HomeComplaintsTopX Casino - Player reports unjustified balance deduction.

TopX Casino - Player reports unjustified balance deduction.

Opened
Current status

Waiting for player to reply

6d 22h 15m 32s

TopX Casino
Safety Index:High

Case summary

The player from Brazil claims that Topx unjustly deducted $36,150.98 from his account after completing a 50x wagering requirement. He states that the casino breached its promotional terms by not crediting the correct amount to his main balance and provided misleading information regarding its regulatory status. The player seeks the immediate credit of the missing funds.

Public
Public
13 hours ago

Complaint Title:

Unjustified balance deduction of $36,150.98 after completing 50x Wagering Requirement

Complaint Description:

Casino Name: Topx (topxgo.com)

I am filing this complaint against Topx due to a clear breach of their own promotional terms and an unjustified deduction of funds from my account balance after successfully fulfilling a bonus requirement.

1. The Incident:

I received a bonus and completed a 50x wagering requirement (rollover). At the moment the rollover was finished, my bonus balance stood at $95,320.40.

2. The Contractual Breach:

According to the specific Promotional Terms (Clause 3: Transfer) provided for this bonus, upon completion of the wagering requirements, the amount to be transferred to the Main Balance should be "x2 of the original bonus amount".

3. The Financial Discrepancy:

The system automatically deducted the full $95,320.40 from my bonus wallet but only credited $59,169.42 to my main balance. This resulted in a missing amount of $36,150.98 that was never accounted for.

4. False Regulatory Information:

In a serious turn of events, I contacted the regulatory email address provided in Section 27.5 of the casino's own Terms of Use (complaints@gaminglicences.com). The response I received from Antillephone N.V. (8048/JAZ) stated that they are NOT the regulator for this site. This means the casino is providing false or misleading licensing information to its users to prevent them from filing formal disputes.

5. Support Response:

Customer support has been evasive, providing contradictory explanations that do not match the transaction history in my "Actas" logs.

Requested Outcome:

I demand the immediate credit of the missing $36,150.98 to my main balance, as the current deduction violates the mathematical terms of the promotion I agreed to.

Public
Public
1 hour ago

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Public
Public
1 hour ago

Hello,

Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with TopX Casino.

Please allow me to ask you a few questions so I can better understand the situation.

  • Have you contacted casino support and asked for assistance regarding the discrepancy? What response have you received?
  • Could you please share with me your communication with the casino regarding the issue? Send emails or chat transcripts to my email at tomas@casino.guru, or post screenshots here

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,

Tomas

Edited by a Casino Guru admin

Gabriel01 has 6d 22h 15m 32s to reply

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