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Withdrawal Blocked by Impossible Verification Requirement And Unfair Handling


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By Sslk
5 months ago
I would like to submit a complaint regarding Bitcoincasino.io’s handling of my recent withdrawal request.

I had a $2,000 NZD withdrawal pending.
The casino rejected the withdrawal 2 times and demanded a PDF Paysafe statement.

My Paysafe account was closed/deleted in June, and Paysafe support confirmed in writing that:
- PDF statements cannot be generated for closed accounts,
- no transaction history can be retrieved,
- no documentation is available.

Despite this, the casino refused to offer any alternative verification method. Support agents stated:

“This document is not up for negotiation or debate. It is required.”

I provided all possible evidence, including:
- bank card ownership
- email confirmation of each Paysafe purchase

The casino still refused, insisting on a document impossible for me to obtain.

This left me unable to complete verification through no fault of my own.

Serious Issue:

Only after my $2,000 balance was gone, the casino suddenly advised me that a bank statement PDF was acceptable. This contradicted all previous messages claiming that only a Paysafe PDF was valid.

This raises concerns because:
- The “mandatory” document was not actually mandatory.
- The casino refused reasonable alternatives while the withdrawal was pending.
- The alternative verification of supplying a simple bank statement PDF was only offered after the funds were lost. (Which I’m sure was their goal)
- Their delay and refusal directly caused financial loss. I tried withdrawing that $2000 multiple times.
- Verification must be reasonable, possible, and proportionate under fair-play standards.
- Requiring an impossible document violates these principles.

I am requesting compensation credit or a refund of my deposits to this casino, because the withdrawal was rejected by an impossible requirement and procedures that were not applied fairly. Proof of paysafe purchases via bank statement PDF should have been offered to me from the get go.
Disputed Casino Bitcoin Casino
Amount $2000

Discussion

User name

Dear Bitcoin Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

User name loyalty-level-2
To add further info while we wait for bitcoincasino to respond:

While my withdrawal was still pending, I submitted the attached Paysafe transaction screenshots from my email that clearly proved ownership, the card used (which matches the card used directly on bitcoincasino, my name, and the merchant reference that they could have verified). These were rejected because the agent insisted on providing the Paysafe PDF that doesn’t exist.

Had the casino informed me at that stage that a bank statement was acceptable, I would have uploaded it within minutes and the withdrawal would have been verified and paid. The only reason verification was delayed and the withdrawal wasn’t completed was because I was instructed to obtain a document that does not exist and told to continue following up with Paysafe.

I still do not understand why bank statements were not offered, but magically later accepted. The verification rules were applied inconsistently, and that inconsistency prevented my withdrawal from being processed while it was still pending!
User name loyalty-level-2
I would also like to clarify the amount I am seeking as a fair resolution.
My total deposits for this month were $2,134 NZD, and the rejected withdrawal I attempted to take out multiple times was $2,000 NZD.

Because the casino’s verification handling prevented the withdrawal from being processed at the time I attempted it, I believe a reasonable outcome would be either:
- compensation covering my deposits from this month, or
- the reinstatement/refund of the original withdrawal amount I attempted to process.

This request is based on the fact that the verification failure was not due to any refusal on my part, but because the casino required a document that was impossible for me to obtain, and only offered an easy and valid alternative (bank statement showing paysafe transaction) after the funds were no longer available.
User name loyalty-level-2
I also want to add to my complaint that I was told this verification was required because I “used Paysafe within the last 6 months,” but my last Paysafe deposit was on 14 June 2025, which is more than six months ago. The casino could not show where this “6-month policy” exists in their terms even though I asked more than once.

Bitcoin Casino Complaint Stats

Resolved 5 / 6
Avg. Amount $349
Avg. Complaint Duration 4 days
Avg. Response Time 2 days

Bitcoin Casino Complaints

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Withdrawal refused with no evidence to support their reason
I discovered bitcoin casino on the 99bitcoins website, I went to the bitcoin casino site and register an account. I made a deposit and was given a bonus, it was the welcome bonus, this is a three part bonus with bonuses to be given with the first, second and third deposits. my first deposit was a loss so i decided to make one more deposit and give it a good try before giving up, i was given a bonus on my second deposit , it was the second part of the welcome bonus, i got lucky and decided to cashout, i continued to play in order to reach the playthrough requirements, after managing to make it through the play through requirements i made the request for withdrawal, the next day i received an email telling me that they confiscated my money because i opened multiple accounts and received duplicate bonuses, i contacted them via their support staff and was told the same thing that i violated their terms and conditions, i explained that i had never even heard of their website before the previous day when i opened my one and only account, that there was no one else in my home that would or could open an account, i explained that my wife does not gamble and my children are far to young to use any type of device capable of opening an account in fact they cant even read or count above 7 yet, they are small children. after that they answered every question with "read the terms and conditions" i replied that i had read the terms and conditions and that nowhere in it did it say that they would steal my money and that i had to accept it, i have not violated any of their rules. i have requested proof of their allegations or even evidence of such misbehavior , they refuse to produce anything , most recently i made another request for information and was told "we can not give you information about another account" to this i say , if as they say i open multiple accounts and received duplicate bonuses then they would have no problem giving me information about an account that they claim is mine. i believe their refusal is evidence that they committed fraud , someone pocketed my money and made up this reason to cover their wrong doing. i have contacted 99bitcoins and made a complaint with them regarding their endorsement policy, 99bitcoins was quick to react and has given my situation much attention, they are also very interested in the final outcome of this problem and have asked me to keep them informed. they are now investigating bitcoin casino and are prepared to begin a campaign to make the public aware of the unscrupulous activities of this casino in hopes that they do not continue to hurt unsuspecting players, i opened my account and deposited in good faith, they have violated that faith with what can only be fraud on their behalf. my withdrawal was to be 0.070 bitcoin which isn't a huge amount of money approximately $500 , however that is a considerable amount to me and my family, any help would be greatly appreciated, either in recovering my money or in letting people know about the misdealings of this casino, thank you for your time.

p.s. i have some screenshots that show my one account and the deposits i have made along with the withdrawal that they confiscated, i do not know where to attach them however, so i invite you to contact me if you would like these items , i would be more than happy to provide them.
Status rejected Rejected