HomeComplaintsRX Casino - Player’s account has been closed and funds withheld.

RX Casino - Player’s account has been closed and funds withheld.

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RX Casino
Safety Index 3.3 Very low

Case summary

The player from Greece had his account frozen unexpectedly after requesting updates on his five pending withdrawal requests totaling €1245.96. Despite successfully verifying his account and making previous withdrawals, the casino claimed he had violated terms but did not provide any explanation or allow further communication. The Complaints Team had attempted to engage the casino for clarification but received no response. Consequently, the complaint was marked as unresolved.

Written by Samuel
Casino Analyst & Complaint Specialist
Submitted: 09 May 2025
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1 year ago
grTranslationgb

I have been playing at this casino for quite some time, I have successfully verified my account, made deposits and withdrawals without any problems until today.

I've had some wins lately and have had 5 withdrawal requests via scrill, totaling 1245.96 euros.

Suddenly today at noon, while asking in the casino chat why they were taking so long to process pending requests, as they were usually processed and paid within a day, I saw that they had frozen my account, removed any balance I had, and withheld the amounts of pending withdrawals...

All an employee told me in the chat was that I had violated terms...

I asked him what exactly he meant and without answering me, he hung up on me, and now I can't even communicate with them...

Neither in chat, nor in email...

Can you help me get my money back?

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1 year ago

Dear diml131979,

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.

  • What was the exact time and date when your account was frozen?
  • Could you please advise which games you focused on - slots, live casino, sports betting, etc.?
  • Did you accumulate 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,

Kristina


Please note that Casino.Guru will never ask for any payments or request access to your accounts. If anyone claims to be Casino.Guru personnel and asks for such actions, do not provide any information.

The only legitimate way we will contact you is through this official complaint platform or via the email addresses provided in your complaint thread.

Stay cautious and contact us directly if you have any doubts.


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1 year ago
grTranslationgb

On May 9th at noon, my account was blocked, I don't know the exact time to tell you..

I logged in and saw my balance was zero, the withdrawal requests had been rejected and in my transaction history there was an indication of an internal transfer of funds in the amount of 1245 euros.

In short, the amounts of my withdrawals, as well as the active balance I had in my account, were misused...

I never got a deposit bonus, as I don't want them and I never claim them as a player...

I mainly participated in blackjack and sports betting...

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1 year ago
grTranslationgb

I am also sending you the proof of my account verification, as well as the transactions and the internal transfer with which they withheld my money. filefilefilefile

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1 year ago
grTranslationgb

Here are the conversations in which they avoid explaining to me what exactly happened, despite my efforts to understand why they withheld money from my account.

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1 year ago
grTranslationgb

Have you contacted them?

I tried to contact them again today, but their chat agent abruptly ended the conversation again...

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1 year ago

Thank you very much, diml131979, for your cooperation. I will now transfer your complaint to my colleague Peter (peter.c@casino.guru) who will be at your service. I wish you the best of luck and hope the problem will be resolved to your satisfaction in the near future.

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1 year ago

Hello there,

Thank you diml131979 for providing us with all the information. I hope we'll be able to resolve this issue together.

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

Thank you!

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1 year 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 year ago

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 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 (peter.c@casino.guru). I am sorry I could not be of more help on this occasion.

Best regards,

Peter

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3 weeks ago

Hello everyone,

the complaint has been reopened following a request from the casino.

Dear RX Casino,

thank you for getting back to us and for providing the supporting evidence. I appreciate your cooperation.

To complete my review, I would kindly ask you to provide the player's withdrawal history, or another record confirming all withdrawals processed before the account was permanently closed. If the document contains sensitive information, you may send it directly to my email at samuel.s@casino.guru.

Dear diml131979,

the casino has informed us that your account has been permanently closed, but also states that all eligible funds were paid out before the closure.

Could you please confirm whether you have indeed received all withdrawals and that there are no outstanding funds remaining on your account? If your understanding of the situation differs, please let us know and describe what amount you believe is still owed to you.

I will await replies from both parties before reaching my conclusion.

Thank you for your cooperation.

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3 weeks ago

Hello everyone,

This account has been blocked and withdrawals have been made.

Currently and at the time of blocking, no withdrawals were made.

file

King regards,

RX.Casino support team

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3 weeks ago

Hello everyone,

Dear RX Casino,

thank you for the clarification. I appreciate your response.

Dear diml131979,

based on the casino's latest statement, they confirm that your account has been permanently closed and that there were no funds remaining on the account at the time of the closure.

Could you please confirm whether this matches your understanding of the situation? Specifically, have you received all funds that you believe you were entitled to, or do you still believe that the casino owes you any amount? If so, please specify the outstanding amount and explain why you believe it remains unpaid.

I will await your confirmation before reaching my final conclusion.

Thank you for your cooperation.

Edited by a Casino Guru admin
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3 weeks ago
grTranslationgb

As shown in the documents I sent you, there is an internal transfer of 1245.96 euros...

Internal transfer..

This money was withheld for no reason or reason by the casino, without ever being informed of a specific reason...

They just said that terms and conditions were violated...

I tried countless times to chat with them, and I received rude answers from the live chat employees...

Then, when they just saw me entering their conversation, they would close the conversation window...

The bottom line is that 1245 euros were deducted and then my account was closed for no reason..

I have sent you the screenshot of my internal money transfer...

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3 weeks ago
grTranslationgb

filefile

Let the casino explain to us what this internal transfer is...

As can be seen in the documents I have sent you, the amount of 1245.96 euros has been withheld BEFORE MY ACCOUNT WAS CLOSED....

Next to it are the withdrawal requests that have been rejected...

I have been a member of several casinos and betting companies for several years.

I've never really encountered this before...

I accept losing, it's all in the game...

But this thing doesn't make sense...

I'm waiting for an explanation from the casino as to why it closed my account and why it didn't pay me the amount of 1245.96 euros...

And an explanation for the internal transfer of 1245.96 euros...

There was money at the time my account was closed...

It's the 1245.96 euros that appear in the document I sent you...

Which the casino owes me...

I'm surprised, however, that they remembered to respond after almost a year...


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2 weeks ago

Good afternoon

Our system has detected and consequently blocked you as a high-risk player.

After your account is blocked, your balance will be automatically debited, as specified in our Terms and Conditions.

All withdrawals were made prior to the blocking

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2 weeks ago
grTranslationgb

If at your casino, anyone who wins is considered a high-risk player and you close their account, then there are no words for your behavior...

What you sent are the transactions that took place before my account was closed...

However, you did not explain the internal transfer of 1245 euros, which are the pending withdrawal requests that existed as well as the active balance of my account, on the day you closed my account for no reason...

My activity at your casino was participation in sports betting and blackjack...

No terms and conditions were violated on my part...

You withheld the amount of 1245.96 euros without any reason or warning...

Update your terms and conditions, in one paragraph you should mention that WHOEVER WINS, WE TAKE THEIR PROFITS, AND CLOSE THEIR ACCOUNT...

Dear Casino Guru, this is the one and only truth about what happened to my account...

I told you I have participated and collaborated with many casinos and betting companies...

For many years I have been gambling and playing casino games at several companies...

What I encountered with Rx Casino is unprecedented...

They took the money from my account without any reason or explanation...

Even now they don't explain to us which term and condition I have violated...

Obviously the reason is that they don't want their customers to win under any circumstances...

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2 weeks ago

Good afternoon,

As previously stated, our internal security system has detected a threat and blocked your account.

According to our company's rules, once an account is blocked, all funds in it are forfeited, making withdrawals impossible.

We are truly sorry about this, and to avoid any unpleasant surprises, we can offer you a refund of the funds you last deposited


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2 weeks ago
grTranslationgb

Why don't you explain to me what kind of threat your system detected???

What risk was there, I'm just a player who plays blackjack and sports betting...

And without any warning, you closed my account, withholding 1245 euros...

What kind of refund can you offer me and how??

I haven't even had access to my account for a year and when I tried to talk in the casino chat, you guys would shut me down...

Please send me some explanations to the email I have registered in my account at your casino, regarding what you intend to send me as compensation for the money that was withheld from me...


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2 weeks ago

Hello everyone,

Dear RX Casino,

thank you for your latest response and for your willingness to cooperate after the complaint was reopened.

However, I must point out that your statements throughout this reopened complaint have been inconsistent.

Initially, you informed me that all eligible funds had been paid out before the account was closed and that there was no remaining balance. Based on the player's response and your subsequent replies, it has now become clear that this was not the case. The player's remaining balance was instead debited through an internal transfer following the account closure.

Please understand that Casino Guru regularly works with confidential information provided by both casinos and players. During complaint investigations, we routinely review sensitive documentation that is not disclosed publicly. For that reason, every important statement made during the investigation must be supported by sufficient evidence, even if it is shared with us confidentially.

At this stage, I kindly ask you to:

  • explain what exactly the internal transfer of €1,245.96 represents and confirm whether this amount was confiscated after the account was blocked;
  • specify the exact provision of your Terms & Conditions under which this confiscation was carried out;
  • provide the evidence supporting your decision to classify the player as high-risk and confiscate the remaining balance. If this information contains sensitive internal data, you are welcome to send it directly to my email, as it will be treated confidentially (samuel.s@casino.guru).

I also acknowledge your offer to refund the player's last deposit, which I appreciate as a positive step. However, before I can evaluate whether this constitutes a fair resolution, I first need to understand and verify the basis for confiscating the player's remaining balance.

Dear diml131979,

thank you for your detailed explanation.

The casino has now offered to refund your last deposit. Please let me know whether you would be willing to accept this proposal as a final settlement, or whether you wish to continue pursuing the remaining €1,245.96.

I will await replies from both parties before proceeding further.

Thank you for your cooperation.

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2 weeks ago
grTranslationgb

A representative from Rx Casino has contacted me via email regarding this specific issue...

I'm waiting for the casino officials to respond to the questions I asked them...

I consider this communication a positive step on my part...

I hope there's finally a solution...

I will update here on any new developments...


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2 weeks ago

Hello everyone,

thank you for the update.

Dear diml131979,

thank you for letting me know that the casino contacted you directly. I appreciate the update and I hope this communication can help move the case forward.

Could you please let me know whether there has been any further progress or clarification from the casino since then? If you received any additional information or a proposed solution, please share it here so I can take it into account.

Dear RX Casino,

could you also please provide an update from your side? I would appreciate knowing whether your communication with the player has led to any progress or whether there is any new information available regarding this case.

Thank you both for your cooperation.

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2 weeks ago

Good afternoon. We are currently in the final stages of completing this complaint.

Once it's closed, I'll get back to you with feedback.

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2 weeks ago

Hello everyone,

Dear RX Casino,

thank you for letting us know. I appreciate your cooperation and will wait for your final feedback once the matter has been completed.

Dear diml131979,

thank you for your patience. We will wait for the casino's update and I will review the outcome once it is available.

Thank you both for your cooperation.

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1 week ago

Dear Samuel,

Thank you for your letter!

We're currently working on a technical issue, and I'll get back to you once it's finalized.

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1 week ago
grTranslationgb

There is indeed a technical problem...

I don't know what exactly, I've contacted the casino, they told me to be patient until it's resolved.

I will also update you here on the final outcome of the issue...

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1 week ago
grTranslationgb

Currently, there are ongoing issues with processing the withdrawal request...

I don't know what exactly is happening, I'm in contact with the casino anyway...

They asked me for additional identification and verification of my account, which I successfully passed...

I hope this all ends soon...

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1 week ago

Hello.

Everything is ready on our end; we've emailed you

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1 week ago
grTranslationgb

I confirm that I received my last deposit amount from Rx Casino...

I thank them for that...

It certainly wasn't exactly what I expected, as the profits I made from this deposit were much more...

However, I considered this case a lost cause, as I had not had any contact with them for about a year...

What upset me and left me with questions is that they never explained to me the real reason for blocking my account...

I honestly can't understand..

Anyway, I thank them for sending me the amount of my last deposit, even now...

I also thank Casino Guru for its contribution to solving my problem...

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1 week ago

Hello everyone,

thank you both for the updates.

Dear diml131979,

thank you also for your email explaining the situation in more detail. I understand from your message that the casino has already returned €300 from your last deposit, and that you have proposed a goodwill settlement under which the casino would also pay an additional €300 from your winnings. I also understand that you are currently waiting for their reply to that proposal.

Could you please let me know whether you would like me to ask the casino for a clarification regarding the reason for your account closure, or would you prefer to wait for their response to your settlement proposal first?

Please let me know how you would like to proceed.

Thank you both for your cooperation.

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1 week ago
grTranslationgb

Hello again, I have already received the 300 euros of my last deposit...

I had suggested to Rx Casino that they pay me only 300 euros, that is, a total of 600 out of the 1245 I had in my account at the time it was blocked.

I think it's a brave retreat on my part...

I didn't get any answer about this...

I was simply offered a refund of the amount of my last deposit, namely 300 euros, which I received today.

I honestly don't know if RX Casino is willing to accept this...

I would like if you could ask a question about this, as well as about the reason for the closure of my account, which remains unclear...

Thank you very much..

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1 week ago

Good afternoon everyone.

We've settled the matter with the client, so please consider this complaint closed.

Thank you for cooperation

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4 days ago

Hello everyone,

thank you for the update.

Dear RX Casino,

I appreciate that you have refunded the player's last deposit. However, I cannot consider this complaint resolved at this stage.

The main issues raised in this complaint remain unanswered. The player is still waiting for clarification regarding:

  • the exact reason why his account was classified as high-risk and closed;
  • the specific basis for confiscating the remaining balance of €1,245.96;
  • and the Terms & Conditions or evidence supporting this decision.

The refund of the last deposit does not address the outstanding balance or explain the reason behind the confiscation.

Additionally, the player has stated that he proposed a possible goodwill settlement, but he has not received a clear response regarding whether the casino accepts or rejects this proposal.

Dear RX Casino, please provide a proper update addressing the above points rather than simply requesting that the complaint be closed.

Once all relevant information is available, I will review the situation and make the final assessment regarding this complaint.

Thank you for your cooperation.

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grTranslationgb
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