HomeComplaintsWild.io Casino - Player’s winnings have been confiscated by the casino.

Wild.io Casino - Player’s winnings have been confiscated by the casino.

Amount: $15,000

Wild.io Casino
Safety Index:High
Submitted: 17 Nov 2023 | Resolved : 13 Feb 2024
Resolved Our verdict

Case closed

RESOLVED

Case summary

8 months ago

The player from Germany had experienced a sudden game block and balance wipeout from Wild.io Casino, right when he was on the verge of meeting the bonus wagering requirements. The player was allegedly in violation of the Terms and Conditions, which led to the confiscation of all but the original deposit. The player had insisted that he adhered to all rules and provided all necessary documents for verification. After multiple exchanges, the casino completed the player's verification process and restored the confiscated winnings to the player's account. The player confirmed the receipt of his winnings, which resolved the complaint.

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11 months ago
Translation

Hello, I cannot believe what this casino is doing. I would like to formally file a complaint.

Yesterday, I registered with this casino and claimed the first deposit bonus. I deposited $540 using TRX and built it up to over $15000.


Just when I was $1000 short of meeting the bonus wagering requirement, I was kicked out of the game and all games were suddenly blocked for me. I found it extremely strange that this happened just as I was about to complete my wagering. The support team sent me an email stating that my withdrawal is under review, even though I had not requested a withdrawal. The live chat told me my account is being reviewed and I would hear back within 24 hours.


To my horror, I discovered that my balance had been wiped out and only my original deposit was left in the account. Wild.io Casino sent me an email stating that I had allegedly violated the terms and conditions, everything would be confiscated, and only my deposit would be refunded.


It's impossible that I violated any terms and conditions. I didn't play any forbidden games and never exceeded the maximum allowed bet.


My account is not verified as no verification was requested, and I only played slots.


I would like to ask Casino Guru for help. I am shocked and stunned that they are trying to cheat me!

Automatic translation:
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11 months ago

Dear BoehserOnkel,

Thank you very much for submitting this complaint. I'm sorry to hear about your negative experience with Wild.io Casino. Please allow me to ask you a few questions to make sure I understand your situation completely.

Have you received a more detailed explanation as to which rule you allegedly broke?

Kindly forward any relevant communication between you and the casino regarding your account closure to veronika.l@casino.guru. Alternatively, you may post the screenshots here.

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

Veronika


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11 months ago
Translation

Hello Veronika, I sent you 2 emails with all the evidence. I only played 2 games. Zeus vs Hades and hot to burn slots from pragmatic. I always followed all the rules and didn't do anything that was forbidden.

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11 months ago

Thank you very much, BoehserOnkel, for providing all the necessary information. I will now transfer your complaint to my colleague Branislav (branislav.b@casino.guru) who will be at your assistance. I wish you the best of luck and hope to see your problem being resolved to your satisfaction in the near future.

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11 months ago

Hello, BoehserOnkel,

I am sorry to hear about your unpleasant experience. I will contact the casino and try my best to resolve the issue as soon as possible. Now I would like to invite Wild.io Casino's representative to join this conversation and participate in the resolution of this complaint.

 

Dear Wild.io Casino team,

Could you please provide us with an explanation of the player's situation in more detail? Why have the disputed winnings been confiscated?

If we are talking about a breach of the casino's Terms and Conditions, is the casino able to substantiate its decision with relevant evidence?

It is possible to share the data directly here, with your reply, or by sending them to my email address (branislav.b@casino.guru).

Thank you in advance for providing the information.

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11 months ago

Dear Branislav,


The user's account has been flagged by the system and the bonus was cancelled due to the following terms:


"11.1 Should Wild.io become aware of any user who has accepted the bonus or a promotion with the sole purpose of creating a positive expected value on bonus return by using known practices aimed at securing cash out of said bonus or in any way trying to take advantage of bonuses received by Wild.io, then Wild.io will enforce immediate confiscation of winnings and closure of the account with the right to withhold any further withdrawals. An example of advantage play would be delaying any game round in any game, including free spins features and bonus features, to a later time when you have no more wagering requirements and/or performing new deposit(s) while having free spins features or bonus features still available in a game, Wild.io reserves the right to withhold any withdrawals and/or confiscate all winnings."


Further information has been sent to you through email.


Kind Regards,

The Wild.io Team

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11 months ago
Translation

But I did not violate the bonus conditions. I don't understand what I did wrong. I didn't play any banned games and always stuck to the maximum allowed bet.


The only problem for wild.io is obviously that I won and they don't want to pay for it.

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11 months ago

Dear Wild.io Casino team,

Thank you for your email and the additional information.

Can you please look at my last email regarding the matter and provide me with the requested details/evidence?

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10 months ago

We would like to ask the casino to reply to this complaint. We are extending the timer. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

Edited by a Casino Guru admin
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10 months ago

Dear audience,


As part of our commitment to maintaining a secure environment, we are presently undergoing the user verification process. Further insights into this matter will be shared upon the conclusion of this process.

Meanwhile, we are actively communicating with the representative from Casino Guru to ensure a thorough resolution to the matter at hand.


Kind Regards,

The Wild.io Team

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10 months ago

Thank you for the update and information provided externally, Wild.io Casino Team.


Dear BoehserOnkel,

Can you please inform us about the progress of your KYC/verification?

How were you informed about the process, and when did you provide the casino with the requested documents? If you have not contacted the casino back with the requested documents yet - why?

If you were not informed about it in any way, I strongly recommend you check your casino account and all inbox folders of the email address used for registration in the casino.

We can look at the confiscated bonus winnings after the KYC is completed.

Looking forward to hearing from you.

Edited by a Casino Guru admin
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10 months ago

Dear BoehserOnkel,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or do not require any further assistance, we will reject the complaint.

Edited by a Casino Guru admin
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10 months ago
Translation

Hello, I won't be home until the end of the week and will then upload the missing proof of address. The casino has already received the other documents from me.

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10 months ago

Alright, BoehserOnkel.

Thank you for letting us know.

I am extending the timer for you. I will wait for your confirmation about the KYC procedure.

Let us know when there is any news, and also with answers to my questions asked earlier.

Looking forward to hearing from you.

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9 months ago
Translation

Hello, the casino informed me via email about the documents I should upload.


I have now uploaded everything and am waiting for a response.


However, there is still only the deposit on my casino account and my winnings are still missing.

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9 months ago

Thank you for informing us, BoehserOnkel. Let's give the casino space to reply.


Dear Wild.io Casino team,

Can you please provide us with an update on the player's KYC/verification? Is anything else needed from the user to speed up the process? When can he expect the results of the verification?

Provided that he passes the KYC, will the casino restore his winnings, please?

Looking forward to hearing from you.

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9 months ago

Dear audience,


As previously mentioned, the user's account has been flagged by the system and the bonus was cancelled due to the following terms:


"11.1 Should Wild.io become aware of any user who has accepted the bonus or a promotion with the sole purpose of creating a positive expected value on bonus return by using known practices aimed at securing cash out of said bonus or in any way trying to take advantage of bonuses received by Wild.io, then Wild.io will enforce immediate confiscation of winnings and closure of the account with the right to withhold any further withdrawals. An example of advantage play would be delaying any game round in any game, including free spins features and bonus features, to a later time when you have no more wagering requirements and/or performing new deposit(s) while having free spins features or bonus features still available in a game, Wild.io reserves the right to withhold any withdrawals and/or confiscate all winnings."


Furthermore, please note that as the funds were part of an active bonus, the user did not realize any actual winnings to be paid out.


Kind Regards,

The Wild.io Team

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9 months ago
Translation

On this point, Wild.io is clearly lying. They canceled my entire credit while I was playing and only had to wager €1000 of the bonus.


I demand that the casino restore my credit with the sales that I still had to complete. That was only €1000 of bonus sales left when the casino blocked me from all games and then deleted the entire balance. Coincidentally, shortly before the bonus would have been fully implemented.



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9 months ago

Dear Wild.io Casino Team,

Do I understand correctly that the casino interrupted the player's game with an active bonus in the middle of play, and that it was the only reason he did not manage to meet the wagering requirement for the used bonus? Otherwise, he would have met the wagering requirements, and the winnings would have become withdrawable, right?

Also, my previous questions have not been answered at all. Therefore, I will repeat them.

"Can you please provide us with an update on the player's KYC/verification? Is anything else needed from the user to speed up the process? When can he expect the results of the verification?

Provided that he passes the KYC, will the casino restore his winnings, please?"

If there is no justified reason for winnings confiscation, can the casino restore his account and winnings to the state before the disputed winnings were confiscated?

It would be fair to let him continue playing and finish the bonus.

What is the maximum cashout amount from the bonus in question?

Looking forward to hearing from you.

Edited by a Casino Guru admin
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9 months ago

Dear Branislav,


The identity verification process is currently in progress, with the user pending response for the video verification call. Despite our attempts, we have not yet received a reply or feedback from the user. Once the user responds to our communication, we will be able to proceed accordingly.


Best Regards,

The Wild.io Team

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9 months ago
Translation

I will be happy to make the verification call with the casino, that's no problem.


However, I would like the casino to confirm that I will then receive my incorrectly confiscated winnings back, otherwise it would be a waste of time to even make the call.


If the casino is not willing to refund my winnings and then pay them out, there is no point at all. I would like confirmation from the casino please as I see that the other complaints have been closed as unresolved.

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9 months ago

Branislav, please be aware that the user has not been responsive to our KYC requests thus far, resulting in a slow verification process.


BoehserOnkel, in line with the terms and conditions and pursuant to the rules and regulations in Curacao, it's crucial to acknowledge that Wild.io reserves the right to request identity verification at its discretion, a provision you agreed to upon signing up. Additionally, in our efforts to validate the user's identity, we may utilize diverse methods, encompassing, but not restricted to, video calls.


Best Regards,

The Wild.io Team

Edited
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9 months ago
Translation

Why doesn't the casino respond to Casino Guru and I's questions?

People just talk about it all the time!

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9 months ago

Thank you both for your replies and updates.


Dear BoehserOnkel,

I assure you that my questions will be repeated until there are clear answers.

However, I strongly recommend that you do not give the casino a reason to suspect or doubt your KYC.

It would be highly appreciated if you could complete the verification, and meet all the requirements and conditions required by the casino regarding it.

Once your verification is completed successfully, there will be no other reason to continue resolving your issue/the disputed winnings. Successful KYC is mandatory in most online casinos, so let's not drag the process out unnecessarily. I would not take it as a waste of time, but rather a speeding the process up.

Can you please let us know once you provide the casino with all the requested documents or make a verification video call?

Then we can further proceed in resolving the main issue.

Looking forward to hearing from you.

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9 months ago

Dear BoehserOnkel,

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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9 months ago
Translation

Hello Branislav, I am in contact with the casino and am waiting for their response to confirm my appointment for the call.

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9 months ago
Translation

Hello Branislav,


I made the verification call with the casino on Friday. So far I have not received any further response from the casino.

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8 months ago

Thank you very much for keeping us informed, BoehserOnkel.


Dear Wild.io Casino Team,

Can you please provide us with an update on the player's verification? Is it complete and successful?

If not, can you please state more details and why it was not possible?

If yes, and if there is no other justified reason for winnings confiscation, can the casino restore his account and winnings to the state before the disputed winnings were confiscated and the account blocked/closed?

It would be appreciated if he could continue playing and finish the bonus.

What is the maximum cashout amount from the bonus in question? Will the player be able to withdraw the winnings?

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8 months ago

Hi there, Branislav


After we have thoroughly investigated the case and the evidence, the verification process is now completed.

In the light of it, the winnings were added to the player's balance and we restored their account.


The winnings were added to the player's balance and not as a bonus.

The player was informed regarding this via email.


Best Regards,

The Wild.io Team

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8 months ago
Translation

Hello, I have had my winnings paid out and would like to thank you very much for the support of Casino Guru.

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8 months ago

What great news, guys!

Thank you, BoehserOnkel, for confirmation and for using the Casino Guru complaint resolution centre. I am very glad you have received your funds. As the issue has been successfully resolved, I will now mark your complaint as 'resolved' in our system. Although I sincerely hope it will not happen, please do not hesitate to contact us in the future if you run into any issues with this or any other casino. We are here to help.

Thank you too, Wild.io Casino Tean, for your help and cooperation!

Best regards,

Branislav, Casino.guru

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