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Energy Casino - Denying to pay my winnings


i signed up at energy casino, made my 1st deposit and received the welcome bonus.After playing several video slots i won 5320 and asked my withdr­awa­l.U­nfo­rtu­nately the casino denied to pay my winnings even though i sent them all the appropriate documentation i have been asked for on time with the excuse that i violated some of their terms without even providing any evidence or proof where i did and saying also that my account might have been opened by a 3rd party which is also impossible and unthinkable to happen.i sent them everything they asked me ( my ID,My Bank Statement, my passport both scanned and photos) but they were continuously trying to find a step and a way to confiscate my winnings.They asked me for a screenshot of the internet banking which i have not ever used and they even asked me for the receipt (proof of purchase) from the of the paysafe card i used to make my deposit.I provided them with a screenshot of my paysafe transaction history but even though they stated that all my documents were accepted they closed my account and they never paid.I am looking forward for your answer.
Disputed Casino EnergyCasino
Amount €5320

Discussion

User name
Upon information that we get from the casino we can't conclude that this player didn't provide his/hers personal details correctly or that his/her's account is linked with another account. We consider this complaint unresolved. We recommend to the player to seek further help with LGA Malta or UK Gambling Commission.
User name
Starting phone verification we first confirmed if person can hear us clearly, however she hang up after giving us incorrect answer to question about her date of birth, though she assured all is fine moment before. There were no connection issues during the call.
Please note that user never contacted us via phone personally, behalf on her a man was calling to our support department. It’s interesting that English as site language was selected during registration whilst she does not speak this language and her mother tongue is offered among available options. Also everything indicates that documents were sent to us by 3rd party (linked user mentioned in our previous response) as communication was held in English.
Both accounts are strongly linked as it’s been pointed out previously. The same internet provider and pool of IP addresses were used to register and log on.
We did provide all information to her and performing phone verification several times tried to reach her, however user was not answering. We definitely cannot agree that full assistance was not given.
Also to proof all the facts we’re sending to AskGamblers.com a screenshots of both account details, IP logs and deposit history which are available for their inspection but cannot be shared with others to protect personal data.
User name loyalty-level-2
To begin with i inform you that i registered my account personally and not someone else,all the documents and the details i sent are also proving my identity and i sent the documents as fast as i was able. My e-mail is google mail which i think is the most popular domain. You did not also mentioned that during your call the connection was really poor and i couldn't even hear what you were asking. i know that my english are bad but that is not a reason not to play at your casino and to deny to pay my winnings.i tried to call you back at your support number so as to complete the verification but you denied to provide any help.Moreover i do not think is everyone who does not know his date of birth and that proves that the signal was bad.why you did not called back with the Hungarian agent?Your problem is that you do not want to pay and not my bad english.i didn't violated any of the terms and i didn't gave you any false information regarding my identity as you mention.i gave you everything i was asked,my identity card.my bank statement,my passport,my paysafe wallet both scanned and photos so it is impossible not to be able to confirm my identity.
User name
Dear AskGamblers and Agnestar01,

User registered with EnergyCasino.com on 3rd December 2014. When customer submitted withdrawal standard checks according to KYC procedure were made. After comparing IP logs linked account with the same last name was found. Further checks revealed that both accounts are also linked via username pattern and e-mail domain.
Based on that, apart from regular KYC checks, decision to perform phone verification was made to confirm user’s identity. However, after several attempts phone number turned out not available at the time. Therefore, customer was contacted via e-mail to provide current number and informed that this way verification process will be carried on. The same number as registered was sent by user and finally answered by women who was really surprised by our call. She sounded like she never heard about EnergyCasino.com when we presented ourselves. Then she was asked if her identity and details of her account can be confirmed.

The first question was about her date of birth and user did not even respond for about 30 seconds and then incorrect answer was given. Then she hang up so call could not be continued. We would like to point out that phone call was held in her native language.
It’s plain to see that during the call basic details were not confirmed. Later the same day a man contacted EnergyCasino.com support department calling us on behalf of this women. Conversation was held in English this time. No information about this case was provided to him as they cannot be shared with 3rd party. When he handed over receiver to her it turned out that she does not speak English at all. However, during registration English was chosen as site language on her account.
Based on phone conversation we have reasonable grounds to believe that account was registered by 3rd party using someone else’s details. Further to the complain above we would like to point out that following terms and conditions of our service were breached in particular:

4a. (i) The customer’s identity. The CLIENT warrants to, provide true, accurate, current and complete information regarding identity during the registration process. Any false information or impersonation of any person or entity, misrepresentation regarding any affiliation with another person, entity or association, use of false headers or other acts or omissions to conceal one’s identity from PROBE for any purpose will be prosecuted under the fullest extent of the law. A CLIENT accessing PROBE services may be asked to provide valid subsisting verification of identity and relevant information.

4d. In the event that PROBE has reason to believe that the information given is inaccurate, We are entitled to suspend or terminate User’s account and retain any winnings.

4g. A CLIENT must register personally and not on behalf of someone else.

EnergyCasino Complaint Stats

Resolved 11 / 15
Avg. Amount $5,021
Avg. Complaint Duration 23 days
Avg. Response Time 2 days

EnergyCasino Complaints

See all complaints for this casino
Excessive delay and no payment
i claimed the € 10 askcoin and made a profit of € 20.12. i consulted in the online chat how i withdrew the money, and they told me that i should make a minimum deposit of € 10. i also asked them if the withdrawal could be done with skrill, since i would deposit with that method. he first told me that only via bank transfer, by type of bonus. which was stipulated in the terms and conditions. i asked him for the link or the point where he mentioned that and he did not know how to answer me, he told me that it was not in the terms and conditions but that this was the system. i told him that only if it was via skrill would the withdrawal make the deposit. he asked the finance department for authorization and they gave the ok. i made a deposit via skrill and uploaded the documents requested on the web and only the national identity document was approved. i was requested by mail the identity document that was already approved. screenshots of my bank account with iban, among other documents that were the same as what i had already sent. i was rejected because it was not in .pdf format, and i went up in .jpg, and both are valid according to the website. after a dozen emails, i requested a refund of the € 10 deposit, as you will see in the attachments, it was a joke rather than a verification process. they stopped answering the emails. they rejected my documents and basically, they kept my money and my earnings. it is a very small amount. but the fact and the waste of time make me dispute it by this means.
Status solved Resolved
€30
Energy Casino - Account blocked after requesting €5,000 withdrawal without giving any reason why
Hello. I joined Energy Casino 3 months ago, i enjoyed playing on sports bet and at their casino, especially european roulette. When i first tried to withdraw money they have sent me an email to send them my documents, which is normal procedure, i sent them all of my documents and all of them were approved. I had 5236e on my account and i tried to withdraw 5000, i waited for 1 day and then i contacted them through live chat, they told me that the withdrawing process may took up to 3 days. I was ok with that and waited for additional 2 days. There was not a single message from Energy Casino and i decided to contact them through live chat again and now they told me that they need new additional phone verification and asked me what's the best time to call me. They called me, i gave them all the answers they asked correctly, even the girl that called told me that this process will finish in the next morning (18.06.2018), she said that their financial department will send me an email in the next morning. They didn't. 2 days after that i tried to log in into my account and i saw that is blocked, went to see if there is some email from Energy Casino, but there was not, there is still no email from them explaining why i am blocked. I was nervous and i contacted them through live chat right after i saw that i was blocked, they told me that they don't know the reason, the financial department blocked my account, they told me that the only thing they now is that my account is still under verification process. I also called them and they told me that i should send email to their financial department, i did again and there is again no email from them. I have screenshot from one chat with them where i ask how can they block me without explaining why and they told me that they can according to their terms and conditions. When i asked can you send that part to me, they started to make excuses. This afternoon (24.06.2018) i wrote with Energy Casino again and i was asking again same questions, when will i get email from your financial department and etc and started to be a little bit sarcastic and asked May they need more than 2 months to send me email back? Their answer was Yes. I hope that i will solve my problem. Thanks and sorry for my bad english.
Status rejected Rejected
€5,000
Energy Casino - Blocked me from playing until my bonus expired and then confiscated over 5000 in winnings
I registered on Energy casino on the 11 of November of 2016. I made a deposit of 150 and played and lost. I decided to give my luck another spin so I deposited 300 and was offered a bonus of 150. I was playing different slot games one was Starburst and one was break the bank and was able to get my starting balance of 450 all the way up to 5040. I received an email from Energy casino asking me for documents in order to verify my account, which I sent and they replied by email that my account had been fully verified. I then logged back into my account where my main balance was 5040 but when I entered a game it was 0. Any game I tried to enter my balance was 0. I emailed the casino back telling them the problem and they replied: "We would like to inform that our finance department is running regular security check, therefore, we have blocked bets temporarily. We are very sorry for all inconvenience and we will get back to you with an update in an email as soon as possible." I checked in with chat every other day asking them if there is anything I can do to speed up the process and they just told me to wait for the checks to be completed. I found this very strange as in a previous email I was told that my account was all ready fully verified. I started reading all the terms on their website and realized that the bonus they had offered me had an expiry date. I immediately went on chat and spoke to Helena and told her I was scared my bonus would expire before they had the time to finish their checks on my account, but she reassured me that if this were to happen they would reimburse me: HeroeZZZ: Hello, I have verified my account but when I enter a game to play my balance is at 0... its been 2 weeks im waiting to play, can you tell me whats going on? Helena Energy: Please hold on for a short moment, I will check your player account. Helena Energy: our security department is carrying out standard security check as per T&C Helena Energy: i know it has been a while Helena Energy: but I have no update yet HeroeZZZ: at this rate my bonus is going to expire before you are done doing your check HeroeZZZ: is there anything I can do to make this go any faster? Helena Energy: I am sure they will reimburse you if that happens Despite Helena's word, my balance is now 300 on the account which is the amount I had deposited when they offered me the 50% bonus. My balance of 5040 is gone and they have not reimbursed me. All I wanted to do is play on the casino and they didn't allow me to do so. I asked them several times if I can do anything to speed up the process and they told me every time to be patient. Well i listened to them and they stole all my winnings, leaving me with deposit and nothing more. I did nothing wrong during this process, I respected all the rules they had in place, I got my account fully verified like they asked me to, I even asked about my bonus expiring while they were doing the checks on my account and I still got all my money stolen. Please help me get my money back.
Status unsolved Unresolved
$5,040
Energy Casino - Failed to conduct adequate investigation on a reported slot glitch
I deposited £100 on Energy Casino. I was really liking this site, and had gambled over £6000 (this can be verified) over the course of 2 days, I was about £500 up, even though I had games crash on me 3 or 4 times, and then this happened: I was playing Jurassic world, when it spun me in 4 free spin activators, right on the centre line, they are mosquitos encased in amber if you are interested. I was ecstatic as this usually means a larger than average free spins, I was playing £2.10 a spin. screen changed to a blue sort of map screen with black lines on it, it said feature loading, but stalled on 12 percent loaded and would not restart. after 5 minutes, I shut down my browser and reloaded Jurassic world, it would not load past 99 percent. I was disappointed and worried I was going to lose my (15?) free spins. after repeated tries to reload I gave up and sent an email to support. They are pretty quick to reply, and me and Darius the representative began a long winded emailing back and forth process to try to get to the bottom of it. Energy Casino claim to have contacted Microgaming, who said I never got the 4 ambers. they looked through all my spins and Energy said the most ambers I got was 2. This is completely false and I tried to explain, how had it gone to the feature preparation screen if I didn't get them? I suspect that Energy were hesitant to pay me out and are hiding behind Microgaming, who gave no explanation for the reason for the crash. I seriously suspect that something very wrong has gone on here, because I am 100 percent certain about what i saw and what the spin was, I even explained that the first reel was a t-rex, followed by 4 ambers all on the centre reel. They say they could find no record of it. Either Energy, or Microgaming are trying to pull a sneaky one. I doubt its Microgaming as they have absolutely nothing to lose as I am guessing the game is licensed to Energy. Energy basically shut me down and refused to do anything. I withdrew all remaining funds (£568) as I was worried about further instances. I have no reason at all to lie, I was winning, had no losses to cover so it would be crazy of me to come up with a story such as this, yet they seem to be able to see all my spins except this particularly nice win, which I didn't get paid out for. Is there a chance its a massive win and they just decided not to pay me, knowing that I have absolutely no way of proving otherwise?
Status solved Resolved
£85