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Delaying my cashout on purpose


3 years ago

On 18 march 2023, I made an account with askgamblers link affiliate because of the 200% welcome bonus and then I made a deposit and did my wager. On the 19th and after doing my verification document on 21 march 2023 I make the withdrawal of 364 CAD and they said to wait max 3 days. After waiting 5 days, today they block my live chat session.

Disputed Casino Cyber.bet Casino
Amount $364

Discussion

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name
The user has been paid, close this, please.
User name loyalty-level-2
i can confirm receive my money case is solved
User name
We have processed your withdrawal request today.
7.12. The standard period of withdrawal is two business days. Cyber.bet reserves the right to change the period of withdrawal.
Please let us know if you need further assistance.

Regards

Cyber.bet Casino Complaint Stats

Resolved 9 / 18
Avg. Amount $1,342
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

Cyber.bet Casino Complaints

See all complaints for this casino
Withdrawal and account problem
Hello, I want to create a lodge against Cyber.bet because on two weeks ago sunday (2023.04.23.) I have made a withdrawal (154,25 EUR) which they declined after two days on 2023.04.25 and said that they need additional picture of me holding my ID card in fornt of my monitor next to my players account detailed part and at the same time they disabled the withdrawal page for me. I have fulfilled their request on that day (2023.04.25) but they still didn't check/accept my additional photo. On the chat they just lying and promising that they will accept it, first said that this take 2-3 business days, after it has expired, they stated it takes 5-6 business days which expired as well. I have been waiting for more than 8 days for their acceptance and today they just deducted almost 120 EUR from my gaming account without any reason, after that they blocked my account too and got an email from them:

"Hello!

Based on the verification result, a decision was made to block your account. The rest of the deposit will be returned within 20 days with a deduction of a commission of 15% for all operations.

According to paragraph Cyber.bet reserves the right to immediately terminate the User’s/Client’s use of the Service and close the Client’s account without prior notice if there is a reasonable suspicion to believe that:

the User/Client has breached these Terms;
the Client is involved or has been involved in fraudulent or illegal activities, including money laundering.

In the event of the application of the consequences provided in this article, Cyber.bet reserves the right to rescind an obligation to refund any amount of funds, deposited on account of the Client, exceeding the number of funds, initially deposited by the respective Client on his/her account."


I just want my money and after this behaviour and encourage everyone to avoid them from afar.
All screenshots attached.
Status unsolved Unresolved
€154
Withholding Payment of €1,850

Hi there.

I hope you are well. Cyber.bet have been withholding a withdrawal since the 17th March with no justification. The account has is fully, extensively, verified. The total amount is €1,850 and this specific withdrawal is for €1,000 as they only allow a maximum of €1,000 per day.

Following the third round of extensive successful verification I made yet another withdrawal attempt. Over one week passed and I emailed them to ask why. I was fobbed off with:

"Please note that according to the Terms and Conditions 7.12. The standard period of withdrawal is two business days. Cyber.bet reserves the right to change the period of withdrawal.

It can happen because of several reasons:

- payment is being processed through a rather long chain of financial institutions, each of which has the right to process the transaction up to one day;

- due to the tightening of anti-money laundering and counter-terrorism measures, payments are becoming a subject of manual payment approval at some stage;

- in some cases, payment systems request information about the verification of the account: the address or full name, and in the case of multiple withdrawals or a large transaction amount, it can slow down the payment until the complete personal data of the performer is received;

- temporary technical errors may occur during operations on the side of each of the participants in the money movement chain."

After two weeks, I made a formal complaint and they said:

"We are working with high priority to process your withdrawal soon and we apologize for the delay." This was three days ago and still nothing. Any help you could give would be much appreciated.

Status solved Resolved
€1,850