HomeComplaintsMilky Wins Casino - Player raises concerns over fraudulent activities.

Milky Wins Casino - Player raises concerns over fraudulent activities.

Amount: £3,980

Milky Wins Casino
Safety Index:Low
Submitted: 19 Jan 2024 | Case closed : 16 Feb 2024
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

8 months ago

The player from the United Kingdom had lodged a complaint about Milky Wins Casino, expressing dissatisfaction over large losses and allegations of malpractice including money laundering. She had reported that the casino refused her refund request, blocked her account, and then reopened it, resulting in numerous calls and emails from the casino. Despite our team's efforts to gather more information, the player failed to respond. As a result, we were unable to investigate further and had to reject the complaint.

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9 months ago

This casino is completley a scam , they are money laundering across the world using false names for deposits and allowing people to spend huge amounts - they have taken all my money

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9 months ago

Dear Boohoo88,

Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with Milky Wins Casino.

Please allow me to ask you a few questions, so I can better understand the situation. 

Could you please advise if you requested a refund of your deposits from the casino? With what result?

Is there any remaining withdrawable balance on your casino account?

Is your casino account currently accessible to you?

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,

Tomas


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9 months ago

Hi - refund requested and they refused any form as said that it had been played so nothing will ever be refunded . They blocked my account and then magically reopened it with up to 20 calls from them a day blocked emails I’ve blocked but they’re not leave me alone , I’ve informed them sent official complaints 6 times

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9 months ago

Please send me the details and correspondence between you and the casino regarding your account being blocked and reopened.

Send the information to my email at tomas@casino.guru

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9 months ago

Sent x

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9 months ago

I can see you sent the request on November 1st but received an acknowledgment from the casino on 25th November only.

Have you informed the casino about your gambling problems before? When was your account blocked and reopened?


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9 months ago

Dear Boohoo88,

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.

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8 months ago

Unfortunately, the player has not responded to our messages and questions. Consequently, we are unable to investigate further and have no choice but to reject this complaint.

The player can reopen this complaint at any time.

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