HomeComplaintsYep Casino - Player's winnings have been confiscated.

Yep Casino - Player's winnings have been confiscated.

Closed
Our verdict

Unjustified complaint

Amount: 8,000 zł

Yep Casino
Safety Index 8.5 High

Case summary

The player from Poland filed a complaint regarding the cancellation of her winnings of PLN 8,000 at Yep Casino, claiming that her correct date of birth had been altered in connection with the payout. Her account had been blocked, and she had received only PLN 200, requesting a detailed justification for the cancellation and reconsideration of her case. We found that the casino provided evidence showing that the date of birth had been entered incorrectly at registration, which breached its terms and conditions. As a result, the casino’s decision to void the winnings was upheld, and the complaint was closed.

Written by Tomas
Complaint Specialist
Submitted: 31 Jul 2026 | Closed : 18 Aug 2026
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3 weeks ago
plTranslationgb

I hereby submit an official complaint regarding the cancellation of my winnings of PLN 8,000 at Yep Casino.

My date of birth was correct, I won 10,000, but suddenly my date of birth changed regarding the payout. They blocked my account and only gave me 200 PLN. A detailed justification for the decision to cancel the winnings was provided.

indication of the specific provisions of the regulations on which this decision was based,

reconsideration of my case and restoration of the winnings of PLN 8,000.

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3 weeks 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.

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3 weeks ago

Hello,

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

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

  • When did you register at the casino?
  • Have you taken a screenshot of your player's profile with the correct personal information listed?
  • 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?
  • Could you please share with me your communication with the casino regarding the issue? Send emails or chat transcripts to my email at tomas@casino.guru, 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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3 weeks ago
plTranslationgb

Good morning Tomasz,

Thank you for your answer.

Below are the answers to your questions:

I registered an account on: 20/07/2026

Yes, I have submitted all required documents and a screenshot of my profile with correct personal details.

I mainly played: slot machines

Current balance accumulated: no bonus

I am sending all correspondence with the casino and screenshots as an attachment.

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3 weeks ago
plTranslationgb

When I requested a withdrawal of PLN 5,000, my withdrawal was rejected. Even though my details were correct and I submitted all required KYC verification documents, the casino blocked my account and confiscated all my winnings. I received no justification for the withdrawal.

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2 weeks ago

Dear Kruszeek

Are you saying that the casino changed your date on their own and claim that you provided the wrong DOB?


Thank you for clarifications in advance!


Regards

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2 weeks ago
plTranslationgb

Good morning,

I didn't enter the incorrect date of birth. I entered the correct date during registration, matching my ID. From what I can see, the date of birth was changed on the casino's website, and I didn't make the change.

When I accumulated the winning amount, the account was blocked

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2 weeks ago

Dear Tomas

Please kindly provide your e-mail address, so that we can send you the server logs to prove, that the player entered a wrong DOB initially.


Regards


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2 weeks ago
plTranslationgb
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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2 weeks ago
plTranslationgb
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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2 weeks ago
plTranslationgb
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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2 weeks ago
plTranslationgb

I would like to emphasize that I played exclusively with my own money.

I think keeping all the winnings is disproportionate.


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2 weeks ago
plTranslationgb

I want to make it clear that I am fighting for a refund of my winnings. All funds used to play were my own. I did not use other people's funds or attempt to violate the rules in any way. I played within the applicable terms and conditions and earned a winning amount, and therefore expect to be paid out.

Please provide a specific explanation as to why my winnings were not paid and the basis for this decision. If there is no valid reason for the refusal, please immediately transfer the funds owed to me.


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2 weeks ago
plTranslationgb

Complaint regarding the unlawful cancellation of my winnings

I disagree with YEP's decision to collect/cancel my winnings.

The funds I used to play were my own. I did not receive them as part of a bonus or promotion, so I do not accept that after I have made a valid deposit, placed bets, and received any winnings, YEP unilaterally deprives me of the funds owed to me.

I understand that the casino operator has regulations and specific rules for using the service. However, these regulations cannot be considered a basis for arbitrarily taking money from a player without specifying a specific reason, a specific provision of the regulations, and the legal basis for such a decision.

If you claim that my winnings have been cancelled in accordance with the rules, I request:

indicate the exact point of the regulations that I allegedly violated;

identifying the specific event or activity that YEP believes constituted a violation;

provide full justification for the decision to withdraw the winnings;

an indication of why bets placed with my own funds were deemed void or why the result of those bets was not recognised by you;

indicate the legal basis on which YEP bases its retention of my winnings;

presenting the transaction history and betting history on the basis of which this decision was made.

Merely citing a general provision of the regulations isn't sufficient for me. If YEP claims a violation of the rules, I expect a specific provision to be cited and evidence to support the violation.

I also emphasize that the terms and conditions apply to both parties – the operator and the player. Since YEP requires players to adhere to certain rules, I also expect the operator to adhere to its own terms and conditions, its fair complaint handling policy, and applicable law.

Therefore, I request a reconsideration of the case and the return of my winnings. If YEP upholds the decision to withdraw my winnings, please provide me with a full, specific, and verifiable justification, including the legal and regulatory basis.

I do not consent to being deprived of my funds without providing a specific basis for such a decision.

Please treat this message as a formal complaint and provide me with answers to all the above points.


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2 weeks ago

Dear casino representative,

kindly provide evidence of your claims to my email at tomas@casino.guru

Looking forward to your reply.

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1 week ago

Greetings, Tomas

The e-mail was just sent.


Regards

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1 week ago
plTranslationgb

I have serious concerns about the way your casino handles payouts of larger winnings. I have the impression that when a player wins a significant amount, they experience problems with their account or withdrawals.

In my case, I played solely with my own money, without using other people's funds or engaging in any unfair practices. Therefore, I expect a clear and specific explanation as to why my account was restricted/blocked or why my withdrawal was not processed.

If all my actions were in accordance with the regulations, I see no basis for withholding my funds simply because I won a larger amount. Please provide the specific reason and regulatory basis for the decision made against me, and please provide an immediate explanation for my withdrawal.


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1 week ago

Greetings,

12.7. Using IP or geolocation masking technologies, including VPNs and Proxy Servers, is prohibited. We reserve the right to close accounts and void bets, bonuses, and winnings if an account is created or used with such masking technologies.


Regards

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1 week ago
plTranslationgb

Good morning,

Please explain why you concluded that my account was being used with a VPN, proxy server or other IP/geolocation masking technology.

If such a detection has occurred, please also indicate the date and circumstances to which the accusation relates, as well as explain what specific actions have been taken in relation to my account and bets.

Please provide a detailed explanation of the matter and the basis for applying point 12.7 of the regulations.

Regards


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1 week ago
plTranslationgb

Good morning,

I understand that the terms and conditions outline the rules, but I would like a clear explanation of why the deposit was taken and why my winnings were withheld. These are funds I deposited with my own money, so I disagree with this decision and expect a clear explanation of the basis for this decision.

I request that my case be reviewed and the funds owed to me be refunded. I hope this situation can be resolved amicably. However, if I do not receive a satisfactory resolution, I will be forced to pursue legal action.

Please take my report seriously and give me a specific answer.


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6 days ago

Thanks for your patience.

Dear Kruszeek,

The casino provided evidence that the date of birth was set up incorrectly from the moment of registration, and your approval of reopening your account under certain conditions.

From our perspective: https://casino.guru/guide/fair-gambling-codex-for-players

Only use your own name and correct personal details (address, contact information, etc.) when creating a casino account.

If you made a mistake, you need to fix the information entered in your profile before depositing and playing, on your own or with the help of support.

According to the casino's terms and conditions: https://yep.casino/en-gb/terms-and-conditions

5.4. You certify that you have provided accurate, complete, and true information about yourself upon registration and will promptly update any registration information that may have changed to maintain its accuracy. Where the information is not provided, or is deemed to be incomplete, inaccurate, or outdated at any time, the Company reserves the right to suspend the account registration and treat any subsequent deposits to the Player’s account as invalid, with any winnings arising from such deposits being void, and may result in account closure, limitations, or voiding of transactions.

Unfortunately, by providing incorrect personal information, you breached one of the main rules of online gambling, making it impossible for us to assist you in this case, as the casino is justified in applying its terms and conditions. I can only recommend that you be more careful next time and double-check all the information you fill in your player profile.

Due to the aforementioned reasons, this complaint will now be closed. 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 any issues with this or any other casino in the future.

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