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Rejecting payment and asking for unnecessary documents


3 years ago

Dear team,

I want to raise an Issue against this casino. I have deposited INR Rs.6000 through my MuchBetter wallet and managed to accumulate INR 18,000 now I am withdrawing my payment but the petrol has been detected even though my account has been fully verified, even after they have asked me for additional documents.

I have also cooperated with them and I provided all the related documents they have asked for like identity proof address proof and payment proof my knowledge that all documents are enough for the KYC procedure but they denied my withdrawal and asked for additional documents first they asked for which was the methods are used to top up my MuchBetter account then I replied them and showed the proof I used my Binance crypto exchange wallet to transfer funds to the MuchBetter wallet.

Now they have again asked what method you have asked to top up your Binance account they are asking for such irrelevant documents and this is nowhere to be shared because of privacy concerns Even still I cooperated with them and also provided them with how I have deposited to my binance i.e through my metamask now they will be how u get these in ur metamask and they will keep asking these irrelevant questions.

Please help

Thanks a lot

Disputed Casino Betmaster Casino
Amount ₹18000

Discussion

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name
Thanks for the help the case has been succesfully resolved from my end Thanks betmaster and askgamblers tea
User name

Dear @harshharsh,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note that, in case you fail to respond within the given timeframe we will consider your case resolved and it will be closed accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaint 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,

We were notified that you managed to withdraw your winnings and continued playing with us.

We are glad that the issue has been resolved.

Please accept our apologies for the temporary inconvenience caused.

Best regards.

Betmaster Casino Complaint Stats

Resolved 44 / 45
Avg. Amount $2,588
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Betmaster Casino Complaints

See all complaints for this casino
Intentionally delaying the verification and payment for over two months

Dear AskGamblers Team,

I am writing to file a formal complaint against Betmaster Casino for intentionally delaying the verification and withdrawal process for over two months. It is very clear to me that these delays are not due to genuine verification needs, but are instead a deliberate strategy to avoid processing my legitimate withdrawal request.

Here is a chronological summary of the issue:

• April 23: Betmaster requested a document, which I promptly provided.

• April 30 & May 6: I followed up to ask why my withdrawal was still pending.

• May 8: My withdrawal request was once again cancelled. They asked for a document showing a deposit to the casino, which I provided, but then they unexpectedly demanded an entire monthly bank statement, a fact they only communicated several days later after repeated questioning.

• May 12 & 13: I followed up again, only to receive vague, repetitive, non-answers. Still, they did not clearly inform me that they required a full statement.

• May 21: They decided to request bank statements up to the present day, despite the withdrawal being for a win from over a month earlier. I explained that my bank only provides official statements at the start of the following month, and that May’s statement was not yet available. They didn’t care and said to wait until I got them (this has become a repeated thing they do over and over again).

• June 7: I finally received and submitted the full statement. Unsurprisingly, this was not enough for Betmaster. Instead, they now demanded statements from a other bank accounts used to fund this account which statements I already delivered and the one that I only transfer funds out. There have been no incoming transfers to the “gaming account” from any other source; I have explained this repeatedly and even provided screenshots showing that the balance is from winnings at other casinos.

Despite all this, Betmaster insists on seeing account statements from another bank account that has no connection to the funds deposited or the winnings in question. This is clearly an impossible request designed to stall the process indefinitely. Also, they demand it till the current date which would make me have to wait again till the start of July, and I think it is pretty obvous they will just continue to demand documentation up to the current date, even though the win they are "verifying" happened more than two months ago. And as before, I cannot obtain those statements from the bank until the start of July.

This behavior from Betmaster is not only unreasonable, but I believe it is a clear violation of fair play and responsible gambling practices. Their verification process is non-transparent, constantly shifting, and designed to wear down the player into giving up on their winnings.

I kindly ask AskGamblers to step in and mediate this dispute, as I am being denied access to my rightful winnings without any legitimate justification.

Thank you for your assistance.

Sincerely,

Status solved Resolved
€978