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Deposit not credited and giving conflicting statements


I deposited 1.03 LTC but it was never credited. This was on July 2nd. I reported to live chat and they said they would check and email me an update. 10 days later I had not received any follow-up or update via email. I reported back to the site and demanded an explanation. They said they were still investigating and I would have.rk keep waiting.

Then they requested KYC documents even though they hadn't even credited me the funds. I provided a scan of mine passport. They closed my account which I offered to do in order to resolve this. Meanwhile, 3 more days have gone by with no action. My account is closed. I sent my KYC documents.

They said they would refund my litecoin right after receiving my documents. That has not happened and they are parroting the same response every day. Return my funds and close this case.

That's all I ask.

Disputed Casino CoinSaga Casino
Amount $52.76

Discussion

User name

Dear CoinSaga Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

User name loyalty-level-2

System (Coinsaga)

Jul 14, 2022, 20:06 GMT+2

  • (19:46:55) *** Nickolas < surname removed > joined the chat ***
  • (19:46:55) Nickolas < surname removed >: Hello. Has the team responded with a resolution yet?
  • (19:47:31) Nickolas < surname removed >: Day 14 Patrick
  • (19:47:34) Patrick: Hello Nickolas, hope you're doing well.
  • (19:47:54) Nickolas < surname removed >: I am okay. Thanks. Hope the same for you as well.
  • (19:48:23) Patrick: Thank you. Allow me a moment as I check this for you.
  • (19:48:31) Nickolas < surname removed >: Thanks
  • (19:50:55) Patrick: Thank you Nickolas. I am totally sorry, but the tech team has not been able to find a solution to the issue with your account yet.
  • (19:51:40) Patrick: What we can do now and this is what we have been suggesting you, is to send you a manual withdrawal, for this we just need to verify a few documents. But I understand that you don't want to provide them, am I right?
  • (19:51:44) Nickolas < surname removed >: The solution is very simple. Return.my 1 LTC and close the account.
  • (19:52:45) Patrick: It is simple, Nickolas. We are happy to send you the money back, but the rules are that you need to go through KYC first.
  • (19:52:53) Nickolas < surname removed >: I have not placed any wagers. I do not wish to identify. Your live chat agent wouldn't even tell me the country of which she was operating In. Nina. But I'm supposed to send over KYC documents and fully identify? Thats not right Patrick.
  • (19:53:23) Nickolas < surname removed >: It's not your money though Patrick. It's still mine. I have not made any wagers with your site.
  • (19:53:25) Patrick: We operate under Curacao license, Nickolas, if that solves your doubt
  • (19:54:13) Nickolas < surname removed >: I know curacao license very well. And they can be purchased from.a master licensee for around 25K euros. I could purchase one right now and have it by the end of the day.
  • (19:54:18) Patrick: May I ask you your country of residence, Nickolas?
  • (19:55:17) Nickolas < surname removed >: Let's say I reveal my residence and then you say it's on the list of restricted countries. Then what? That entitles you to keep my funds despite not having place d any wagers?
  • (19:56:11) Nickolas < surname removed >: No I don't believe that's the laws at all. If anything that would entitle you to return my unwagered funds and close the account directly afterwards.
  • (19:56:57) Patrick: I'm sorry and I fully understand your frustration, Sir. Actually we can do that, we just need the documentations as per license regulations.
  • (19:57:11) Patrick: As we need to do a manual withdrawal.
  • (19:57:23) Nickolas < surname removed >: I asked you a specific question and you failed to answer it.
  • (19:57:50) Nickolas < surname removed >: Let's say I'm.from north Korea. Then what would your response be?
  • (19:58:01) Patrick: Sorry, I believe I've answered the question
  • (19:59:10) Nickolas < surname removed >: Maybe I missed it then. I'll review once more.
  • (19:59:51) Nickolas < surname removed >: When you say "actually we can do that" what exactly were you replying to.
  • (20:00:37) Nickolas < surname removed >: Actually you can refund my litecoin. Or actually you can keep it as your own?
  • (20:01:32) Patrick: ah, what I mean is that we are happy to send the funds back
  • (20:01:40) Nickolas < surname removed >: My name is [redacted] and I'm an Indian national residing in Australia. now what?
  • (20:02:26) Nickolas < surname removed >: And you are located?
  • (20:02:49) Nickolas < surname removed >: In Kiev ukraine?
  • (20:02:50) Patrick: I understand, please send us a crypto wallet address and your ID via e-mail, we will proceed with the manual withdrawal as soon as possible.
  • (20:02:58) Patrick: We are located in Curacao, Sir. :)
  • (20:04:07) Nickolas < surname removed >: The license is from curacao but the operation is not. But okay I'll go along with it. I'll send the information via email could you provide your email address?
  • (20:05:22) Patrick: Sure, please send them to docume­nts­@co­ins­aga.com
  • (20:05:57) Nickolas < surname removed >: Thank you.
  • (20:06:33) *** Nickolas < surname removed > left the chat ***

I sent a scan of my passport 3 days ago. This has now been going on for 16-17 days they have been holding my funds hostage against my will. Totally unacceptable for any modern day operation. No refund at this time. Still waiting.

CoinSaga Casino Complaint Stats

Resolved 7 / 9
Avg. Amount $483
Avg. Complaint Duration 9 days
Avg. Response Time 2 days

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