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Canceling withdrawal and delaying verification


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By bydan99
2 years ago

Good afternoon dear forum the first complaint was rejected for several reasons I understood this and drew conclusions. Now let's start,

My account hasn't been verified for a long time I sent a lot of documents but the casino did not approve them although all the documents are perfect after the next download of documents my account is fully verified (I provide a screenshot of the letter) after that I logged into my account and put money for withdrawal (I provide a screenshot ) then I wrote a letter to the casino mail and received an answer that you have to wait two days until the finance department approves the withdrawal (I provide a screenshot of the letter).

Today they are canceling my withdrawal and they write that you need a document confirming iban and swift(I provide a screenshot of the letter)although I made a deposit with a bank card not from a bank account In their rules it is written that withdrawal is carried out to the system with which the deposit was made why should I withdraw money to another system if I have nothing to do with it?

I sent the document of course, but the casino deliberately delays the withdrawal of money so that the player loses everything I passed verification for a month and now I have to wait a month for the withdrawal of money?

Please help me in this situation

Disputed Casino Betsamigo Casino
Amount €120

Discussion

User name

Dear all,

Based on the abovementioned information and taking into account the player's confirmation that all eligible payments were processed and received, the AskGamblers Complaint Team considers this case resolved and 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
Dear Ask Gamblers Team,

Please find attached a screenshot showing the completed withdrawal of user BYDAN99 for the amount of 120,00€ on 16/04/2024. We can also provide a separate screenshot directly from our Skrill account via email if you so require.

It seems to us that user BYDAN99 is attempting to prolong this case to receive additional funds that exceed his deposit and winnings.

We kindly ask that the complaint is resolved since the entire balance of user BYDAN99 has been paid out.

We remain at your disposal for any questions or clarifications required.

Best regards,

The Betsamigo Team
User name loyalty-level-2
the amount that came to me on skrill 110$. withdrawal amount 120 euros the casino still owes me $20
and compensation in the amount of the stolen amount of 110 euros and half a year of waiting and admitting my mistake
User name

Dear @bydan99,

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.

Betsamigo Casino Complaint Stats

Resolved 19 / 19
Avg. Amount $857
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Betsamigo Casino Complaints

See all complaints for this casino
Delaying Withdrawal Process - 500 EUR
I created a Betsamigo account a few weeks ago using their welcome sports bonus (Deposit €10 or more and become the ultimate bettor with a 100% Welcome Sports Reload up to the value of €100). Over the following days i bet a fair bet, fulfilling the bonuses wagering requirements. I had read good reviews about Betsamigo so i felt quite safe, however to ensure it operates ethically i wanted to test their withdrawal system, as I have read reviews for other casinos and saw this is often where online casinos become problematic.

Before attempting to withdraw I saw I have to verify the account, as such i submitted a proof of address using the national address registry, bank account statement and an image of my card used to deposit. After accepting my proof of address and denying my bank statement and image of debit card they requested a copy of my passport, which i quickly sent in. One day later i was told my accounts KYC was complete and that my account was verified. At this point i assumed the withdrawal process should be quick, this was on the 19th of February. As such i attempted a 500 euro withdrawal (just under half my account balance), they however quicly cancelled this pending withdrawal and requested more documents, they asked for an official bank statement, so i once again quickly submitted one but they declined it as my bank statement doesn't show my IBAN on it. So i contacted my bank to find a proof of account document which shows the requested details, submitted it, and it was accepted. At this point I assumed since thats all they asked for that I could now withdraw, however it was once again not the case. Since then in all seperate emails one by one after i submit each they have requested a photo of me with my passport, and a proof of me owning my phone number in the form of a mobile provider statement. Once i submitted all this i was told it was all complete.

Finally i once again attempted to withdraw on the 24th of February, yet have received no updates on it. According to the Betsamigo chat bot it says withdrawals are to be processed within 48 hours, however this clearly is not the case. I decided to contact a live support agent today and was informed that my withdrawal was having to undergo further verification.

I for one have found this proccess to be unnaceptable as it has been made abundantly clear that the Betsamigo team will do anything possible to delay the withdrawal process in hopes of you gambling away all the money rather than withdrawing it.
Status solved Resolved
Not professional behavior and prolonged verification

I come here to inform you how dissatisfied I am with the casino: BETSAMIGO and how dirty and criminal the house is being. I stayed from 05/13 to 05/23 sending and re-sending documents to verify my account to get the conversion or withdrawal, in total there were 19 documents. More than one photo of the identity, CPF, proof of residence, proof of the telephone number registered in the house, proof of account statement, selfie of me with the identity, selfie of me with the name of the house (a humiliating fact that I had never done in life); several times I received an email from the house saying that my account had been successfully verified, but when I tried a new withdrawal it was cancelled. The house does this trick so that you can never withdraw, with that the money will be stuck in it and they create new rules in KYC and say they need a more in-depth evaluation to circumvent the customer's right, so the situation turns into a cycle vicious that you'll never get off. I made a withdrawal on 05/19/2023 in the amount of BRL 600.00 and it was cancelled, even my verified account was verified, after many withdrawal attempts on the 23rd they took BRL 450.00 claiming that it had changed the KYC rule and could only withdraw $25. Converting to my currency, I wanted to keep R$150.00 but the house could only withdraw R$300.00. So I made bets and with the greens I got a positive balance of R$334.50. I requested a new withdrawal and they canceled the withdrawal and took BRL 314.50 from my account, claiming that they had changed the KYC rule again, so my balance was BRL 20.00. Unbelievable how they lie creating various ways to not enforce the customer's right. I have proof, prints of everything!!! Should a house that has a formal license really act this way?

In the prints I sent you, there are the various emails I sent them and their responses, also their lie by saying (more than once) that my account had been verified and saying that the withdrawal would be processed within 48 hours , but eventually I fell into the cycle of having the withdrawal canceled and being humiliated. There are also prints of the account statement with withdrawals of R$600.00 and R$334 that were canceled and stolen from my account.

How can a casino like that still compete for a prize on your site???

Status rejected Rejected
R$934