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Delayed withdrawal of $16,000


5 years ago

To start of my story, I have been a "customer" of Fortune Jack for many years now. I never ran in to any real trouble, except for a needed confirmation here and there to know it was me who made the withdrawal. So everything was fine about FTJ. Up until I deposited ~0.3btc yesterday and turned that to ~0.436btc. When I requested my withdrawal I got an email stating that they have a standard security check to run. Today this turned out to be that I have " Violated the T&C by using multiple accounts". This is something I have seen all over these forums and I don't always see a good ending to this, that's why I'm currently filling this complaint. I have never used any account other than my own, the only thing I indeed do is that I use my (same) FTJ acc on my phone and PC, which is totally legal. Back in 2018 I had gotten the same type of email, when I told them this was the reason they reacted in 10minutes and proceeded the withdrawal. Now I am still waiting in the dark for a huge amount of money, whilst they already even confirmed in 2018 that I kept to the T&C and didn't use multi acc. Nothing has changed since then and I am scared for what the future holds with this kind of amount. I have all of the proof in these Emails, which FTJ should also have. In case proof is needed please let me know.

Moral of the story is:

I kept myself to the T&C and they just threw the same reason at me they used 2 years ago where this was said by FTJ at the end:

" As your latest withdrawal. It will proceed for now. You can use both accounts"

So I don't understand the reason to keep me waiting, emailing me I violated terms, to keep my money and to let (almost) nothing know. I have never logged in to, or made any other account next to the one I play with since the previous email of 2018 where everything was OK.

Disputed Casino FortuneJack Casino
Amount $16000

Discussion

User name

Dear @marcelkrantje,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and let us know if you have received the disputed payment as stated above. Please be notified that, in case you fail to respond within the given timeframe, we will consider your case resolved and it will be closed 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 and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Hello dear customer and AskGambler's representative,

Kindly asking to reject the complaint as the issue that the user mentions has already been resolved.

To make things more clear, we're attaching all the documents showcasing the transaction id (606717643) of the withdrawal that got accepted along with the pictures of the emails showcasing the time frames.

Entire amount of the withdrawal was sent to the customer at 2021-02-07 09:18:11 UTC, basically before the time platform displayed it. On another note, the procedure itself got partially delayed as the deposit amount required wagering. After meeting the requirements as per terms and conditions, withdrawal was accepted immediately without further discussions.


Cheers,
Tornike

FortuneJack Casino Complaint Stats

Resolved 71 / 73
Avg. Amount $7,965
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

FortuneJack Casino Complaints

See all complaints for this casino
Unjustified confiscation of $1,825

On June 7, I registered on the site and made the first deposit of 1300$. June 8 After the game, I won and asked for money for withdrawal. Immediately received a notification in the mail - you need to pass the KYC verification. On the same day I passed it, and the next day I received a payment. Now my account is fully verified! It is important! On June 10, I make a deposit of 1200 dollars. I lose everything. June 11th I deposit $1900. I lose everything. June 16 I make a deposit of 2000 $. After the game, my account becomes 6375$. On June 20 in the morning I make a withdrawal request. Fortunjack won't pay out my money citing some standard check... June 21 in the evening they send me an email saying that my account was linked to some other account, which was previously blocked for some bad actions and now all my winnings are canceled! I that I can only take the deposit because they are so kind! As a result, my deposit was 6375 dollars, and they allowed me to withdraw only 4550 dollars!!! $1,825 was withheld!

I repeat once again - my account has been fully verified! While I was losing, Fortunjack turned a blind eye to everything??? Or was there no connection? But as soon as you saw a large amount on my account, you immediately didn’t want to pay???

Now my account is already blocked. Fortunjack covers his tracks very quickly. If you ask me to make new screenshots, I won't be able to make them for you. But I have done some.

My deposits and my balance - https://prnt.sc/Fr35N2X5Jvw6

Ask KYC - https://prnt.sc/BhdzupGtGMid

KYC finished - https://prnt.sc/OkoU2ubqAHo_

Delay of my last withdrawal - https://prnt.sc/W0sr7AMosFp2

fortunejack not want pay - https://prnt.sc/YxtyeVc9qemM

my bets https://prnt.sc/-V98g3_fxaK1


Fortunjack is not consistent in his actions! A fully verified account suddenly decided to be accused of having links with some other accounts! Clearly a scam! Fortunejack, you can close the dialogue by mail! And here you will have to answer for your theft! In order to close this dispute, I demand the return of my honestly won money! Fortunejack, you have no right to steal money unilaterally like that! And then close the dialogue! I have verified my identity! You are obliged to carry out such a check on each account so that there are no matches! Then people will bet safely! Before leaving a complaint here, I corresponded on another forum https://bitcointalk.org/index.php?topic=5457112.0. It was there that I was offered to file a complaint with you. Fortunejack, in his uncertain answer, wrote something like this - we do not have any evidence, but the analysis of the behavior on the account allowed us to draw such a conclusion! If you look at my rates, then the answer Fortunejack will seem very strange to you! Approximately the same thought from the bitcoitalk community. Especially when I was losing at first, they let me bet. And as soon as I won, they refused to pay. For example, if I lost, then the Fortunejack remained in a very big plus and there would be no problems! It turns out a very tricky game!

Status solved Resolved
$725