HomeComplaintsMiki Casino - Player's winnings have been confiscated.

Miki Casino - Player's winnings have been confiscated.

Black points: 3472

Amount: $16,000

Miki Casino
Safety Index:Very low
Submitted: 22 Sep 2024 | Unresolved : 16 Oct 2024
Unresolved Our verdict

No reaction, passive regulator

UNRESOLVED

Case summary

1 month ago

The player from Japan faced a withdrawal issue as the casino had confiscated his remaining balance despite having completed all KYC verifications. The casino's demand for a phone verification at a specific time conflicted with his night shift job, and after explaining the situation, the player's requests for assistance were rejected. The Complaints Team attempted to engage the casino for resolution but received no cooperation, leading to the complaint being marked as 'unresolved'. The player was advised to contact the Curaçao Gaming Control Board for further assistance.

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2 months ago
Translation

The remaining balance that I cashed out on this casino site has been confiscated.

Although I have completed all of the KYC verifications, their KYC demands escalated, and they required me to answer a phone call at a specific time during the night.

I work a night shift job, and due to security concerns, there are times during my shift when I am not allowed to have my personal cell phone with me.

I explained this to them, but they rejected my explanations and refused to return the confiscated balance.

I would like your assistance with this matter.

Automatic translation:
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2 months ago

Dear seijin,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Please allow me to ask you a few questions, so I can understand the whole situation completely. 

  • Do I understand correctly that the casino confiscated your winnings because you couldn't answer the phone call?
  • Could you please advise if you still have access to your casino account?
  • Did you accumulate your winnings with or without an active bonus?

I hope we will be able to help you to resolve this issue as soon as possible. Thank you very much in advance for your reply.

Best regards,

Kristina

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2 months ago
Translation

- Am I correct in understanding that the casino confiscated your winnings because you missed your phone call?

That is how I understand it.

Even though I had informed them of my special work situation a few days before the confiscation, they only accepted calls in the evening.


Can you tell me if I can still access my casino account?

I have access, but they have taken most of my balance and explained that if I withdraw money they will close my account.


-Have you won any money with or without an active bonus?

I won using the bonus

Automatic translation:
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1 month ago

Thank you very much for your reply, seijin. Could you please forward all the relevant communication between you and the casino to kristina.s@casino.guru? Alternatively, you can post it here. Thank you in advance.

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1 month ago
Translation

Submitted a transaction with Miki Casino

Automatic translation:
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1 month ago

Thank you very much, seijin, for your cooperation. I will now transfer your complaint to my colleague Peter (peter.c@casino.guru) who will be at your service. I wish you the best of luck and hope the problem will be resolved to your satisfaction in the near future.  

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1 month ago

Hello there,

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

I would now like to ask Miki Casino for their help in resolving this complaint. We would like to know what we can do to help resolve this issue.

Thank you!

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1 month 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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1 month ago

I have tried to contact the casino repeatedly but had no success. I’m afraid there is not much that can be achieved without cooperation from its side. I will mark the complaint as "unresolved" in our system. I understand this isn't a satisfactory solution to your issue. However, the decrease in the rating caused by unresolved complaints might help to change the casino's approach. If the casino decides to react, we will reopen the complaint, and you will be notified by email. In the meantime, I recommend you contact the Curaçao Gaming Control Board (https://www.gamingcontrolcuracao.org/contact) and submit a complaint to them. The Gaming Authority has more options and tools to help players. Please let me know if you need help with submitting the complaint or how they responded if you can do it on your own (peter.c@casino.guru). I am sorry I could not be of more help on this occasion.

Best regards,

Peter

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