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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 12 / 17
Avg. Amount $4,890
Avg. Complaint Duration 22 days
Avg. Response Time 2 days

EnergyCasino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 9 out of 13 complaints in this category have been resolved.
This operator's average complaint duration is 22 days, while the average duration across all operators is 8 days.

EnergyCasino Complaints

See all complaints for this casino
Unlawful withholding of 30000 PLN in winnings

Dear AskGamblers Team,

I am lodging an official complaint against the operator EnergyCasino regarding the unlawful withholding of my winnings.

The total withdrawal amount was 40000 PLN, which was divided into four equal parts due to the limits imposed by the casino. The operator paid out the first part amounting to 10000 PLN only after 10 days of my daily contact. This indisputably confirms that my account is fully verified and the funds are legal.

The remaining amount of 30000 PLN has been withheld by EnergyCasino for over two weeks now. These funds still have a status allowing them to be cancelled, which indicates that the operator is deliberately delaying the transaction process. Customer support via live chat avoids providing any specific reason in their daily messages. They hide behind generalities about withdrawal queues or technical issues, merely repeating the formula that my funds are safe.

I have exhausted the path of direct contact with the casino, having written multiple times via live chat, to the responsible gambling department, as well as to customer support; however, my demands for the due payout are being ignored.

EnergyCasino's actions against me violate the MGA licensing standards and the principles of fair player treatment.

I kindly request your intervention and assistance in enforcing the payout of the 30000 PLN owed to me.To substantiate my claims, I have attached screenshots of my chat transcripts and relevant emails.

Thank you in advance for your assistance.

Sincerely,

<full name removed>

Status unsolved Unresolved
zł30,000
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