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They keep rejecting my crypto transaction history


2 years ago
Hello AskGamblers,

2 weeks ago I won on 7signs, so I began my verification process to be able to withdraw my money. All documents were accepted really fast, besides my crypto transaction history. For the past 2 weeks, every attempt of me sending my history was rejected by the casino for various motives which I complied to, finally sending a version that had all what they were asking for. After the final version was sent I waited for a couple of days only to be met again by a rejection, this time not even for a reason, they were just asking me to send it again.

I attached the pdf with my history so you can see for yourself that dates are there as dates and not how many days ago, as well the message I have received on the casino's site after I sent the attached pdf.
Disputed Casino 7Signs Casino
Amount €2500

Discussion

User name

Dear @theasof2510,

Please let us know if there are any updates regarding your ongoing complaint. In case you fail to respond within the given timeframe, please be notified that we will consider your case resolved and it will be closed accordingly.

Kindly note that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Dear Customer,

Thank you for your patience. We are still in the process of withdrawing your funds.

Sincerely,
7signs Administration
User name
Dear customer,

Your withdrawals are currently being processed with the highest priority. Multiple withdrawals have already been successfully completed.

Sincerely,
7signs administration
User name loyalty-level-2
Hello AskGamblers,

I am writing after another attempt on trying to get any information out of 7signs casino about my withdrawal. I tried contacting support, where I was told that my withdraw is delayed, which sincerely I realized myself. After a long conversation the chat was closed in my face by the support agent who clearly did not want to try to asses my problem, but rather try to solve her job as fast as possible to get to the next ticket. Big unprofessionalism from 7signs Casino!

Thank you for your help, and I hope we can solve this matter as there were no problems nor delays on the first withdrawal attempt!

7Signs Casino Complaint Stats

Resolved 9 / 10
Avg. Amount $5,454
Avg. Complaint Duration 12 days
Avg. Response Time 2 days

7Signs Casino Complaints

See all complaints for this casino
Ignored self exclusion requests by 7Signs casino

This complaint is not currently filed with the regulator.


Casino Name: 7Signs

Total Lost After Exclusion Request: $2,190

Date of Initial Self-Exclusion Request: March 1, 2025

Date Account Was Finally Closed: April 30, 2025


I am writing to file a formal complaint against 7Signs Casino for a serious failure to fulfill their responsible gambling obligations. Despite my clear and confirmed request for permanent self-exclusion, the casino failed to take timely action in line with their stated policies and licensing standards.


Detailed Timeline:

March 1, 2025 (4:46 PM): I reached out to 7Signs to request permanent self-exclusion due to my inability to control my gambling.

"Hello, I want to be self-excluded please. I play too much money."

March 1, 2025 (5:16 PM): I received a reply asking me to confirm my request.

March 1, 2025 (5:17 PM): I confirmed immediately:

"Yes, proceed please."

Despite this confirmation, 7Signs did not follow through. My account was left open, and I continued gambling and losing money while actively trying to stop.


Over the following weeks, I sent over ten additional messages requesting that my account be closed:


March 5, 2025: "I want to self-exclude please. I waste too much money."

March 14, 2025: "Can you please exclude me? I’ve been asking many times... please just do it."

March 20, 2025: "... answer please. That’s a shame."

April 14, 2025: "I’ve been sending you emails to exclude me for weeks… I sent around 10 messages… I kept spending so much money during that time."

April 18, 2025: "Can you exclude me please. I wasted too much money."

April 25, 2025: "Hello??????? Please exclude me? For how many months do I have to ask before you answer??"

Failure to Uphold Self-Exclusion Policy:

According to the Responsible Gaming section on the 7Signs website, accounts should be closed within 24 hours of receiving a self-exclusion request. This is a clear policy and also a licensing expectation under the Anjouan jurisdiction.


I followed all the steps they require: I contacted support, expressed my wish to self-exclude, and confirmed when asked. At no point do their terms state that a person must declare an addiction for the exclusion to take effect — and such a requirement would be both unfair and irresponsible.


I reviewed several responsible gambling policies across similar casinos, and all state simply:


"To self-exclude, contact our support team via email and your account will be closed within 24 hours."

There is no mention of needing to declare an addiction or use specific language.


Despite this, 7Signs allowed me to continue gambling for nearly two months following my confirmed request. During this period, I lost $2,190. To make matters worse, instead of taking action, one support agent even offered me a bonus — a response completely out of line with responsible gambling standards.


Account Closure Only After Pressure — With a Concerning Message:

My account was only finally closed on April 30, and only after I escalated the issue through a formal complaint.


Even then, the closure email included a message saying they would be “happy to reopen” my account at any time — despite the months of messages clearly stating I wanted permanent exclusion due to gambling harm. This highlights a deep misunderstanding of the seriousness of the issue and an alarming lack of safeguards for at-risk players.


What I Am Requesting:

A full refund of the $2,190 deposited and lost after March 1, 2025 — the date my exclusion request was confirmed.

A full investigation into 7Signs Casino for failing to uphold its responsible gambling commitments and for not protecting a vulnerable player in need.

This goes far beyond poor customer support. The casino failed to act on repeated, urgent requests to stop gambling, resulting in significant financial and emotional harm. Their policies are clear — but they did not follow them.


Please find attached screenshots of my emails and the deposits made during the period in question.


Sincerely,

< first name removed >

Status solved Resolved
$2,190