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HomeComplaintsMega Dice Casino - Player’s account has been closed due to violation claims.

Mega Dice Casino - Player’s account has been closed due to violation claims.

Closed
Our verdict

Unjustified complaint

Amount: 1,300 USD₮

Mega Dice Casino
Safety Index:Low

Case summary

The player from Japan faced difficulties withdrawing funds after his account was closed following KYC completion, purportedly for violating terms of use, which he disputed. He requested a refund of approximately 1,300 USDT and noted similar issues at a sister casino, TGCasino. The Complaints Team attempted to engage the casino for clarification but initially received no response, marking the complaint as "unresolved." After reopening the complaint at the casino's request, the casino provided extensive evidence of fraudulent gameplay and account manipulation, leading the complaint to be rejected based on the casino's compliance with fraud detection protocols.

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2 months ago
Translation

I was asked for KYC when I applied for withdrawal

After submitting KYC, my account was closed shortly after receiving a notification that KYC was complete.

It was closed due to a violation of terms of use.

I have no recollection of this, but the casino insists that I have violated their terms and conditions and will not even return the funds I deposited.


The content of the game was a live tournament held every weekend.

I got paid four weeks in a row.


I would like to request a refund of the remaining balance of approximately 1,300 USDT.


Incidentally, the exact same thing has happened at our sister store, TGCasino.

Automatic translation:
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2 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 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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2 months ago

Hello,

Thank you very much for submitting this complaint. I'm sorry to hear about the problem you're experiencing. Please allow me to ask you a few questions to clarify your situation.

  • Could you please forward me the email you received from the casino after your account was blocked? My email address is [email protected].
  • Could you please send me a link or a screenshot of the tournament you participated in?
  • Did you play any other games at this casino as well?
  • What games did you play at their sister casino? Was your account at Mega Dice closed at the same time as your account at TGCasino?

I hope we will be able to help you resolve this issue as soon as possible. Thank you in advance for your reply.

Best regards,

Veronika

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2 months ago
Translation

Sent

Thank you for your confirmation.

Since the registered addresses are different, emails will be forwarded from two different addresses.

Automatic translation:
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2 months ago

Thank you for your emails. Could you also please send me the link to the tournament you participated in? I have not received it yet.

Also, kindly specify which games you played.

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2 months ago
Translation

Hello

The email you just sent has been forwarded to the specified address.

Thank you for your confirmation.

Automatic translation:
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2 months ago

Thank you for your email. Did you play Evolution baccarat in both tournaments in TG.Casino and Mega Dice Casino at the same time?


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2 months ago
Translation

Yes I played

Automatic translation:
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2 months ago
Translation

In both cases, only the player bet

I don't know what type of baccarat it is

The games displayed in multiplayer were different between TG and MegaDice.

Automatic translation:
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1 month ago

Dear neros

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, Peter ([email protected]). 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,

Veronika


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1 month ago

Hello there,

Thank you neros for providing us with all the information. I hope we'll be able to resolve this issue together.

I would now like to ask Mega Dice Casino for their help in resolving this complaint. We would like to know why the player's account was closed and winnings confiscated.

Thank you!


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1 month 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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1 month ago

Dear neros,

I have tried to contact the casino repeatedly but had no success. I’m afraid there is not much that can be achieved without cooperation from its side. I will mark the complaint as "unresolved" in our system. I understand this isn't a satisfactory solution to your issue. However, the decrease in the rating caused by unresolved complaints might help to change the casino's approach. If the casino decides to react, we will reopen the complaint, and you will be notified by email. In the meantime, I recommend you contact the Anjouan Gaming Authority and submit a complaint to them through the validator on the casino website (validator link). The Gaming Authority has more options and tools to help players. Please let me know if you need help with submitting the complaint or how they responded if you can do it on your own ([email protected]). I am sorry I could not be of more help on this occasion.

Best regards,

Peter


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3 weeks ago

We’ve reopened this complaint at the request of Mega Dice Casino.

Dear neros, the casino has provided us with extensive evidence indicating clear instances of fraudulent gameplay that is connected to a similar complaint for TG.Casino that was already rejected. This includes irregular betting patterns, the use of unauthorized software or automated tools, and behavior consistent with account manipulation intended to gain an unfair advantage in a tournament bonus. Given the nature and weight of the evidence presented, as well as the casino’s compliance with industry-standard fraud detection protocols, we find no basis to challenge their findings. Consequently, the complaint will be rejected. Thank you for your understanding.

Kind regards,

Peter

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