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Betchain Casino - I can not withdraw my winnings and my account has been blocked


3 years ago

Hello. I have been playing at an online casino for some time and recently faced a very unpleasant situation. I won 6.89 LTC and was very happy about it, of course. I haven't won money at the casino that often. However, it turned out that winning money was not the most difficult. I was never able to withdraw my winnings.

At first, I tried to withdraw money without documents and they refused me. Okay, I uploaded my passport and address confirmation, and put money on withdrawal, but my account was blocked. Now it's in the process of verification. They asked me to take a selfie with my passport and I did it. They demanded 48 hours for verification, but I did not receive an answer as a result.

First I sent my passport and confirmation of the address. Then my selfie and passport. The last time I sent a selfie with a passport and a piece of paper. My casino account has been blocked and I have not received a response from the casino.

I do not know if this is a normal situation. Maybe they just need more time, but it's been a long time and I'm worried. I really hope that my problem will be solved.

Disputed Casino BetChain Casino

Discussion

User name

Dear all,

Following a careful review of valid information and proof presented by BetChain Casino management, the AskGamblers Complaint Team has reasonable grounds to suspect that the player might have been involved in committing potential fraudulent activities.

The AskGamblers Complaint Team maintains zero tolerance towards players trying to abuse our complaint service and not using it in a good faith. Therefore, we made the decision to reject this complaint and to impose a permanent ban on the player to use our services from now on.

User name

Reference to the Anti-Fraud policy would be sufficient to explain the casino's actions:


The Company has a strict anti-fraud policy and utilises various anti-fraud tools and techniques. 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 low risk roulette play where the player betting equal stakes for both black/red or even/odd covering 25 or more out of 37 numbers on the table. (Placing bets on black/red only covers 36 of 37 possible numbers).

other types of cheating

or becomes a bankrupt in the country of their residence, the Company reserves the right to terminate such Player Account and suspend and/or cancel all payouts to the player. This decision is at the sole discretion of the Company and the player will not be notified or informed about the reasons of such actions. The Company also reserves the right and may be obliged to inform applicable regulatory bodies of the fraudulent actions performed by the player. The Casino has zero tolerance to advantage play. Any player who will try to gain advantage of casino welcome offers or other promotions agrees that Company reserves the right to void bonuses and any winnings from such bonuses, for the reasons of:

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

providing of forged documents

The Casino reserves the right to close your Player Account and to refund to you the amount on your account balance, subject to deduction of relevant withdrawal charges, at Casino’s absolute discretion and without any obligation to state a reason or give prior notice.

https:­//w­ww.b­et­cha­in.c­om­/te­rms­-an­d-c­ond­itions

BetChain Team

User name

Dear all,

This complaint has been reopened as per BetChain Casino request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved into the dispute reach a satisfactory resolution.

User name

Dear all,

Kindly note that the AskGamblers Complaint Team requested and is still awaiting additional information from the BetChain Casino team.

Should the operator fail to provide such an update within the specified timeframes, the case shall be considered unresolved and will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

BetChain Casino Complaint Stats

Resolved 29 / 32
Avg. Amount $883
Avg. Complaint Duration 5 days
Avg. Response Time 1 day

BetChain Casino Complaints

See all complaints for this casino
Taking 1.22 BTC winnings but refusing to provide proof
About a week ago I deposited and played at Betchain casino with their introductory offer, after getting through their confusing forms and rude chat, I played Casanova. I basically started winning from the start without losing the deposited amount with .001 BTC bets. Eventually, I hit what can be called the jackpot during the free spins, the wild symbols filled the screen and awarded me $10000. I kept playing to fulfill the withdrawal requirements resulting in a balance/withdrawal of 1.35086092 BTC.

My deposit was .1294~BTC.

I took screenshots of the winnings, bets, and withdrawal after and posted them on their bitcointalk thread here:
https://bitcointalk.org/index.php?topic=486491.msg54689909#msg54689909

And also opened a scam accusation thread here:
https://bitcointalk.org/index.php?topic=5257873.msg54678193#msg54678193

These are the screenshots I took in regards to the slot wins, bets history, withdrawal history, etc:
https://i.gyazo.com/57374b9a9ec6566c707eec8593fb027e.jpg
https://i.gyazo.com/386b2360087d7feb2208684e91993556.png
https://i.gyazo.com/5ed26d3b9c4d925c5a8759bb4c7aa3f9.png
https://i.gyazo.com/237b367f6fb33d73f4dd950c5961ac3e.png
https://i.gyazo.com/839ea6fe5d743b901aaf376dbab3af25.png


After I received an email asking to confirm the withdrawal I went to sleep (filled with joy) only to wake up to see they emailed me an hour after the I confirmed the withdrawal claiming that I multiaccounted. I was enraged and I did respond/contact a bit rudely since they would only repeat themselves and claim administration will not approve my winnings despite offering to complete a KYC to prove my identity.

In the bitcoin talk thread, the admin (i assume) claims I used similar IPs to create more than one account never offering proof and replying the same thing until he started claiming the fact that I took screenshots to post as my proof was clear evidence that supports their claims. I am not making that up. A few users shared on there that they experience similar situations and others were baffled at their responses and lack of proof.

They ended up telling me they removed my winnings but left me my original deposit, that I can play but no bonuses will be credited. I withdrew my deposit in fear of them stealing everything but I am still fighting for the remaining ‭1.22146092‬ BTC and the 600 spins I won for the SpinFest competition (I got first place).

I have contacted another trusted site staff, PrimeDice, and they informed me that BetChain has recently been doing this to anyone winning large amounts.

Please assist me so I can receive the winnings I won ‭1.22146092‬BTC after taking my deposit and the 600 spins. This is practically a life-changing amount of money.
Status solved Resolved