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HomeComplaintsNV Casino - Player's account has been closed.

NV Casino - Player's account has been closed.

Closed
Our verdict

Other

Amount: €330

NV Casino
Safety Index:High

Case summary

The player from Germany had successfully played and made a withdrawal at NV Casino, but her account got blocked shortly after, with claims of another existing account using the same documents. She insisted she only had one account and sought assistance in retrieving her winnings. After reviewing the evidence, the Complaints Team determined that her personal payment method was linked to multiple accounts, which violated the casino's policies. Consequently, the complaint was marked as rejected, and the player was advised to contact her bank or local authorities regarding potential identity misuse.

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5 months ago
Translation

I have played there several times and there were never any problems and now I made a withdrawal yesterday evening and since this evening my account has been blocked, according to the employee I have another account where supposedly the same documents are, but I only have one account with the email: g*****schme********** [email protected] and I don't have any other one, especially because I save all my login details, no matter which site, and at NV Casino there is only one and I don't think it's okay that they are denying me the money that I legally won!


Please help me because I really need the money.



Best regards

J. N******

Edited by a Casino Guru admin
Automatic translation:
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5 months ago

Dear jessicaneubert,

Thank you very much for submitting your complaint. I’m sorry to hear about the sudden account block and the issues surrounding your recent withdrawal at NV Casino.

To help us understand your case better and proceed accordingly, could you please clarify a few points:

  • Have you received any official written explanation from the casino about the alleged duplicate account? If yes, could you kindly forward that communication to [email protected]?
  • Do you recognize any other possible accounts that may have been created in your name in the past — perhaps unintentionally or by someone else using your documents?
  • Did you ever share your device, internet connection, or payment methods with anyone else who may have registered at NV Casino?

Your cooperation in providing these details will help us investigate and work towards a resolution.

I hope we will be able to help you to resolve this issue as soon as possible.

Thank you in advance for your reply.

Best regards,

Petronela



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5 months ago
Translation

I have sent you everything to the email address

Automatic translation:
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5 months ago
Sensitive information

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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5 months ago
Translation

No, I don't know this account, as I already told an employee in the chat!!!

Automatic translation:
Sensitive attachment
Sensitive attachment
5 months ago

Dear jessicaneubert

Maybe you will recognize the card you deposited at that account?

Regards

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5 months ago
Translation

I have not deposited anything there, I do not have another account, I only have 2 Google Mail addresses ( and J )!!! And ALL my passwords are stored on my phone, and what a coincidence, NO DATA from what they're talking about! Oh yeah, because it's not my address

Automatic translation:
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5 months ago

Dear jessicaneubert

Please kindly let us know if that is your card (or used to be your card).


Thank you for cooperation.


Regards

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5 months ago

Hello,

I’m really sorry for the delay in your case. Petronela, your assigned resolver, is currently on a short vacation, and since she has the clearest overview of your situation and is in direct contact with the casino, we’ve decided to extend the timeline by 3 more days to ensure she can handle this personally.

We truly appreciate your patience and understanding, and I want to assure you that Petronela will get back to you before the end of this week.

Thank you again for bearing with us.


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5 months ago

Dear jessicaneubert,

We’ve now seen the card details shared by the casino, and unfortunately, the situation does not look good. The card shown appears to be clearly linked to another account — the one the casino is referring to — and that’s a serious issue from their perspective. Whether this other account was knowingly or unknowingly created, the fact that your name is tied to the card used on both accounts gives the casino grounds to suspect a breach of their "one account per player" rule.

At this point, I must kindly ask:

  • Is that card currently or previously yours?
  • Even if you did not deposit directly into the second account, any confirmed connection between your payment method and a different user profile can be seen as a violation of the casino’s terms.

Please understand that we're doing our best to look into the matter fairly, but without a clear and credible explanation for this overlap, it becomes very difficult to dispute the casino’s position.

If there is any possible explanation — such as someone else using your card or any past account you may have forgotten about — now would be the time to clarify that in full.

Looking forward to your response.


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5 months ago
Translation

Thanks for the reply.

Yes, that used to be my card.

But I definitely did NOT open a second account. No matter how you look at it, I don't have a second account, and I don't have that email address either!


Kind regards

Automatic translation:
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5 months ago

Dear jessicaneubert,

Thank you very much for your response and for confirming that the card in question was indeed yours.

I understand how upsetting and confusing this situation must feel — especially if you genuinely had no involvement in creating or using a second account. However, after thoroughly reviewing the evidence and communications, I regret to inform you that we won’t be able to assist you further in this case.

The fact that your personal payment method was used on more than one account — including one you deny having created — raises serious concerns under the casino’s anti-fraud and duplicate account policies. This type of link is considered a clear breach of terms, regardless of intent, and gives the casino valid grounds to deny your withdrawal.

If this happened without your knowledge or consent, it is understandably very distressing. However, in such a case — if you were the victim of identity misuse or a cybercrime — this would fall outside the scope of what our complaint resolution service can investigate or resolve. In these instances, we strongly advise reaching out to your bank or local authorities to explore further steps.

I truly wish we had a way to help you recover your funds, but based on the available evidence and the casino’s right to enforce their policies, we must now mark this complaint as rejected.

I’m very sorry we couldn’t bring this to a more positive resolution. Thank you again for your cooperation, and I sincerely wish you all the best moving forward.

Warm regards,

Petronela

Head of Complaint Resolution Center

Casino.Guru



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