Complaint #86 BetChain Casino

Account closed due to unjustified terms

By DORDE B.

8 years ago

I have been signed up in this casino for about a week. Made couple of deposits and cashouts without any incidents (Except for the fact that sometimes their cashout can take 5 days). I submitted all the documents and went through verification process.

Today i have got an email( see attachment below ) saying that my account was closed because i violated their T&C and i quote :
"
«1.6 To prevent any fraudulent activities concerning bitcoin transactions we lay down the following rule: In case the transaction is marked as replaceable - Opt-in Replace-by-Fee (RBF) the casino reserves the right to close such accounts immediately and withhold any wins»
"
There are two things that are wrong with accusation:

No. 1 :
I use bitcoin core wallet( 15.1) and since last month it was announced that all bitcoin core wallet transactions will be signaled as RBF by DEFAULT. ( Source : https://github.com/bitcoin/bitcoin/pull/11605 ) . I am not the only bitcoin core wallet users . There are thousands of other people using the same wallet. It is really unjustified to say that I DID IT. I did not do it. The developers did it.

No. 2( Most important )
When i signed up to play at Betchain.com i read through their full terms and conditions and it did not say anything about RBF signaled transactions being forbidden(otherwise i sure would've done something about it before i play). This is something the casino have recently added to their T&C . When you add something new to your T&C you need to inform all the existing players about the update so we know that the terms have changed. I have not gotten any email nor notifications about this change and so therefore accusing me of violating this term that i did not even know about is completely unjustified and in other word setting up a trap to scam the user

I am asking the askgamblers staff to help me with this matter since i believe what they did was not right and there's need to be a third part involved.

Screenshot-2018-1-31 InboxBear - Secure Instant Temporary Email.png

Disputed Casino BetChain Casino

Reason Account closure

Discussion

AskGamblers

• Support Team

8 years ago

AskGamblers Complaints Team have been provided with valid evidence on behalf the management of BetChain Casino where it is clearly displayed that player had opened more than one account. Player by these actions violated general casino term #1.2:

1.2 BetChain is intended for personal use only and any commercial use of Betchain or use on behalf of another person is strictly prohibited. Only one player account is allowed per player, per household, per IP address and Betchain reserves the right to close any additional accounts or restrict access to players that do not adhere to this. In the event of abuse of this policy Betchain reserves the right to void any winnings by the player. Using bots or automated systems to play is considered abuse.

Based on the above, AskGamblers Complaints Team consider this case as Resolved and it is now officially closed. In case of a disagreement with our decision we remind player that further assistance on this matter could be requested from the relevant licensing authority responsible for BetChain Casino.

BetChain Casino

• Representative

8 years ago

Hi Bolivialove,
While sending AskGamblers the information they requested from us, we uncovered a few duplicate accounts of yours. I sent screenshots to AskGamblers of your history as well as your duplicate accounts history.
Best,
Brian

AskGamblers

• Support Team

8 years ago

AskGamblers Complaints Team is awaiting BetChain Casino team to provide the required information.

bolivialove

• Serbia

8 years ago

OK you know what ? we can just keep repeating the same thing or let askgamblers decided if this case is suitable to be resolved. I will comply with whatever the askgambler staff decide since it is the only third party that stands between us

BetChain Casino Complaint Stats

Resolved 29 / 32

Avg. Amount $883

Avg. Complaint Duration 5 days

Avg. Response Time 1 day

BetChain Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.

So far, 15 out of 18 complaints in this category have been resolved.

This operator's average complaint duration is 5 days, while the average duration across all operators is 8 days.

BetChain Casino Complaints

See all complaints for this casino

I'm afraid that the process won't drag on for too long

Hello! I registered a couple of days ago, was looking for new casinos for myself with a good welcome bonus, well, and chose this casino, because of the high ratings and reviews. After registration, I made the first deposit to get the bonus, but alas, nothing was credited automatically, I tried to write in the online chat, to the support mail, waited a couple of hours, no one even answered, as if no one was there and the site was abandoned. Well, I could not resist and started playing at the expense of my deposit, won a little, uploaded all the necessary documents, filled in personal data on the account and made a withdrawal request. In the chat a couple of times a day, if you manage to catch the same operator Jasmin Thompson, I wrote to her, what's the matter, check the documents and confirmation of payment, I see in the verification section all the documents were accepted, but the payment is hanging and awaiting confirmation. Maybe I don't understand something, but there can't be such long withdrawals for cryptocurrency in 2025. You even have a description about 6-8 hours for cryptocurrency. I'm afraid that the process won't drag on for too long, I liked the casino, the payout is good, but in terms of support and payout speed, I'm disappointed so far.

Unresolved

Betchain is not Paying out 50 Euro since 5th of December

I made a Withdraw (50€) on 5.12.2004 since then nothing happened. Everytime I asked the Chat they said to me I had to wait a "little bit" and just ask later for updates. Or the Agents told me they sent it to the finance department. But nothing happened. Friday they told me the Manager would have a look and clear this in No time (Screenshot). But guess what? Nothing happened. Today they told me the same to wait a "little bit". So its nearly 2 Weeks and I don't believe them anymore.

Unresolved

€50

Withdrawal 2500 EUR not processed for 5 days

I made withdrawal request 15.8. 2024. After 5 days it's still not being processed. It's not my first withdrawal via Mifinity, other methods like bank card I used to withdraw too. This withdrawal I requested via Mifinity because I deposited via Mifinity last time and from this deposit I won. I deposited 30 and recieved 100%bonus. Bonus has 40 x wagering which I did and after finishing wagering of bonus I continued to play. Then I reached point where I decided to withdraw my money. 2500eur. It's maximum of withdrawal limit to one transaction via Mifinity. And from that time I am waiting and reading still same assurances from vip manager.

Resolved

€2,500

Account closed, access granted from restricted country

I was allowed an account and to deposit while living in a country that isn't actually accepted here and I believe that I should be refunded my deposits due to now being blocked from the casino and it not being possible for me to cashout my balance when I learned of the restrictions here. It's complete nonsense that they didn't know where I created my account from so its not my fault I was allowed access furthermore being denied to withdraw any funds after I was the one who informed them of the mistake while asking to refund my deposits and close my account. So the deposits were basically stolen with my account now closed and no response to several attempts to contact the casino support via email

Rejected

$150

Betchain Casino - I can not withdraw my winnings and my account has been blocked

Hello. I have been playing at an online casino for some time and recently faced a very unpleasant situation. I won 6.89 LTC and was very happy about it, of course. I haven't won money at the casino that often. However, it turned out that winning money was not the most difficult. I was never able to withdraw my winnings.

At first, I tried to withdraw money without documents and they refused me. Okay, I uploaded my passport and address confirmation, and put money on withdrawal, but my account was blocked. Now it's in the process of verification. They asked me to take a selfie with my passport and I did it. They demanded 48 hours for verification, but I did not receive an answer as a result.

First I sent my passport and confirmation of the address. Then my selfie and passport. The last time I sent a selfie with a passport and a piece of paper. My casino account has been blocked and I have not received a response from the casino.

I do not know if this is a normal situation. Maybe they just need more time, but it's been a long time and I'm worried. I really hope that my problem will be solved.

Rejected

The problem with withdrawing money

I have a problem with the withdrawal of winnings in this casino. The fact is that on July 12 I won 4.22 LTC and from that moment the difficulties began. I sent my driver's license for verification, address confirmation, and a selfie with my license. In my account, all my documents are approved and confirmed. I also received an email that the account was fully verified, but for some reason, they refused to withdraw money to me. I don't understand what's the matter and really want to figure out this problem.

Rejected

$231

Customer Support lying and delaying withdrawals on purpose

Hello there, I was playing with BetChain for a couple of months and always lost money, this time I won a small amount of 600€ and cash out 450€. The withdrawal was delayed and I asked the support the next day, it was a male and female and both of them told me to wait for 48h and 72h.

One of the support workers told me "their is nmo withdrawals at the weekend and i should wait til monday evening please" , I read last night (sunday 14.08.2022) that they process payments 24/7 so wow first lie from a support worker on a casino site that calls them Legit and trusted ?!

Today I asked again cause I can't wait anymore but this time another worker called "babbs" told me I need to verify myself that's why it's delayed, I didnt recieved an email and the support didnt tell me that at first either.

I made my verification today, I want this to be processed honestly and asap cause this casino is shady and got wrong priorities!

I don't believe in receiving my money at all.

Thanks for the help.

Rejected

€450

Authentication of account taking forever

Betchain is supposed to be a fast withdrawal casino. I beg to differ. I Sent my documents in and made a withdrawal and keep contacting support but they just keep saying I need to wait. No reason for it to take this long!! Ive contacted support numerous times and they just say the same thing. No response last time!!! Please verify my account and withdraw my winnings please.

Unresolved

$2,000

Withdrawal pending for long time

Dear all good day,
This is one of my favorite casinos but I have requested withdrawal of 1500,00 euros on 14.04. So far the withdrawal has not been approved and still has status "pending". After emailing and chatting with customer service from the casino I was first informed that the delay was due to heavy payouts but all my other withdrawals were finished in 1-3 days.. I honestly don't know what to believe and would like to receive my withdrawal asap.

Thank you for the support.

Resolved