Wintopia Casino - Player's account has been closed and winnings confiscated.

I would like to launch a formal complaint regarding my account closure and the wrongful confiscation of my earned winnings. I played with the Welcome Bonus at Wintopia Casino and won €9,100.00. I earned €9,100.00 and was subsequently paid €1,500.00, which was then followed by my account getting closed for "systematic bonus abuse." I was also told that I breached Clause 13: Collusion, Cheating, Fraud, and Criminal Activity.

 This was the first time I was playing at Wintopia casino and have no history of abusive, fraudulent or any other behaviour that would warrant such punishment. I have no idea why my account has been closed, but I strongly believe that this decision was made purely on the basis that I had won a considerable amount of money.

 I played slots and had issues with their site, as it was crashing and just played and searched random slots until I found something I could play.

I would like to ask this case to be checked and that my withheld winnings be justified. Should this matter remain unresolved, I will have no option but to report this to relevant authorities or seek legal aid. I refuse to let this case go unresolved, and trust that fairness will be exercised within the gaming industry.

Kindly advise me on your decision at the earliest.

Dear bluPancake72,

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

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

• Could you please advise how long have you been a player in the casino?
• Have you been asked to complete account verification in the casino?
• Which documents have you submitted to the casino, if any?
• Could you please explain in more detail which slots you tried to play but were crashing?
• Could you please list which slots you achieved most of your winnings in?

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,

Tomas

Hi there, 

I registered on February 22, 2025, and completed the verification of my account a few days later when I submitted my ID, a selfie of myself with the ID, and proof of address. On February 25, 2025, I also emailed my bank details screenshot in the app together with my VISA card and the confirmation of my card.

My first withdrawal was on February 27, 2025, and my last withdrawal was on March 10, 2025. On March 17, 2025, I received an email that my account was closed, which was a shocker to me.

Concerning the slots I played, I don’t remember the specific ones because I was playing random slots, and now that my account is closed I can’t check my history. But I do remember Wild Bison Charge, Cleocatra, and a Blackjack.

As for my winnings, I achieved most of them on Hot Slot 777 Coins Extremely Light, Slot Machine, and Mine Medal.

If you need more information, please let me know. 

Kind regards, 

Domagoj

Thank you very much, bluPancake72, for providing the necessary information. I will now transfer your complaint to my colleague Peter ([email protected]) who will be at your service. I wish you the best of luck and hope the problem will be resolved to your satisfaction in the near future.

Hello there,

Thank you bluPancake72 for providing us with all the information. I hope we'll be able to resolve this issue together.

I would now like to ask Wintopia Casino for their help in resolving this complaint. We would like to know why was the player's account blocked and winnings confiscated.

Thank you!

Dear CasinoGuru Team,

Thank you for reaching out regarding this complaint. We truly appreciate your dedication to player advocacy and fairness in the gaming community.

After a thorough review of this case, we can confirm that the player's account was closed in accordance with our Terms and Conditions. Our investigation identified activity that falls under Clause 13: Collusion, Cheating, Fraud, and Criminal Activity - specifically, a pattern of delayed bonus rounds that raised concerns about fair gameplay.

At Wintopia Casino, we deeply value our players and strive to maintain a secure and responsible gaming environment for everyone. Our policies are designed to ensure fairness, and we always approach such matters with great care. The player agreed to these terms upon registration, and while we understand that account closures can be disappointing, these measures are in place to protect the integrity of our platform.

That said, we appreciate the opportunity to address any concerns, and if there is anything further we can clarify, please don’t hesitate to let us know.

Best regards,

Wintopia Team

Thank you for the update Wintopia Casino representative. Would it be possible to provide me with evidence of the delayed rounds? You can forward any information to my email. ([email protected]) Thank you in advance for your cooperation!

Dear CasinoGuru Team,

We would like to confirm that the requested information has been provided to your email address as requested.

Please don’t hesitate to reach out if anything further is needed.

Best regards,

Wintopia Casino

Hello bluPancake72,

We would like to update you that due to Peter, your designated resolver, being on vacation, we have opted to extend the timeline by an additional 7 days. Since Peter has an in-depth understanding of your situation and maintains direct communication with the casino, we find this extension justified. Your patience is sincerely appreciated, and I assure you that Peter will contact you at the earliest opportunity.

Thank you for your understanding and ongoing patience.

Best regards, Casino Guru

Thank you for providing me with the information Wintopia Casino representative.

Dear bluPancake72, we have carefully reviewed the information and evidence provided by the casino regarding the matter in question. Based on their submission, it has been confirmed that there were instances of delayed gameplay rounds. These delays have been substantiated by clear records, which the casino has shared with us as part of their investigation.

It is important to note that rules against delayed rounds are a standard practice across the gaming industry. After thorough consideration, we believe that the actions taken by the casino were in alignment with these industry standards and were appropriate under the circumstances. As a result, we will be rejecting your complaint. We appreciate your understanding in this matter, and please do not hesitate to contact us if you run into any issues with this or any other casino in the future.

Kind regards,

Peter