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The casino delays the check and withholds my money


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By mar1ya
3 years ago

Hello!


DITOBET Casino, pursuing its own selfish goals, deliberately delays the verification of my account, while holding 7227 (Seven thousand two hundred twenty-seven) US dollars.

I registered a casino account on May 21, 2022. Previously, there were successful withdrawals to my payment wallet.

On July 05, I sent some information to the casino (Name and surname, date of birth, residential address, contact phone number).

On July 06, I sent a selfie with a passport and a security code that the casino sent me via SMS.

For two weeks, I checked with the casino if the verification was completed?

On July 20, I received a message from the casino that in order to confirm my address of residence, the casino sent me an email with a security code to the address specified in my account.

I never received a letter from the casino.

On August 15, I applied to the casino with a request to give me the opportunity to confirm the address of residence in the specified casino in an alternative way, due to the martial law in my country and the unstable work of the mail.

I am aware of the importance of verifying my residential address and do not refuse to pass the verification!

On August 23, I again sent a message to the casino, but it, like the previous message, remained unanswered.

As of today, I have not received a message from the casino with a security code.

I kindly ask you to help me in passing the test. Thanks to.


P.S. I enclose the correspondence with the casino.

Disputed Casino Ditobet Casino
Amount $7227

Discussion

User name

Dear all,

Kindly note that the AskGamblers Complaint Team requested additional evidence and details from the Ditobet Casino team due to the fact that we considered the information and proof they presented not justified enough to confirm the accusations against the player.

Should the operator fail to provide such an update within the specified timeframes, the case shall be considered unresolved and will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

User name

Dear Maria,

We at Ditobet respect and appreciate the professionalism of our long-standing partners from Askgamblers < removed content>, and that´s why we have already initiated a third-party verification process using their support.

User name loyalty-level-2
Hello! I express my readiness to cooperate with the casino. But I'm not sure about the intentions of the casino to verify my account. Since as of today (October 07) I have not received any letters from the casino by mail, I have not received any phone calls, I am absolutely convinced that the casino is deliberately misleading me, not wanting to carry out verification properly. I have not received any additional requests from the casino.

As in the previous message, I ask the casino to provide evidence of sending a letter to my address and proof of calls to my phone number indicated in the personal data.

I ask Askgamblers, as part of the consideration of my complaint about the casino, to assist in passing the verification: in confirming the address of residence. Given the amount of time that has elapsed, the casino has yet to come up with an alternative method to verify the address, I have the impression that the casino needs third party help such as Askgamblers.
User name

Dear @mar1ya,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you have cooperated with the casino in regard to the verification of your account and if you have provided all requested the Ditobet Casino team accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process. Should you refuse to cooperate or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you forward it to the relevant regulatory body.

Thanks for your cooperation.

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