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Account closed and 2,000 withdrawal set on hold due to mysterious 're-verification' process


I joined 21dukes Casino back in February of 2018 after four five deposits I ended up winning approximately $2,200 I made a withdrawal request and they asked for verification I gave them everything they asked for and eventually they did send the $2,000 but it took almost 6 weeks and a lot of calling and poking and prodding to get them to answer me after multiple deposits I ended up winning another $2,200 approximately and requested another withdrawal they decline that withdrawal for really absolutely no reason and great for me I continue to play with those monies and built my pot up to $8,000 I requested a withdrawal for $4,000 which is the maximum withdrawal at one time per week. The wire transfer to my bank account took probably two-and-a-half to three weeks to receive that payment. Once received, I waited the week before requesting my withdrawal. In that time I lost almost all of my winnings. From the $4000, I went all the way down to approx. $200. I finally started winning a bit and got myself back to about $2200-$2300 I requested a withdrawal for $2000 and this time around they sent me an email saying that I had to be re verified and that this selection process is random and I would have to once again have my verification redone. I resubmitted everything. I got an email saying that the random screening process was why my withdrawal request was denied April 24th but my April 27th request would be judged based on the findings. I received an email saying I was fully re verified and that my account would reflect that. While waiting for my withdrawal I deposited $300-$400 figuring I could cover any losses with my withdrawal. I was sent an email this morning saying my weekly cashback was available and that I earned $13 cashback. I live chatted with customer support to get my cashback which is a policy of theres. I also asked the status of my withdrawal and that it was pending since April 27th and even with the re verification process, my withdrawal should have arrived. $13 was put into my account around 11:30am. At 1pm when I got home from work my account was disabled. I have read so many horror stories about 21 dukes but although taking a long time to withdraw money, I had got what was owed.
Also, back on Saturday April 25th 2018, while playing on my favorite slot game, I was cheated out of a large winnings. I was betting the maximum for the game which was $12.50Cad. I had lost most of my winnings that day. Like I said earlier, I went from $4000 all the way down to $200. On my way back up, I was at about $2400 and was betting the max. I got 3 skulls and went to the bonus screen. I usually win between 600 and 2500 credits with the free spins. This time I hit big. I won 25000 credits. Each 25 cents equals 1x your winnings. I was supposed to have won $250 X 50 which is 12.50÷25. I was only paid $250x 1. They changed my bet from 12.50 per spin to 25cents. My entire log shows me betting $6.25 a d moving to $12.50. Betting 25 cents when you have over a $2000 bankroll makes no sense. I ran to my wife screaming bloody murder. After a bit of calming me down she let me know we had won a good amount and not to be greedy. I reluctantly let it go because they had honored there debts and I was very lucky. Now with this happening, I know this site is crooked. All I want is the $2000Cad owned so I can pay what I owe and move onto a more reputable online gaming site.
Please co text me as soon as you hear anything. I have all my emails saved
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Disputed Casino 21 Dukes Casino
Amount $2000

Discussion

User name

AskGamblers Complaints Team have been informed by the player via email that their complaint has been successfully resolved. 


The case is being officially closed now.

User name
Hello,

We hope this message finds you well.

Please note that we have looked into the situation you have reported and will try to clarify all the details you mentioned.
First of all, in regards to your previous withdrawal request taking a long time, from the email exchange that you had with Accounting we can tell that the reason why the delay occurred is because you provided them with the wrong banking information and the payment had to be re-issued.

In regards to your latest payout request, indeed, while the Verification Process took place, your payout request has been left pending, as informed via email as well. We would like to let you know however that it has been approved and the funds have been sent to you, so you should receive them as soon as possible.

Please refer to our Banking Page for the full information on the Verification Process:
Security and Management reserve the right to choose Accounts with pending payouts randomly for an additional verification process. The process includes but is not limited to a review and authentication of the paperwork that has been received; verification that Account information matches the documents on file; and a thorough review of the Game sessions. This procedure can be performed up to twice per year and depends significantly on the security level set by our Risk and Security Department.

Please be informed that as soon as the Verification Process has ended we tried to get hold of you via phone call, but every time the call got rejected, this why you have been directly informed of the closure of your account via email.

Even though you mentioned that all you want is to have the withdrawal paid, should you want to have your account re-enabled as well, our Security Department would require an extra document to fully verify it (they will get in touch with you via email today with more information).

Thank you for getting back to us and let us know should you need anything at all.

Kind regards,
The 21 Dukes Casino

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