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Problem with non-credited deposit again


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By Klk18
5 years ago
Hello, I open a complaint following a deposit at casino extra which was withdrawn from my bank account and not credited to my player account, after exchanges by email with customer service, the service tells me that I am not made deposit with them .. however my rating everything to work at the time of deposit and was well withdrawn to my bank account see photo, I even contact customer service the same day of deposit to know how it started it was t it that the amount was not credited I was told to wait or renew a deposit ... I ask you again today for help to solve the problem and especially to know how it does it. (I already had a problem with them not so long ago for 3 are withdrawing from my bank account and only 1 had been credited to my player account hours we could not be reimbursed but that after 15 days when Waiting for an answer from the extra casino service and thank you for your understanding
casino 2.jpg casino.jpg
Disputed Casino Casino Extra
Amount €500

Discussion

User name

Dear @Klk18,

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process. AskGamblers Complaints Team reached the conclusion that the above has not been respected, therefore we have no other choice but to reject the case, impose a permanent ban and recommend you forwarding it to the relevant regulatory body.

User name
Hello ,
in fact you did not understand that my bank cannot give me anything real other than my account statements to prove the proof of the withdrawal. sorry but as I said and I repeat it again, I sent all the smallest details of the transaction, account image, account statement, my bank card number ect.
the fault comes from you and you are bad times that's all! why at the first problem that I had I had no problem to be reimbursed while I sent exactly the same documents !!!! it is not my fault if with the deposits of bank card which I made with you there is a problem of trasabiliter at the level of your payment platforms. I used to buy on the internet ect never had a similar problem, the only one is with you and of course casino not regulate in France even with a complaint its will not change anything I could not have a refund !! sorry but for me you are thieves or your platform center is people want to take responsibility on your side. ask you for a document that the bank cannot provide to just anyone and pad anyhow! as long as I have to pay and validate the operation and that it is withdrawn from the account then the money is with the recipient! very disappointed on your part I fought for weeks for my refund which in the end will not take place because you made no effort !!

and besides for info you asked me for my credit card number ect, my bank clearly told me that you had no right to ask your customers and that I should not have sent them to you .. but hey too late !
User name

Dear @Klk18,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required verification paperwork has already been sent to the Casino Extra team accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process. Should you refuse sending the required verification paperwork or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body.

Thanks for your cooperation.

User name
Dear KLK18,

The information about the correct document has been very clear from the early stages of this thread and repeated several times.
It's clear that you do not wish to gather the requested documentation and you keep on insisting on sending secondary documents that cannot be taken into consideration.

If you do not have the document requested, kindly do not share any other document, as it will not be approved.
Once you have the document following our request, please advise, we would be glad to go through it.

Be aware that none of our players presented this issue as you inforcing.

As much We appreciate your intention on helping others, it won't be necessary, If you wish to be help anyone, please help yourself by providing the correct document.


Best Regards,
Sam
CasinoExtra Team

Casino Extra Complaint Stats

Resolved 17 / 17
Avg. Amount $1,849
Avg. Complaint Duration 6 days
Avg. Response Time 2 days

Casino Extra Complaints

See all complaints for this casino
Dispute related to 9000 euro missing

On the 13th of March I won 39.297€ with Casino extra. They were processing my withdrawals to a maximum of 4000€ per week. It had to be 2000€ for each withdrawal. They said on chat 1k per withdrawal at the start but changed it to 2k.

I went on the Casino chat on the 5th of June as payments had suddenly stopped. At this point i had 9297€ outstanding. 297€ was my Casino balance and 9k was showing as processed in my Casino lobby. I was told the amounts were only processed today and to expect payment to my Eth Wallet within a few days. I then withdrawn the 297€ balance in my Casino account on this day.

I again went on chat on the 12th of June as I had not received any payments from the Casino for a week. I should have had another 4000€ paid by there weekly limits. I was told on chat that 2000€ would be paid tomorrow being the 13th. I asked why nothing was paid last week and they could not answer.

On the 13th of June I received 297€ from Casino extra which was my last withdrawal. This raised alarm bells to me as my last withdrawal was paid before the other 9k. I emailed the Casino to inform them that 9k is missing and they replied that the withdrawals have been processed in full. I replied asking them to send me the transaction history, which they did on the 19th of June. I checked these and they matched exactly what I had received and the time stamps which was a total of 30,297€. I replied that this is correct, exactly what I have received and that there is 9000€ missing. I received a reply that I must have withdrawn to a different crypto wallet as all payments are processed there end and they consider this case closed. I have only ever withdrawn to the same crypto wallet being Eth. I asked to send evidence of the payments they say they sent which I have not received.

On the 23rd June the Casino emailed me a list of 5 transactions. 4 x 2k and 1x 1k. 2 of the transactions were to a Bitcoin address and the other 3 were other wallet addresses. ( all different) Non of which belong to me. I investigated this through block chair and found it very strange that these 5 payments were the only transactions that did not match the time stamps of the Casino lobby like all the payments I actually received did. I notified the Casino of this and asked to investigate further. The reply was :

we want to emphasize that it is not within our responsibility to determine where the withdrawals were requested or where the funds were sent. As such, we consider this case closed.

I have never withdrawn to any other wallet address`s and the 9k missing that I won, the history does not even match my Casino lobby to when it was paid to a wallet address. This is not an error from my end.

Below is a screenshot of what was received, which Casino extra also originally sent me as the transaction history which i pointed out 9k Is missing.


24-Mar-2023 11:51 1.22340155 € 2,052.13

26-Mar-2023 10:00 0.60289559 € 975.11

27-Mar-2023 11:55 0.60734688 € 1,000.92

1-Apr-2023 07:57 0.59230881 € 992.79

1-Apr-2023 07:57 0.59230881 € 992.79

3-Apr-2023 15:09 0.60435092 € 1,004.13

3-Apr-2023 15:09 0.60428357 € 1,004.02

8-Apr-2023 09:07 0.58079699 € 985.55

8-Apr-2023 09:08 0.58079699 € 985.55

11-Apr-2023 11:03 0.56731525 € 996.02

16-Apr-2023 08:16 1.04327081 € 1,967.55

14:21 0.54977910 € 962.77

11:23

23-Apr-2023 09:13 0.58409379 € 986.78

26-Apr-2023 11:03 1.14589285 € 1,948.70

4-May-2023 11:49 1.15626661 € 1,988.77

12-May-2023 12:10 1.22817751 € 2,023.35

18-May-2023 10:15 1.18074636 € 1,984.21

19-May-2023 12:27 1.18696976 € 1,983.54

25-May-2023 13:09 1.18361604 € 1,981.21

27-May-2023 08:37 1.16843807 € 1,991.53

(Jun-09-2023 12:55:35 PM +UTC) 297€0x409c94ed01b5e29ba7ce1d9fa16fa748ed6c38657f4b4c179410d61979c5a526


Received 30,297€

Amount won 39,297€

Missing 5 payouts of 4X2k and 1X1k- 9k missing in payouts total


0x409c94ed01b5e29ba7ce1d9fa16fa748ed6c38657f4b4c179410d61979c5a526- Received 296 Dollars 09/6

0x3db39d1fca00396e31aba69989567652b1a4d1078b516d608ae7bad51c7c7835- Received 2000 27/5

0x71aa0c5d4f333dbc54f7e9bb6c1f9a1a8354d4800c861bd721b56cc23a4987ad- Received 2000 25/5

0xf0cea4bb8908605c770d1fedbd216a41f70eed354ade89c4e871cbf41734722d Received 2000 19/5

0xdbf404fa968a9f42f6c7de0683a96e06a1ba36e9208274586d32302f2062730a- Received 2000 18/5

0x7c4e6357a9355c1b85ec8bc590dd8375ee9d45f870675d6a43145bede7038d29- Received 2000 12/5

0xbd6c7db17990aabccab91329cf5f6ebf15b946e78e0e93258c9d06866ffa5d2c- Received 2000 4/5

0xe6dda6dfd13d5c20fa7a9e2488f42a18dbd916ba0d329c8064d8b120e0b73cfa- Received 2000 26/4

0xe120b63a98aa91362ed676770242735bbfab57c47a3d2f9e36640aba8fd16d76- Received 1000 23/4

0xf45b5adaaad50ae7afddf646791c668b2c76fc5089a715f1bc9c3e9abdd3634c- Received 2000 18/4

0x8c776a34ca6fd85db570b0755073e3b0c6e6694824e3c3536fbd9c862f8ec9be- Received 2000 16/4

0x9258bef24c8d225cf63dfecb1874a8f1e7cc50774531cfe4240efae34346c31c- Received 1000 11/4

0xc1236a3a24a02ce5d992984468e4ee6380223b4c1472ef4cc1c23c6cd971eb8a- Received 1000 8/4

0xdefe3dd324eb8bd89294fe409ceb253ac38c8c706e07bffdcfc1c15d799c1d06- Received 1000 8/4

0xa24890b1f508359e587952382c24ba0446cf1b82fd7a6e58da396497608e3248- Received 1000 3/4

0x6ec1dccbd4b78256d7fee7f25b3412d8f346122415dcd0704a4c89cdd45b524b- Received 1000 3/4

0x6d5d00483bdd83a3fcfaa89ec28cc895778dc38c1b8371e82f8e1ec6521dd901- Received 1000 01/4

0x61534b9b07a32413d88016dbc3a6889b1e171f0f78cc55b3d12c78f862dd4220- Received 1000 01/4

0xf0e6b04de73a58d049749ac02d81175ce94bee8b514d69200c7df6d8e078d4ba- Received 1000 27/3

0x7bd28acb0cb677db0f5de7162a87bc08cfac46ebb4e3e927e6e7b33cfb576307- Received 1000 26/03

0xf1892ee8fed92ae11d2851abd98a0121fa9ff116e8618d52853045f934abbbc9- Received 2000 24/3


Below is Casino extra´s response.


After careful investigation, we have located the missing funds amounting to 9k and have determined where they were sent. We would like to advise you to check the following Crypto addresses for the transactions:



1. TXID: d750bc56dae5f08ffe67886accee0cf67a4a72615bb4d32465c863ceb54a470a Address: bc1q2nyjgrn7n0kdx2v2fykdnefw939zctyrfmkj6e - 2k Jun 3, 2023 10:02 AMUTC

2. TXID: c4f5ef9d67c58005712fa59a3eb28018dd91e93ad4ff176eb45e2e9a0bb381f8 Address: bc1q2nyjgrn7n0kdx2v2fykdnefw939zctyrfmkj6e - 2k Jun 1, 2023 2:47 PMUTC

3. TXID: 0x594f5af259ac7e5a3aa22ba56ae175bbace7583f1420f42d7af3fcd9a6e95689 Address: 0xcf6eDa405846c04BfC6bFEe8c6d0E1262F184Ced - 2k May 10, 2023 2:26 PMUTC

4. TXID: 7644970acc0f476184971c7feb8d76783ed7218518a6db5208b8f1d251a91958 Address: 3KfKsgw83fuwyjcmcuGXCdkwPPadxFVBfM - 2kMay 3, 2023 11:43 AMUTC





Status solved Resolved
€9,000
The deposit limit does not work correctly

Hello there.

So my issue is that the set deposit limit (monthly 10€) has not been working and i've been able to deposit many times over the set limit. Which is not okay obviously. If i've chosen to set my deposit limit as 10€ per month (Limit set on 06/3/2021 confirmed by live support). Then i should not be able to deposit more than 10€ per month, am I correct?

Now the support as I tried to contact them first place, told me that in order to responsible gambling tools work, i have to also set daily and weekly limits. Now i don't honestly see this is how it should go. As i have history of various casinos and experience, i know that if i've wanted to add an monthly deposit limit. ie 20€, after that set, i've not been able to deposit more than 20€ per month. or that i've must been have added also Daily and Weekly limits in order to Monthly limit work. Also their T&C on Resp Gambling, doesn't state of above that daily and weekly limits must be activated also in order to monthly limit work.

I request for the additional deposits above my deposit limit to be refunded (After the deposits made from 06/3/2021 -> 08/03/2021 as the limit was set on that day 06/03)

Also i would appreciate big time, if they could also fix this issue. It is serious issue as its related to responsible gambling and to these kind on incidents not happen in future.

I also wanna add that they do not send email confirmations of when you add deposit limit. So i asked from live support the date it was set on. Transcript as evidence included.

Status solved Resolved
€130