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HomeComplaintsWinna Casino - Player’s funds have been confiscated.

Winna Casino - Player’s funds have been confiscated.

Resolved
Our verdict

Case closed

Amount: $85

Winna Casino
Safety Index:Fresh casino

Case summary

The player from Poland had issues with withdrawing funds from winna.com casino after his account was flagged for "suspicious activity" despite having completed verification and placed regular bets. His withdrawal request was rejected, and all his remaining balance of $85 was canceled. The Complaints Team contacted the casino for clarification on the fraudulent activity claims and facilitated communication between the player and the casino. Ultimately, the player marked the complaint as resolved, indicating satisfaction with the outcome.

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4 months ago

I opened my account at winna.com casino on September 10 this year. I had read many positive reviews about them, but unfortunately they were not true. I made my first deposit of $20 and after placing a bet, I requested a withdrawal. I received the first withdrawal and then several more without any problems. I mainly placed live bets on major events and used the casino a little. On September 20, my next withdrawal was rejected and the bookmaker asked for account verification. I completed the full verification and it was accepted. At that time, I had $85 in my account. However, the bookmaker rejected my request and canceled all my money, suggesting suspicious activity. I have no idea what they mean by suspicious activity. I placed normal bets, did not use any IP masking programs, and did not take any bonuses. I am asking Casino Guru for help in getting my money back, as I believe I have been treated unfairly.



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4 months 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 makes such a request, do not share any information.

We only contact players through this official complaint thread or via @casino.guru email addresses. Always check the sender’s domain and verify your resolver’s email by clicking on their avatar visible inside the official complaint thread.

If anything seems suspicious, contact us directly.

Stay safe.

 

Dear starasolin,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Please allow me to ask you a few questions, so I can understand the whole situation completely.  

  • Could you please advise which games you focused on - slots, live casino, sports betting, etc.?  
  • Did you pass the KYC verification, please?  
  • Has an explanation been received regarding the nature of the suspicious activity observed?  

I hope we will be able to help you to resolve this issue as soon as possible. Thank you very much in advance for your reply.  

Best regards,  

Katarina


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4 months ago

Could you please advise which games you focused on - slots, live casino, sports betting, etc.?  

sports and live casino


Did you pass the KYC verification, please?

yes

  

Has an explanation been received regarding the nature of the suspicious activity observed?  

I didn't receive any explanation, my money just disappeared from my account.

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4 months ago

Dear starasolin,

thank you for your reply.

Do you have any screenshot of your balance before it was deducted, please?

Could you please forward all communications you have had with this casino to katarina.d@casino.guru. This includes emails, live chat transcripts, and any accompanying screenshots.

Kindly notify me here in the thread once the email has been sent.

Looking forward to your reply.

Katarina


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4 months ago

I sent screenshots related to this situation to this email address.

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4 months ago

Dear starasolin,

thank you for your reply and emails.

However the attachment in those emails are very hard to read. Could you please send them in a different format?

Regarding your email, could you please clarify which casino the complaint pertains to, as FortuneJack casino was mentioned in your email?

Looking forward to your reply,

Katarina

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4 months ago

I am sending it for the second time in higher resolution. 

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3 months ago

Dear starasolin

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, Igor (igor.p@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,

Katarina

Edited by a Casino Guru admin
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3 months ago

Dear starasolin,

I am so sorry to hear about your problem with the Winna Casino. I will contact the casino and try to resolve the issue as soon as possible.

Now I would like to invite a Winna Casino representative to join this conversation and participate in resolving this complaint.


Dear Winna Casino,

Could you comment on the situation?

Thank you in advance for providing the information.

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3 months 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 months ago

The player was involved in fraudulent sports betting activity.


His stats are:

Deposit

$267.97

9 Deposits


Withdrawals

$372.99

7 Withdrawals


Total Profit for user: $105.03


There is no more balance left in the users account. I'm happy to provide the sports betting history to underline his fraudulent sports betting activity involving activity such as fixed matches or arbitrage betting.

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3 months ago

That's ridiculous. I placed normal bets, no fraudulent ones. On that basis, you can close every account and rob every player. Explain what you mean by that. If you call bets on the volleyball world championship fraudulent, then I don't know what isn't. 

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3 months ago

Dear Winna Casino,

Could you please elaborate on what you mean by fraudulent activity?

Also, please feel free to provide any evidence that supports your claims.

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3 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.

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3 months ago

We'd like to inform everyone following this case that the player has marked this complaint as resolved using the dedicated button.

Dear starasolin,

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,

Igor

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