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Verification and Payment Delay


3 years ago

Hello @AG,

Here is my problem with BetMaster. I created my account a few months ago, and when I finally decided to deposit, I was pleasantly surprised by how good the platform actually is.

However, I played on the platform and decided it was time to withdraw some cash. The first withdrawal was instant since I successfully completed verification once when I created my account.

Since you can withdraw only 500 EUR per day to Credit Card, I requested another withdrawal the next day, which was also instant. So, a few days later, impressed by the platform, I decided to deposit again.

I played for a few days and ended up gaining some profit. When I decided to withdraw again, that's where the problems started. I was required to provide additional documents for verification, including a selfie with their chat visible on the screen next to me.

I found that pretty hard to do, but in the end, I did it and sent them everything they asked for. I asked their staff member from the Live Chat if the quality of every photo was good, and they approved and said I should wait up to 5 business days for the completion of my verification.

I was very suspicious about that because, in 2022, every normal verification takes up to 48 hours. However, I accepted that and decided to wait. I asked their Live Chat a few times if there was any update about my verification and the answer were the same every time.

Now, it's been 6 business days since I waited, and when I text them, I keep getting the same answer: to wait. Now they even told me the verification could take up to 30 business days, which they did not tell me at the beginning.

I used to trust this casino and planned to play for a long time in there, but now this experience could end my journey with them since I am afraid to lose my money like that.

However, I am still positive and will trust the casino's great rating, and I believe we could fix that, so I can withdraw my winnings and keep playing at this casino for a long time.

The amount I want to withdraw is 2,200 Euro.

Disputed Casino Betmaster Casino

Discussion

User name

Dear all,

Following a careful review and consideration of all the information, details and/or proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that Betmaster Casino management acted in accordance with their Terms and Conditions.

Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name
Hello,

Kindly be advised that we have provided all the proof that the customer violated our company's rules and registered more than one account in order to abuse our system and bonus hunt.

Please refer to the following T&Cs clauses:

1.4. You are allowed to have only one Client Account on this Website. If You attempt to open more than one Client Account, all accounts You try to open may be blocked or closed. Only one Client Account for each household, device, IP address, financial instrument is allowed. Company may perform additional security checks in order to detect multiple accounts.

3.4. The Company may cancel Transactions with persons who:
3.4.3. if it is determined that one of the betting participants has several gaming accounts (multiple registration), with the exception of the cases approved by the Company;

6.3.2. Fraud, multiple accounts, multiple entries, circumvention of measures to prevent fraud and/or unauthorized access/entry,
participation which violates Promotional Terms are prohibited.

6.3.3. The Company reserves the right to exclude from Promotions any participant and to ban use of Company Website if the Company considers that a Client has tried to enter by using more than one accounts or engaged in any fraudulent or illegal activity (including activity that violates domestic laws) whether or not the Client would or might won a prize. The Company reserves the right to delete accounts and refuse to pay bonus/prize or other incentives of Promotions if the Client used multiple entries/accounts.

Kind regards.
User name
Hello,

Kindly be advised that we have sent more supporting evidence. Please check it out.

Kind regards.
User name

Dear @dimitarkanchev,

Rest assured that the AskGamblers Complaint Team is in contact with the Betmaster Casino team and your case is being handled accordingly. Updates will be provided in due course.

Thank you for understanding.

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