Dragi CasinoGuru tim,
Pišem Vam da bih zvanično zatražio Vaše posredovanje u vezi sa sporom sa kazinom Wild Sultan. Ja sam stanovnik Francuske, a ukupan iznos spora je preko 30.000 evra (uplate izvršene između aprila 2025. i januara 2026. godine).
Suština moje žalbe je teško kršenje propisa KYC (Poznaj svog klijenta) i AML (Sprečavanje pranja novca) od strane operatera:
• Priznanje isteklog KYC-a: 8. januara 2026. godine, VIP agent za podršku (Ema) je u ćaskanju uživo priznala da su mi lični dokumenti istekli u aprilu 2025. godine.
• Neuspeh dužne pažnje: Uprkos istekloj verifikaciji, kazino mi je dozvolio da uplatim preko 25.000 evra putem Revolut-a i dodatnih 6.000 evra putem anonimnih Transcash kartica nakon datuma isteka bez ikakvih daljih provera.
• Nepoverenje/Blokiranje naloga: Kada sam jutros (12. januara 2026.) pokrenuo ova pitanja usklađenosti, operater je odmah blokirao moj nalog, a da nije odgovorio na moj zahtev za povraćaj novca.
• Neodgovorno kockanje: Operator nije pokrenuo nikakve zaštitne mere uprkos mojim ogromnim gubicima i jasnim znacima zavisnosti od kockanja.
Rukovodstvo operatera (Maks) sada tvrdi da je usklađenost isključivo moja odgovornost, što je u suprotnosti sa osnovnim zahtevima za licenciranje geoblokiranja i KYC praćenja.
Priložio sam sledeće dokaze:
1. Transkript ćaskanja gde agent priznaje da je KYC istekao u aprilu 2025. godine.
2. Imejl od „Maksa" kojim se pravna odgovornost prebacuje na igrača.
3. Snimak ekrana mog blokiranog naloga.
Tražim potpuni povraćaj depozita uplaćenih tokom ovog perioda nepoštovanja obaveza. Cenim vašu pomoć u posredovanju u ovom slučaju.
Srdačan pozdrav,
Dear CasinoGuru Team,
I am writing to officially request your mediation regarding a dispute with Wild Sultan Casino. I am a resident of France, and the total amount in dispute is over 30000euros(deposits made between April 2025 and January 2026).
The core of my complaint is a severe breach of KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations by the operator:
• Admission of expired KYC: On January 8, 2026, a VIP support agent (Emma) admitted in a live chat that my identity documents had expired in April 2025.
• Failure of Due Diligence: Despite the expired verification, the casino allowed me to deposit over 25000 euros via Revolut and an additional 6,000 euros via anonymous Transcash cards after the expiration date without any further checks.
• Bad Faith/Account Blocking: When I raised these compliance issues this morning (Jan 12, 2026), the operator immediately blocked my account without addressing my refund request.
• Irresponsible Gambling: The operator failed to trigger any protective measures despite my massive losses and clear signs of gambling addiction.
The operator’s management (Max) is now claiming that compliance is my sole responsibility, which contradicts the basic licensing requirements for geo-blocking and KYC monitoring.
I have attached the following evidence:
1. Chat transcript where the agent admits the KYC expired in April 2025.
2. The email from "Max" shifting legal responsibility to the player.
3. The screenshot of my blocked account.
I am requesting a full refund of the deposits made during this period of non-compliance. I appreciate your help in mediating this case.
Best regards,
Automatski prevedeno: