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HomeComplaintsVerde Casino - Player's account is closed and no withdrawals are allowed.

Verde Casino - Player's account is closed and no withdrawals are allowed.

Closed
Our verdict

Unjustified complaint

Amount: 7,000 лв

Verde Casino
Safety Index:Very high

Case summary

The player from Bulgaria faced issues with his blocked account and had not received any money following his withdrawal attempts. He was asked to verify his account, yet it remained blocked. The Complaints Team reviewed the situation and found that the casino had provided evidence of multiple accounts linked to the player, which violated the casino's terms. Consequently, the complaint was rejected as the player was advised against creating multiple accounts and sharing payment methods.

Public
Public
4 months ago
Translation

My account was blocked and I didn't receive any money, after I went to make withdrawals, I was asked to verify after verification. My account is blocked and I don't receive any money.

Automatic translation:
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4 months 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 advise how long you were a player at the casino and when exactly your account was blocked?
  • How did you learn about your account being blocked?
  • What games did you play to accumulate your current balance in the casino? (slots, live games, betting on sports)
  • Did you achieve your current balance with the help of a bonus?
  • Have you provided any documents that the casino requested? Which documents did the casino request?
  • Could you please share with me your communication with the casino regarding the issue? Send emails or chat transcripts to my email at [email protected], 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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Public
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4 months ago
Translation

Hello

-I have been a player at the casino since August 7, 2025, my account was blocked on August 12, 2025

-After trying to log into my account, I realized that my account was blocked after successful verification, which was requested by the casino so that I could withdraw the money I won.

-at the casino I played slot machines and a live pipe.

  • to provide the documents that had requested an ID card
  • debit card photo
  • proof of address
  • they also asked for photos with an ID and debit card next to my face

  • I don't have a screenshot of the communication with the casino.
  • but they say I had two accounts but that's not the case


Automatic translation:
Private
Private
4 months ago
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

Private
Private
4 months ago
Translation
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

Public
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3 months ago

Dear Tomas

We are ready to provide evidence, that all the accounts belong to the player, all were active and have the transaction history from the only one card, mentioned above.


Regards

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3 months ago

Thanks to both parties for your replies.

Dear casino representative,

Kindly share the evidence supporting your claims to my email at [email protected]

Looking forward to your reply.

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3 months ago

Greetings,

The proofs were provided.


Best regards

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3 months ago

Thanks to the casino representative for the provided evidence.

Dear player,

If you shared a payment method with your friend or otherwise shared resources, the casino will conclude that you used multiple accounts in the casino.

The casino provided records of several casino accounts using the same personal information. The accounts were used roughly in the same period.

Based on the provided information, we can't conclude that the creation of accounts was accidental, and we won't be able to support you further.

I recommend that you don't continue to create other accounts in online casinos after you create your first one; otherwise, you might face similar issues once the casino identifies that you created multiple accounts. I would also recommend that you don't allow other people to deposit with your payment methods, since none of the online casinos allow that. Following these rules is in your best interest, and breaking these rules is your responsibility.

Due to the aforementioned reasons, this complaint will now be rejected. Thank you for your understanding. I am sorry we could not be of more help on this occasion. Please do not hesitate to contact us if you run into issues with any online casino in the future.

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