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HomeComplaintsTurbo Wins Casino - Player’s account has been closed and winnings confiscated.

Turbo Wins Casino - Player’s account has been closed and winnings confiscated.

Unresolved
Our verdict

No reaction policy

Black points: 631

Amount: €12,000

Turbo Wins Casino
Safety Index:Low

Case summary

The player from Japan had deposited 1,190€ at Turbo Wins Casino and won approximately 17,000€. After successfully withdrawing 4,500€, his second withdrawal request for another 4,500€ was denied, with the funds confiscated and his account closed. The complaint was escalated to a dedicated resolver who attempted to obtain a response and evidence from the casino, but the casino did not cooperate. As a result, the complaint was marked as unresolved, negatively impacting the casino’s rating. The player was advised to contact the Anjouan Gaming Authority to pursue the matter further.

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1 month ago
jpTranslationgb

On the Turbo Wins Casino website

Deposit 1190€ with ERC20 cryptocurrency

Get a 200% welcome bonus


I won the jackpot on a casino slot and won about 17,000€.


I initially requested a withdrawal of about 4,500€ and was able to withdraw it.


After that, I applied to withdraw another 4,500€, but I received an email saying that I could not withdraw the money and that it had been confiscated and the account had been closed!


I'm not satisfied so please do something about it!

Automatic translation:
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1 month 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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1 month ago

Hello,

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

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

  • Could you please advise how long you were a player at the casino and when exactly your account was blocked?
  • What games did you play to accumulate your current balance in the casino? (Which slots did you play?)
  • Could you please share with me your communication with the casino regarding the accusations made against you? 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


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1 month ago
jpTranslationgb

Thank you for your response!



I just couldn't accept it, and since the amount is so large, I really want something to be done!



I registered and played about 5 days ago (1/11).



I received an email yesterday (1/15) saying that my account had been blocked and that it had been confiscated and closed.



We played on machines called Comet Crush and Fortune Rabbit.

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1 month ago

Dear wata420,

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, Matej (matej.l@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,

Tomas


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1 month ago

Hello wata420, nice to meet you!

My name is Matej and I will be taking care of your complaint going forward. I've just reviewed this case and fully appreciate your concerns regarding the requested pay out. I'll do my best to help you resolve this issue as soon as possible.


I’d like to invite a representative of Turbo Wins Casino to join the conversation and participate in the investigation of this case as well. Could you please provide more details as of why this player’s account has been closed and the money confiscated? I would also appreciate if the casino could provide us with any and all relevant evidence. Any sensitive information or internal system files can be shared with me directly by e-mail matej.l@casino.guru.

Thank you for your patience and cooperation in advance.


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1 month 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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3 weeks ago

Dear wata420,

I have tried to contact the casino repeatedly via e-mails and Teams, but had no success. I’m afraid there is not much that can be achieved without cooperation from their side. I will mark the complaint as "unresolved" in our system, and it will negatively impact their future safety rating on our website as such. I understand this isn't a satisfactory solution to your issue at all. However, the decrease in the rating caused by unresolved complaints might help to change the casino's approach in the future. If the casino decides to react, we will reopen the complaint, and you will be notified by email.

As a next step, I do recommend you contact the Anjouan Gaming Authority and submit a complaint with them. To do this, please go to the casino's website and look for the Anjouan Authority logo, usually placed somewhere at the front page. It should look something like this:

file

Once you see it, click on it and it should open a license validating page on a separate browser window. Scroll down, until you see the button File a Complaint, click it and follow the instructions. If you need help with submitting the request, or if you hear back from either the authority or the casino, please let me know by sending me a quick message at matej.l@casino.guru. I am really sorry I could not be of more help on this occasion. :(

Best regards,

Matej

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