HomeComplaintsThunderpick Casino - Player’s account is closed and winnings seized.

Thunderpick Casino - Player’s account is closed and winnings seized.

Amount: €2,814

Thunderpick Casino
Safety Index:Very low
Submitted: 27 Sep 2024
Case opened Current status

Waiting for player to reply

6d 9h 6m 30s

Case summary

14 hours ago

The player from Ireland generated a balance of 2,814€ but faced account closure for allegedly breaching the casino's terms of service, without specified reasons. Despite providing correct KYC documents, the casino decided to seize the winnings, stating the player did not abuse any rules.

Sensitive attachment
Sensitive attachment
yesterday

Hi

I turned 265€ into 2814€ and they requested KYC on my account.

I provided them all requested documents and they just replied me I breached their ToS and my account will be closed and balance seized however they never specified which ToS I breached.

My documents were correct and I did not abused anything, just played with own money and multipled it almost x11 but they decided to not pay my winnings... This was my one and only account in thunderpick.

Public
Public
14 hours ago

Dear javet6yas0,

Thank you very much for submitting your complaint. I’m sorry to hear about the issues with your account closure and the seizure of your balance after the KYC process.

To help us investigate and clarify the situation, could you please provide the following information:

  • Could you forward any communication you received from the casino regarding the alleged breach of their Terms of Service (ToS)?
  • Did the casino offer any specific explanation about which part of their ToS you were accused of breaching, or have they left this unclear?
  • Have you received any prior warnings or notifications about possible ToS violations before your account was closed?
  • Could you confirm whether this was the first time you attempted to withdraw funds from this account, and if so, had you previously been through a verification process?

Your cooperation is crucial, as without these details and relevant communication, we won’t be able to proceed with your case. If you have any additional documents or emails from the casino, please forward them to petronela.k@casino.guru.

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,

Petronela



javet6yas0 has 6d 9h 6m 30s to reply

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