HomeComplaintsZipang Casino - Player’s winnings were confiscated.

Zipang Casino - Player’s winnings were confiscated.

Amount: $11,000

Zipang Casino
Safety Index:Above average
Submitted: 15 Jun 2024
Case opened Current status

Waiting for casino to reply

6d 21h 23m 25s

Case summary

2 hours ago

The player from Japan had winnings confiscated by Zipang Casino despite completing wagering requirements and identity verification. The casino claimed duplicate account information as the reason, but the player only used a personal smartphone and received no further details. Additionally, the player did not receive the $300 from their first deposit.

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3 weeks ago
Translation

I registered with Zipang Casino and shortly afterward, received an email about a special welcome offer. During the second deposit bonus of a total of six bonuses, I got lucky and won while playing a slot game, successfully completing the wagering requirements.

After completing the identity verification, I submitted a withdrawal request and was told my account was under review, making me wait for about three weeks.

Recently, I received an email stating that my winnings had been confiscated. When I checked my account, only the $500 from my second deposit was returned, while the $300 from my first deposit was not.

The reason given for the confiscation was a "general determination" that my account had duplicate information. However, I only played on a smartphone device that I purchased myself, so there should be no overlap with anyone else. My inquiries via email have not yielded any further information.

Could you please investigate this unfair confiscation?

Automatic translation:
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3 weeks ago

Hello venus09211113,

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

Could you please advise since when is your account fully verified? Does anybody else from your household owns an account in the casino? Is it possible that you created an account in the casino in the past? When was the last time you spoke to the casino and what was it about?

Looking forward to your answer.

Regards,

Nick

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2 weeks ago
Translation

My account was fully verified by Zipang Casino on 5/26.

I received an email confirming KYC completion.

None of my family members have ever opened a casino account, and I have never previously registered.

The last email I received from the casino was on 6/14, stating that my winnings were being confiscated.

I sent an email in protest but got no reply.

Edited
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2 weeks ago

Hello venus09211113,

Please forward the communication between you and the casino to nikolas.b@casino.guru.

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2 weeks ago
Translation

I have sent you an email. Please check it.

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1 week ago

Thank you venus09211113 for all the information provided. As we need to clarify the situation with the casino, your complaint will be now forwarded to my colleague Branislav (branislav.b@casino.guru) who will be assisting you from now on.

Wish you best luck resolving it.

Regards,

Nick

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1 week ago

Hello, venus09211113,

I am sorry to hear about your trouble. I will contact the casino and try my best to resolve the issue as soon as possible. Now I would like to invite the casino representative to join this conversation and participate in resolving this complaint.


Dear Zipang Casino team,

Could you please explain the player's situation in more detail? Has the user's account been blocked/closed? Why have 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 claims and decision with relevant evidence?

Feel free to send the necessary details and supporting evidence to my email address (branislav.b@casino.guru).

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2 hours ago

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

Zipang Casino has 6d 21h 23m 25s to reply

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