The player from Germany is unable to withdraw €5465 after using a bonus at LuckyDreams, as the casino has suspended his account. Despite completing KYC and reaching out via email, he is not receiving any responses.
I made a deposit of €20 and used a bonus from the casino (20 free spins and an additional 100% credit). I ended up winning €5465 and immediately tried to withdraw it (unfortunately without success because Lucky Dreams simply suspended my account). Despite having completed KYC and contacting them via email, I am not receiving any responses.
Dear JSTN808,
Thank you very much for submitting your complaint. I’m sorry to hear about the difficulties you’re experiencing with your account and withdrawal at LuckyDreams. I understand how frustrating it must be not to receive a response after completing the KYC process and contacting the casino.
To better understand your situation and assist you effectively, could you please provide a bit more information regarding your case?
If you have any relevant correspondence or additional details about the case, you’re welcome to forward them to petronela.k@casino.guru. This will help us better understand the circumstances and communicate effectively with the casino on your behalf.
Your cooperation is essential for us to proceed with this case. Without your input and the requested information, we won’t be able to move forward effectively.
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 900 complaints.
Your understanding is greatly appreciated. Wishing you a delightful holiday season, and we will get back to you as soon as possible.
Hello, I'm glad it was so quick. I put everything important in an email and sent everything to the email address you provided.
Additional comments from the player:
Hello Petronela,
Yes, I can confirm that my account has been verified! Screenshot attached!
No, I'm playing in this casino for the first time, but now I'm accused of having a double account that should belong to me, but the email address was not given to me when I asked, but in order to get into the support chat and speak to an advisor, I was forced to do so 2 more To create accounts (nothing was deposited and no verification process was started) to speak to someone from support because there was no response to my email and my account was just blocked
I took advantage of the first deposit offer and completed this offer in full!
No, everything was fine before the payout. I was only blocked from playing after my withdrawal request and after an email asking why this was now the case, my account was completely blocked.
I have attached everything important
Hello, it's me again. I've just done some research and have seen that I have become a victim of so-called data breaches, which gave hackers access to all my emails and personal data. I'm sending you an attachment as "proof" of it being used in the past. also made payments that I never made maybe that is another important point
Hi JSTN808,
Thank you for reaching out and providing the additional information. I’m sorry to hear that you believe you’ve been a victim of a data breach, which must be very concerning.
In order to assist you further, could you please provide more details regarding the following:
Understanding these details will help us provide you with the most relevant support in addressing your concerns.
Thank you in advance for your reply.
Hello,
yes I can understand it was between February 24 and June 24! Payments were simply made with my credit card
On May 13th. For:
52.55€
31.53€
156.10€
260.19€
total: 500.37€ including fees
And again on May 14th for:
416.20€
104.06€
63.06€
total: 583.32€ including fees
affected data were: identity card, credit cards, bank accounts and my email addresses
Important again: payments were also made on my other credit card where it was also possible to get these funds back with a complaint!
I still have the application there, it was about a sum of 250€ which was made in 4 payments
Dear JSTN808,
Thank you for providing the details regarding the payments.
We strongly recommend that you contact your bank or credit card provider immediately to report these unauthorized transactions. Financial institutions are typically equipped to investigate such cases and may be able to reverse the charges if fraud is confirmed. Since you mentioned being able to recover funds from your other credit card through a complaint, your bank might be able to assist you in a similar manner for these transactions as well.
Please note that, unfortunately, we do not have the ability to investigate or resolve issues involving unauthorized transactions. Only your financial institution or the appropriate authorities can handle such matters effectively.
If you need further guidance, feel free to reach out. We hope you’re able to resolve this quickly.
Hello,
Yes, I have already done that! I simply mentioned the amounts in the hope that it might be possible that payments were actually made with my credit cards at LuckyDreams Casino and that LuckyDreams would stop accusing me of having a duplicate account because the payments made at that time went to the same payment provider as my deposit of €25...
The casino itself has now contacted me and continues to accuse me of having a duplicate account and would give me back the €25 I had deposited, but I immediately refused because I still want to own my winnings... Every attempt at a clarifying conversation was still rejected and even after submitting my credit cards and asking them to check whether they had been used on a foreign account at the time, they were blocked.
Thank you very much, JSTN808, for providing all the necessary information. I will now transfer your complaint to my colleague, Michal (michal.k@casino.guru), who will be at your assistance. I wish you the best of luck and hope your issue is resolved to your satisfaction in the near future.
Hello JSTN808,
I'm Michal, and I have taken over your complaint. I have thoroughly reviewed your case, and it is undoubtedly a challenging one, as it involves several complexities. I will contact the casino to to see how I can support you.
We would like to invite LuckyDreams Casino to join the conversation.
Dear LuckyDreams Casino,
I kindly request your assistance in clarifying the current situation. As noted by the player, I too believe it would be helpful to investigate whether the same payment methods have been associated with other accounts. The player has acknowledged the creation of multiple or duplicate accounts, which was primarily driven by their decision to receive answers from the live chat support that was apparently not accessible or not responsive through their "original" account.
While we recognize that players are permitted to maintain only one account unless they have received explicit consent from the casino team to establish an additional one, the mere existence of multiple or duplicate accounts should not be problematic, provided that these accounts have not been utilized for playing, depositing, claiming bonuses or not related to any self-exclusion or responsible gaming limitations. Should the information and evidence be confidential or not suitable for public dissemination, I kindly ask that you send it to me at michal.k@casino.guru or via Skype.