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Crypto Casino Complaints / TG.Casino / Account Blocked

TG.Casino: Account Blocked

None of the 6 cases has ended in the player's favour; 5 ended unresolved and 1 ended with the money kept.

6 cases on file where TG.Casino closed or blocked an account with money inside, from about €98 to about $6,000. Each began with a verification request, mostly at a first withdrawal.

Players say the block came while the check was under way or just after it passed. The reasons given were a breach of terms, a fraud clause or, for a player who says she never used one, a bonus rule.

In five, TG.Casino never answered the mediator. In the sixth, it sent evidence privately, and the mediator found it didn't justify keeping 1,732 XRP.

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Case files in this category — click a tag to filter

Cases

2026-03-31 TG.Casino: Confiscated Winnings · €98
A player from Poland says they opened a TG.Casino account in mid-November 2025, bet mainly on Champions League matches and used the casino a few times.
Unresolved
2026-03-16 TG.Casino: Confiscated Winnings · 1,732 XRP (over €2,000 per the player)
A player from Slovenia says that about three weeks into playing at TG.Casino, mostly slots and some live tables, a withdrawal was refused and ID and address documents were requested.
Confiscated
2025-06-03 TG.Casino: Account Blocked · $6,000
A player from Romania says they had about $6,000 at TG.Casino, built from a $3,000 deposit mostly on live roulette, when a withdrawal triggered a verification request.
Unresolved
2025-02-18 TG.Casino: Withdrawal Issues · 223 USDT
A player from Georgia says she had deposited at TG.Casino several times and never withdrawn, and that when she finally won, the casino asked for full verification, which she passed.
Unresolved
2024-12-21 TG.Casino: Account Blocked · $800
A player from Iran says that after they sent an ID card to TG.Casino for verification, they were shut out of the site entirely with about $800 still in the account.
Unresolved
2024-04-03 TG.Casino: Confiscated Winnings · 2,100 USDT
A player from Serbia says TG.Casino asked for verification when they tried to withdraw, accepted the documents, then closed the account and kept everything, deposits included, under its fraud clause.
Unresolved