HomeComplaintsMrPunter Casino - Player's account has been closed without explanation.

MrPunter Casino - Player's account has been closed without explanation.

Resolved
Our verdict

Case closed

Amount: €750

MrPunter Casino
Safety Index 8.1 High

Case summary

The player from Spain had his account at MrPunter casino closed without prior notice after making a deposit. Despite not violating any terms of service, he received no clear communication on how to recover his account balance after requesting instructions multiple times. The player faced difficulties verifying his identity due to the use of a Revolut virtual card and his inability to access his account for document upload. After persistent communication and submission of alternative verification documents via email, the casino requested bank details to process a manual withdrawal. The complaint was resolved when the player confirmed receipt of his balance following the provision of the requested banking information.

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5 months ago
esTranslationgb

After opening an account at MrPunter casino and making a deposit, the casino closed my account without any prior notice.


In that casino I have used both roulette and sports betting.


When I tried to log in, I received a message that my account had been sent for review.



After about 20 days, during which I exchanged emails with the casino, I received an email stating that my account had been permanently closed in accordance with their terms and conditions.



I want to state for the record that at no time have I taken any action that violates its terms, beyond having been more accurate in the bets I have made.


Following the communication I received from the casino, I have written on several occasions stating that I accept their decision to close my account, but requesting instructions on how to recover my account balance.


However, I can't get an answer from them on how to do it; they respond with emails that have nothing to do with my request or simply don't reply at all.



It is for this reason, and given the abuse that the casino is exerting on me and my assets, and given the feeling of helplessness I feel, that I have decided to turn to casinoguru.


Greetings

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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 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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4 months ago

Hello,

Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with MrPunter Casino.

Please allow me to ask you a few questions so I can better understand the situation.

  • Could you please advise how long you were a player at the casino and when exactly your account was blocked?
  • How did you learn about your account being blocked?
  • Did you achieve your current balance with the help of a bonus?
  • Could you please share with me your communication with the casino regarding the issue? Send emails or chat transcripts to my email at tomas@casino.guru, or post screenshots here

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,

Tomas


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4 months ago
esTranslationgb

Good morning Tomas, I opened an account at the casino on November 13, 2025, making a deposit of €150 that same day.


The casino never informed me that my account was going to be closed, and it was on December 21st when, upon trying to log in, I received a message indicating that I could not access my account because it had been sent to the review center.


I did not accept any bonus of any kind as I have had bad experiences and prefer not to.



I will now send the requested information to the email address provided.


Thank you so much,


All the best


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4 months ago

Dear lumega,

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, Romi (romana.r@casino.guru). 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,

Tomas


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4 months ago

Dear user,

I'm Romi, and I will be taking care of your complaint from now on. If there have been any new updates regarding this case since the last information provided, please let me know.

I would like to invite the MrPunter Casino's representatives to join this discussion and provide any available information to help resolve this issue.

Dear MrPunter Casino,

Could you please provide detailed information about this case?

Thank you in advance for your response.

Best regards,

Romi


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4 months ago
esTranslationgb

Good morning Romi, in the last few days the casino has contacted me to request the necessary documentation for account verification. However, after a week I still haven't even received an email acknowledging receipt.


The casino's procedure remains the same: to confuse the customer in order to avoid returning the money they had in their account.



Greetings



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4 months ago

Dear lumega,


Thank you for sharing the the requested documents. We have sent the details to our relevant team and we will make every effort to assist you and provide you with an update at the earliest opportunity.


Thank you for being so patient with us! We really appreciate it.


Best regards,  

MrPunter Casino team.

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4 months 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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4 months ago
esTranslationgb

Good afternoon, I greatly appreciate your willingness to resolve the problem and I would be happy to upload the documents through the website if I had access to it.


Since the problem is that my account was closed without prior notice, I find it quite difficult to access it and enter the verification tab.


Therefore, and with the aim of expediting the resolution of the problem, I will send you the requested documentation through the email address on your website, unless you have other instructions.


All the best

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4 months ago

Dear lumega,


Following a review of your account in relation to your concerns, we would kindly request you to please share a screenshot of the error message as we can see your account is not blocked and you should be able to upload the requested documents. Once we receive the screenshot we should be able to help you further accordingly.


We are looking forward to your update.


Kind regards,

MrPunter Casino team.

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4 months ago
esTranslationgb

Good afternoon, I've attached the requested screenshot. The account was blocked by your casino two months ago and has remained that way ever since. Please proceed to refund the balance that was in the account.


Greetings

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3 months ago
esTranslationgb

The casino previously informed me via email that my account has been permanently closed.

I currently cannot access my account.

Please let me know how I can verify my information if the account is closed and I don't have access.

I request that the casino:

– temporarily enable me access to the account so I can complete the verification, or

– Please provide an alternative method of verification via email.

I want to state for the record that I am fully willing to verify my identity and cooperate, but I cannot log in.


I have attached evidence:

1) The casino does not allow me access to my account.


2) The casino has informed me that my account has been closed.


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3 months ago
Sensitive information

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3 months ago
esTranslationgb

Good morning, the card used for the deposit is a Revolut virtual card.

Revolut does not allow taking photos or screenshots of the virtual card, so it is impossible to send the document they are requesting.


I have replied to the email they sent me, attaching the official Revolut document showing my details as the cardholder and the use of the card (statement for the month of November where I made a deposit at MrPunter).


I request confirmation that this document is valid to complete the verification

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3 months ago

Dear lumega,


We kindly ask for your continued patience as we await an update from the relevant department regarding your request. 


Please be assured that we are working to ensure compliance with all necessary protocols. We are making every effort to resolve this matter as expediently as possible.


We sincerely appreciate your patience during this time. Thank you for your understanding. 


Kind regards,

MrPunter Casino team.

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3 months 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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3 months ago

Dear lumega,


Following our review, please provide the following documentation to proceed:


  • Selfie ID AOS: Please upload a selfie photo holding your ID document with our website in the background. It should look like this - https://prnt.sc/U7uYMZgKwLuf. Please ensure the website background is clearly visible and the image is of high quality.


  • Transaction History: Please submit statements for the card: 535456******5015 for November and December 2025. Please ensure that the transaction history provided is original and has not been edited or modified. The document must be exactly as issued by payment provider, without any alterations or hidden details. As it is necessary to review all transactions and deposits, including those made to our account, 


  • Proof of Ownership: Provide front and back images of the card: 535456******5015. For security, please ensure only the first six and last four digits are visible. The middle six digits and the CVV code must be covered, documents that do not have this information obscured will not be accepted.


Please attach and share the requested details by replying to the email we recently sent to you.


Thank you for your cooperation. We look forward to receiving these details.


Kind regards,

MrPunter Casino team.

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3 months ago
esTranslationgb

Good afternoon, for the second time I have sent the requested documentation in response to the email sent to me by the casino.



I reiterate that the card used is a Revolut virtual card that cannot be photographed or captured, so I am sending you the certificate issued by Revolut which proves that the card is in my name.



Greetings


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3 months ago

Thank you, both, for your cooperation.

Dear user,

We will wait for your update, then.

Regards,

Romi


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2 months ago

Dear lumega,

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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2 months ago
esTranslationgb

Good afternoon, I sent all the documentation a week ago, I received an email requesting my information to proceed with the payment but I have not yet received the money or a reply to that email.


As soon as I receive any information, I will share it here for your awareness.


Thanks again and best regards

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2 months ago
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Good morning, I still haven't received the money. I'm waiting and will keep you updated on any developments.


Greetings

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2 months ago

Dear lumega,


We realized that you had used your card to deposit. Therefore, in order to proceed with a manual withdrawal of the balance amount of 821 EUR, we kindly suggest you to please share bank details by replying to our recent email.


We look forward to receiving these details at your earliest convenience.


Kind regards,

MrPunter Casino team.

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2 months ago
esTranslationgb

Good morning, I have just sent you the requested information by email.


All the best

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2 months ago

Dear lumega,


In order to proceed with a manual withdrawal of the balance amount of 821 EUR, we kindly suggest you to provide the banking details associated with your account for your country of residence, as previously registered on our website.

 

  • Full Name (please include all names including middle names) :
  • E-mail :
  • Bank Account’s Owner name :
  • IBAN/Account no. :
  • Bank Name :
  • Bank location (Country) :
  • SWIFT/BIC : 

 

Please reply with the required details to our recent email.


We look forward to receiving these details at your earliest convenience.

 

Kind regards,

MrPunter Casino team.

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2 months ago
esTranslationgb

Hello, I have again sent you the requested information via email.


Greetings

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1 month ago

Dear lumega,

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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1 month ago
esTranslationgb

Good evening Romi, I am still waiting for the casino to process the payment.


Once the money has been received, I will notify you so that the process can be closed.


All the best

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1 month ago
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Good morning, I just received the money that the casino had withheld.


I am extremely grateful for the help provided by Casinoguru and especially to Romi for her work.



As far as I'm concerned, the problem has been resolved and the claim can be closed.

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1 month ago

We'd like to inform everyone following this case that the player has marked this complaint as resolved using the dedicated button.

Dear lumega,

We are pleased to hear that your issue has been resolved. We will mark the complaint as 'Resolved' in our system. Thank you for your cooperation and confirmation. If you experience any future issues with this or any other casino, please don’t hesitate to reach out to our Complaint Resolution Center. We are here to assist you.

As always, our services are free of charge, and we do not 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://trustpilot.com/evaluate/casino.guru. Your honest review, along with any suggestions for improvement, would be incredibly valuable. It can also help others who are considering contacting us for assistance with online casino-related matters.

Thank you in advance for your time and feedback.

Best regards,

Romi

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