HomeComplaintsLex Casino - Player's account has been closed for alleged fraud.

Lex Casino - Player's account has been closed for alleged fraud.

Amount: €11,000

Lex Casino
Safety Index:High
Submitted: 06 Sep 2024
Case opened Current status

Waiting for Casino Guru to reply

3d 18h 19m 26s

Case summary

3 days ago

The player from Latvia registered at Lex Casino, made a deposit, played slots, and attempted withdrawals, but their account was closed due to a claim of fraudulent activity based on the use of systems to predict game outcomes. After reopening, the account was closed again without justification.

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1 month ago

23.08 registred at lexcasino site.

made deposit

played only slots

made withdraw

account closed

asked the reason, in chat asked to make video call verification

I accepted to video call

after few days account opened

made few withdraws

again closed account

later.. received email that "Your profile has been checked. The account is blocked for fraud in accordance with clause 11.1.2, 11.2, 11.2.1

using any systems (including machines, computers, software or other automated systems such as bots, etc.) to predict the results of the game, place bets and any other actions that may affect the result of the game; Winnings are debited."


If possible please do anything. It is real absurd, that I can use some bots or sowtware to predict winnings in slots...

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4 weeks ago

Dear Diiana,

Thank you very much for submitting your complaint. I’m sorry to hear about the issue you're facing with your account being blocked and the accusation of fraud.

To better understand your situation and assist you, could you please provide some more details?

  • When your account was reopened after the initial video call verification, did the casino provide any further explanation for the second closure?
  • Have they provided any additional evidence or details supporting their claim that automated systems were used?

If you have any relevant communication, screenshots, or further details regarding your withdrawals and the casino’s responses, please feel free to forward them to petronela.k@casino.guru. These details will help us investigate the matter further.


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,

Petronela



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4 weeks ago

Hello, I tried to contact support and ask about this situation, but they said that account are closed and this is final decision. I can not understand how I can use some software or something like this when I played slots..


When your account was reopened after the initial video call verification, did the casino provide any further explanation for the second closure? After I passed video call, casino after few days opened account, then I do not played, I start to withdraw winnings, and after few hours account was closed.

Have they provided any additional evidence or details supporting their claim that automated systems were used? Can not understand, what I can provide.. When I started to ask about this reason, they said that decision is final. I asked to double check, but they said no, this is final.

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3 weeks ago

Hi Diiana,

Could you please forward any relevant communication between you and the casino to petronela.k@casino.guru before we contact the casino directly?

Thank you very much.


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3 weeks ago

Hello, I just have emails from my and casino site. Live chat are not saved.

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3 weeks ago

and the reason is visible here:

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2 weeks ago

Thank you very much, Diiana, for providing all the necessary information. I will now transfer your complaint to my colleague Branislav (branislav.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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2 weeks ago

Hello, Diiana,

I am sorry to hear about your unpleasant experience. I will contact the casino and try my best to resolve the issue as soon as possible. Now I would like to invite the casino representative to join this conversation and participate in resolving this complaint.


Dear Lex Casino team,

Could you please explain the player's situation in more detail? Why exactly has the user's account been blocked/closed? Have her winnings been confiscated?

If we are talking about a breach of the casino's Terms and Conditions, is the casino able to substantiate its claims and decision with relevant evidence?

Feel free to send the necessary details and supporting evidence to my email address (branislav.b@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. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

Edited by a Casino Guru admin
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1 week ago

I ask casino to review my situation. I think here we have big error, I do not know about some special software or something liek that, I ask to review my situation please!

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3 days ago
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This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

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2 days ago
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

Casino Guru is examining the case

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