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I think they are delaying withdrawal


2 years ago
Ditobet is delaying payments with made up extra KYC process. I created my Ditobet account over a year ago, played some and withdrew my money. At that time Ditobet asked mandatory documents for KYC (ID and utility bill for address verification) which I provided and they paid me with no problems. I made new deposit several months ago and started playing in Ditobet again, won some money and tried to withdraw.

Now Ditobet is asking again same documents which they have approved already before, asking them one at the time so they can waste as much time as possible. Usually casinos and sportsbooks are very straightforward and give all the document requirements at once but Ditobet comes up with new requirements every time the last one is verified so they can abuse their power and delay payment as much as possible. It’s pretty ridiculous that the exact account has been verified already and I have made successful withdrawals but somehow they need the same documents again? I have been working on this industry before and I know the delaying tactics are made up to frustrate the customer and hope they cancel withdrawals and continue playing. Ditobet is doing exactly that.
Disputed Casino Ditobet Casino
Amount €5000

Discussion

User name

Dear Ditobet Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

User name loyalty-level-2
Hi,

The total amount is 5000€
User name

Dear @arsipaani,

The AskGamblers Complaint Team kindly asks you to clarify the total amount of the disputed payment/s.

Please keep in mind that, as per the AGCCS Guidelines, providing updates in a timely manner is a must.

Thanks for cooperating with the AskGamblers Complaint Team.

Ditobet Casino Complaint Stats

Resolved 4 / 13
Avg. Amount $10,661
Avg. Complaint Duration 12 days
Avg. Response Time 3 days

Ditobet Casino Complaints

See all complaints for this casino
Withdrawal issue 32000 EUR

Hello, I deposited multiple thousand last year. Lost much, kept 1k in the Account and half a year later I started playing on the site again.

I started withdrawing some money and put my account on a 24h time-out. That timeout was cancelled after roughly 12 hours and I was sent an email with a small Bonus, 25 free spins if I recall correctly. Those didnt work out, but I continued on playing and played it up to 32000€.

Then I received an email that they would send me a letter to prove my address. The address that they mentioned isn't complete, it's missing the street number, as in they sent it to for example "Main Street" instead of "Main Street 12", at least according to the Email I received. I have told them that I can prove my address by sharing government documents and that the address they sent isn't complete. (I of course had put my entire address on the Website).

I have also asked if they can give me the tracking number for the letter if they are insistent on sending a letter. I did not receive a tracking number.

I did not receive the letter they said they had sent.

I had sent them a document digitally signed from my government proving my address. They claim that the address wasn't correct and isn't the same as the one I had set in my profile. That is incorrect, I can even prove it. In 2023 they confirmed my address change to the one also stated in the document I provided.

This is a lot of money for me, like a lot a lot. I only make little income. If Ditobet gives me my money I will be happy to tell everyone, including this Website, but I'm extremely worried right now.

Their Live Support is also extremely unhelpful.

I attached the Emails with them about the issue and the one where they confirmed my address.

Status unsolved Unresolved
€32,000
After 1 year account locked without the reason and response

Hello,

I send out an email last week , but the complaint was rejected because i had to wait a couple of days for ditobet to respond.

Also I added all the conversation transcripts and emails from the last 2 weeks and from a year ago when I joined.

Also added some printscreen from deposits( astropay and revolt) and some of the withdrawals that I received from them.

Since the 22 december when I first send out an email to risk department I haven't received any feedback or response from this department. I send out an email because I recently moved to another appartment ( same country, just another city ) (of course no response on that email).

I started ditobet last year, I send over all the documents and the documents where verified and checked. Over this last year I have deposited and withdrew more then a dozen times ( I'm sure more then that) without any problems.

This month I deposited without any problems, but the problems started when I first withdrew I think about 4000 euro, the status of withdrawal stayed on new for a couple of days. After a couple of days I declined the withdrawal and played with it more to around 8k ( I only do sports betting). Meanwhile I withdrew 1k and again status remained on new for days. Today I wanted to log on my account and it said "client locked". I have send an email to suppor­­t@­m­a­il.d­i­­tob­­et.l­­ad­­esk.com and other departments all answer me in a day (telling me to wait for risk department). I have send out multiple reminders to risk none have been answered

- I have only 1 account, play on my pc and phone ( only sports betting).

- verified my account over 1 year ago all documents where checked by them and approved

- deposited and withdrew all year without problems thousands of euros

- attached email you can see when I verified account, also attached some deposits just in the last couple months alone ( these are with revolut) did more with bank transfer but cant make screenshot of that app safety

- Their is about 8k on my account

Status solved Resolved
€8,000