HomeComplaintsMaxWin Casino - Player’s account has been closed for alleged fraudulent activities.

MaxWin Casino - Player’s account has been closed for alleged fraudulent activities.

Opened
Current status

Waiting for player to reply

6d 22h 5m 33s

MaxWin Casino
Safety Index:Fresh casino

Case summary

The player from Georgia's account is closed due to accusations of fraudulent activities, multiaccounting, and money laundering, which he believes to be a mistake. He has lost 108 USD and requests to withdraw his remaining funds.

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Public
2 days ago

My account was closed with the reason "fraudulent activities, multiaccounting, money laundering". i think this is some kind of mistake, i lost 108 usd cause of this. At least let me withdraw my funds. Thanks

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1 hour ago

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1 hour ago

Dear kitela,

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?
  • Is there any chance that someone from your household or using the same IP address has also created an account at this casino?

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

Petra


kitela has 6d 22h 5m 33s to reply

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