HomeComplaintsWintopia Casino - Player’s account is at risk of being closed.

Wintopia Casino - Player’s account is at risk of being closed.

Opened
Current status

Waiting for Casino Guru to reply

5d 22h 18m 58s

Wintopia Casino
Safety Index:High

Case summary

The player from Germany faced issues with account verification despite having submitted all the requested documents, including a video of his wallet, a month earlier. The casino repeatedly stated that his account would be permanently closed if further verification was not provided, without specifying the problem with the submitted video. We attempted to assist by requesting additional details about the crypto wallet app and reviewing communications, but due to the player's lack of response to our inquiries and reminders, the complaint was closed without resolution. The player was informed that he could reopen the complaint if he chose to resume communication.

Public
Public
1 month ago
deTranslationgb

The casino won't verify my account. I've provided all the requested documents. The casino keeps sending me the same email saying they'll permanently close my account on February 25th, 2026, if I don't send them a video of my wallet. But I already sent them that video a month ago. They haven't told me what's wrong with my video, and frankly, I have no idea. I need your help, otherwise I'll never get my money back.

Automatic translation:
Public
Public
1 month 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
1 month ago

Hello,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem.

Please understand that KYC is a very important and essential process, during which the casino makes sure that the money is sent to the rightful owner. As they don't have the luxury of being able to physically see all of the players and check their identification and documents, this is the only way gambling establishments are able to complete the verification procedures. None of the serious and licensed casinos take KYC lightly.

  • Could you please list which documents you have already provided, and when exactly you sent the last one?
  • Could you please specify which wallet service you use?
  • Did the casino specify why the video you provided wasn't satisfactory or what the verification requirements are exactly?
  • Please share the supporting communication between you and the casino as evidence to my email at tomas@casino.guru

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

Best regards,

Tomas

Edited by a Casino Guru admin
Public
Public
1 month ago
deTranslationgb

Hello,




I've already uploaded a face scan, my ID, and proof of address, and everything was accepted. Currently, I've been trying to verify my crypto wallet (Litecoin) for many months. I sent the last video on January 7, 2026. I haven't been told why the video isn't sufficient. I keep receiving the same copy-pasted email, even after I follow up. I'm forwarding the communication to you.


Best regards,


Jakob

Automatic translation:
Public
Public
1 month ago

Thanks for your patience.

I went over the communication you shared via email.

  • Could you please clarify whether the app you use for crypto features a user profile where personal information is stored?
  • Could you please specify which app for crypto deposits you used to deposit in the casino?

Looking forward to your reply.

Public
Public
1 month ago

Dear jakobh,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.

Public
Public
1 month ago

We regret to inform you that, due to the lack of response from the player to our messages, inquiries, and reminder, we are unable to proceed with further investigation or provide potential solutions at this time. As a result, we must close this complaint for the moment.
However, please note that the player retains the option to reopen this complaint at any time in the future should they choose to resume communication. We remain open and ready to assist in resolving the matter should the player decide to reach out again.

Thank you for your understanding.

Best regards,
Tomas
Casino.Guru

Public
Public
3 weeks ago

We’ve reopened this complaint at the request of jakobh. We would like to allow this case one more chance to be resolved and help both parties involved to reach a satisfactory conclusion.

Player's message: (translated):

Hello,

I apologize for not responding. For some reason, I overlooked the notification. Regarding your questions:

No, I use a proper crypto wallet and not an exchange, so there is no profile. I have been using Ledger. Wintopia has not responded to me since February 9.nI don't know if my video was sufficient or not, or if they are still reviewing it. My money is currently stuck at the casino...

Best regards,

Jakobb


Public
Public
3 weeks ago

Dear jakobh,

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, Romi (romana.r@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,

Tomas


Public
Public
3 weeks ago

Dear user,

I'm Romi, and I will be taking care of your complaint from now on. If there have been any new updates regarding this case since the last information provided, please let me know.

I would like to invite the Wintopia Casino's representatives to join this discussion and provide any available information to help resolve this issue.

Dear Wintopia Casino,

Could you please provide detailed information about this case?

Thank you in advance for your response.

Best regards,

Romi


Public
Public
2 weeks 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.

Public
Public
1 week ago

Dear CasinoGuru Team and jakobh,


Thank you for bringing this to our attention.


We would like to inform you that the documents provided are currently under review by our relevant department. At the same time, we are carefully assessing the case in order to ensure that all necessary checks are completed and that we can provide a fair and appropriate resolution.


We kindly ask for your patience while this process is ongoing. As soon as the review is finalized, we will proceed accordingly and update you with the outcome.


Thank you for your understanding.


Kind regards,

Wintopia Team

Public
Public
1 week ago
deTranslationgb

Hello,




This has been going on for almost 3 months. There has been no progress or new information.




Best regards,




Jakob

Automatic translation:
Waiting for approval
Waiting for approval
yesterday
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

Casino Guru is examining the case

flash-message-reviews
User reviews – Write own casino reviews and share your experience
scamalert_1_alt
Casino Guru employees will never ask for your password or other personal information, try to access your casino or bank account, or request payment for our services.
Subscribe to our newsletter for no deposit bonuses, free tournaments, new slots, and more.