The player from Germany successfully verified her account but faced sudden closure after requesting a withdrawal, with the casino citing fraud without providing specific details. She seeks clarification regarding the alleged violation.
Hello, I registered at the casino and verified my identity with all the necessary documents.
ID
Proof of payment
A dress certificate
My account was verified, then I requested a withdrawal, and suddenly it was closed. According to emails from the casino, this was due to fraud.
Unfortunately, no information is given regarding the exact nature of the error; it is only stated that something was allegedly violated.
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Hello,
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.
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,
Attila
Hi, so I've since learned that it's supposedly a duplicate account; that's what support told me, the account I registered with. But that can't be right. The winnings were from a non-sticky bonus.
So I submitted everything, and that was fine. Then I was asked to submit something else, and then I was blocked.
Dear Player, thank you for your response. Are you aware of having created more than one account at Spinsino Casino? Alternatively, is there any chance that someone from your household or using the same IP also created an account at this casino? Further, have you used any VPN or IP-masking software to alter your real location while accessing the casino website?
I look forward to your reply.
Hello, no, I'm not aware of a second account, as I always use the same email address to log in. And no, I'm not using a VPN.
And why was the account verified instead of being closed immediately? I don't understand that.
Thank you for your reply. Could you please forward all documents you provided to the casino for verification, along with any communication between you and the casino’s customer support?
You can send the information to my email address: attila.g@casino.guru.
Thank you very much for your patience and assistance.
Hello,
Thank you for forwarding the communication between you and the casino's customer support.
Unfortunately, I was unable to locate the documents you submitted for the KYC verification among the files received. Could you please check and resend the documents you provided to the casino during the verification process?
I look forward to your reply.
Best regards,
Attila
Hello, this isn't actually about verification, but I'd like to know what the second account is supposed to be.
Thank you for your response. Based on the information you have provided, it appears that the casino closed your account and accused you of fraud after reviewing your document submissions. Unfortunately, this means we are unable to proceed further with your complaint without examining the necessary evidence. Thank you for your understanding.
Hello, no, the casino says I have a second account, but I believe I don't have a second account, and I would like your help to tell me when and with what details another account exists.
Thank you for your reply. Could you please forward the communication in which customer support confirmed that the issue relates to duplicate accounts?
Thank you for your patience and cooperation.
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