HomeComplaintsVerde Casino - Player's account has been closed and balance confiscated.

Verde Casino - Player's account has been closed and balance confiscated.

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Current status

Waiting for player to reply

5d 5h 48m 1s

Verde Casino
Safety Index:Very high

Case summary

The player from Sweden has their account blocked and a balance of €1801.39 confiscated due to a minor discrepancy in their date of birth, despite having fully approved KYC documents. The casino offers only €300 to be returned, which the player finds unacceptable and unfair, requesting either a full return of their balance or immediate access for withdrawal.

Public
Public
4 days ago

Hello,

Account blocked and €1801 balance confiscated due to minor DOB mistake


I would like to file a complaint against Verde Casino regarding my blocked account and confiscated balance of €1801.39.


My account was fully verified and my KYC documents were approved by the casino. I have proof of approved identity, proof of address, and payment verification.


The only issue mentioned by the casino is a minor discrepancy in my date of birth (a difference of one day). This is clearly a simple mistake and not an attempt to provide false identity or commit fraud.


Despite this, the casino:

- Blocked my account completely

- Rejected all my withdrawal requests

- Refused to return my full balance


They offered to return only €300 and void the rest of my balance, which is unfair and unacceptable.


I have evidence of:

- My account balance (€1801.39)

- Approved KYC documents

- Rejected withdrawals

- Email communication with the casino


This action is disproportionate and violates fair gaming principles. A small clerical error should not result in confiscation of my funds.


I request:

- Full return of my balance (€1801.39)

OR

- Immediate access to withdraw my funds


I am ready to provide all evidence to support my case.


Thank you.

Public
Public
2 days 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
Public
2 days ago

Hello,

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

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

  • Could you please provide more details about the extent of the error in your date of birth?
  • When have you registered at the casino?
  • Did you achieve your current balance with the help of a bonus?
  • 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


HakifBislimi has 5d 5h 48m 1s to reply

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