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Winnings confiscated for no reason


I have played in Dama N.V Casinos for years without any problems. Usually lost every time, on this year also thousands of euros. I never asked to block me from casinos and always been able to open account and lose money.

I opened 13.3 account to CasinoChan and deposited 2 x500€. I managed to win 1229 and asked withdrawal 2229€ as always on Dama Casinos. I got mail today 14.4 that I will be given back only deposits "because of gambling addiction".
99% times when I open new Dama Casino account I lose 1000-3000€ and no problem. Now when I win 1229€ they close my account are are about to pay only 1000€ deposits. If Dama is worried about me the also give me back to my deposits to 40 other Dama N.V casinos I have made? Please help me with this case. In attach. is mail I got after withdrawal.
Disputed Casino CasinoChan

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 CasinoChan 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

Dear CasinoChan,

Please refrain from posting personal and sensitive information in the complaint thread. Attachments are set as private and not visible.

Thanks in advance for your cooperation.

User name loyalty-level-2
Remove personal info!
User name

Dear AskGamblers Team,


We at CasinoChan are dedicated to maintaining the highest standards of integrity and always prioritize the well-being of our players. We firmly believe in supporting our players, especially those facing issues with gambling. When a player requests to have their account closed due to gambling problems, we take immediate action to honor their request, as their health and well-being are of utmost importance to us.

We are writing to provide proof of our commitment to these principles in relation to a specific case involving a player named < full name removed >. We have attached PDF documents as evidence of this player's interaction with our support team. < full name removed >, using the email address < email removed >, requested to block his account due to gambling problems. Below is his request:

"Hi,

I kindly ask you to block my access to your site because of my gambling problem. If I have an account on your site, please close it permanently and stop all marketing. If I haven’t registered yet, please make your best effort to prevent me doing so. I hope this ban also applies to any of your 'sister casinos' and possible future casinos.

Here are my personal details:

< personal information removed >

In response, we took immediate steps to block his account to ensure his safety and well-being.

However, some time later, Mr. < surname removed > registered again using different email credentials but with the same personal details: name, date of birth, address, and identification documents. This indicates that the same player, who had previously acknowledged his gambling problem and requested account closure, created a new account.

Our commitment to responsible gambling is unwavering. We took the necessary actions based on the player's initial request, and we remain steadfast in our dedication to preventing gambling-related harm. We kindly request your assistance in addressing this matter and ensuring that all related accounts are permanently blocked as per the player’s initial request.

Attached are the PDF documents confirming these interactions and the actions we have taken to support Mr. < surname removed >

Thank you for your attention to this matter. We appreciate your cooperation in helping us uphold the highest standards of player protection and responsible gambling.


Sincerely,

Manager, CasinoChan

CasinoChan Complaint Stats

Resolved 2 / 2
Avg. Amount $361
Avg. Complaint Duration 6 days
Avg. Response Time 2 days
Withdrawal rejected while T&C updated
Hi Team,

Complaint is regarding CasinoChan, purposely delaying the acceptance of withdrawal of funds under claims of withdrawal limits to which they updated their own terms and conditions to avoid payment.

Had a feeling it would be difficult to withdraw as the first casinos where I've won, took screenshots and recorded sessions in-case something like this occurred.

**6th October 12:00 AEST**
Daily withdrawal limit was $3,000 / $4,000.
Weekly withdrawal limit was $12,590 / $16,000 (assuming a week ends somewhere between Thursday and Monday...).
Withdrawal limit from any win where bonus was used (Monday Reload Bonus) $7,000 / $10,000 (Plenty of deposits over this period).

My total balance at the time was > $1,500

Withdrawals requests here-on for $1,000 or as little as $50 were all rejected. I received email notification that "Withdrawing Limits for the current period are exceeded." When I reached out to support, they continued to state the same without advising what limit was reached, I clearly calculated and asked several times for it to be rechecked. After some time, the support member advised, that the rejection was due to COVID-19 ... After that attempt to dismiss me failed, advised that my weekly limit was reached. I asked what day the weekly limit resets, for which, no reply, simply advising they were sorry for the delay, but continued to reject my withdrawals.

The support member advised to wait 3 hours, deciding to humour them, thinking that's when their shift ended, I waited 3 hours.

By now their plan had worked and I attempted to withdraw remaining $100. This was, rejected, for the same reason. When I spoke again to support, I was astounded to find that those 3 hours were not shift related, but for them to update the terms and conditions in their favour. They updated the weekly limit from $16,000 down to $10,000 just to justify rejecting my withdrawals.

When I stated that I had proof of this and asked what day a 'week' resets, they advised "As you reach your weekly limit, the next cashout you can make a week after your last cashout request" ... that's not even a weekly limit, thats a random limit they impose at will to reject withdrawals ... Numerous emails to support went unanswered.

Have been an online gambler for a long time and while not the first time I've come across these tactics, certainly one that paints a grim picture for the industry. No gambler will gamble if they come to know if they win, T&C's will change just to make you lose.

Requesting my original withdrawal of $1,000 AUD be paid.

Hope you can help.
Status solved Resolved
$1,000