Complaint #12 GreatWin Casino

Blocking my account and stealing my winnings

By General10

3 years ago

Stay away from this site. This is a scam and they do everything they can to not withdraw your winnings. I won 75.000 NOK, but since I had an old account I suddenly was disabled by the admin when I asked them to increase my withdrawal limits.

I made several big deposits and thought everything was fine until I won and wanted to withdraw my money. This is fraud. I have either never used any bonus, so I don't understand how they can treat me like this.

Now they are only paying me back my last deposit and stealing my winnings. Even today one of their agents confirmed that my remaining winnings were sent to my bank. But no, they are only fooling people! Stay away.

Disputed Casino GreatWin Casino

Reason Declined payment

Discussion

AskGamblers

• Support Team

3 years ago

Dear all,

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

Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially 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.

General10

3 years ago

Hello,

Confiscating profits cannot possibly be legal. It is completely immaterial which rights you claims to have reserved through agreements, as long as the action is unlawful.

You are equally responsible, who have allowed me to deposit a lot of money. Then to close the account when I won! You should have done this at a much earlier stage. This is fraud and I request that my winnings will be paid out as soon as possible.

GreatWin Casino

• Representative

3 years ago

Dear Customer,

Thank you for contacting us.

We would like to inform you that your account was closed and winnings were confiscated as your account is a duplicate account and it breaches our following terms and conditions:

3.2 Your account with the Website must be registered in your own, correct, name. Only one account per person, per household/address, per phone number/email, and per IP address is allowed. Any other accounts that are opened on the Website will be considered as “Duplicate Accounts”. You must not attempt to open a Duplicate Account, including by providing false or alternative credentials. If you open or attempt to open any number of Duplicate Accounts, we reserve the right to close some or all of your accounts without any compensation and apply the following sanctions:
- each action performed using a Duplicate Account is considered void;
- any promotions that the Duplicate Account has participated in will be cancelled;
- any winnings obtained on the Duplicate Account will be void. Any processed withdrawals will be reversed and will be owed back to the Company;
- the Duplicate Account will be closed without an option to reopen it.

We hope that it has clarified the case to you!

----------------------------------

Dear Askgamblers Team,

We have sent an explanation of the case to you via email.

Sincerely,
Greatwin.com

GreatWin Casino

• Representative

3 years ago

Good day,

Thank you for reaching out.

Please note that we are looking into the circumstances of the case and will reply in due course and once we will collect all relevant information.

We kindly request that you remain patient as we endeavour to respond as soon as possible. Thank you in advance.

Sincerely,
Greatwin

GreatWin Casino Complaint Stats

Resolved 26 / 26

Avg. Amount $1,086

Avg. Complaint Duration 8 days

Avg. Response Time 2 days

GreatWin Casino Complaints

See all complaints for this casino

500 usdt not credited yet

Subject: Deposit Not Credited – Urgent Assistance Needed

Hi AskGamblers Team,

I recently created an account on GreatWin and deposited 500 USDT via TRC-20. However, the deposit has not been reflected in my account balance.

I have contacted the website’s live chat support multiple times, and each time, they only told me that “your request is in queue,”, without providing any clear resolution or timeline.

I am very concerned about this situation and would like your help to investigate whether this website is legitimate or a potential scam. My username is: Akhil9565.

I have attached screenshots of the transaction ID, deposit confirmation, and chat conversations with their support team for your reference.

Please advise on the next steps and assist me in recovering my funds if possible. This issue is causing me significant stress, and I would greatly appreciate your prompt response.

Rejected

$500

Closed account with funds remaining and refusing to pay them out

Hello,

A few nights back, I made quite a bit of money on GreatWin Casino.

I initiated a $600 withdrawal, and when I woke up, my account was "disabled".

Upon contacting support, they told me that my account had been closed due to an administrative decision.

I contacted them via email over a day ago and have not received a response.

Their live support chat told me my funds were "frozen" and that I would not be able to access them.

The amount in the account was $3,234, and I currently have no way to access or withdraw those funds.

Resolved

$3,234

Payment is delayed more than 15 days for no reason

Dear I have registered 2023 in greatwin and deposited and lost so before I did not try to withdraw funds. I did withdraw now and they kept the transaction pending for no reason for almost 15 days and I talking to support they are playing with me each time saying different words. What I feel is they don’t want to give me the money because no more patients can’t wait anymore they take 15 days for crypt withdrawal it’s so funny.

Resolved

$19

Great Win Casino - Pending withdrawals for 15 days

I have 2 pending withdrawals for over 2 weeks now. Live chat just keeps on saying “Very soon I promise”. There service email does not respond back either. No idea how to get my money back. There are no bonuses associated. Its just straight cash deposit and withdrawal. I have asked them to KYC verify me multiple times. Same response “there is no need. We’ll let you know when verification is needed”. I genuinely have no idea anymore how to get my money back other than getting 3rd parties involved.

Resolved

€140

Delay payment start 12 dec

Chronology

I made for deposit $170 12th dec and I am playing and have won, total $370 and for now I have not still received money for 13 days. Live chat customer service still gives excuses and excuses.

username < username removed >

And now I not have received my withdrawal total $370. Greatwin please do not hold my money I am very long to wait for my money. Please follow up on my withdrawal i really need money.

Resolved

$370

I have made 3 withdrawals since November 20th

Hello. I have made 3 withdrawals since November 20th, for a total of USD 1,498. I used USDT ERC20 method. So far they have not been processed. From the casino's live support, the only thing they say is that they are delayed and I have to wait. Also, I sent emails to the support that never answered me. Honestly, more than a considerable amount of time has passed.
I attach the screenshot of my last chat with the Casino and the screen of the withdrawals requests.
So, can u help me Askgamblers?

Thanks

Resolved

$1,498

Withdrawal pending for 9 days

It's been 9 days since I made a withdrawal request but it is still pending.

Every time I ask live support I get repeat answers that it will be processed soon but no sign of any progress.

Withdrawal request was made on 18/11/2024 and it's 27/11/2024 today.

The withdrawal time phase they give is 3-5 days

Resolved

₹50,000

Withdrawal pending since 12 days and no help

Requested withdrawal on 12/09/2024 50000 they said it will be processed in 5 days. After 5 days I got help from live support and everytime they said my request was at final stage and I would get the payment in the nearest time.. On 22nd suddenly asked for verification document which I had already sent them but no progress as they didn't reply emails at all. It's been 12 days now they just accepted the deposits and when time of withdrawal I have written my awful and worst experience at greatwin.com

Username- < username removed >

Any progress I will write here and update

Resolved

₹50,000

I have delayed withdrawal for days

Hello, I'm now waiting since 10.9 for my withdrawal. I have 3 pending each 500€ and not 1 got processed yet.

It said under withdrawal 1-3 workdays what seems to be not true.

Support not really helpful what seems to be common. Would love if I can get some help here appreciated.

If i have another 2000€ balance if this continues I wont be able to cash out till next year.

Resolved

€4,500

Declined Withdrawal Requests

I have been trying to request a withdrawal for over two months from this website and I am unable to reach anyone to process my withdrawal.

Then they requested all my documentation which I provided to them. They asked for my bank's month of March statement which I provided through the website and by email. When I emailed support they assured me that by providing the statement for March, I would be able to withdraw, which I provided. Then support never emailed me back since June 23rd.

After that, they asked me for the month of February, which I again provided and never received an answer.

At this point, it just appears that they are going through hoops and bounds to cancel my withdrawal requests. And when I check the verification within the website, they do not show me anymore what documents are left to send.

On a separate note, when I go to reviews on TrustPilot from this particular website, it seems that I am not the only individual having similar issues.

Resolved

$1,233