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Withdrawal of $140,000 rejected based on false multi-account accusations


I deposited onto 21 Dukes casino last week for my first deposit. It was my first deposit with this casino so they offered me 100% cash back or 200% bonus. I chose to go with the cash back. Ended up having $140,000.00 in my cash account that I was assured was withdrawable.
I had many conversations with numerous support agents who all assured me that the winnings were mine.
Have been waiting for the withdrawal to process over the last couple of days,
I received an email back from 21 Dukes Casino claiming that I have violated their terms & conditions. Email below.

Hello,

I will inform you that we have closed your account and have refunded you the deposit made, as you violated one of the rules from our Terms and Conditions:

2.1.12. Each User is allowed to open only one User Account. Use of more than one Account per physical User is known as “multi-accounting”, which is strictly prohibited. Upon discovery of a User with multiple Accounts, all affiliated accounts associated with the User will be immediately cancelled alongside any transactions on the multiple Accounts. In the event that 21Dukes has reasonable grounds to suspect that the registration of said multiple Accounts has been undertaken with the intent of defrauding or cheating, 21Dukes may block regular or tournament play and/or prize distribution.

The decision is final and irrevocable.
We wish you luck in your future endeavors.

Kind regards,
Lucy

I do not have multiple accounts registered with 21 Dukes.
My account was then closed & so were my accounts with all of their affiliate casinos. Each f I was unable to contact 21 Dukes to request evidence of their claims. I then attempted to open a new account with them to communicate regarding these false accusations- only to have the new account to be closed almost instantly.

As I have not opened more than one account with this casino, I am requesting either that my account be reopened, and the full $140,000.00 placed back into my cash balance, or for my account to remain closed & I receive the full $140,000.00 into my bank account

Thanks.
Disputed Casino 21 Dukes Casino

Discussion

User name

AskGamblers Complaints Team has been provided with enough information and evidence on behalf 21 Dukes Casino management in regards of this complaint to confirm and justify the casino actions. Unfortunately, the player registered multiple accounts, and and our team have been provided with enough information showing that all of them were active in some point.

Based on the above, AskGamblers Complaints Team consider this case as Resolved and it is now officially closed. In case of a disagreement with our decision we remind player that further assistance on this matter could be requested from the relevant regulatory body.

User name loyalty-level-2
As you are well aware, when you register with 21Dukes you receive an email welcoming you to 21dukes. Screenshot attached of said email for the account I won on. This email is nowhere to be found on the other email address you claim i signed up with.
User name loyalty-level-2
Have attached screenshot of search within the email you claim I have an account with. No record of history of 21dukes within that email at all.
User name loyalty-level-2
My Spartan Slots account is still live & active, as are my accounts with many other of your sister casinos including Slots Villiage.
And in this Slots Villiage complaint, somone had 2 seperate accounts with you & still received their winnings.

Where is the consistency??

CASINO: Slots Villiage.
SITE: Askgamblers.
COMPLAINT TITLE: Slots Villiage Casino- Disabled account with withdrawal still pending.
DATE: August 13th, 2016.
NAME: Emasar2
QUESTION IN THREAD: “During this day, my account was disabled. I played some but now i cannot login. Yesterday made a 25€ deposit in order to get withdraw process (200$) that was still pending since 06.08.2016 approved and payed. If you check my support chats, you will see that withdraw process exists and perhaps now they disable my account just to don't pay my winnings (200$). Already sent a email today for suppor­­t@­s­l­ot­­svi­­ll­a­ge.ag and no answer. Even call 2 times today to number provide on message on logon account (**********) and nobody attends and call is disconnected with message “Bye". I want to complain on that, because i want to collect my winnings. I've deposit 50$ total (2x 25$) on this casino. Waiting your reply on this and hope you can get some answer from this casino.Best regards, Emanuel Saraiva.”
RESPONSE: Slots Village, August 15th, 2016.
“Hello Emanuel, Let me start with the good news, and that is your payout approval for the $200 that you have won fair and square. Your payout request has been approved on the 12th of August, therefore, according to our Terms and Conditions, the funds should hit your account in maximum 12 business days from that point onward. Regarding your trying to contact us, please note that it may take up to 48 hours for your Support emails to be replied, according to the workflow. We are very sorry for any inconvenience that this might cause you and we assure you that our best interest is to always assist you the best way possible and in the shortest period of time. Last, but not least, your account has been indeed disabled as per management decision, and according to rule 2.13.1 from our Terms and Conditions unfortunately we cannot enable it. 
For more information regarding your account, please contact us via email to securi­­ty­@­s­lo­­tsv­­il­l­a­ge.ag and we will be more than happy to assist you with any concern that you might have.
We are hoping that your winnings will reach you as soon as possible and we rest at your full disposal. Kind regards, Gwen.”


CONCLUSION: Slots Villiage rule 2.1.13. -“You are only allowed to have one Account per household, per address, per computer and per IP address. If more than one person in Your household has an Account You risk any winnings being void and being banned from the Casino. For more details please check with Our Customer Support Desk via Live Chat”
This person violated the same Terms & Conditions rule as I apparently have, yet they have still been paid their winnings

21 Dukes Casino Complaint Stats

Resolved 40 / 43
Avg. Amount $1,183
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

21 Dukes Casino Complaints

See all complaints for this casino
My account has been disabled while registering

Good day

I signed up with 21 dukes casino and received free sign-up spins I wagered R39 000 with the free spins and end up with R1400 that I could withdraw... After the wager, I spoke to Charles at live support and I asked if the next step is a deposit which it was and I had to get verified. So, I started with my documents, first was my ID, next was proof of residence, and lastly my bank card. My ID got approved, and I could not tell if the other two documents got uploaded because it keeps showing that I need to upload these documents. I uploaded it probably 3 or 4 times. Still the same.

I contacted live support and was told that he could not tell me if it was uploaded to my account and he gave me the following email to find out. email - [email protected]. I sent an email on the 13th of November with all my documents again and asked if they did receive them. Later I logged into my account to see if it has been approved, no reply to my email though. My proof of residence was rejected, which is very strange to me because it is from our local municipality. I searched then for contact details for 21dukes and came across another email address I sent an email to the first email address and the second one, which is [email protected]. The second email was sent on the 14th. No reply from them. So on the 15th, I wanted to log in to my account so I could speak to live support and my account has been disabled. I have sent 2 more emails and also no reply at all.

I would like to know what is going on, and why they don't reply to my emails, reject my documents, and disable my account.

Thank you in advance.

Status unsolved Unresolved
₹1,400
21 Dupes at 21 Dukes

Good day, gamblers galore

My issue of concern relates to the endlessly confounded policies regarding withdrawal standards at 21 Dukes Casino.

Firstly, I have made a number of quantifiable deposits at Dukes. It is a seemingly gorgeous online casino, very well designed and quite alluring to to the common eye. It is a compelling place, at least visually.

However, my history with this casino has been questionable at best. For instance, 21 Dukes almost religiously sends out 25 spins for promotional purposes to my email address about twice a week. I, of course, take to the reels in hopes of obtaining "reel" winnings.

As of recent, I was able to beat the onerous wagering stipulations and won about $700.

I proceeded to make a withdrawal in that amount via bank wire transfer. I was told to wait 5 business days for processing, but to avail, as I was told to make a deposit at least 5 days before I could successfully withdraw any "free spins" winnings. I had not done so, but was given the opportunity to submit a deposit in an effort to collect. I proceeded to make the deposit. Keep in mind I had made deposits on this account previously. Nonetheless, as the 5 day period passed, I again was told I could not withdraw the amount via bank transfer, this time a $500 request, because to collect winnings from a promo, the bank wire option was unavailable for winnings related to "free spins". I only had the option, now, to withdraw via Bitcoin wallet and in the amount of $100 only.

Puzzled and confused, because I had now been waiting for over 2 weeks for any winnings to somehow arrive in my "wallet", I contacted Dukes. To my surprise, I was rudely spoken to and was given confounded information regarding the proprietary withdraw system they have in place. I, in fact, created a crypto currency wallet and requested a mere $100 due to my "Basic status", discriminatory at best, and am still waiting for collection after much time has passed. I am a Canadian legal graduate and still can't wrap my head around the Dukes delusion. Be weary, be leary and be brave.

21 Dukes will give you more than 21 headaches.

Status solved Resolved
$100
Closed account, confiscated withdrawal, zero explanations

I got an email from 21 dukes with 25 free spins, I play them regularly. This occasion I won, and after playing and winning more and playing more, I worked off the wager and had $2360 avalible to withdraw.

I then went thru the full verification process successfully and then made a withdraw of 2300. Played thru the other $60. After 5 days nearly to the hour, it was declined, and chatting with support I was told the only reason it didn't go through was because in order to withdraw money originating from free spins winnings, a deposit must have benn made to the account within the last 5 days. I was told that if I made a deposit it would then withdraw successfully. I proceeded to make a deposit through neosurf, was told that was acceptable. Once the deposit came into my account, i was instructed to make the withdraw "now". So again I made a $2300 withdraw. Few days later I get an email with the following..

"We hope this email finds you well.Please be informed that your withdrawal request has been approved today.The funds have been issued and should reach you within 24 hours and up to 15 business days, depending on the withdrawal method chosen.If you need any help meanwhile, please do not hesitate to contact us, we will gladly assist you.Regards,

21Dukes Support Team"

A few days later I get an email saying..

"We hope this email finds you well.After a complete review of your account activity, the Management Team has decided to bring our business relation to an end and to permanently close your 21Dukes account, in accordance with the following rule in our Terms and Conditions:‘2.6.4. The Company reserves the right to cancel the User’s Account for any reason whatsoever, at any time, without notice.’Kindly note, this decision is final and irrevocable. Thank you for your understanding in this matter.We wish you the best of luck in future endeavors.Regards,

21Dukes Support Team"

I cant log In to my account, I did not get the funds in my bank, they will not reply to my emails asking what happened and if I was going to get the money.

I have copies of the emails sent and received, and also have screenshots from the conversation I was having with support via chat. Hard evidence I was sure to do whatever I had to for the withdraw to go through, as instructed and informed by the casino.

Status solved Resolved
$100