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Crypto Casino Complaints / TG.Casino / KYC & Verification

TG.Casino: KYC & Verification

None of the 4 cases has ended in the player's favour; 3 ended unresolved and 1 ended with the money kept.

4 cases on file where TG.Casino's verification check ended with the account closed. A player from Poland says verification was approved, then reversed by email the next day.

A player from Slovenia says the account closed 12 hours after they uploaded ID and address documents.

A player from Romania sent a driving licence and a selfie holding it, and says the account was blocked and about $6,000 voided during the check.

A player from Iran says they were shut out after sending an ID card, with about $800 inside.

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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
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