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Casino is asking for a proof of payment that is impossible to provide


4 years ago
Hi,

I made a deposit using e-transfer to GIGADAT order@­ord­erd­epo­sit.com of $50. My bank statement shows a deposit to GIGADAT of that amount but the casino is insisting that their casino name also show up on the deposit. As you know , this is not possible. I even provided an official letter from the bank manager stating that the transfer and confirmation come from my account. I’m asking for your help to finally have my account verified. Thank you.
Disputed Casino Mr.Bet Casino
Amount $50

Discussion

User name

Dear all,

Following an email confirmation from the complaint's submitter, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name
Hello STEREO1979!

Unfortunatelly, confirmation from bank cannot be accepted by us.
Please upload a screenshot from your online banking or bank statement with the account holder's name and with the certain transaction.
In the description of the transaction will be described Gigadat as a recipient.

Best regards,
Mr.Bet Casino team
User name loyalty-level-2
Hi Casino team,

I kindly ask that you explain how to make a deposit using GIGADAT that will show the deposit made to your site. I’m ready to make another deposit but I need someone from your finance department to explain this to me on bullet point form. This way there will be no mix ups. I would also appreciate that you do not reply with the same answer as above. Thank tou
User name
Dear STEREO1979,

Please be kindly informed, that for passing verification you need to upload on the site bank statement or a screenshot from online banking where we can see the name of the account holder and deposit with Interac payment method to our site. Our appropriate department asked you to upload a bank statement with the exact transaction of 50 CAD from December 11th visible.
Screenshots that you've provider earlier show transactions from November.

Best regards,
Mr.Bet Casino team

Mr.Bet Casino Complaint Stats

Resolved 182 / 185
Avg. Amount $3,893
Avg. Complaint Duration 10 days
Avg. Response Time 2 days

Mr.Bet Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 162 out of 165 complaints in this category have been resolved.
This operator's average complaint duration is 10 days, while the average duration across all operators is 8 days.

Mr.Bet Casino Complaints

See all complaints for this casino
Withdrawals blocked since June 2026 by an unresolvable verification requirement
I have 5,797,512.83 CLP in my account that I have been unable to withdraw. Four withdrawal requests have failed or remain unprocessed:

81173501, 900,000 CLP, requested 01/06/2026, status Failed
81957218, 100,000 CLP, requested 03/08/2026, status Failed
82212597, 850,000 CLP, requested 25/08/2026, still Pending
82212598, 50,000 CLP, requested 25/08/2026, still Pending
An earlier payout, reference 18188288, was cancelled by the operator

The stated cause is that my deposit payment method is not verified. That verification has been open since February 2026 and my documents have been rejected four times, on no occasion identifying which specific field failed.

The deposit in question is ID 79692236, 250,000 CLP, made on 08/02/2026 through WebPay, using a virtual Visa Prepaid card ending 0608 issued by MACH (Bci, Chile) in my own name.

The requirement cannot be met. Mr.Bet asks for a single document showing my full name together with the deposit details. My card issuer does not produce such a document. It produces three separate ones, all of which I have submitted: a monthly account statement showing my full name, account number and the 250,000 CLP charge; an in-app transaction detail showing the date 08/02/2026, the card ending 0608 and transaction number 603910013906; and the virtual card screen showing my full name and the card ending 0608. Together they establish every data point requested.

Mr.Bet has also asked for a receipt showing the word "WebPay". In Chile, WebPay is a payment gateway operated by Transbank, not a bank or a card, and it never appears as a merchant name on a bank statement. The charge appears under the payment processor, Payku, shown as "PK COMERCIOS EN LINEA". No Chilean bank issues a statement containing the word WebPay.

During a live chat on 11/09/2026, agent Eva confirmed that the verification page allows only one upload per payment method, asked me to send the second document through the chat, and stated she would forward it as an exception. On 17/09/2026 agent Juliet wrote that no document had been received for that method. I have the full chat transcript.

What I am asking for: that Mr.Bet process my pending withdrawals and release the balance of 5,797,512.83 CLP.

I have submitted every document Mr.Bet has requested, in the format its own agents instructed. If any further verification step is genuinely required, I remain available to complete it immediately, including a video call or a photograph of me holding the card alongside my ID. What I dispute is that my funds have been withheld since June 2026 over a documentary requirement that no Chilean bank can satisfy.

Account: rmlira
Chart Pointer
56h left
$5,797,513