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Black Diamond Casino - Account blocked withdraw money not given

RESOLVED

Complaint Info

Disputed casino

Black Diamond Casino

COMPLAINT REFERRED BY AGCCS PARTNER

Freespins Aktuell

Referred Complaints
Posted on December 16, 2022

I have made a account in Black diamond casino and deposited also but they blocked my account. I had $113 in account, when I tried to withdraw that money they take 7 days for verification and cancel that withdrawal for any reason, and ask for more documents they won't say at once what documents are needed.

They did this like for more than one month and at last they blocked my account and when I mailed them they said my account is inconsistent so they disabled they are saying. They just scammed me, and took my $113. I have deposited 10$ for withdrawal that also they took, and took my all documents also. Please try to get my money back.

AskGamblers
Posted on December 16, 2022

Dear @Darshu05,

The AskGamblers Complaint Team is kindly asking you to update your complaint accordingly and clarify the total amount of the disputed payment/s.

Please keep in mind that, as per the AGCCS Guidelines, providing updates in a timely manner is a must.

Thanks for cooperating with the AskGamblers Complaint Team.

Posted on December 16, 2022

The withdrawal was of $113 and there was no money left in account

AskGamblers
Posted on December 20, 2022

Dear Black Diamond 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.

Posted on December 20, 2022

Hi there and thank you for your patience while we investigate this complaint.

Team Black Diamond Casino

Posted on December 20, 2022

I request you to please unblock my account and give my $113 back

AskGamblers
Posted on December 24, 2022

Dear Black Diamond 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.

Posted on December 26, 2022

Hi there,


Kindly note that the account is in breach of our Terms and Conditions item 2.1.12. Each User is allowed to open only one User Account. Use of more than one Account per physical User is known as “multi-accounting”, which is strictly prohibited. Upon discovery of a User with multiple Accounts, all affiliated accounts associated with the User will be immediately cancelled alongside any transactions on the multiple Accounts. In the event that BlackDiamondCasino has reasonable grounds to suspect that the registration of said multiple Accounts has been undertaken with the intent of defrauding or cheating, BlackDiamondCasino may block regular or tournament play and/or prize distribution.

AskGamblers
Posted on December 26, 2022

Dear Black Diamond 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 your accusations towards the player. 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 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 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.

Posted on December 26, 2022

Black diamond casino i have not made multiple accounts in your site i have made only one account

AskGamblers
Posted on December 28, 2022

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 Black Diamond Casino 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.