HomeComplaintsShinQueen Casino - Player's winnings confiscated over disputed fraudulent activity.

ShinQueen Casino - Player's winnings confiscated over disputed fraudulent activity.

Amount: 90,500 ₮

ShinQueen Casino
Safety Index:Below average
Submitted: 22 Apr 2024
Case opened Current status

Waiting for Casino Guru to reply

3d 15h 53m 24s

Case summary

4 days ago

A player from Japan is contesting a fraudulent activity accusation made by the casino, which led to the confiscation of their balance. The player stands by not having violated any terms or held multiple accounts, and is unsatisfied with the lack of explanation from the casino.

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1 week ago
Translation

My attempt to withdraw my funds was refused, and they accused me of fraudulent activity, resulting in my balance being confiscated. I have not committed any violations such as using multiple accounts or breaking terms of service. They persistently claim I committed fraudulent activity even though I have asked for an explanation. I obviously want a refund, but more than that, I am completely unsatisfied with their lack of a justified reason.

Automatic translation:
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1 week ago

Hello Kanagon,

Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with ShinQueen Casino. Please allow me to ask you a few more question before we would move forward.

Could you please advise if your account was ever verified and if yes, since when exactly? Did you have any remaining balance on your casino account when it got closed? Was it generated from real money balance or bonus? When was the last time you spoke to the casino and what was it about?

Looking forward to your answer.

Regards,

Nick




Please be aware: At Casino.Guru, we never ask for your casino account password. While we may request information, we never seek access to your account. Please refrain from sharing your password with any third party. We primarily communicate through official threads, occasionally via email for requested supporting evidence or relevant communication.

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1 week ago
Translation

I opened an account in early January and completed the KYC process.

It is not a bonus, but the full amount of real money. Also, it is said that the account will not be closed, but the balance will be confiscated, but you can play if you deposit again.

Although we have consistently told them that we have not committed any fraud, they have not listened and have stopped replying to us.

Automatic translation:
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4 days ago

Hello Kanagon,

What kind of games have you been playing? Can you please forward your betting history along with the communication between you and the casino to nikolas.b@casino.guru?

Waiting for approval
Waiting for approval
4 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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