HomeComplaintsMiCasino - Player's account has been closed and winnings confiscated.

MiCasino - Player's account has been closed and winnings confiscated.

Amount: 3,450 S/.

MiCasino
Safety Index:Below average
Submitted: 08 Nov 2024
Case opened Current status

Waiting for Casino Guru to reply

6d 1h 20m 20s

Case summary

22 hours ago

The player from Peru faces account blocking and withholding of approximately S/.3450 after requesting a withdrawal of S/.2000 from MiCasino. After multiple requests for personal documentation and being told of an irregular betting pattern without specifics, the player demands full reimbursement of his funds.

Public
Public
1 week ago
Translation

Good afternoon, I am requesting your assistance in resolving an unfair withholding of my funds amounting to approximately S/.3450 and the blocking of my account by the betting house "mi casino" under the legal name MCSN GROUP PERÚ S.A.C. This situation is clearly unjust and unreasonable. On November 1, 2024, after requesting a withdrawal of S/.2000, my account was blocked within hours. The live chat support refused to provide any reason, only stating that I would receive an email with instructions. They even requested personal information that they were unwilling to provide. On November 2, I received an email with several unusual requests, including photos of my ID, debit card, selfies with my debit card and ID, bank statements, and proof of address. Dissatisfied, mi casino rejected my documents and requested again on November 3 a video with my ID and debit card, restating my name, proof of address, and this time demanding a bank statement signed and stamped by the bank and a letter of introduction signed by the bank's representatives. This is clearly excessive. Nonetheless, I complied and sent the documents, only for mi casino to reject them again, requesting the bank statement and introduction letter in another format, which I provided on November 6. Despite this, they emailed hours later saying my account was blocked due to an 'irregular betting pattern', without detailing the so-called irregularities, simply adhering to their rules. This response is entirely arbitrary and subjective, as they can interpret anything as irregular to their advantage. I have been betting normally, sometimes winning, sometimes losing, at my own risk. They finally responded by offering to refund my last deposit, which is completely unjust. I replied, requesting the full payment, as I have complied in good faith with all their requirements without complaint. Therefore, I expected the withdrawal as appropriate. Should they fail to do so, I will publicly expose the issue and take legal action. Before taking any action against the betting house "mi casino", I request that you, as their representative, contact them to ensure they reimburse the total of my funds as is rightfully due.

Automatic translation:
Public
Public
1 week ago

Dear leonlaw21,

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.

  • Could you please confirm whether all your submitted identity documents were eventually approved by the casino?
  • Was your account blocked only after your documents had been verified and approved?
  • Could you kindly specify what types of games you played? Were they slots, live casino games, or did you make bets on sports?
  • Am I correct in understanding that the casino blocked your account due to a potential breach of the Terms and Conditions related to sports betting?

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

Public
Public
23 hours ago

Dear leonlaw21,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.

Waiting for approval
Waiting for approval
22 hours 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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