HomeComplaintsTrustDice Casino - Player's account has been closed with confiscated funds.

TrustDice Casino - Player's account has been closed with confiscated funds.

Amount: 3,140 ₮

TrustDice Casino
Safety Index:High
Submitted: 27 Nov 2024
Case opened Current status

Waiting for Casino Guru to reply

6d 4h 9m 26s

Case summary

19 hours ago

The player from Japan deposited money to claim a first deposit bonus and met the wagering requirements, but upon attempting to withdraw, was informed that her balance would be confiscated due to alleged duplicate IP addresses, leading to account blockage. She insists she registered and played alone and questions the validity of this decision.

Public
Public
1 week ago
Translation

I signed up for the first deposit bonus as advertised, carefully read the terms and conditions, and deposited money to receive the bonus and start playing.

After clearing the strict wagering conditions, I applied for a withdrawal, but then received an email asking me to wager five times the deposited amount again. I complied with the request.

When I applied for the withdrawal again, I received an email stating that due to duplicate IP addresses, my balance would be confiscated and my account would be blocked.

I registered and played alone, so I find it hard to believe there’s a duplicate IP address issue. I cannot accept such a unilateral decision.

Could you look into this matter for me?

Automatic translation:
Public
Public
6 days ago

Hello hase2002,

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

  • Could you please advise if your account is already verified and if yes, since when exactly?
  • May it be possible that you had an account in TrustDice in the past?
  • Does anybody from your household owns an account in the casino?


Looking forward to your answer.

Regards,

Nick

Public
Public
6 days ago
Translation

Trust Dice Casino did not ask me for any KYC, I just updated my profile.

This is my first time registering with Trust Dice.

No, my family doesn't play casinos.

Automatic translation:
Public
Public
yesterday

Dear Hase2002,

I hope this email finds you well.

Could you kindly forward the communication between you and the casino regarding this matter to nikolas.b@casino.guru? Additionally, did the casino provide any evidence to support their claim of you having a duplicate IP address?

I look forward to your response.

Best regards,

Nick

Waiting for approval
Waiting for approval
19 hours 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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