The player from Australia had his account blocked for an audit after accumulating a substantial win. We rejected the complaint because the player didn't respond to our messages and questions.
The player from Australia had his account blocked for an audit after accumulating a substantial win. We rejected the complaint because the player didn't respond to our messages and questions.
The player from Australia had his account blocked for an audit after accumulating a substantial win. We rejected the complaint because the player didn't respond to our messages and questions.
Hi there,
just wondering how long it takes for the house of pokies to audit an account?
a week ago i tried to withdraw $1000 AUD. I got an email saying congratulations but needed to verify my account.
i cancelled the withdrawal and continued to play.
When i continued, i ended up winning big on a few different games and ended up at $55,000 AUD. When o tried to verify my account to start the withdrawal process it wouldn't let me upload my documents and locked me out of my account.
i received an email saying it was closed due to an audit of my account and that i needed to provide further information eg: bank statements, ID and all deposits.
im thinking i wont see a cent of the winnings
Hi there,
just wondering how long it takes for the house of pokies to audit an account?
a week ago i tried to withdraw $1000 AUD. I got an email saying congratulations but needed to verify my account.
i cancelled the withdrawal and continued to play.
When i continued, i ended up winning big on a few different games and ended up at $55,000 AUD. When o tried to verify my account to start the withdrawal process it wouldn't let me upload my documents and locked me out of my account.
i received an email saying it was closed due to an audit of my account and that i needed to provide further information eg: bank statements, ID and all deposits.
im thinking i wont see a cent of the winnings
Dear Harry,
Thank you very much for submitting your complaint. Foremost, allow me to congratulate you on your great win. Please understand that it is a common procedure for casinos to audit players’ accounts, particularly, after accumulating a substantial win. From our experience it may take 14 days, but every casino is different and has its own procedure which needs to be followed. That’s why we advise players to be patient and fully cooperate with the casino. If you don’t receive any update by then, please, let us know and we will try to help you. Thank you very much for your understanding.
Best regards,
Petronela
Dear Harry,
Thank you very much for submitting your complaint. Foremost, allow me to congratulate you on your great win. Please understand that it is a common procedure for casinos to audit players’ accounts, particularly, after accumulating a substantial win. From our experience it may take 14 days, but every casino is different and has its own procedure which needs to be followed. That’s why we advise players to be patient and fully cooperate with the casino. If you don’t receive any update by then, please, let us know and we will try to help you. Thank you very much for your understanding.
Best regards,
Petronela
Dear Harry,
Have you received any update regarding the audit? We are extending the timer by 7 days. Please, be aware that in case you fail to update the status of your complaint in the given time frame, we will reject it. Looking forward to hearing from you.
Dear Harry,
Have you received any update regarding the audit? We are extending the timer by 7 days. Please, be aware that in case you fail to update the status of your complaint in the given time frame, we will reject it. Looking forward to hearing from you.
Unfortunately, we’re rejecting this case because the player hasn’t responded to our messages and questions. Therefore, we’re not able to proceed with a further investigation or suggest possible solutions.
The player can reopen this complaint anytime.
Unfortunately, we’re rejecting this case because the player hasn’t responded to our messages and questions. Therefore, we’re not able to proceed with a further investigation or suggest possible solutions.
The player can reopen this complaint anytime.
Free professional educational courses for online casino employees aimed at industry best practices, improving player experience, and fair approach to gambling.
An initiative we launched with the goal to create a global self-exclusion system, which will allow vulnerable players to block their access to all online gambling opportunities.
A platform created to showcase all of our efforts aimed at bringing the vision of a safer and more transparent online gambling industry to reality.
An ambitious project whose goal is to celebrate the greatest and the most responsible companies in iGaming and give them the recognition they deserve.
Casino.guru is an independent source of information about online casinos and online casino games, not controlled by any gambling operator. All our reviews and guides are created honestly, according to the best knowledge and judgement of the members of our independent expert team; however, they are intended for informative purposes only and should not be construed as, nor relied upon as, legal advice. You should always make sure that you meet all regulatory requirements before playing in any selected casino. Copyright ©2025
Check your inbox and click the link we sent to:
youremail@gmail.com
The link will expire in 72 hours.
Check your 'Spam' or 'Promotions' folder or click the button below.
Confirmation e-mail has been sent again.
Check your inbox and click the link we sent to: youremail@gmail.com
The link will expire in 72 hours.
Check your 'Spam' or 'Promotions' folder or click the button below.
Confirmation e-mail has been sent again.