Complaint #95 Big5casino

Withdrawal being held open

By JulkuJussi

4 years ago

I've been playing at Big5 for a long time now.

Made my first withdrawal at big5 27.1.2022. My documents where then checked and I passed the KYC check. Since then I have made numerous withdrawals which have all been processed quite fast.

Unfortunately my last withdrawal for 540€ has been held open for 2 weeks now. On their site they say that they try to process every withdrawal in 48h which has been true so far, but this one has been left open for too long now. The chat isn't helping by giving any reason for this but rather saying that they are processing it and I will be updated. I'm tired of waiting and want this to move forward asap.

Disputed Casino Big5casino

Reason Delayed payment

Discussion

AskGamblers

• Support Team

4 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, the AskGamblers Complaint Team reached the conclusion that Big5casino 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.

Big5casino

• Representative

4 years ago

Dear AskGamblers Team and JULKUJUSSI,

We would like to inform you that the e-mail has been sent to AskGamblers team with all details regarding this complaint.

The reason why the player's payout has been delayed was due to an ongoing investigation as we wanted to be sure that our Terms and Conditions have been breached.

We would like to inform you that our relevant department declined the payout and closed the player's account due to a breach of the following sections of our Terms and Conditions:

- In the event that We suspect that a Player is acting as a part of the Player’s collusion undertaken with the intent of defrauding and cheating, meaning by using the same or similar names, address, telephones, email addresses, same or similar dynamic IP addresses, computer or other devices and acting on same or similar pattern, We reserve the right to block the relevant Account(s). Following the internal investigation, We reserve the right to close an Account or Accounts at any time and to cancel all the transactions, bets, waive winnings and deduct bonuses from all relevant Accounts.

- Where We close the Player’s Account and terminate the Agreement pursuant to Multiple-accounting, Collusion, Cheating, Fraud and Criminal Activity or Breach of this Agreement the balance of the Player’s Account, Player’s approved but not yet paid withdrawals and/or jackpot winnings will be non-refundable and deemed to be forfeited to the extent of any claim that the Company may have against the Player at the date of such closure.

- Big5Casino has a zero tolerance policy towards inappropriate play, bonus abuse, player’s collusion and fraudulent activity. If, in Our sole determination, the Player is found to have cheated or attempted to defraud Us or any other User of any of the Games in any way including, but not limited to, game manipulation or payment fraud, or if We suspect the Player of fraudulent payment, including use of stolen credit cards, or any other fraudulent activity (including any chargeback or other reversal of a payment) or prohibited transaction (including money laundering), We reserve the right to suspend and/or close the User Account and to share this information (together with the Player’s identity) to other online gaming websites, banks, credit card companies, and appropriate agencies.

- Furthermore, if upon such review, the Player practices have been deemed to be “Abuse”, We have the right to take the following actions, at our sole discretion, against such abusers:
all funds in any account/s belonging to such Player will be withheld and any pending bonuses or payouts will be voided;
abusing Players accounts may be terminated immediately; and/or
players found to be abusing promotions may be barred from receiving further promotional offers.

We are sorry that we can't provide JULKUJUSSI with any other information but we need to follow our Terms and Conditions to ensure a fair gameplay experience for all our players.

Best regards
Customer Experience Team

AskGamblers

• Support Team

4 years ago

Dear Big5casino,

Kindly be informed that we still have not received any email from you. The email is: support@askgamblers.com.

Thanks in advance.

Big5casino

• Representative

4 years ago

Dear AskGamblers Team,

Thank you for your reply.

Would you please be so kind to confirm that you have received e-mail as it has been resent by the side of our relevant department?

Best regards
Customer Experience Team

Big5casino Complaint Stats

Resolved 56 / 67

Avg. Amount $1,701

Avg. Complaint Duration 8 days

Avg. Response Time 3 days

Big5casino Complaint Summary

Most user complaints about this operator fall under the Payment category.

So far, 56 out of 65 complaints in this category have been resolved.

This operator's average complaint duration is 8 days, while the average duration across all operators is 8 days.

Big5casino Complaints

See all complaints for this casino

Wont pay withdrawal

I made orginal withdraw 602€ at 16.7. It took almost month and then suddenly it was canceled and they told that the payment methdod Brite didnt work and i have to makeita new withdraw using bank transfer. I made new withdraw 17.8 and i was told that it was accepted right away and money will arrival in 2 business days. Now is 26.8 and i havent still got money. I have been asking this about casino and they told that payment team investigate this. I have send my bank statement to proof that i havent got money. Yesterday support told me that my money is reade to processed?? I have asked casino to send me proof of that payment and transaction number so that my bank can trace the payment but thay hasnt send me any proof or info that this payment has realy made.

Unresolved

€602

The casino does not pay out winnings

I withdrew €3000 about a month ago, and I can't get my money out.

I've asked what's wrong, and the answer is always that the money arrives within 1-2 banking days, but the money never arrives.

I have sent the required documents, and everything has been approved, so there should be no problems with this.

Unresolved

€3,000

Account frozen and balance not refunded

Big5casino let me deposit over 1000 euro despite my monthly deposit limits. Had a balance over 380 euro when the casino froze my account 14th July and admitted that deposits against the responsible gaming limits because of their technical error. Big5casino is not refunding me the deposits and neither the remaining balance. Have asked numerous times from their customer support, but got only a couple of delayed answers with no real information. Would really much get my money back, because there are no ground to withheld my money.

Unresolved

€380

Casino does not process withdrawal 5000 Euro

Hello i am a verified member of this Casino. The Game experience was good. After a few deposits i was able To win a Amount of 5000 Euro.
I make a withdrawal, but since the 18.12.2024 the withdrawal is still pending. The support claims with reasons that i cant unterstand, First it was one then it was an other one. Normally withdrawals in this Casino should be processed in 2-5 days but that is Not the case.
Thats why i am asking here for any help maybe this can go further.
This was sadly an frustrated expirience here on this Casino.
Best regards

Unresolved

€5,000

300e disappeared from my account

300€ disappeared from my gaming account.
I made a deposit 4 days ago and tried to place bets - but the site reported a technical error. The money disappeared from my account, but there are no entries in the history.
(The bet would also have won, so it's not the case that the bet just lost).
I have contacted them several times via chat and email, but they do not answer anything.

Unresolved

€300

Withdrawals problems for 1900 EUR

I have made 2 withdrawals from the this casino. 24.8.2024 1400e and 3.9.2024 500e, first they cut the 1400 withdrawal (2 x 700e) and said the first withdrawal was approved on 28.8. but I never get moneys my bank account, I sent them my bank statement as proof. I've asked about the chat and customer service, but they just apologize and that they'll try to handle the matter quickly. But it feels like nothing is happening. So I haven't received any money from either withdrawal and 3.9.2024 500euro wihrawals is 2 weeks pending.

I have previously withdrawn money without problems, of course the withdrawals are slow, but the money has arrived and the documents is okay.

Unresolved

€1,900

Casino is not pay the winnings since August 15th

Hello,

Again I need to complain about Big5casino.

My 1000€ withdrawal has been pending now for over a week and I dont know again why.

My account has been verified and everything is all right but my winnings are still status open.

Customer service just keeps saying to me ” Positive news is coming blah blah, we say hurry up to our relevant team blah blah” but nothing happens..

So please AskGamblers can you help me to get my winnings??

Unresolved

€1,000

Withdrawal not arriving to bank account

Not receiving my withdrawal on my bank account. I made the withdrawal on 20.7.2024 and they said that it is approved on 25.7.2024. Contacted support many times and sent multiple emails. They are always saying that they are looking into it but Im not receiving my money. kyc is verified. First withdrawal was 500euros but because it was won by freespins the approved withdrawal is 50euros and that is fine but Im not even receiving that.

Unresolved

€50

Payment delayed over 3 month

They are not paying my winnings. I have been in contact with customer support many times. They writing that my withdrawal is approved from their side but the delay depends on another department.

I made a deposit aprll 27th. The deposit was 30€ and I won 200.05€

All the answers have received look like this:

"Dear < first name removed >,

Thank you for your e-mail.

To begin with, please accept our sincere apologies for any inconvenience this event has potentially caused you. We understand how frustrating it can be to experience such delays and we want to assure you that we are actively working on a solution to resolve this matter for you as soon as possible.

I would like to take this chance to point out that we understand the prompt payouts are an essential part of your gaming experience and it is in our best interest for you to receive your funds accordingly.

With that being said, rest assured that we are doing everything in our power to ensure a satisfactory solution for you and we will certainly contact you as soon as we have any additional information.

Your patience and understanding have been greatly appreciated.

Let us know if you have more questions regarding your account, we are happy to help you!

Sincerely,

Lisa

Big5Casino Player Support

Big5 Casino

Resolved

€200

Delayed payment 50 EUR

I made withdraw reguest ( 50 EUR ) 5.4.2024, I still wait those money. My account should be fully verified, I Have made many cashout before. I sent first email to Big5casino 17.4.2024, I got this answer: "Please be informed that upon consulting with our appropriate department, we have verified that a successful payout has been processed from our end. We kindly request your patience as it may take a bit more time to appear in your account. Please be aware that once the payout is initiated, we have no further control over its processing, as we do not handle financial transactions directly. While such delays are uncommon, they may occasionally happen, and we sincerely apologize for any inconvenience caused. Rest assured, this is not the standard of service we strive for.". Because I did not got my money, I sent a new email 6.5.2040, I got this answer: "We are sorry that this is taking long, but we have certain procedures that we need to lawfully perform and since it is not possible to skip them, verification can take a bit longer to be done. At the moment we do not have time frame of how long this process will take but I assure you this will be done as soon as possible and I would like to ask you for your patience as it may take a little while. We will contact you as soon as we have any updates regarding your case."

Unresolved

€50