HomeComplaintsTopX Casino - Player’s deposits have been delayed.

TopX Casino - Player’s deposits have been delayed.

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Current status

Waiting for Casino Guru to reply

5d 5h 58m 45s

TopX Casino
Safety Index 8.2 High

Case summary

The player from Argentina reports that Topx Casino has not credited his deposits for 60 days, despite confirmations from both MercadoPago and PersonalPay regarding the transactions.

Written by Tomas
Complaint Specialist
Submitted: 13 Oct 2026
Public
Public
3 weeks ago
esTranslationgb

Hello

My name is Diego. I'm from Argentina. Topx Casino has refused to credit my deposits for 60 days. My money was transferred via MercadoPago to PersonalPay. Both wallets confirm my transactions. Topx refuses to pay me.

Automatic translation:
Public
Public
2 weeks 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.

Public
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2 weeks 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 made previous or subsequent successful deposits in the casino using the same payment method?
  • Have you provided the casino with the necessary video made by a 2nd device?
  • Have you checked your bank accounts for any returns of money?
  • Could you please share with me your communication with the casino regarding the issue already being expired? 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


Public
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1 week ago

Thank you for your reply and the evidence provided.

To proceed with your case, could you please forward me the following documents:

  • screenshot of your transaction history in your casino account showing the status of your deposits.
  • Communication with the casino customer support after you supplied video evidence
  • Bank statement starting from the date you made the transactions, showing that they have not been returned to your balance

My email address is tomas@casino.guru. Thank you for your patience and cooperation.

Public
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2 days ago

Dear Diee,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.

Waiting for approval
Waiting for approval
2 days ago
esTranslationgb
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

Casino Guru is examining the case

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