HomeComplaintsTipico Casino DE - Player’s account has been closed with withheld funds.

Tipico Casino DE - Player’s account has been closed with withheld funds.

Unresolved
Our verdict

No reaction

Black points: 288

Amount: €2,146

Tipico Casino DE
Safety Index:Very high

Case summary

The player from Austria had his Tipico account verified but was later asked for additional documents. After he submitted the required information, he received a notice that his account was closed, and €2146 was being withheld without a refund of his initial deposit. The player confirmed he had used sports betting with an active bonus and had not used any VPN or IP-masking software. Despite multiple attempts, the casino failed to respond to the complaint. Consequently, the complaint was closed as unresolved due to the lack of cooperation from the casino.

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3 months ago
deTranslationgb

My Tipico account was verified. Tipico requested further documents: ID, selfie ID, and a utility bill. I submitted everything, but two days later I received an email stating that my account had been closed and all funds were being withheld. €2146 was stolen. Not even my initial deposit of €330 was refunded; this is theft. Please help!

Automatic translation:
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2 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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2 months ago

Dear Sturmstar05,

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.

  • Could you please advise which games you focused on - slots, live casino, sports betting, etc.?
  • Did you pass the verification before you lost access to the account?
  • Did you accumulate your winnings with or without an active bonus?

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


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2 months ago
deTranslationgb
  1. Sports betting
  2. Yes, live verification, ID and proof of address also verified.
  3. With active bonus
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2 months ago

Dear Sturmstar05, thank you for your response. Have you contacted the casino customer support via email to ask about the reason why your account was blocked? Have they provided any explanation?

Additionally, have you used any VPN or IP-masking software to alter your real location while accessing the casino website?

Thank you in advance for your reply.


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2 months ago
deTranslationgb

No, I'm not using a VPN or anything like that. I'm using a USB stick with a Yess prepaid SIM card. When I inquired, Tipico stated:

Hello [Redacted],

Thank you for your inquiry.

We have permanently closed your Tipico account.

The decision is final and applies to section D.III of our General Terms and Conditions .

Furthermore, your winnings were withheld.



Best regards

Simon

Tipico Team

Edited by a Casino Guru admin
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2 months ago

Dear Sturmstar05,

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, Barbora (barbora.p@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,

Attila


Please note that if the matter becomes solely related to sports betting, we regret to inform you that we won't be able to assist you as we do not have a department handling such issues.

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2 months ago

Dear player,

My name is Barbora, and I will be assisting you in solving this case. Now I would like to invite Tipico Casino DE representative to join this conversation.


Dear Tipico Casino DE,

Could you please provide clarification regarding this case?


Thank you in advance.


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2 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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2 months ago

Dear Sturmstar05,


I’m sorry to inform you that despite multiple attempts to contact the casino, both within this complaint thread and outside of it, we have not received any response.


Due to the lack of cooperation from the casino, we are unfortunately unable to continue mediating this case, and it will now be closed as unresolved in our system.


Since Tipico operates under a valid license issued by the Gemeinsame Glücksspielbehörde der Länder (GGL) in Germany, you may consider submitting an official complaint directly to this regulatory authority. They may be able to investigate your case further and assist you.


If the casino decides to respond at any point in the future, we will be happy to reopen the complaint and continue the mediation.


Thank you for your understanding.

Kind regards,

Barbora

Casino Guru

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