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Dublinbet have closed account and confiscated balance with no specifics or justification


1 year ago

I am posting this complaint as when I was googling I noticed you have another complaint on this site from a player you are trying to help who has the exact same issue as me. This could be a worrying trend from this casino.

My account has been verified and I have had deposits and withdrawals no issue at all.

I tried withdrawing another €450 and my account was closed and I was emailed to give the reasons attached. This makes no sense and the reasons are incredibly unfounded. Supported by the fact I was previously verified and deposits and withdrawals happened no issue. I have tried pressing the casino on what they have done, but like the player who also has a complaint on here, all I get is copy and paste replies.

I am hoping Askgamblers can help me, like they are helping the other player, or I will need to take legal action (as the license provider is completely terrible and unresponsive).

The amount is €1450.

Thank you in advance

Disputed Casino Dublinbet Casino

Discussion

User name

Dear all,

Following a careful review of valid information and proof presented by Dublinbet Casino management, the AskGamblers Complaint Team has reasonable grounds to suspect that the player might have been involved in committing potential fraudulent activities.

The AskGamblers Complaint Team maintains zero tolerance towards players trying to abuse our complaint service and not using it in a good faith. Therefore, we made the decision to reject this complaint and to impose a permanent ban on the player to use our services from now on.

User name
Dear @Powellsylvester

Following a thorough internal investigation, we have found that your actions were part of a fraud loop involving falsified documents.

As such, the following Terms & Conditions have been breached:

Clause 12.1 – “If you breach any provision of these T&C or Dublin Bet has a reasonable ground to suspect that you have breached them, Dublin Bet reserves the right not to open, suspend, close Your Member Account, withhold any money in your account (including the deposit) and apply such funds on account of any damages due by You.”

Clause 12.2 – “If Dublin Bet suspects that You are engaged in illegal or fraudulent activities when using the Website; or that you are in breach of this Agreement; or that You are having problems with creditors; or that you in any way act in a way which is detrimental to our business, we may freeze or terminate Your account and/or cancel any wagers at our absolute discretion.”

In line with these provisions, the account has been closed, and funds withheld accordingly.

We hope this clarifies the situation.

Best regards,
The DublinBet Team
User name

Dear all,

Kindly note that the AskGamblers Complaint Team requested and is still awaiting additional information from the Dublinbet Casino team.

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 loyalty-level-2
I would sincerely hope this 'detailed information' is shared with me via email.

Withholding information from both parties during a mediation process would be classed as a breach of said service.

Dublinbet Casino Complaint Stats

Resolved 16 / 16
Avg. Amount $3,276
Avg. Complaint Duration 6 days
Avg. Response Time 2 days

Dublinbet Casino Complaints

See all complaints for this casino
Valid Proof of Address Rejected Without Justification

Unjustified Rejection of Valid Proof of Address and Delayed Withdrawal


Dear Dublinbet support

I am writing to file a formal complaint regarding an unresolved issue with DublinBet Casino.

My name is < full name removed > and I currently have a pending withdrawal of €3,471. I have submitted a valid proof of address multiple times, yet the casino continues to reject it without providing a clear or legitimate reason. The document I provided meets all standard requirements: it is recent, clearly shows my name and address, and was issued by a reputable provider.

I have reviewed a similar case on AskGamblers where a player experienced the same issue with DublinBet. In that instance, the casino eventually accepted the same type of document I have submitted, and the player's withdrawal of €9,677 was successfully processed:

https:­//w­ww.a­sk­gam­ble­rs.c­om­/ca­sin­o-c­omp­lai­nts­/du­bli­nbe­t-c­asi­no-­ref­usi­ng-­to-­acc­ept­-va­lid­-pr­oof­-of­-ad­dre­ss-­967­7-e­uro­-wi­thd­raw­al-­blocked

Given this precedent, I am struggling to understand why I am being treated differently. If the same type of documentation has previously been accepted, why is it now deemed insufficient? This inconsistency feels arbitrary and unfair.

I am respectfully requesting that DublinBet Casino either accept my valid documentation and process my withdrawal or provide a clear and justified explanation for the rejection.

As the casino has failed to resolve the issue through direct communication, I am now seeking the assistance of AskGamblers to help mediate this matter and ensure a fair outcome.

Thank you for your time and support.


Sincerely,

< full name removed >

Status solved Resolved
€3,471
Refusing to accept valid proof of address 9677 euro withdrawal blocked

Hello,

I am submitting this complaint regarding a delayed withdrawal of €9,677 on DublinBet. My account is fully verified except for the final proof of address requirement. I have done my best to cooperate, but DublinBet continues to reject valid documents without offering a realistic alternative.

Here is a timeline of what has happened:

I uploaded my bank statement, which clearly shows my full name and address. This was rejected.

I then submitted a revenue/tax document issued by the Irish government, which is official, includes my full name and current address, and is dated within the last 3 months.

DublinBet continues to request a utility bill, but I live at home with family and do not pay for any utilities, so I am unable to provide one.

I explained this multiple times and asked for an alternative solution or exception, especially since government-issued documents are commonly accepted as valid proof of address across the industry.

Despite all this, I only receive the same repeated answer: “Please send a utility bill” – which I have already stated is not possible.

I feel I have met the verification requirements in good faith and that this is now being used as a way to avoid processing my legitimate withdrawal.

📎 I am attaching the documents I sent in:

Recent Irish tax document with full name and address

Recent bank statement showing the same

All documents are clear, in my name, and dated within the required time frame.

I kindly ask AskGamblers and DublinBet to review this case fairly and allow my withdrawal to proceed. I am more than willing to provide further information if needed.

Thank you in advance.

Best regards,


Status solved Resolved
€9,677
Urgent Complaint Regarding Withdrawal and Lack of Communication

I am writing to formally submit a complaint regarding the handling of my account and withdrawal request.

I registered my account with DublinBet on January 29th and took part in the welcome bonus promotion. I deposited 4500 NOK and went on to win a significant amount—approximately 126,000 NOK.

As part of the verification process, I submitted a copy of my driver’s license (front and back), a bank statement, and proof of ownership for the MiFinity account I used to make the deposit.

Following this, I was asked to provide several additional documents via email, including a selfie with my ID, a new proof of address, and then again, a second updated proof of address. I complied with all requests in good faith.

While my deposit was made via MiFinity, I was unable to withdraw the funds using the same method. DublinBet requested that I instead complete the withdrawal via IBAN transfer. I then withdrew to my Mifinity account through IBAN since that's the deposit method I used when depositing.

However, shortly after this request, MiFinity unexpectedly closed my account. I contacted them to explain the situation, as I was trying to fulfill DublinBet's withdrawal conditions, but unfortunately the account remained closed.

I informed DublinBet of the account closure and provided documentation to confirm this. I then requested that the funds be sent via an alternative method, such as cryptocurrency or to my Revolut account. Unfortunately, my suggestions were ignored, and no viable solution has been offered to this day.

It has now been 12 days since I last received a reply to my emails, despite multiple follow-ups. This lack of response is extremely concerning and has caused me a great deal of stress.

I kindly urge you to promptly review my case and assist in processing my withdrawal through an alternative method. I have complied with all verification requests and acted transparently throughout the process.

Status solved Resolved
kr126,000