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Blocked the account and all winnings after successful verification


1 year ago
I registered at the casino about a month ago. I won 932 euros. On March 26, I passed the verification, but the system rejected it. I decided to find out the reason from the support. Then they asked me for many different documents. I sent them all. Then I passed the automatic verification again and my account was verified. But the casino started asking for the same thing over and over again. I sent dozens of confirmations of the deposit and my wallet. Selfies with a passport, selfies with a driver's license. In the end, I was asked to pass the automatic verification again using a driver's license. I wanted to do this, but the casino closed my account so as not to pay out the winnings. I asked to open my account to pass the verification again and withdraw my money, but the casino closed my account and doesn't allow me do it
Disputed Casino BetOnRed Casino
Amount €932

Discussion

User name

Dear all,

Following a careful review of valid information and proof presented by BetOnRed 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
Dear all,

Please note that we sincerely appreciate everyone's patience throughout this process.

We would like to inform you that the player’s account has been closed, and the funds have been seized due to a confirmed breach of our Terms and Conditions — specifically, section 12.1 of our Anti-Fraud Policy and point 7.5 of our Withdrawal Policy.

In cases where fraudulent actions are detected, we reserve the full right to take appropriate action at our sole discretion. Such actions may be taken without prior notice or communication to the player involved.

Best regards,
BetOnRed Team
User name
Please open my account and I am ready to go through verification again
User name
Dear all,

Please note that we will shortly send an email to the AskGamblers team, as we would like to invite them for a private discussion.

Thank you to both parties for your understanding and cooperation.

Best regards,
BetOnRed Team

BetOnRed Casino Complaint Stats

Resolved 20 / 22
Avg. Amount $2,414
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

BetOnRed Casino Complaints

See all complaints for this casino
They refuse to withdraw my money

Two weeks ago, I deposited 6,000 HUF into my casino account and activated a bonus. I fulfilled all the bonus requirements and kept playing until I accumulated 59,150 HUF (147 EUR), which was clearly in my "real money" balance. The next day, I initiated a withdrawal. I entered all the details correctly, and there should have been no obstacles. According to the policy, my withdrawal was supposed to arrive within 24 hours.

However, by the next day, the money had not arrived. I contacted customer support, who told me that there was some technical issue, that a specialist colleague would take over my case, and that they had informed the finance team. They assured me that the money would be in my account within a maximum of five business days.

After waiting for a week and a half, the system marked the transaction as successful, but the money was returned to my casino balance.

After proving that the money never arrived in my account, a casino representative asked me to restart the withdrawal process, assuring me that everything was now fine and that the money would arrive within 24 hours.

The next day, 24 hours had passed, and the transaction had not even reached the verification stage. I contacted customer support again, and they once more forwarded my case to a specialist who, according to them, would resolve it within an hour. They asked for one more hour of patience.

After 30 minutes, I received an email stating that my withdrawal had been canceled. I contacted customer support again, and they once again asked me to initiate the withdrawal process. They could not explain what the issue was or how long it would take to resolve it.

After another 24 hours, my withdrawal failed again. The Betonred support team then emailed me, asking me to use a different payment method.

The issue with this request is that their policy explicitly states that I must withdraw using the same method I used for my deposit. However, I still complied and attempted to withdraw via Skrill.

Meanwhile, two other support agents told me that this wouldn’t work because I didn’t deposit using Skrill. When I showed them the email from their own team, they started stammering and said the back-office team would notify me.

Of course, today I received yet another email stating that my fourth withdrawal attempt failed due to their policy.

This is my first withdrawal, and I have successfully completed all verification processes. It simply seems like they have no intention of paying out players' winnings.

Status solved Resolved
€147
Asking for a verification document that just does not exist

I have been trying to work with BetOnRed to verify my account.

They are requesting a proof of deposit document that has my name, transaction amount, the receiver's name, transaction ID, time, and date.

I deposited using Interac E-transfer from my bank account and it was paid to Gigadat. Unfortunately, there is no singular document from my bank that contains all of these details. I made it clear both via email response to their support email and via their live chat, that I would have to supply multiple documents to piece together all of this information. I have asked for support on why they are declining my documents specifically. The responses I have received are:

"Thank you for contacting us! Please be advised the proof of deposit has to contain your name, transaction amount, receiver’s name, transaction ID, time, or date.

If you have any additional questions, please do not hesitate to contact us!"

and

"Thank you for contacting us! Please be advised the missing information is included in the provided list.

If you have any additional questions, please do not hesitate to contact us!"

This deposit was made on March 5th, in my time zone, and I have been trying to get funds out since March 11th.

I did have what seemed like a productive conversation with a live chat about it and they seemed to agree that sending two documents would be fine. But support is not giving me anything to work with at all, it has become increasingly frustrating.

I am looking to withdraw the funds I have in my account, totaling $3,524.98 and step one is to get this account fully verified. I am happy to provide more documents, but I need to know why this is being held up.

Status solved Resolved
$3,525