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Accused me of fraud and blocked my account


I registered, made a deposit of $22 and received a 100% Welcome Bonus.
I played several weeks in different games.

I carefully read their terms. I did not violate any of them.

As per T&C the max allowed bet with an active bonus is $5. My max bet was $5.

I fulfilled the wagering requirements of the bonus and finished with $302. I requested a withdrawal.They asked me docs, I sent. After three days they approved documents and asked a selfie with piece of paper, I sent it. Next day they accused me of fraud and blocked my account.
I asked them to explain the reason, they refused saying that they have the right to explain nothing. I do not agree with them. I used my personal data and documents. I used my personal ewallet for deposit. I did not violate the terms. I demand that they bring evidence.
Disputed Casino Das Ist Casino
Amount $302

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Das Ist Casino Complaint Stats

Resolved 22 / 26
Avg. Amount $604
Avg. Complaint Duration 5 days
Avg. Response Time 2 days

Das Ist Casino Complaints

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Withdrawal was cancelled and Casino is not cooperating

I registered my account on the 21/01/2020 and received the bonus after playing for a few days I verified my account and completed the bonus with a total balance of 20 356 NOK. I then tried to make a withdrawal, after a few days my withdrawal was cancelled and I was informed that only bank transfer would be available and my account would be closed.

I provided a bank account with IBAN and all relevant details, I was informed that the money was sent and it would take 3-5 days. After 5 banking days no money was received and I was informed again that it would take 10-15 days. After 15 days I contacted them again and was told it could take up to 20 days. After 20 days I contacted them again and received no reply, I received an error message when emailing them telling me that the receiver inbox was full. After about 30 days from when the bank transfer was sent I was informed that bank transfers to LT bank accounts are not accepted.

I asked live support about this and was told 30 days after the money was supposed to be sent that "we don't accept LT bank accounts per our administration decision." I then was told that "The countries which bank accounts we accept - Germany, Finland, Netherlands.".

So they refuse to process my withdrawal trough EcoPayz because of "Technical issues at the moment" and they won't process bank transfer to any countries except the three listed above because of "administration decision" but they accept customers who deposit trough EcoPayz and live outside the three listed countries.

Not sure what to do except move to Germany, need help.

Status solved Resolved
kr20,356
Inadequate assistance with a problematic Neteller deposit
Hello.

I made a deposit through neteller, and the 21 euros were charged from my neteller account, but on dasistcasino it had pending status and now it has rejected status. The customer service told me that I should wait 24-72 hours until their financial department solves the issue.( I attached evidencial proof of the finalised neteller transaction) - they also did not send my money back to neteller(I attached picture about actual neteller balance with 9 HUF)

I feel unacceptable especially as a kind of Vip player on their site, to make me wait such a long time and be able to play- Before I lost such big amounts on their site, that they should react immediatelly upon such an important gamer request.

I really do not know how things work in the background, how they manage to solve an issue like this, but I assume it should not take so much time... If they see it is only 21 euros deposit and it is surely being charged from my Neteller, than credit this amount immediatelly (and let them wait 24-72 hours for the procedure- if it is really not in their hand). Or credit me 19 euros instead of 21 I do not care- it would be better deal than make me wait 72 hours!! Especially now weekend is coming, who knows how long they possinly want to expand this period of time.

Please try to make me play today, otherwise You lose a potential player.

If the payment system has its problem, and You know that maximum within 72hours the transaction will be finalised on Your site, than You can confidently credit 21 euros now on my site... Think about a solution please. I would like to play today from 21:00-22:00.
Status solved Resolved
€21