HomeComplaintsEmpire777 Casino - Player’s winnings have been confiscated.

Empire777 Casino - Player’s winnings have been confiscated.

Amount: $16,004

Empire777 Casino
Safety Index:Very low
Submitted: 30 Apr 2024
Case opened Current status

Waiting for casino to reply

6d 5h 59m 9s

Case summary

18 hours ago

The player from Japan had winnings of over $20000 at Empire Casino. After withdrawing $5000, the rest of his funds were confiscated due to allegations of fraudulent play, specifics of which were not provided. He denies any fraudulent activities and requests a return of the balance.

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3 weeks ago
Translation

I used the welcome bonus at Empire Casino to play slot games.

Upon exceeding a balance of $20000, I requested a withdrawal of $5000, which was accepted.


I had applied for additional withdrawals of $5000 each, but the rest of my funds were confiscated on the grounds of detected fraudulent play.

Despite my inquiries about what constitutes fraudulent play, they refused to provide any specifics, citing misuse prevention as the reason.

I assure you that I haven't conducted any fraudulent activities and I feel that my funds were unfairly confiscated.

I hope my balance will be returned.

Thank you for your assistance.

Automatic translation:
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3 weeks ago

Dear chata9,

Thank you very much for submitting this complaint. I'm sorry to hear about your problem. Please allow me to ask you a few questions to make sure I understand your situation completely.

Could you please send me the email you received from the casino after your winnings were confiscated? My email address is veronika.l@casino.guru.

Are you able to log in and access your account?

Could you please specify which slot games you played?

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

Veronika


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3 weeks ago
Translation

I have sent a screenshot to the email address above.


Can you log in and access your account?

can.


Could you please specify which slot games you played?

mainly

Dreams of Gold

Muay Thai Champion


It will be.


thank you.

Automatic translation:
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2 weeks ago

Thank you very much, chata9, for providing all the necessary information. I will now transfer your complaint to my colleague Michal (michal.k@casino.guru) who will be at your assistance. I wish you the best of luck and hope to see your problem being resolved to your satisfaction in the near future.

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2 weeks ago

Hello chata9,

I'm Michal, and I have taken over this complaint. I have reviewed this case and I will contact the casino to shed more light on this matter.

We would like to invite Empire777 Casino to join the conversation.


Dear Empire777 Casino,

Could you provide further clarification on the alleged fraudulent play by the player? If the information can't be shared publicly, please forward it to me at michal.k@casino.guru

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1 week 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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20 hours ago

Dear chata9,

I managed to get in touch with the casino representative, who informed me their security team has flagged your account as one of the multiple accounts flagged in connection with bonus abuse and potential fraudulent play. I have requested that the casino team share more details and evidence with us to support their claim. I will extend the timer for an additional 7 days.

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18 hours ago
Translation

thank you.


Thank you, continue!

Automatic translation:

Empire777 Casino has 6d 5h 59m 9s to reply

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