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Verification and cashout delayed for 5 days


9 years ago
So i've won some money 5 days ago and i've decided to cashout.
They asked me for id's and a bill on first place which i've provided. Now they keep telling me every 24 hours that a manager needs to check the documents and nobody does that. My money are stuck and these guys are not willing to help me resolve this.
They keep telling me the same things which in my opinion is not acceptable at all, they advertise instant cashouts and fast verifications. I haven't seen that happening though.

< link to unmasked personal document/s removed >
< link to unmasked personal document/s removed >
Disputed Casino Play Casino

Discussion

User name
AskGamblers Complaints Team has been provided with complete and detailed information regarding this case on behalf Play Casino management. We can now confirm that there are enough proofs that player is a "double spender". With this action, he breached casino term

The Company has a strict anti-fraud policy. If the player is suspected of fraudulent actions including, but not limited to:
• participating in any type of collusion with other players
• development of strategies aimed at gaining of unfair winnings
• fraudulent actions against other online casinos or payment providers
• charge back transactions with a credit card or denial of some payments made
• creating two or more accounts
• other types of cheating
...
Customer, who will try to gain advantage of casino welcome offers / other promotions agrees that casino reserve the right to void bonuses and any winnings from such bonuses from customer:
- use of stolen cards;
- chargebacks;
- creating more than one account in order to get advantage from casino promotions;
- providing incorrect registration data;
- any other actions which may damage the casino.
....
The Casino reserves the right to close Your Member Account and to refund to You the "Account balance", subject to the deduction of relevant withdrawal charges, at Casino’s absolute discretion and without any obligation to state a reason or give prior notice.
The Casino reserves the right to retain payments, if suspicion or evidence exists of manipulation of the casino system. Criminal charges will be brought against any user or any other person(s), who has/have manipulated the casino system or attempted to do so. The Casino reserves the right to terminate and/or, change any games or events being offered on the Website.

AskGamblers Complaints Team maintains zero tolerance towards player trying to abuse our complaints service and not using it in a good faith. Based on the above AskGamblers Complaints Team decided to reject the case and close it officially.

No further communication with the player shall be maintained on behalf our team.
User name
AskGamblers Complaints Team has been provided with complete and detailed information regarding this case on behalf Play Casino management. We can now confirm that there are enough proofs that player is a "double spender". With this action, he breached casino term #

The Company has a strict anti-fraud policy. If the player is suspected of fraudulent actions including, but not limited to:
• participating in any type of collusion with other players
• development of strategies aimed at gaining of unfair winnings
• fraudulent actions against other online casinos or payment providers
• charge back transactions with a credit card or denial of some payments made
• creating two or more accounts
• other types of cheating
...
Customer, who will try to gain advantage of casino welcome offers / other promotions agrees that casino reserve the right to void bonuses and any winnings from such bonuses from customer:
- use of stolen cards;
- chargebacks;
- creating more than one account in order to get advantage from casino promotions;
- providing incorrect registration data;
- any other actions which may damage the casino.
....
The Casino reserves the right to close Your Member Account and to refund to You the "Account balance", subject to the deduction of relevant withdrawal charges, at Casino’s absolute discretion and without any obligation to state a reason or give prior notice.
The Casino reserves the right to retain payments, if suspicion or evidence exists of manipulation of the casino system. Criminal charges will be brought against any user or any other person(s), who has/have manipulated the casino system or attempted to do so. The Casino reserves the right to terminate and/or, change any games or events being offered on the Website.

AskGamblers Complaints Team maintains zero tolerance towards player trying to abuse our complaints service and not using it in a good faith. Based on the above AskGamblers Complaints Team decided to reject the case and close it officially.

No further communication with the player shall be maintained on behalf our team.
User name
Dear player,

The proofs of your fraudulent actions against the casino were sent to AskGamblers Team.

Berst regards,

Play.Casino Team
User name loyalty-level-2
The amount of the withdrawal is 0.50067215 BTC.

Play Casino Complaint Stats

Resolved 6 / 9
Avg. Amount $7,066
Avg. Complaint Duration 7 days
Avg. Response Time 3 days
Unjustified account closure and confiscation after winning 6400€
Hallo dear Askgamblers, i did get an email from Play Casino yesterday to play a 75% Bonus yesterday. I played 3 times on the casino before. I played the welcome bonus in February and a 50% bonus in march and one in apri So i did deposit 100€ and played with 5€ per Spin (which is within the Terms and Conditions) Secrets of Atlantis and hit a very big win with 5.000€. So i finished the 3000€ wager requirement with playing Secrets of Atlantis and Guns n Roses. When i was finished with it, i had 4900€ left and did deposit 500€ more to play blackjack. Of course everything i did was with my own real money. I played some and ended up with 6500€. i played a few more slots and roulette winning and losing a bit and quitted afterwards. i did order to withdraw for 300€ and went to sleep. today i woke up and my account got disabled. this was the chat i had today with the support: Support Agent 10:07 am Hello. How may I help you? Mario.P Hallo My Account got disabeld Support Agent Please, wait a moment, we need to check it. Mario P. this is not correct Support Agent Your profile is closed by Casino manager desigion Mario P. Yes is understand that but i didnt do anythign wrong execpt winning! what is his reason for Hallo= ? Support Agent for suspicious activity and same gaming scheme in network Mario P. Suspicious activity? are you for real? i did deposit 100€ played with 5€ per spin on secrets of atlantis and won big when i finished the wager requirement, i did deposit 500€ more and play with real money blackjack and roulette. So i didnt hurt the T&Cs I would like to talk to the Manager and let him explain his deciscion because this is a scam Support Agent Sorry, but this it the final design Mario P. No its not final until you talk to you you cant take 6500€ from me and just say its final you have some responsibility Support Agent I am obliged to close this chat right now in order to help other players Support Agent has closed the chat. Okay, after all, the offered me a bonus which i won big while playing within their rules. After it turned to real money, i played blackjack and won a little more, after i did deposit my own real money. If that is suspicious or a gaming sheme, i never want to play in any casino ever again. Please dear Askgamblers Team, help me in this case, and also prevent other players to get scamed in this casino Thank you!
Status unsolved Unresolved
€6,500