Mark all as read

Settings

Notifications
Casino Complaints

The problem with withdrawing money


3 years ago
I have a problem with the withdrawal of winnings in this casino. The fact is that on July 12 I won 4.22 LTC and from that moment the difficulties began. I sent my driver's license for verification, address confirmation, and a selfie with my license. In my account, all my documents are approved and confirmed. I also received an email that the account was fully verified, but for some reason, they refused to withdraw money to me. I don't understand what's the matter and really want to figure out this problem.
Disputed Casino BetChain Casino
Amount $231.21

Discussion

User name

Dear @MelanieKrieg,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required verification paperwork has already been sent to the BetChain Casino team accordingly.

Please keep in mind 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. Should you refuse sending the required verification paperwork or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body.

Thanks for your cooperation.

User name loyalty-level-2
Good day, BetChain
But then why didn't you immediately notify me about these additional "final" documents? It seems that you are just inventing new requirements. And I thought I sent you all the necessary documents when I first registered at your casino.
User name

Dear @MelanieKrieg,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required verification paperwork has already been sent to the BetChain Casino team accordingly.

Please keep in mind 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. Should you refuse sending the required verification paperwork or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body.

Thanks for your cooperation.

User name
Good day Melanie,

Based on the changes in the online environment, we have taken extra precautions to safe-guard our valued players and their play.

To keep inline with all the changes, we do require the final document from you in order to finalize the review of your account.
Without this document, we will not be able to assist further as all accounts must be verified before the withdrawal can be processed.

Please contact us directly should you have any further queries.

regards
BetChain Support team

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