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Weird verification requirements, delayed withdrawal


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By Mr B.
6 years ago
Hello,
I deposited 0.25 bitcoin in my fortune jack account and try to withdraw my funds to check if they are legit but failed, I ask staff via live chat and (Robyn) told me:
this is not a bank account to transfer and withdraw funds without playing
no matter what deposit amount is
even if user deposits 1BTC he/she must wager 2 BTC on casino games
in order to withdraw funds.
I scared to hear this because I was new to fortune jack so I try on the dice game and win 1+ Bitcoin, I wager more than my invested amount. so I try to withdraw half of my total available amount it failed and when I ask live support they stop responding to my messages and after 2 hours one of the staff members told me there is a security check in my account for some reason check your email. after a few hours, I receive an email (screenshot attached)
after a few hours, I receive an email for KYC verification and I provide them, my national NIC, answer all of there questions very well. The next day I got a new email for a scan of passport so I send them what they ask, next day I got a new email: "Please send us Apostille verified scan of government-issued passport"
I told them my passport is already a verified govt-issued passport and its not possible to apostille (very long process as everyone knows due to corona everywhere is lockdown offices are closed but no response from them.
I can not attach the screenshot of their live chat because they suspend my account already for no reason, all of the email screenshots are attached. my first complaint was rejected due to Insufficient Information, I hope this one is enough if still need any other proof I am here to provide
Thanks, Regards
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Discussion

User name

Dear all,

Following a careful review and consideration of all the information, details and/or proof presented by parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that FortuneJack Casino management acted in accordance with their Terms and Conditions.

Based on the above mentioned information and taking into account the player's confirmation that deposited funds have been refunded to him, the AskGamblers Complaint Team considers this case resolved and closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that in case of a disagreement with our decision further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name
Dear @askgamblers

As being an experienced client to deal with such issues, we are sure that you understand the dodginess of all this case. There are no typos on Notarized documents and Notary Procedures all around the globe have method and approach to practice. FortuneJack had all the right to suspend the account completely and put the money on a closed wallet until further clearance of the issue, but we acted in the interest of the player as the case is way too dodgy and FortuneJack clearly has no interest with dealing with this issue.

I assume this case is closed and we can move on.
Cheers,
David.
User name loyalty-level-2
Hey @askgamblers and @fortunejack

I send them each and every proof they ask, there was an error in notary translated note and not was original so I verified the translated version also but they reject for no reason.
I want to tell everyone don't play in fortune jack casino by luck if you won a big amount they come up with a security issue or verification issue and later after providing them everything they will suspend your account.
(they never give you their winning amount)

I request them last time just give me half from my total winning amount but they reject, so I withdraw my invested amount because I don't trust them if I don't withdraw my invested amount they can also eat that money.

My last email and their response attach.
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User name

Dear @Bili,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note 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 complaint 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.

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