HomeComplaintsHunt Casino - Player's account has been frozen.

Hunt Casino - Player's account has been frozen.

Amount: $29,000

Hunt Casino
Safety Index:Low
Submitted: 12 Nov 2024
Case opened Current status

Waiting for Casino Guru to reply

4d 22h 50m 29s

Case summary

4 hours ago

The player from Japan completed KYC verification and requested a withdrawal of $10,000 after winning with a deposit bonus. The casino then froze the account, citing violations of certain terms, which the player believes are unfounded. Despite requesting a detailed explanation, the casino has not provided clarity on the account freeze.

Public
Public
6 days ago
Translation

At the beginning of September, I used the first deposit bonus on this site to play and I won.

I immediately completed KYC verification and requested a withdrawal of $10,000. However, when the amount wasn't transferred after some time, I contacted the site and was told that they are performing a provider check.

Recently, I received an email from the site stating that my account was frozen due to violations of terms 4-3 and 10-1.

I reviewed those terms and found that I did not violate them at all. I requested a detailed explanation, but the site did not clarify the reasons and unilaterally froze my account.

I did not violate any terms, and since the amount I won is substantial, I demand a proper explanation.

Automatic translation:
Public
Public
5 days ago

Dear haruchan1214,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. I checked the General T&Cs and I found this:

4-3.

Any deposited amount must be a fund originating from a legal source. if the origin of the funds are deemed from an illegal means or related to, this company reserves the right to request a document to prove the source of the fund. if the information was deemed insufficient, this company reserves the right to hold the funds and block the account.

10-1.

If in the case of users violating these terms, or if we have reasonable reason to suspect that the user has violated these terms, this company reserves the right to refuse the account registration, suspend or hold the account, and claim against the damage caused.

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

  • Do I understand correctly that the casino accused you of breaching these rules?
  • Could you please clarify which games you focused on - slots, live casino, sports betting, etc.?

Additionally, please forward all the relevant communication between you and the casino to kristina.s@casino.guru. Alternatively, you can post it here. 

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

Best regards,

Kristina

Public
Public
2 days ago
Translation

Am I correct in understanding that the casino has accused you of violating these rules?


That's right, I don't remember violating any of the terms and conditions listed, and even when I asked the casino site for an explanation, they didn't give me any specific explanation.



Can you elaborate on which games you focused on - slots, live casino, sports betting etc?


I only played slots



I have sent you an email with the information from the casino site, so please check it.

I have forwarded the email as is, but if I cannot confirm it, I will resend it.

Automatic translation:

Casino Guru is examining the case

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