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HomeComplaintsWelle Casino - Player's deposit is confiscated after account closure.
Welle Casino - Player's deposit is confiscated after account closure.
Resolved
Our verdict
Case closed
Amount:
€30
Welle Casino
Safety Index:High
Case summary
The player from Germany had deposited €30 but had his account blocked due to a self-exclusion for gambling addiction on October 31. The deposit was credited to his account on November 3, after the account had already been blocked, and he had not received a response to his requests for a refund. The Complaints Team facilitated communication with the casino, which confirmed that the refund had initially been sent to an inactive account. The player provided new bank details, and the casino agreed to process the refund to the updated information. The issue was then marked as resolved by the player.
The player from Germany had deposited €30 but had his account blocked due to a self-exclusion for gambling addiction on October 31. The deposit was credited to his account on November 3, after the account had already been blocked, and he had not received a response to his requests for a refund. The Complaints Team facilitated communication with the casino, which confirmed that the refund had initially been sent to an inactive account. The player provided new bank details, and the casino agreed to process the refund to the updated information. The issue was then marked as resolved by the player.
I deposited €30 on October 31, 2025. On October 31, my player account was blocked at my request due to gambling addiction.
However, the deposit was only credited to my player account on Monday, November 3, 2025; the credit was made at a time when my player account was already blocked due to gambling addiction.
I have repeatedly asked the casino to transfer the €30 deposit back to my account.
The casino isn't responding to my emails.
Ich habe am 31.10.25 ein Betrag von 30 Euro eingezahlt. Am 31.10 wurde mein Spielerkonto auf mein Antrag wegen Spielsucht gesperrt..
Die Einzahlung wurde aber erst am Montag, den 03.11.25 meinem Spielerkonto gutgeschrieben, die Gutschrift erfolgte zu dem Zeitpunkt, wo mein Spielerkonto bereits wegen Spielsucht gesperrt war.
Ich habe mehrfach das Casino gebeten, die Einzahlung der 30 Euro auf mein Konto zurück zu überweisen.
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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.
Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with Welle Casino.
Please allow me to ask you a few questions so I can better understand the situation.
Based on what information were you able to determine that the deposit reached the casino 4 days later?
When was the last time you were in contact with casino support?
Could you please share with me your communication with the casino regarding the issue, or any other relevant evidence? 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
Hello,
Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with Welle Casino.
Please allow me to ask you a few questions so I can better understand the situation.
Based on what information were you able to determine that the deposit reached the casino 4 days later?
When was the last time you were in contact with casino support?
Could you please share with me your communication with the casino regarding the issue, or any other relevant evidence? 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.
I sent 3 emails to the casino regarding the outstanding deposit; see the 3 emails as 3 screenshots that I am posting here.
I last contacted the casino via email on November 12, 2025.
The casino did not respond to any of the three emails sent.
I made the deposit on Friday, October 31, 2025, via bank transfer from my bank account.
The transaction was only transferred to my player account 3-4 days later, as the day of the deposit was Friday, October 31st, and then came the weekend, and weekend transfers are not processed by the bank.
Attached you will find two photos of my bank statement proving the deposit. I have circled the deposit amount on my bank statement with a ballpoint pen.
The bank account I used to make the deposit has been closed and no longer exists.
In my last email dated November 12, 2025, I also informed the casino of my new, current bank details for the transfer of the 30 Euro deposit.
Hallo Tomas,
Ich habe 3 Emails an das Casino wegen der offenen Einzahlung geschickt, siehe die 3 Emails als 3 Screenshots, die ich hier poste.
Ich habe zuletzt am 12.11.25 das Casino per Email kontaktiert.
Bei allen 3 versendeten Emails hat das Casino nicht reagiert.
Ich habe die Einzahlung am Freitag, den 31.10.25 per Überweisung von mein Bankkonto überwiesen.
Die Transaktion wurde erst 3-4 Tage später auf mein Spielerkonto überwiesen, da der Tag der Einzahlung der Freitag der 31.10 war und dann kam Wochenende und Wochenende Überweisungen durch die Bank nicht bearbeitet werden.
Im Anhang hier erhalten Sie zwei Fotos von mein Kontoauszug betreffend der Nachweis der Einzahlung. Die Einzahlung in mein Kontoauszug habe ich mit Kugelschreiber eingekreist.
Das Bankkonto womit ich die Einzahlung getätigt habe, ist gekündigt und existiert nicht mehr.
Mit meiner letzten Email vom 12.11.2025 habe ich das Casino auch meine neue aktuelle Bankverbindung zur Überweisung der Einzahlung der 30 Euro mitgeteilt.
This isn't a refund; it's the €30 balance that I didn't gamble away, which the casino is supposed to transfer back to me. The deposit was credited to my player account after my account had already been closed following my request for gambling addiction.
The casino has still not refunded the deposit.
Das ist keine Erstattung, sondern das ist das Guthaben von 30 Euro was ich nicht verspielt habe,was das Casino mir zurück überweisen soll. Die Einzahlung wurde meinem Spielerkonto gutgeschrieben, als mein Spielerkonto bereits auf mein Antrag wegen Spielsucht geschlossen wurde.
Das Casino hat bis heute die Einzahlung nicht zurück überwiesen.
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 ([email protected]). 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
Dear hschlue88
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 ([email protected]). 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.
Complaint Resolution Center Deputy Team Lead / Casino Analyst
Public
2 weeks ago
Hello hschlue88, nice to meet you!
My name is Matej, and I will be assisting you with this case. I'll do my best to help you resolve this issue as soon as possible.
I’d like to invite a representative of Welle Casino to join the conversation and participate in the investigation of this case as well. Could you possibly provide additional information regarding the issue with the returned deposit and clarify the situation? 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 [email protected].
Thank you for your patience and cooperation in advance.
Hello hschlue88, nice to meet you!
My name is Matej, and I will be assisting you with this case. I'll do my best to help you resolve this issue as soon as possible.
I’d like to invite a representative of Welle Casino to join the conversation and participate in the investigation of this case as well. Could you possibly provide additional information regarding the issue with the returned deposit and clarify the situation? 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 [email protected].
Thank you for your patience and cooperation in advance.
Thank you for inviting us to this complaint and for your patience.
The refund has been processed to the same banking details that were originally used for the deposit. If the referenced bank account is inactive or invalid, the funds will automatically return to our account.
This process may take up to 14 business days.
If the funds are returned, we are ready to cooperate fully and resolve the matter - the refund will then be sent to the new banking details provided.
Thank you for inviting us to this complaint and for your patience.
The refund has been processed to the same banking details that were originally used for the deposit. If the referenced bank account is inactive or invalid, the funds will automatically return to our account.
This process may take up to 14 business days.
If the funds are returned, we are ready to cooperate fully and resolve the matter - the refund will then be sent to the new banking details provided.
Complaint Resolution Center Deputy Team Lead / Casino Analyst
Public
1 week ago
Thank you, Welle Casino for the explanation. This helps to clarify the situation.
Dear hschlue88, can you confirm the payment method the casino is trying to send the refund to is still active? If not, you will have to provide them with alternative payment method, and prove the ownership before any refund can be sent.
Thank you, Welle Casino for the explanation. This helps to clarify the situation.
Dear hschlue88, can you confirm the payment method the casino is trying to send the refund to is still active? If not, you will have to provide them with alternative payment method, and prove the ownership before any refund can be sent.
Complaint Resolution Center Deputy Team Lead / Casino Analyst
Public
1 week ago
Thank you for the quick confirmation. :)
Dear Welle Casino, can you verify the new payment method and return the money that way, please? Is there anything that needs to be done first (like KYC or ownership verification) to process the payment? Thank you.
Thank you for the quick confirmation. :)
Dear Welle Casino, can you verify the new payment method and return the money that way, please? Is there anything that needs to be done first (like KYC or ownership verification) to process the payment? Thank you.
Complaint Resolution Center Deputy Team Lead / Casino Analyst
Public
3 days ago
We'd like to inform everyone following this case that the player has marked this complaint as resolved using the dedicated button.
Dear hschlue88,
We are pleased to hear that your issue has been resolved. We will mark the complaint as 'Resolved' in our system. Thank you for your cooperation and confirmation. If you experience any future issues with this or any other casino, please don’t hesitate to reach out to our Complaint Resolution Center. We are here to assist you.
As always, our services are free of charge, and we do not accept any gratuities. However, we would greatly appreciate it if you could take a moment to share your experience with our services on Trustpilot: https://trustpilot.com/evaluate/casino.guru. Your honest review, along with any suggestions for improvement, would be incredibly valuable. It can also help others who are considering contacting us for assistance with online casino-related matters.
Thank you in advance for your time and feedback. Best regards,
Matej
We'd like to inform everyone following this case that the player has marked this complaint as resolved using the dedicated button.
Dear hschlue88,
We are pleased to hear that your issue has been resolved. We will mark the complaint as 'Resolved' in our system. Thank you for your cooperation and confirmation. If you experience any future issues with this or any other casino, please don’t hesitate to reach out to our Complaint Resolution Center. We are here to assist you.
As always, our services are free of charge, and we do not accept any gratuities. However, we would greatly appreciate it if you could take a moment to share your experience with our services on Trustpilot: https://trustpilot.com/evaluate/casino.guru. Your honest review, along with any suggestions for improvement, would be incredibly valuable. It can also help others who are considering contacting us for assistance with online casino-related matters.
Thank you in advance for your time and feedback. Best regards,