Yukon Gold – Casino accused me of fraudulent deposit
Declined - Where there is no legal requirement for an operator to talk to us, if they have already involved law enforcement there is zero chance of the operator cooperating with us.
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So I made a Yukon Gold Casino a few days ago and made multiple deposits using my own credit card that has my name matching the name that I have on my casino account. Fortunately, I was able to win multiple times and ended up withdrawing $5000. The next day I was trying to log in again but I cannot go through and it keeps saying that my account was locked. They told me to email the risk management team so I did. A few hours ago I have received an email from them.
Here is the email message
Hi ThereYour casino accounts have been locked for fraudulent deposits.
We have already given your details to the police who will contact you very soon.
I just cannot believe that this online casino could not do any further investigation with an evidence before reporting it to the police. Given that I have received my deposit receipt through my registered email after I made deposits.
I am just waiting for the police authority to contact me so I can clear this accusation from Yukon Gold Casino and I can provide evidences to prove that it is not Fraudulent deposit.
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