Hovedproblem:
Casinoet har konfiskeret mine gevinster og beskyldt mig for at have flere konti på deres platform, hvilket jeg på det kraftigste benægter.
Konto-ID: 766167603
Kontobaggrund:
En influencer i mit land promoverede dette casino, og på grund af deres popularitet besluttede jeg mig for at prøve det. Casinoet tilbød mange spil og væddemålsmuligheder sammenlignet med andre. Min fejl var ikke at have undersøgt casinoet på forhånd. Jeg indbetalte i alt ₱157.000 (≈ USD 2.670) uden problemer, og indbetalingerne blev behandlet hurtigt. Den 3. november 2025 foretog jeg min første udbetaling på ₱10.000 (≈ USD 170) for at teste, om casinoet var legitimt. Efter to afslag blev udbetalingen endelig behandlet, hvilket i starten gav mig tillid til platformen.
Senere, da jeg forsøgte at hæve ₱8.800 (≈ USD 149), blev anmodningen afvist, og casinoet bad om KYC-dokumenter. Jeg forstod fuldt ud dette krav, da jeg tidligere har ledet et KYC- og AML-team i mit land for at hjælpe et velkendt online casino i USA med deres forretning.
På dette tidspunkt, efter flere dages væddemål, var min kontosaldo vokset til ₱437.033,14, hvilket betyder, at min nettogevinst var ₱290.033,14 (≈ USD 4.933,25). Disse gevinster kom udelukkende fra indbetalinger, ikke bonusser.
Tidslinje for begivenheder:
5. nov: Indsendte pas og kørekort. Casinoet anmodede om en selfie med deres e-mail.
8. nov: Anmodede om regninger fra forsyningsselskaber.
12. november: Jeg konfronterede dem for at have overtrådt deres egen 72-timers KYC-gennemgangsregel. De bad derefter om et nationalt ID (jeg forklarede, at jeg kun havde en digital version, som er statsligt accepteret), plus kontoudtog og regninger til forsyningsselskaber igen.
15. november: Da deadline på 72 timer nærmede sig, anmodede de om en fødselsattest, et usædvanligt krav, da casinoer sjældent beder om dette, når gyldige ID-kort allerede er fremvist.
18. november: Anmodede igen om nationalt ID eller pas. Selvom jeg gentagne gange havde indsendt mit pas, blev det afvist og svarede: "Vær venligst opmærksom på sikkerhedsafdelingens krav", hvilket føltes afvisende og fornærmende.
19. november: For at undgå yderligere problemer, fik jeg et fysisk nationalt ID fra regeringskontoret og indsendte det.
22. november: Efter at have efterkommet alle anmodninger, bad de mig om at tage en selfie med et papir med en kode i hånden. Timer senere beskyldte de mig for at have flere regnskaber og konfiskerede mine gevinster.
Jeg kan også give dig den e-mailtråd, jeg havde med deres sikkerhedsteam.
Min stilling:
Jeg har efterkommet alle KYC-anmodninger, fremlagt adskillige dokumenter og ventet tålmodigt på trods af forsinkelser og gentagne krav. Jeg benægter på det kraftigste beskyldningen om multi-regnskab. Hvis casinoet har beviser, bør de fremlægge dem. Som AML/KYC-ansvarlig (dog ikke i casinobranchen i øjeblikket) kender jeg standarderne for fair verifikation og kundebehandling. Deres handlinger synes at være forhalingstaktikker, og jeg mener, at beskyldningen blot blev fremsat, fordi min konto var i gevinst.
Anmodning:
Jeg beder respektfuldt Casino Guru om at hjælpe med at inddrive mine konfiskerede gevinster. Jeg har ikke gjort noget forkert, fulgt alle regler og fremlagt alle de anmodede dokumenter. Casinoets håndtering af min sag er urimelig og uberettiget.
Main Issue:
The casino has confiscated my winnings and accused me of operating multiple accounts on their platform, which I strongly deny.
Account ID: 766167603
Account Background:
An influencer in my country promoted this casino, and because of their popularity, I decided to try it. The casino offered many games and betting options compared to others. My mistake was not researching the casino beforehand. I deposited a total of ₱157,000 (≈ USD 2,670) without any issues, the deposits were processed quickly. On November 3, 2025, I made my first withdrawal of ₱10,000 (≈ USD 170) to test whether the casino was legitimate. After two declines, the withdrawal was eventually processed, which initially gave me confidence in the platform.
Later, when I attempted to withdraw ₱8,800 (≈ USD 149), the request was declined, and the casino asked for KYC documents. I fully understood this requirement, as I previously led a KYC and AML team in my country to help a well-known online casino in the USA for their business.
By this time, after several days of betting, my account balance had grown to ₱437,033.14, meaning my net winnings were ₱290,033.14 (≈ USD 4,933.25). These winnings came solely from deposits, not bonuses.
Timeline of Events:
Nov 5: Submitted passport and driver’s license. Casino requested a selfie with their email.
Nov 8: Requested utility bills.
Nov 12: I confronted them for breaching their own 72-hour KYC review rule. They then asked for a national ID (I explained I only had a digital version, which is government-accepted), plus bank statement and utility bills again.
Nov 15: Nearing the 72-hour deadline, they requested a birth certificate, an unusual demand, as casinos rarely ask for this when valid IDs are already provided.
Nov 18: Requested national ID or passport again. Despite repeatedly submitting my passport, they rejected it, replying with "Please pay attention to the requirements of the Security Department," which felt dismissive and insulting.
Nov 19: To avoid further issues, I obtained a physical national ID from the government office and submitted it.
Nov 22: After complying with all requests, they asked me to take a selfie holding a paper with a code. Hours later, they accused me of multi-accounting and confiscated my winnings.
I can also provide you with the email thread I had with their security team.
My Position:
I have complied with every KYC request, provided multiple documents, and waited patiently despite delays and repeated demands. I firmly deny the accusation of multi-accounting. If the casino has evidence, they should present it. As an AML/KYC officer (though not in the casino industry currently), I know the standards of fair verification and customer treatment. Their actions appear to be stalling tactics, and I believe the accusation was made simply because my account was winning.
Request:
I respectfully ask Casino Guru to assist in recovering my confiscated winnings. I have done nothing wrong, followed all rules, and provided every document requested. The casino’s handling of my case is unfair and unjustified.
Automatisk oversættelse: