HomeComplaintsPosido Casino - Player’s account has been closed.

Posido Casino - Player’s account has been closed.

Closed
Our verdict

Unjustified complaint

Amount: €211

Posido Casino
Safety Index 8.0 High

Case summary

The player from Italy faced issues withdrawing her winnings after her account was disabled following a withdrawal request on January 9. She sought clarification on the account status and requested a refund of her deposits made in crypto. We reviewed the case but were unable to assist further because the player had registered with a name different from her legal name, which created a significant barrier to resolving the complaint. Consequently, the complaint was rejected due to this discrepancy. The player was encouraged to contact us again if future issues arose.

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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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Public
5 months ago

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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.

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5 months ago

Dear nancy74,

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.

  • Have you made any successful withdrawals before?
  • Could you please confirm that you have passed the KYC verification?
  • Have you accumulated your winnings with or without an active bonus?

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

Thank you very much in advance for your reply.

Best regards,

Attila


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5 months ago

Hi Attila,


  • Yes, I've had one successful withdrawal before this situation
  • No, the casino never deemed necessary to complete KYC to withdraw
  • I have accumulated my winnings without any bonus, I only used my real balance


Thank you in advance

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5 months ago

Dear nancy74,

Thank you for your response.

  • Could you please advise which games you focused on - slots, live casino, sports betting, etc.?
  • Have you used any VPN or IP-masking software to alter your real location while accessing the casino website?
  • Have you submitted all of the information truthfully during the registration process?

Thank you very much in advance for your reply.

Best regards,

Attila G.



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5 months ago

Hi Attila,


  • I played on slots
  • I didn't use any vpns
  • The name used to sign up was Nancy, which is the name I go by in everyday life (I didn't think too much about it and just used that one when signing up), but my legal name is Nunzia. Every other info in my casino account is correct.


Of course in official documents my name is Nunzia and I can do kyc if it's needed in order to correct the name in the casino details.

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4 months ago

Dear nancy74,

Thank you for your response.

After careful consideration, we regret to inform you that we are unable to assist you further with your complaint based on the information you have provided. Unfortunately, the fact that you did not register using your real name poses a significant barrier for us to address your case effectively.

As a result of this, we will have to proceed with rejecting your complaint. We truly appreciate your understanding in this matter. I sincerely apologize that we could not assist you more effectively in this specific situation, as our primary goal is to help players resolve their issues whenever possible.

Please remember that you are always welcome to reach out to us again if you encounter any problems with this or any other casino in the future. Whether you have a question, a concern, or a new issue that requires attention, our team is here and ready to support you.

Best regards,

Attila

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