafia Casino Team

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3 months ago

Dear Bits60,

do you agree with casino´s proposal to receive refund of your deposits?

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3 months ago
ptTranslationgb

I don't accept it, they've already given me that option without me opening a complaint, so it's only fair to open a complaint so they can pay me my full amount, my winnings! Because I didn't break any rules and I didn't play with bonuses, just real money. Have they sent you any proof of manipulation on my part or anything wrong? If yes: I ask you to show here which rules with proof. Because I have proof that they block me for no reason on sites that they manage, this happens because I usually get lucky on their sites and obviously they don't want to lose, so I want you to pay me my 630.00 BRL. NO REFUNDS. And I don't understand Casino guru why you are agreeing that I only get a refund of the deposit, when I have a balance of 630 BRL, not 70 BRL, and they even said in an email that they would pay out my winnings.

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3 months ago

Dear Bits60,

I understand your frustration. To be clear, I did not agree with anything. It is not up to me, as it is not my money at stake. The decision is entirely yours. That is why I asked whether you had changed your mind. It is clear that you have not.

Dear Mafia Casino,

I would like to kindly ask you once again to send me the evidence regarding the player’s breach of terms to my email address: martina.b@casino.guru.

Thank you very much in advance.

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3 months ago
ptTranslationgb

They paid me today, I am very grateful to Casino guru for always helping players against sites that claim to be serious but act in bad faith, I make it very clear that all sites with the same layout or bonus grab they block me, I have some sites that I only deposited and did not play the bonus, because they immediately blocked me, without any reason, just like they did at Mafia. So any other fraudulent act that the Casino tries to do on future sites, I will come here to complain, because I know that Casino guru will help me! Thanks again Casino guru!

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3 months ago

Oh Bits60, that´s wonderful! I'm so glad to hear that your money has arrived! I'll go ahead and mark the complaint as 'resolved' in our system. We appreciate your cooperation and confirmation. If you ever encounter any issues with this or any other casino in the future, please feel free to reach out to our Complaint Resolution Center. We're here to help.

As you know, we do not charge for our services, nor do we accept any gratuities. However, we would greatly appreciate it if you could take a moment to share your experience with our services on Trustpilot https://www.trustpilot.com/evaluate/casino.guru. An honest review, along with any suggestions for improvement, would be invaluable. Your feedback could help others who may be considering contacting us for assistance with online casino-related issues.

Thank you in advance for your time.


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