HomeComplaintsKhelraja Casino - Player's winnings confiscated due to document inconsistency.

Khelraja Casino - Player's winnings confiscated due to document inconsistency.

Black points: 1229

Amount: 302,000 INR

Khelraja Casino
Safety Index:Below average
Submitted: 23 Dec 2023 | Unresolved : 14 Jan 2024
Unresolved Our verdict

No reaction, passive regulator

UNRESOLVED

Case summary

10 months ago

The player from India had been a regular at Khelraja Casino and had won 302,000. However, when he had attempted to withdraw his winnings, his request was denied due to inconsistencies in his documents. Despite having provided several ID proofs, the casino had confiscated his winnings and had left only his last deposit of 18,000 in his account. The casino then had closed his account, alleging that his documents were fraudulent. We had attempted to mediate the situation by contacting the casino, but received no response. Consequently, the complaint had been marked as 'unresolved', which could have negatively impacted the casino's rating. We had advised the player to contact the Curacao Gaming Authority for further assistance.

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11 months ago

I got highly abused by khelraja casino, i registered at khelraja in march 2023 and was regular player here , they take kyc during first withdrawal, i had successfully completed their kyc and have taken several withdrawals and also made several deposits, problem actually started when i won significant amount here, i only play with real money and didn't took any bonus, from combination of slot gameplay and live casino i managed to win an amount of 3 lakh 20 thousand, and requested withdrawal, then i got an email from them stating they have found inconsistency in my documents, and requested for additional documents, i already provided them aadhar card with selfie, pan card with selfie, voter id with selfie, then suddenly on 21 December when i login to my account i found they have deducted my winnings and kept my last deposit of 18000 and asked me to withdraw it, when i withdrawal it they have simply closed my account and deducted my all winnings , stating my documents are fake it is clear scam from their side, if my documents are fake how was they paying the regular withdrawal before and when i won significant amount they simply deducted my winnings and closed my account, i already asked them to conduct video call and confirm the documents there if they have any doubts or i can also give notarized documents from court if needed, but they are not ready to listen to me , i request casinoguru team to kindly help me in this regard , i am attaching my conversation with their support team here, kindly help me please

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11 months ago

Dear ankit320000,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Please allow me to ask you a few questions, so I can understand the whole situation completely.

  • Could you please advise if you’ve completed the account verification successfully?
  • Have you received any confirmation of successful verification in the past?

If there’s any relevant communication, please forward it along with your personal documents that were provided to the casino to petronela.k@casino.guru

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

Best regards,

Petronela



Due to the increased volume of complaints during this time of year, we kindly request your patience while awaiting our responses. We aim to publish each complaint within 48 hours of submission but reserve up to 7 days to reply to any subsequent comments. Additionally, please be aware that it might take a bit longer for your complaint to be assigned to a resolver, as we are currently managing over 800 complaints.

Your understanding is greatly appreciated. Wishing you a delightful holiday season, and we will get back to you as soon as possible.




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11 months ago

Thanks for your quick response, regarding verification i want to tell khelraja takes verification during veru first withdrawal and yes my account was verified successfully, i have taken some screenshots earlier when my account was accessible i am attaching the screenshots here of that ,i have also emailed my identity documents to your email id if anything else is required from my side let me know please

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10 months ago

Thank you very much, ankit320000, for providing all the necessary information. I will now transfer your complaint to my colleague Natalia (natalia.b@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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10 months ago

Hi ankit320000,

I've just reviewed your case and am sorry to hear about your struggles with the suspension of your account. I will try to help you by contacting the casino. We'll see what can be done when they reply.


Dear Khelraja Casino, I'd like to invite you to join this conversation and participate in the resolution of the player's complaint. Could you please share more information regarding the case? Would you please specify what exactly was the problem with the player's documents that you had verified before?

I'm looking forward to hearing from you. In case of any supporting evidence, feel free to send it to my email natalia.b@casino.guru.

Kind regards,

Natalia

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10 months 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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10 months ago

Dear ankit320000,

I have tried to contact the casino repeatedly but had no success. I’m afraid there is not much that can be achieved without cooperation from its side. I will mark the complaint as "unresolved" in our system. I understand this isn't a satisfactory solution to your issue. However, the decrease in the rating caused by unresolved complaints might help to change the casino's approach. If the casino decides to react, we will reopen the complaint, and you will be notified by email. In the meantime, I recommend you contact the Curacao Gaming Authority (complaints@gaming-curacao.com or via the 'Contact' button found on their website) and submit a complaint to them. The Gaming Authority has more options and tools to help players. Please let me know if you need help with submitting the complaint or how they responded if you can do it on your own (natalia.b@casino.guru). I am sorry I could not be of more help on this occasion.

Best regards,

Natalia

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