HomeComplaintsMalina Casino - Player's account has been closed.

Malina Casino - Player's account has been closed.

Amount: €1,500

Malina Casino
Safety Index:Very high
Submitted: 26 Sep 2024
Case opened Current status

Waiting for Casino Guru to reply

2d 6h 12m 30s

Case summary

5 days ago

The player from Germany reports that her account has been blocked without explanation, and she has a balance of 1500€ that she believes rightfully belongs to her.

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1 month ago
Translation

My account was blocked without any explanation. There is a balance of 1500€ on the account that rightfully belongs to me.

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1 month ago

Dear t99472znz9,

Thank you very much for submitting this complaint. I'm sorry to hear about your problem. Please allow me to ask you a few questions to clarify your situation.

Have you received any emails from the casino after your account was blocked?

Have you tried contacting customer support and asking why the casino blocked your account?

Could you please confirm if you passed the full KYC verification, or if you at least submitted any identity documents to the casino for verification?

Have you accumulated your winnings with or without a bonus?

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

Veronika

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1 month ago
Translation

Hello 🙂


Did you receive any emails from the casino after your account was blocked? No


Have you tried contacting customer support and asking why the casino blocked your account? Yes, no reason given


Can you please confirm if you have passed the full KYC verification or if you have at least provided ID documents to the casino for verification? I did not need to verify myself. It said I am already verified


Have you accumulated your winnings with or without a bonus?

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1 month ago

Please forward me all the communication between you and the casino that could be relevant to the investigation of your case. My email address is veronika.l@casino.guru. Thank you for your cooperation.

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1 month ago
Translation

Hello, I didn't take a screenshot of the question in the chat. The most I can do is write to you again and send it to you

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1 month ago

Please ask the casino customer support about the reason why your account was blocked and then send the response to me either as an email (veronika.l@casino.guru) or as a screenshot.

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1 month ago
Translation

I wrote to support, wrote another email and am waiting for a response

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1 month ago
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I have not received a reply to my email yet

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1 month ago
Translation

Good morning,


Today I received a reply to my email, but like the times before, there was no answer to my question as to why my account was blocked.


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1 month ago

Thank you for the information. In the email reply you received, the casino states that your account was closed after your request. Could you please specify if you ever asked Malina Casino to close your account?

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1 month ago
Translation

No I haven't.

The statement after my inquiry refers to my email, with the request for justification of the account closure

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1 month ago

Thank you very much, t99472znz9, for providing all the necessary information. I will now transfer your complaint to my colleague Miroslava (miroslava.d@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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1 month ago

Dear t99472znz9,


My name is Mirka, and I will be assisting you in solving this case. Now I would like to invite Malina Casino representative to join this conversation.


Dear Malina Casino,


Could you please provide clarification regarding this case?


Thank you in advance,


Mirka


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1 month ago

Hello,


We have shared an explanation to miroslava.d@casino.guru.


Best wishes,

Malina Casino.


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1 month ago
Translation

No statement was shared!

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1 month ago

Dear t99472znz9,


Could you please confirm, if you have attempted to charge back any deposits in this casino?


Thank you.

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1 month ago
Translation

From my side not no

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2 weeks ago

Dear t99472znz9,


Could you please provide a bank statement from this July (from payment method you used in this casino) ?


Thank you.

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2 weeks ago
Translation

Can I send this to you by email?

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2 weeks ago

Yes, you can send it to miroslava.d@casino.guru .

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2 weeks ago
Translation

Thank you I sent you

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6 days ago

Dear t99472znz9,


Unfortunately, there are many pages of the bank statement missing on the screenshots you provided.


Could you please send me the whole pdf document?


Thank you.

Waiting for approval
Waiting for approval
5 days ago
Translation
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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