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Ikibu Casino - Account blocked and still waiting for withdrawals after big win

RESOLVED
saavv92 Netherlands
Posted on January 9, 2018.

First off all I want to say that may complain isn't towards the members of Ikibu cause i think there were as helpfull as they can, but see no other option because I think i'm being patience enough. Let me explain the situation.

In november I make a account on Ikibu and make a deposit of €60 and start to play Sticky bandits but it wasnt my game, so i looked for another and came to Starbust. Well i dont have any luck and lost my deposit real quick and stopped playing for a couple days. On December 6th i guess, dont now exactly but make a new deposit. Playing a bit and lose, then wins and at some point reach €2731 and make withdraws. A had to verification my account, and done that and December 14th I had my withdraws on my bank. Well after that I was so happy and decide to play again what i did so this is what happen.
I make serveral deposits and losing money, till i make my last deposit for around €200 and have €150 still open so it comes to a total of €350 and from that point everything changed. I won, lost just like the other time but get higher up everytime. At some point i hit the amount of €54,000 but i continued playing and fall down to €44.000 and then stopped. I got a mail from the manager to surprise me with my big win and got a call from him. At that point I make withdraws on December 19th, 15 withdraws but I thought it get really slow, but were around the holidays so i think i just needed to be patient. First 5 withdraws were approved, and 3 days later another 5 were approved. In the main time i did more withdraws on December 24th and December 29th. After a few days I started to play again and got my balance from almost €39.000 down to €32.000, but i dont like to lose so i played further what ended in a big win and got my account up to €50.000 again and that was the moment i stopped right away. I played no more after that win and just want to withdraw. But then it scared the shit out of me when on saturday December 30th i logged in, nothing is going on and withdraws still not approved. But when i wanted to check my account a couple of hours later i'll find out that my account was blocked. So I message the contact center and they told me this could be of my big win and that I can contact the manager directly. So I did, get a message back that his gonna look what's going on and try to speed up the issue in the shortest time.

On January 2th he send a mail that he would contacted me trough today or tomorrow with further information. The day next i recieved a call ( well what i think because my boyfriend, who lives with me has a account either ( no bonuses accepted )
but i think they wanna check up if we are different persons because we both get a phone call the same time. Manager calls me with questions about my account, what games i played, how much i deposit and stuff like that. To my boyfriends the same ( he only played one time on his account and only lose about €900. ) Manager says that if it's all good, ( but it seems good to him ) my account would reopend end of the day, and i could make doing withdraws. Messaged him later if my account was already open but no response. A day later I messaged again if he had any news, but unfortunely he had no news from verification department. On January 5th my boyfriend get a message from Ikibu to verify his account, what he did ( still in process because some of the documents needed upload again. After he's getting a message a recieve a message from the manager and he says the next step for verification is a photo of you with your ID in your hand. Well i just want my money so i dont bother to do that and by 10 minutes i send it. But then there was the weekend, and still nothing heard.

I just want my withdraws and my money whats on my account like around €29.000. I think i've been patienced enough and dont know whats going on and why my account is still blocked by now. They have 5 withdraws from December 19th wat not is paying so this is 21 days ago and its still not involved. I hope you guys can help me to solve this problem. Above that it's a great casino and i liked to play there.
Thanks.

AskGamblers
Posted on January 9, 2018.

Dear @saavv92,

Please make sure to update your complaint accordingly and clarify the total amount of the disputed withdrawal request/s.

Thanks for cooperating the AskGamblers Complaints Team.

Posted on January 10, 2018.

Hello Ask Gamblers team,

This case is very particular because the account of this players was linked to another one. The account was temporarily closed (while it was being investigated by our RISK and Fraud team). Before the investigation started, some cashouts were processed following our terms and conditions.

Then, after the investigation concluded (evening of the 8th of January) another withdrawal was processed (4K euro, yesterday 9th of January).

Then today , this player lost what was left on his/her balance leaving him/her with his/her pending withdrawals only, which will be processed following our terms and conditions in the coming days.

In our honest opinion, we believe this complaint is irrelevant at this point. We will process the withdrawals normally now that we know no fraud was committed.

All the delay and account closure, came up due to the link between both accounts and some patterns that led us think that some fraud was happening.

Thanks!

AskGamblers
Posted on January 14, 2018.

Dear @saavv92,

Please let us know if there's an update regarding your ongoing complaint. Please keep in mind that you are supposed to reply within the given 96-hours time frame, otherwise AskGamblers Complaints Team will consider the case as Resolved and it will be closed accordingly.

Thank you for your cooperation.

saavv92 Netherlands
Posted on January 14, 2018.

Hi,

My complain is resolved.
This can be closed.

Thank you

AskGamblers
Posted on January 14, 2018.

Based on submitter's last post AskGamblers Complaints Team consider this case as Resolved and it is officially closed now.

Thank you all for your cooperation.

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