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Closed account, declined winnings and refused further explanation why


In 1st of July i registered in the bet final , i deposited from my skrill account 60 euros and received bonus 60 euros also. I started playing a slot and i won 1354.5 euros after completing the wager requirements according to casino terms. I asked to withdraw the whole amount with my skrill that i had already used to deposit , i receive an email in 3 of July that was asking me to upload documents to verified my account and proceed with the withdraw and send the proper documents . I uploaded my passport ,a bank statement and a printsceen of my skrill profile page.
13 and 14 of july they asking me again to send a proper document ID and a skrill profile print screen, and on 17 of July locked my account in the casino without any excuse. When in 17 of July i send email asking why they have close my account and how i can upload the documents that they where asking me they send me this reply " Dear Ognjen.
We have now processed your account, and I am sorry, but we have decided to close your account.
Please send the following document in order to receive your payment:
Skrill Profile Page: Needs to show the "Personal Info" tab under "Settings" in your Skrill account.
Face ID: A picture where you are holding your National ID card or Driving License or Passport next to your face.
Hope you're still having a great day.
Kindest regards," In 19 of july i send a selfie of me holding my passport and a print screen of my skrill information and 20 of july the send me an email saying " Dear Ognjen.
Thank you for your documents. Your initial deposit is now refunded.
Please see full terms and conditions in the following link:
http:/­/he­lp.b­et­fin­al.c­om­/te­rms­-an­d-c­ond­itions/
Hope you're still having a great day.
Kindest regards, " On 21 of july i reply on that email asking why they are closed my account and why they paid me only my deposit that i have done the 60 euros and not all the amount that i had win and on 30 of July they send me an reply informing me that " Hello Ognjen.
Thank you for sending the documents in a timely fashion, but since you broke our terms, we have no other choice but to close your account.
Hoping you have a great day still." The same day that i receive this email i asked to inform me the exact reason and what term i had broke and on 3 of august i receive this reply that was saying : " Hello Ognjen.
We have closed your account, since you have broken at least the following term:
8. Betfinal reserves the right to void any or all bets made by any person or group of persons acting in an attempt to defraud us. If there is evidence of a series of bets, each containing the same selection having been placed by or for the same individual or syndicate of individuals, Betfinal reserves the right to make such bets void and suspend relevant accounts. This rule applies to both settled and unsettled bets.
Hoping you have a great day still."
As you can understand by our communication their reply's and the reasons that had used not to pay the winnings was to general and not giving a specific reason since i haven't violated or broke any of the terms and conditions and i believe that they are unreliable and do all that not to pay the winnings in their customers.
Disputed Casino Betfinal Casino
Amount €1354.5

Discussion

User name

Unfortunately, Betfinal Casino didn't provide the necessary information to AskGamblers Complaints Team so that the complaint could be adequately reviewed and decided. Obviously, we have no other option but to close the complaint as Unresolved and recommend a player to forward their issue directly in front of the relevant regulatory body responsible for Betfinal Casino. As soon as AskGamblers Complaints Team is being notified about the regulator's final decision on the case, we will comply and mark this complaint accordingly.

User name loyalty-level-2
That is a very general accusation what is that that lead you to believe that i am working as a group as you have reply to my complaint? Do you have something specific or just telling that i am fraud as you are, and not accepting to pay my winnings. Whatever you have asked me from documents i send it and even more but now you are telling me that i am acting as a group, great and i believe that you are cheating but not paying your customer. So for that i am waiting from you a proper and satisfying answer about your accusation or i will have to take the matter in legal actions not only for not paying me my winnings but also because you accuse me that i have trick you.
User name
Hi,

We are sorry for the inconvenience, but we noticed that your account was connected to other accounts that acted as a group, and whenever we find players trying to cheat, we will terminate all bets and connected accounts.

Best regards,
Betfinal

Betfinal Casino Complaint Stats

Resolved 11 / 16
Avg. Amount $1,870
Avg. Complaint Duration 9 days
Avg. Response Time 2 days

Betfinal Casino Complaints

See all complaints for this casino
Blocked account and not responding to emails
Had my account blocked for logging in from my work computer that had to be on a VPN and completely stopped communicating with me. I have emailed numerous times to try and get paid the $19,700 balance that I have in the account to no avail. The terms (section 1.6) do not clearly state that use of VPNs are not allowed and unless used to access their site from an illegal country or to mask your current actual location which is not the case for my account at all. My account has been fully verified, including my proof of residence. This is just another Curacao book that will look for any reason not to pay legitimate winners. It's a great site if you are looking to just go casually lose some money but if you win don't expect to be treated well and you absolutely run the risk of not getting paid.

Please see below for the only mention of VPN service in their terms:

6. Access to certain Services on the Website may not be legal for some or all residents of or persons present in certain countries. We do not intend that the Website and Services be used by persons in countries in which such activities are illegal. It is the Customer’s responsibility to make sure to not use a VPN, proxy or similar service that masks or manipulates the identification of your real location, or by otherwise providing false or misleading information regarding your location or place of residence. Betfinal.com reserves the right to ask for proof of address from clients and to suspend their account until satisfactory documentation is provided.

I am located in the province of Saskatchewan in Canada, which is a legal country. I have never tried to access Betfinal (or any other web site for that matter) from outside of Canada. The VPN service on my work computer was a forced security precaution because I worked for a Financial Institution and was forced to work from home during a pandemic. I have adhered to all their requests and answered all their questions honestly, yet they have blocked my account, stolen my legitimate winnings, and refused to answer my emails.
Status unsolved Unresolved
$19,700
Payment delayed with no further info nor contact
I can't log in to my account for 3 weeks now. I requested a withdrawal but I have never received it. I have (had) about 700 EUR balance.
They replied the following: "This message is caused by technical changes by our provider and currently appears for each and every account. We are working under high pressure on a quick solution. However, we are at this point unable to answer when this will be the case."

"While Christmas just passed and the New Year is around the corner we would like to update you regarding the status of our technical upgrades.

As you already noticed, Betfinal has been unavailable for customers residing in certain countries. The background of this was an unexpected change on provider side. As you can imagine, this has caused a lot of issues for us in the worst possible time of the year.

We however have tackled the issue and are in the final steps to provide all our customers with a solution in the first week of January no matter in which country you are residing.

Please accept our apologies for the delayed updating, but our support team is doing their best to cope with the amount of requests and to answer all emails.

Please also note, that all pending withdrawals are taken care of and if you wish to request a withdrawal of your funds in your account, you will be able to do so shortly. Unfortunately it is not possible to process any withdrawals upon email request.

We wish you a great start into the new year 2019 and will get you updated at our earliest."
Status solved Resolved
€700