Complaint #5 Bets.io Casino

Closed account, without even playing accused fraud

By shonteu

3 years ago

I opened an account with bets.io, made a deposit of 0.007btc and my account was closed. I contacted live chat and I was told it was banned because of fraud (accumulated games). But the problem is I did not play any games. No spins, no bets, nothing. I simply made a deposit. So I think there is some misunderstanding from their side. Or they are scammers. I tried to talk to live chat but probably the member of live chat can't see anything. I was explaining that I did not play any games so the reason he stated is impossible. I am attaching a screenshot of live chat conversation.

Also attaching a screenshot of email confirmation that the deposit was made.I hope somebody comes here to discuss the situation and sees that I did not do anything, I just made a deposit. I don't want to play with this casino anymore as it looks unreliable but I just want to get my deposit back

Disputed Casino Bets.io Casino

Reason Account closure

Amount BTC0.007

Discussion

AskGamblers

• Support Team

3 years ago

Dear all,

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

6. 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.bets.io/terms-and-conditions ANTI-FRAUD POLICY

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.

shonteu

3 years ago

I can confirm that I received the deposit I made. However, Bets.io did not provide any detail explanation why they blocked my account. Also they lied that I played accumulated games while as I said before I did not play at all as they blocked my account immediately.

AskGamblers

• Support Team

3 years ago

Dear @shonteu,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and let us know if you have received the disputed deposit and whether you consider the complaint as 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.

Should you face issues with other payments which were not part of the present case, please feel free to submit a separate complaint.

Thanks in advance for your cooperation.

AskGamblers

• Support Team

3 years ago

Dear Bets.io Casino,

The AskGamblers Complaint Team is kindly asking you to provide a detailed explanation of the issue along with all the relevant facts and evidence that could support the casino's action of blocking the player's account. Please make sure to state all the relevant casino and/or promotional terms that you believe have been breached by the player, if any. Please send the required information to support@askgamblers.com directly.

Please note that according to the AGCCS Terms, we consider all the information presented during the course of our complaint process confidential and as such it will not be shared with third parties.

Please be in aware that in case you fail to respond and/or provide the requested information within the given timeframe, the complaint will be closed as unresolved. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

Bets.io Casino Complaint Stats

Resolved 22 / 22

Avg. Amount $9,055

Avg. Complaint Duration 5 days

Avg. Response Time 2 days

Bets.io Casino Complaints

See all complaints for this casino

Gold Wheel stopped on 3 BTC Software manipulation proven by video 20 USDT credited instead VIP player

On May 26, 2026 , I spun the Gold Wheel promotion on Bets.io. The wheel clearly and visibly stopped on the 3 BTC prize (approximately 200,000 USD).
I have a full video recording (filename: Screenrecorder-2026-05-26) proving this beyond any doubt, as well as screenshots showing the wheel stopped on the 3 BTC sector with the arrow pointing directly at it, followed immediately by the system displaying a prize of only 20 USDT instead.

My VIP manager Andrew ([[email protected]](mailto:[email protected])) acknowledged receiving my video but claimed the wheel had not completed its animation. This is directly and visually contradicted by my video and screenshots, which clearly show the wheel fully stopped on 3 BTC.

I am a loyal daily VIP player with over 10,000 USD in deposits over the past year. Despite providing undeniable video proof of a clear software manipulation, Bets.io refuses to honor the legitimate winning and has provided no technical server-side evidence to support their claim.

Their responses have been contradictory and evasive — in one email mentioning withdrawal queues unrelated to this dispute, and in another claiming I would have received a notification if I had won, while my video clearly proves that the wheel stopped on 3 BTC.

I am requesting a full refund of all my deposits made on this casino platform. I have exhausted all direct communication channels with the operator without resolution.

Please find attached the email correspondence and screenshots. Unfortunately, the MP4 video file is too large to attach here, but I can send it directly to you via email if needed. The video is very clear and clearly shows the scam and the wheel stopping on 3 BTC.

Thank you in advance for your assistance, and I look forward to your response.

Kind regards,

12h left

€195,000

Delayed withdrawal without any reason

Hello,

my last withdrawal of 683 USDT has not been approved and paid out after almost 4 days.
In the meantime I was requested to send documents for verification which I did.
Before I was always able to withdraw without any issues, but this time this was not the case.

I contacted the customer support and an responsible manager several times and was told the verification was passed and the withdrawal will be processed soon. Though it seems they just stall.

I am requesting a payout asap.

Resolved

$683

Unacceptable Delays During Withdrawal Process

Withdrawal Issues

I requested a withdrawal, and even after the 24‑hour timeframe, nothing was processed.
The withdrawal was rejected twice, each time with a different explanation:

- First, they claimed I hadn’t wagered an amount related to a previous deposit issue — even though my balance was already well above that amount.

- Then they rejected it again, saying there is a 2,000 USD daily withdrawal limit, something they never mentioned earlier.

Despite following all instructions correctly, my withdrawal is still pending, and no one can provide a clear timeframe. Access to the finance team is impossible.

Unresolved Deposit Problem (500+ USD Missing)

In early March, I accidentally deposited using the wrong network.
To return my own funds, Bets.io demanded a 150 EUR fee, which I paid on March 11.

Since then:
- The transaction is still pending
- No updates have been provided
- More than 500 USD of my money is still missing

This issue has been open for weeks with zero progress.
VIP Status With No Real Benefit

At some point they upgraded me to VIP, but nothing changed:
- No faster processing
- No priority support
- No access to finance
- No improvement in communication

The VIP label feels meaningless when the core issues remain unresolved.

Current Situation

At this moment, I am facing two major problems:
- My withdrawal has still not been processed
- My 500+ USD deposit (wrong network) is still unresolved, even after paying the required fee

Based on my experience so far, the platform’s handling of withdrawals, deposits, and communication is highly concerning.

Resolved

$2,500

Delayed Withdrawal No Reason Given

It has been almost 48 hours since I submitted my withdrawal. I thought this casino was fast at withdrawals but they can't even payout $90. All they send me are automated messages that their team is working and doing their best. People shouldn't trust them with big amounts as they can't payout such a small amount.

Resolved

$90

My account was blocked and my balance was cancelled

Hello, I topped up my account, started playing, placed one bet, and confirmed my email. After a while, I received a message saying a new address had been detected and they were trying to withdraw my money. Luckily, you have to confirm the action via email to withdraw money. I changed my password and continued playing. When I tried to withdraw money, I was asked to go through verification. I sent photos and was assigned a call with a verification representative. I called and answered all the questions. Today, I received an email saying my account was closed and all funds were forfeited.I can provide all the evidence that this is my only account. I'm sure they concluded that mine was not the only one because I was hacked. But I even wrote to their support that I was hacked when I couldn't add Google Authenticator. You can check this.I'm incredibly angry. This is my only account, and it just looks like a scam. You can just check that all transactions except for the first withdrawal, which was when I was hacked and wrote to you about it, were made from my IP address, because I have a static IP address.Provide me with proof that this isn't my only account. This is simply absurd. They simply stole my money.

Resolved

Delayed withdrawal without any information

Hello,

I have previously made withdrawals successfully from my account.

Currently, I have requested two withdrawals of USD 2,000 each. One has been pending for 36 hours, and the other for 24 hours.

I have only been advised to wait, but I would like to kindly ask if you could provide an update on the status of these withdrawals and an estimated processing time a and if possible, to be processed asap.

My email is <removed>

Thank you for your assistance.

Resolved

$4,000

Delayed withdraw for a total of 40000 USDC

Hello Askgamblers Support,

I wish to file a formal complaint against Bets.io concerning a severely delayed withdrawal of 40,000 USDC that remains unpaid after more than 48 hours.

I am a long-standing VIP member of Bets.io with a flawless history of multiple high-value deposits and withdrawals—all of which were previously processed and confirmed within 30 minutes.
On July 14, 2025, I submitted a withdrawal request for 5,000 USDC and on July 15 2025 another one for 5,000 USDCD . Although my VIP manager repeatedly assured me the transaction was “processing,” I have not received any funds in my wallet, nor any verifiable proof (transaction ID, blockchain hash, or similar confirmation).

I have not violated any terms of service, have not used any bonus funds, and am playing from an eligible region. My daily withdrawal limit was even raised to 5,000 USDC to facilitate this payout, yet the full amount remains inaccessible.

Please assist in resolving this issue immediately. I am prepared to provide screenshots of the withdrawal request, chat logs with support, and any other documentation you require.

Thank you for your prompt attention and transparency.

Sincerely,

Resolved

$40,000

Withdrawal delay and poor communication from Bets.io

Dear AskGamblers Support Team,

My name is <removed>, and I am reaching out to you to file a formal complaint against the online casino Bets.io regarding an unresolved withdrawal issue and a lack of proper support from their team, despite my status as a VIP user.

On July 3rd, 2025, I submitted a withdrawal request of 1,000 USDT, after previously having a successful withdrawal of 10,000 USDT earlier this year. However, my recent withdrawal has been delayed for several days without any clear explanation. The casino staff repeatedly tells me that the request is “under additional review” due to internal procedures and high volume, but no concrete information or resolution timeframe is provided.

Despite reaching out through their live chat multiple times and speaking with different agents and my assigned VIP manager, Joe ([email protected]), I have only received vague responses and apologies. I’ve been told to “wait patiently,” and that they are “trying to speed it up,” but the issue has not progressed.

As a loyal and verified player, I find this unacceptable. I have followed all rules, and there has been no accusation of any terms violation or fraudulent behavior on my end. I feel that my rights as a customer are being ignored, and I am now concerned about the security of my funds.

I am kindly requesting AskGamblers' intervention in this matter. Please help me obtain a clear and fair resolution. All I want is for my rightful winnings to be processed and paid without further unnecessary delays.

I can provide chat transcripts and additional evidence upon request.

Thank you for your attention and support.

Resolved

$10,000

Delayed Withdrawals and Lack of Transparency on Bets io Request for Resolution and Reassurance needed

Dear AskGamblers Team and Bets.io Support,

I am writing this complaint as a recent user of Bets.io, a platform I chose based on positive ratings as well as positive reviews on AskGamblers.

After joining, I deposited a total of over 8,500 USDT and have had a generally smooth gaming experience. However, I am currently facing serious concerns regarding the withdrawal process that I hope can be addressed promptly and professionally.

Account Summary

Total Deposits: Over 8,500 USDT

Current Balance: 40,012 USDT

2 Pending Withdrawals: 1,300 USDT + 700 USDT (both pending for over 4 days now) (so total of 42,012 USDT)

Issues Experienced

1. Delayed Withdrawals

While deposits are credited instantly, my recent withdrawal requests have been pending for multiple (over 4) days. Despite repeated follow-ups, I have received only general responses such as “the finance team is busy” or “delays are due to online events.” No specific or consistent explanation has been provided.

2. Lack of Transparency

Both the customer support team and my VIP manager have been unable to give a clear timeline or reason for the delays. Explanations remain vague, leaving me uncertain about when or whether my funds will be processed.

3. Changing and Unclear Withdrawal Limits

I was informed of a 2,000 USDT daily, 5,000 USDT weekly, and 20,000 USDT monthly withdrawal limit ( which are limits that differ from those listed on Askgamblers)

Moreover, I was told these limits could be raised based on my activity level. In response, I increased my activity significantly. However, I have not received any update or confirmation since then.

Note on VIP Manager

I would like to clarify that my VIP manager has been professional, polite, and responsive throughout. However, despite his efforts, he has not been able to provide any actionable resolution or facilitate the processing of my withdrawal. I understand this may be due to internal processes beyond his control.

Request for Resolution

I respectfully request the following:

Clear Timeline: A specific and realistic timeline for when my current and future withdrawals will be processed.

Withdrawal Plan: A detailed plan outlining how I can successfully withdraw my balance, including any conditions or limits.

Transparency: Full disclosure of any security reviews, verification steps, or internal policies affecting withdrawals.

Equal Treatment: I expect withdrawals to be processed with the same speed and reliability as deposits, without added pressure to continue gambling.

Reassurance for Future Deposits: As someone who deposited a significant amount, I need confidence that future winnings—large or small—will be processed fairly and within a reasonable timeframe. I would also need to know that when I deposit large amounts, that I would be able to withdraw any amount I want from my balance.

I remain hopeful that this issue can be resolved amicably and promptly. I genuinely enjoy the platform and would prefer to continue playing on Bets.io, provided I can trust that winnings will be paid out transparently and reliably.

Thank you for your attention and support.

I am happy to present any other documents if needed

Rejected

$17,100

Casino stopped processing withdrawals

Bets.io keeps my withdrawals pending and doesn't take any action to process them.

The customer support doesn't send any updates on the progress.

Normally the withdrawals were processed within a couple of days maximum.

Disputed withdrawals:

05/12/2024 08:38 - 24.00 LTC

05/12/2024 08:43 - 436.744 USDT

05/12/2024 08:43 - 913.31774 TRX

Resolved