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Fraud No Refund


6 months ago

Account Closed 1 Day After Taking $10 LTC – Fraud – No Refund Full Story:

Nov 11: I requested a withdrawal.

Support demanded $10 Litecoin (LTC) to process – I sent it immediately.

Nov 12: Account locked with zero warning.

Support sent 2 identical emails: “closed at our discretion” – no reason, no refund.

I demanded explanation + full balance + $10 LTC back – they ignored.

This is fraud: They took my $10 LTC, then closed my account to avoid payout.

Disputed Casino Cool Cat Casino

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 Cool Cat Casino 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 loyalty-level-2
The truth is simple:
I originally registered under a different name.
When they asked for KYC, I sent my real government ID with my correct legal name.
They rejected it because it didn’t match the registration name.
They still accepted my deposits, made me send $10 LTC to “process the withdrawal”, and locked the account the next day.

Now they demand government ID that matches the original (wrong) name — which does not exist and never will.

They created an impossible condition so they can keep my $455 ($445 winnings + $10 LTC).
User name
This is not fraud.

Please explain just why you suddenly 'corrected' your name and yet asked our chat agent what name you used on your account?

Again, until you are able to provide ID showing the name you registered your account with, no refund will be made.

Tawni
User name loyalty-level-2
I submitted ID to verify (standard KYC).
ID was REJECTED because registered name ≠ ID name (I had corrected the name earlier).
Casino STILL accepted my deposits, approved withdrawal, then DEMANDED $10 LTC “to process.”
I sent $10 LTC → 24h later: ACCOUNT LOCKED.
Now they claim “fraudulent info” and refuse to refund $455 ($445 winnings + $10 LTC) until I resend ID under original (wrong) name — impossible.

THIS IS FRAUD: They took $10 LTC after KYC failure.
Void winnings retroactively despite accepting play.
Demand ID under fake name = setup to deny refund.

Cool Cat Casino Complaint Stats

Resolved 499 / 520
Avg. Amount $2,994
Avg. Complaint Duration 17 days
Avg. Response Time 3 days

Cool Cat Casino Complaints

See all complaints for this casino
Payment being delayed repeatedly
I requested a $2,000 withdrawal on April 6th with coindraw. During that week prior, I had spent nearly one thousand dollars at this casino. I had recently become a v I p member and for reasons not disclosed, one day before the deadline of them approving my withdrawal, they deducted my vip status. They then made me cancel my first withdrawal.Because coin draw is not available to those who are not vip. So I canceled my withdrawal and requested it again on april tenth in the amount of seventeen hundred dollars. After the deadline of 10 days had come and gone without payment, I contacted the representatives and had this issue Escalated. After another ten day deadline, it had still not been paid so they requested another escalation. They told me they had 24 to seventy two hours and that this issue would be resolved.However the seventy two hours had come and gone without resolution, and I contacted them yet again. This time, the response was, they would respond to me by friday. And then sent an email telling me that it would be another 7 to ten days and that it was being reviewed. Mind you this withdrawal had already been reviewed and approved after the first escalation had come and gone.

I have try to contact people in chat and I keep getting the same runaround answers. They keep telling me they escalated it. I'm highlighted for the soonest payment. And I was supposed to be paid in the next batch of payments yet now I find myself waiting for another review and another 7 to ten days, in which case they'll just make me escalate it again and wait another 24 to 76 hours.

I sincerely just would like the amount approved Initially over a month ago but thus far have been refused help and refused connect me to a supervisor or anybody else in the payment division
Status solved Resolved
$2,000