HomeComplaintsLucky Casino - Player's withdrawal request delayed, then account closed.

Lucky Casino - Player's withdrawal request delayed, then account closed.

Amount: 2,000,000 kr

Lucky Casino
Safety Index:High
Submitted: 12 May 2024 | Case closed : 22 May 2024
Case closed Our verdict

Other

REJECTED

Case summary

7 months ago

The player from Sweden had won a substantial amount at Lucky Casino and attempted to withdraw his winnings. However, he had faced delays and restrictions with the withdrawal process, which led to his decision to close his account. The player had sought assistance to receive his winnings. Unfortunately, we were unable to assist further due to the significant amount of time that had passed since the incident. As per our policy, we could not pursue cases classified as 'cold cases', where gathering evidence and reconstructing a timeline became highly challenging, if not impossible.

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7 months ago
Translation

Hello, I have won 2000000 nr which I attempted to withdraw. After my wins, I requested a withdrawal. The staff who worked there delayed it by saying it will be resolved. I have closed my account because it was poorly managed, and there were lies about when the money will be paid out.

Can I get help with this issue?

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7 months ago

Hello Jsk963,

Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with Lucky Casino. Please allow me to ask you a few more question before we would move forward.

Could you please advise since when is your account fully verified? Did you accumulate your winnings with real money or did you use a bonus? Since when is your account closed and since when is the withdrawal pending? When was the last time you spoke to the casino and what was it about?

Looking forward to your answer.

Regards,

Nick

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7 months ago
Translation

Hi, I have no idea when the account was verified, I played using bank id. I won the money from my own funds and not a bonus, of the winnings I took out a total of SEK 200,000 as they had a maximum withdrawal of SEK 50,000 every 24 hours. I first tried with withdrawals of 400000-500000 something they delayed and did not accept at withdrawal, I had contact with them via chat and phone calls but no response when they could approve the withdrawal. I closed the account when I didn't get help with the withdrawal, but this ended with me blocking my social security number on stop playing. The winnings were made in the month of January 2023 and the last contacts with them were in the month of February last year.

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7 months ago
Translation

Hi, I have received a transaction history from Lucky Casino via chat, my larger requested withdrawals are not listed. The date I can change the last transaction according to their document was 20220109 and not 2023, they are right there but I made larger withdrawals than their maximum of SEK 50,000 per day. They then said to wait to be approved and it never was.

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7 months ago

Hello Jsk963,

Are there any screenshots created of your balance or pending withdrawals before your account was closed? Please forward any kind of evidence or communication with the casino to nikolas.b@casino.guru.

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7 months ago
Translation

Hi, unfortunately I don't have screenshots of withdrawals larger than 50,000, that's what I got from Lucky Casino, but I made significantly larger withdrawals like 480,000 the first time, then I've made withdrawals of over SEK 1,000,000 but which they don't want to report. Sending their transaction history. I have requested via chat all requested withdrawals they would return via email have not yet received a response.

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7 months ago

We apologize, but we are unable to further assist you with your request. Due to the significant time that has passed since the incident you described, which is over one year ago, we are unable to investigate further. Our policy prohibits us from pursuing cases classified as "cold cases" as gathering evidence and reconstructing a timeline becomes highly challenging, if not impossible. 

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