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Payout rejection and account closure without any explanation


5 years ago
I played in Bongo casino for quite a long time. Recently till the casinos requested unusual verification , they asked to upload selfie on the background of the casino. I did that and in today my account got blocked because of the unknown reason. As I understood casino made a decision not to pay me my win. Could you please help me in this situation?
Disputed Casino Bongo Casino

Discussion

User name

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 Bongo 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.

User name
Hello,

Please be advised that your account was blocked for bonus hunting which is a serious violation of the company's Terms & Conditions.
The thorough investigation of your gaming activity has revealed enough proof of bonus abuse which was provided to the Askgamblers team.

Your account was suspended according to the following clauses of our T&C's:

6.3. Fraud. Multiple accounts
6.3.1. The Company is entitled, at its sole discretion, to disqualify any Client who committed a fraud or falsified or attempted to falsify the participation process or the progress of any Promotion, or violated this Agreement, Promotional Terms and/or Specific Terms, or who can, in a reasonable opinion of the Company, damage the Company's reputation and brand or reputation of any company of our group.

6.3.2. Fraud, multiple accounts, multiple entries, circumvention of measures to prevent fraud and/or unauthorized access/entry, participation which violates Promotional Terms are prohibited.

6.3.3. The Company reserves the right to exclude from Promotions any participant and to ban use of Company Website if the Company considers that a Client has tried to enter by using more than one accounts or engaged in any fraudulent or illegal activity (including activity that violates domestic laws) whether or not the Client would or might won a prize. The Company reserves the right to delete accounts and refuse to pay bonus/prize or other incentives of Promotions if the Client used multiple entries/accounts.

Kind regards,
User name loyalty-level-2
Askgamblers team, please review
User name
Hello,

The additional information has been provided as requested, please kindly review.

Thank you,

Bongo Casino Complaint Stats

Resolved 17 / 17
Avg. Amount $2,956
Avg. Complaint Duration 11 days
Avg. Response Time 2 days

Bongo Casino Complaints

See all complaints for this casino
658e stuck
I am filing this complaint against Bongo.gg casino due to their ongoing refusal to process my withdrawal, despite fulfilling every verification and deposit condition they requested.

Initially, I made my deposit using Rapid Transfer. However, I was later informed that withdrawals are not possible through that method. Their support team advised me to simply make a small deposit via Skrill to unlock Skrill as a withdrawal method which I did without issue.

Since then, I have spent over a week exchanging messages with multiple support agents, being asked to submit document after document even for payment methods I never used to deposit. I have already submitted:

A valid Skrill PDF account statement

Statements for the requested card numbers

Photo selfies with passport and their messages in one picture and so on and PDFs of transactions

Additional Skrill documentation covering a broad date range

I have been fully cooperative throughout, submitting everything in the correct format and repeatedly asking what more they need. Despite this, the casino keeps delaying the process, repeating demands for the same or unclear documents, without giving a timeline or consistent explanation.

To make matters worse, I was told last week that the small Skrill deposit would be enough to enable withdrawals yet that still hasn’t happened. Now I’m being asked again for another round of documents, including a statement from an unspecified bank account, without any clarity on which one that i have not even deposited from.

It’s clear to me this is becoming a stalling tactic. I’ve done everything asked and more yet my Skrill withdrawal remains blocked.
Status solved Resolved
€658
Bongo Casino Withdraw not possible

Hello askgamblers!

I can not resolve this case. This is second complaint, first one was rejected because we all believe bookker is serious to need 20+ more documents already verified site. With multiple deposits and withdraws.

This case started 10 days ago when I made 230e withdraw Skrill My total balance is about 400e. now it is 175 because I have to play to prove I am ok customer. Anyway withdrawal was declined 2 times for no reason. 3 rd time comes e-mail with multiple document requests. It was very difficult and took several hours. It does not help that more documents needed same issue.

K.y.c knew your customer, they know me better than anyone after this. It was a safety risk me.

Verification process usually may take up to 5 business days. This timeline was broken. No time schedule told me. Some lawtext rubbish. I don't talk them anymore. Waste of time.

I have seen multiple complaints same issue, withdraws canceled and endless verification or verification waiting, weeks, or months. Casinoguru and askgamblers. Anything could happen. I see bookker try slow withdraws and avoid paying them. For me and other customers. But I take care only of myself.

I am serious, can you help me resolve this case. All I want to do is pay my small funds 175e.Then I can go to more trusted casino. My deposit was bigger than this sum.

I have multiple documents if wanted. I have send everything they ask. Believe me it was difficult, humiliated. I wan tot end this story. I am very tired I have played too much under pressure. This must be the end. As soon as possible. Their site was ok. But I can not do this anymore.

Status solved Resolved
€296