The player from the Netherlands had requested a withdrawal less than two weeks before submitting the complaint. Their money had not been received yet. The player’s account was blocked by the casino after he attempted to withdraw €7000, with the casino alleging fraudulent activity despite the player having completed KYC verification and not using a bonus. The casino had not responded to repeated requests for clarification or evidence from the Complaints Team. As a result, the complaint was marked as unresolved due to lack of cooperation from the casino, and the player was advised to contact the relevant gaming authority for further assistance. After the casino later provided transaction evidence, we reviewed it and rejected the complaint because the transaction history and unexplained refund credits were judged to be fraudulent, which justified the account closure.





