HomeComplaintsLuckyBlock Casino - Player’s winnings have been confiscated.

LuckyBlock Casino - Player’s winnings have been confiscated.

Amount: $1,077

LuckyBlock Casino
Safety Index:Above average
Submitted: 06 Jul 2024 | Case closed : 12 Aug 2024
Case closed Our verdict

Unjustified complaint

REJECTED

Case summary

2 months ago

The player from Ukraine had their $1077 withdrawal rejected and was asked for multiple verification documents. Despite providing various utility bills, the documents were repeatedly rejected. Eventually, the casino blocked the player’s account and confiscated the funds, alleging fraud. The Complaints Team investigated and found evidence that the player had created a second account to bypass betting limits, which violated the casino's terms. Consequently, the steps taken by the casino were deemed justified, and the complaint was rejected.

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3 months ago

I registered and made a deposit of $400. I made several bets and my balance became $1077. Then they rejected my withdrawal and asked for verification. I uploaded my biometrics and bank statement. then they asked for my utility statement. I sent them a utility bill for gas. they rejected it. then I charged the utility bill for the water. she was also rejected. then I sent them utility bills for telephone electricity and the right of ownership, which they also rejected. They told me to send a utility statement to my friend, but I no longer had any utility statements that I could send to them. after which they blocked my account and confiscated my funds, citing the fact that I was a fraudster. Now they completely ignore me. help me get my $1077 back!

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3 months ago

Hello rebecca74,

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

Could you please advise since when exactly is the verification process ongoing? Which documents have been already approved and which ones not? When was the last time you spoke to the casino and what was it about? Can you please explain why did you mean by "sending a statement to your friend"?

Looking forward to your answer.

Regards,

Nick

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3 months ago

The verification process took exactly a month. They only approved my bank statement and my kyc. The last time I talked to the casino was yesterday, and yesterday they blocked my account


"sending a statement to your friend"? Its google translated this. I meant that they also asked me for utility statements, but I can’t send them to them since I’ve already sent them everything I have

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3 months ago

Hello rebecca74,

Please forward the communication between you and the casino to nikolas.b@casino.guru for further review.

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3 months ago

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2 months ago

Thank you rebecca74 for all the information provided. I will now forward your complaint to my colleague Peter (peter.c@casino.guru) who will be assisting you from now on.

Wish you best luck resolving it.

Regards,

Nick

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2 months ago

Hello there,

Thank you rebecca74 for providing us with all the information. I hope we'll be able to resolve this issue together.

I would now like to ask LuckyBlock Casino for their help in resolving this complaint. We would like to know why was the player's account blocked and winnings confiscated.

Thank you!

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2 months ago

Hi there,


The matter is currently being looked into,


Best,

Lucky Block Complaints

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2 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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2 months ago

Hi there,


The user created a second account to circumvent her sports betting limits and attempted to use a different ID document to falsify her KYC on this additional account. These actions are a clear violation of our terms and conditions. As a result, we have confiscated the winnings and closed the account.


Please let me know if you need any further information.


Best regards,

Lucky Block Complaints

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2 months ago

Thank you for the update LuckyBlock Casino representative. Would it be possible to provide me with the evidence of multiple accounts? You can forward any information to my email. (peter.c@casino.guru) Thank you in advance for your cooperation!

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2 months ago

Hi there,


The email has been sent,


Best,

Lucky Block Complaints

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2 months ago

Thank you for providing me with the evidence LuckyBlock Casino representative.

Dear rebecca74, the casino has provided me with evidence of multiple accounts. I strongly advise against such behaviour in the future as it is prohibited to have multiple accounts in all casinos on the market. With that in mind, we believe the steps the casino has taken are justified and we will subsequently reject your complaint. Thank you for your understanding, I am sorry we could not be of more help on this occasion. Please do not hesitate to contact us if you run into any issues with this or any other casino in the future.

Kind regards,

Peter

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