HomeComplaintsCrypto Games Casino - Player's account threatened to be closed and winnings confiscated.

Crypto Games Casino - Player's account threatened to be closed and winnings confiscated.

Amount: Ξ9

Crypto Games Casino
Safety Index:High
Submitted: 05 Sep 2023 | Resolved : 21 Sep 2023
Resolved Our verdict

Case closed

RESOLVED

Case summary

7 months ago

A player from Tennessee is facing an account closure threat from Crypto.Games casino along with the confiscation of approximately 8.38 ETH in balance if personal and private information is not shared. The complaint was closed as the player resolved the issue with the casino.

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8 months ago

Account closure and Confisticared funds ~8.38 ETH


I'm "Jinx" from CG.


Crypto.Games has threatened to close my account of 6 years and confiscate approximately 8.38 ETH balance, in exchange for my personal and private information.


imgur.com/a/KO0Erbt


bitcointalk.org/index.php?topic=5465778

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8 months ago

Hello nespnd,

Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with Crypto Games Casino. Please allow me to ask you a few more question before we would move forward.

Could you please advise since when is the casino requesting a verification? Is there actually any proof that the casino did not request KYC in the past? How much is your current real money balance in the casino?

Looking forward to your answer.

Regards,

Nick

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7 months ago

Dear nespnd,

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.

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7 months ago

Verification requested on Aug 5, 2023.


Balance 8.38 ETH


The website did not require KYC when i registered.


The website add KYC as a step to unlock features (faster betting speed) and VIP Bonuses on user's Birthday (KYC USED to confirm date of birth) but it was not and still is not mandatory according to site tos.


My balance was built using referrals commission from inviting 1051 users over the 6 years and playing with that same balance.


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Here are the details of my account:


- Member since: 09/07/2017 (active days: 1692)

- Friends invited: 1051 (building dicebots for CG)

- Balance: ~8.38 ETH


Profile link: http://web.archive.org/web/20230812213141/https://crypto.games/player/jinx


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7 months ago

I would like to inform you that the matter has been successfully resolved.


I kindly request the deletion of this complaint in order to safeguard the reputation of the site.


Thank you for your understanding and assistance.

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7 months ago

Dear nespnd,

I'm glad to hear that your issue has been resolved successfully. I will now mark the complaint as 'resolved' in our system. 

Thank you for your cooperation, and please do not hesitate to contact our Complaint Resolution Center if you run into any issues with this or any other casino in the future. We are here to help.

Best regards,


Casino.Guru

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