HomeComplaintsMagius Casino - Player is requesting a refund due to a failed self-exclusion.

Magius Casino - Player is requesting a refund due to a failed self-exclusion.

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Waiting for Casino Guru to reply

5d 15h 47m 51s

Magius Casino
Safety Index:Above average

Case summary

The player from Germany files a complaint against Magius Casino for violating player protection regulations, allowing him to register and lose approximately €4,000 despite being in the OASIS national self-exclusion database. The casino failed to conduct the necessary checks and ignored his signs of gambling addiction, leading to a recent account closure under "Suchtprävention," while he seeks a refund for the deposits made during this period.

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3 weeks ago

​I am filing this complaint against Magius Casino for a serious violation of player protection and Duty of Care. I am a resident of Germany and I am officially registered in the OASIS national self-exclusion database.

​Despite my self-exclusion status, Magius Casino allowed me to register, deposit, and lose approximately €4,000 without any verification or block, which is a direct violation of the regulations applicable to players in my jurisdiction. Furthermore, I have clearly communicated my gambling addiction to the casino, and my account was recently closed under the status "Suchtprävention" (Addiction Prevention).

​The casino failed to perform the mandatory OASIS check and ignored my clear signs of compulsive gambling. I have attempted to resolve this with them directly, but they refuse to refund the deposits made while I should have been protected. I am requesting a full refund of my deposits due to these systemic failures in their responsible gambling procedures.

Costel.92 Costel O.

[email address hidden by Casino Guru]

Edited by a Casino Guru admin
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2 weeks ago

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2 weeks ago

Hello,

Thank you very much for submitting this complaint. I'm sorry to hear about the problem you're experiencing.

It is important to clarify a key aspect of this case: Magius Casino operates without a German license and is not regulated under the German gambling authority. This means the casino is not part of the OASIS self-exclusion system and is not legally required to perform OASIS checks or enforce exclusions registered within Germany.

The OASIS system applies strictly to operators licensed in Germany. Since Magius Casino operates without a license, these protections do not extend to their platform.

While we fully acknowledge the seriousness of your situation and your mention of gambling addiction, from a regulatory standpoint, the casino did not breach any obligations related to OASIS, as they are not bound by German regulations.

For this reason, we are unable to support a refund request based on the failure to enforce the OASIS exclusion.

However, you also mentioned that you mentioned to the casino that you are a gambling addict.

  • Could you please forward me the account closure requests you sent to the casino, along with the casino's responses? You can send them to me at veronika.f@casino.guru.
  • Did you make any deposits into this casino after you stated that you were addicted to gambling and requested account closure?

Thank you in advance for your cooperation.

Best regards,

Veronika


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2 weeks ago
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Hello Veronika,

I'm having trouble finding the old emails because I deleted them for emotional reasons, to avoid being reminded of the game. But I have important points to make regarding my case with Magius:

I have informed the Magius support team about my game problems several times. Deleting the emails doesn't change the fact that they must still exist in their system.

Please review the transaction PDFs I've uploaded. They clearly show extremely compulsive behavior – numerous deposits in a very short period. A reputable casino should have intervened immediately to protect me.

I am a resident of Germany. Even if the casino does not have a German license, it is an international standard for player protection that a player who shows or expresses signs of addiction is immediately blocked.

I request that you ask the casino to review its internal chat logs and email histories. My request to close my account due to addiction will be documented there.

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2 weeks ago
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Hello Veronika,

I would like to add that this is not a closed case for me if we do not reach an amicable agreement here.

If Magius Casino is unwilling to take responsibility for the lack of player protection, I will officially report the case to the GGL (Joint Gambling Authority of the German Federal States). Furthermore, I reserve the right to initiate legal proceedings through a specialized law firm in Germany to recover my losses resulting from their illegal operation without a German license.

However, I hope we can resolve this matter fairly here via Casino Guru before I have to involve these official institutions.

Thank you very much for your efforts.

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2 weeks ago
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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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2 weeks ago

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1 week ago

Hello costelonisoru.92,

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

Thank you for your understanding and ongoing patience.

Best regards, Casino Guru

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yesterday

Dear costelonisoru.92,

I would like to inform you that I will be taking over this complaint, as Veronika is currently unavailable due to health reasons.

I will review the case and get back to you shortly. If there have been any updates since your last message, please let me know in the meantime here in the thread or via email at kristina.s@casino.guru.

Thank you for your understanding.

Best regards,

Kristina

Casino.Guru 


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