HomeComplaintsShinQueen Casino - Player's withdrawal attempt has been refused.
ShinQueen Casino - Player's withdrawal attempt has been refused.
Amount:
$13,000
ShinQueen Casino
Safety Index:Below average
Safety Index
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5.5
ShinQueen Casino has a Safety Index of 5.5, which makes it a casino with a below-average level of safety. Explore this casino’s Safety Index
Submitted:
22 Feb 2024
|
Case closed : 26 Feb 2024
Case closed
Our verdict
Other
REJECTED
Case summary
9 months ago
The player from Japan had won $13000 on Queen Casino's games using cash. However, his attempts to withdraw were refused. Despite the completion of KYC verification, his account was locked and he was told to wait for an email. The player later admitted that his gambling activity might have violated the casino's terms of use and requested the complaint to be deleted. Consequently, the complaint was closed as per the player's request.
The player from Japan had won $13000 on Queen Casino's games using cash. However, his attempts to withdraw were refused. Despite the completion of KYC verification, his account was locked and he was told to wait for an email. The player later admitted that his gambling activity might have violated the casino's terms of use and requested the complaint to be deleted. Consequently, the complaint was closed as per the player's request.
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.
When did you attempt to withdraw these winnings?
Have you made any successful withdrawals before?
Could you please clarify when exactly was your account restricted?
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
Dear hati1029,
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.
When did you attempt to withdraw these winnings?
Have you made any successful withdrawals before?
Could you please clarify when exactly was your account restricted?
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.
Normally, I could have just withdrawn the money, but I was asked to take a selfie photo, a photo to prove my identity, and a piece of paper with the date and time written on it.
When I immediately took a selfie and contacted support, my photo was accepted and I was told to wait for a further withdrawal review.
after that
February 22nd at 7:13pm
Withdrawal has been cancelled.
Also, the $3,000 that was in the balance at this time
The management replied that it was locked and under review.
And on the next day, February 23rd, due to violation of terms and conditions.
Withdrawal of $10,000 + balance of $3,000
It was confiscated by the new Queen Casino management.
After that, I emailed support and asked for a detailed explanation, but it was a violation of the terms and conditions.
I received an email asking me to read the terms and conditions and that this decision cannot be undone.
At the very least, I don't remember making any bets that violate the rules, and when I asked support to tell me the game ID that violates the rules, I was told that they couldn't give me any game IDs or anything like that.
Just like when you were able to withdraw money up until now, there are no illegal bets, and since it is a cash play, there are no bonus-related terms and conditions.
I am very suspicious of this as it just sounds like an excuse for not wanting to withdraw a large amount of money.
Please take action.
If necessary, you can also communicate with the management and send the contents of emails.
I understand. I will now close this complaint as per your request. I am sorry we could not be of more help on this occasion. Please do not hesitate to contact us if you run into any issues with this or any other casino in the future.
I understand. I will now close this complaint as per your request. I am sorry we could not be of more help on this occasion. Please do not hesitate to contact us if you run into any issues with this or any other casino in the future.
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