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Complaint against NineCasino regarding Unfair Treatment and Withholding Winnings


2 years ago

Dear AskGamblers Team,

I am writing to file a formal complaint against NineCasino regarding their unfair treatment and withholding of my winnings. I recently participated in their welcome bonus package, and upon fulfilling all wagering requirements and securing significant winnings, I was informed that there was a maximum win limit in place, a condition that was not clearly communicated to me beforehand.

Here are the details of my complaint:

Misleading Information: Prior to joining NineCasino and opting into their welcome bonus package, I extensively reviewed their terms and conditions, as well as communicated with their customer support via live chat. On multiple occasions, I specifically inquired about any maximum win limits associated with the welcome bonus, and each time, I was assured by their agents that no such limit existed.

Inconsistency in Communication: Even after securing winnings and attempting to withdraw them, NineCasino only then informed me of the existence of a maximum win limit, a detail that was conspicuously absent from their promotional materials, terms and conditions, and initial communications with their support team. This inconsistency in communication is deeply concerning and suggests a lack of transparency on NineCasino's part.

Unfair Treatment: Despite NineCasino's failure to clearly communicate the maximum win limit, they have chosen to enforce it retroactively, thereby denying me of winnings rightfully earned under the terms I was presented with. This action is unjust and demonstrates a disregard for fair play and customer trust.

Lack of Resolution: Despite my attempts to address this issue with NineCasino's support team and management, they have failed to provide a satisfactory resolution. My concerns have been dismissed, and I have been left with no option but to seek external intervention.

In addition to the above points, I would like to highlight that since NineCasino withheld my winnings, I have engaged with their customer support via live chat on multiple occasions to seek clarification. Each time, the agents confirmed that there was no maximum win limit attached to the welcome bonus package, further reinforcing my understanding of the terms.

I believe that NineCasino's actions constitute unfair treatment and a breach of trust towards their players. As such, I am seeking your assistance in resolving this matter and ensuring that I receive the winnings rightfully owed to me.

In addition to the points outlined above, I would like to emphasize the distress and financial impact that NineCasino's actions have caused me. As a player, I invested my time and funds in good faith, believing that I was playing under fair and transparent conditions. The sudden revelation of a maximum win limit after I had already secured significant winnings has not only deprived me of the fruits of my labor but has also undermined my confidence in the integrity of NineCasino's operations.

Furthermore, the lack of timely and effective communication from NineCasino's support team has exacerbated my frustration and anxiety. Despite my repeated attempts to seek clarification and resolution through live chat and email correspondence, I have been met with evasive responses and delays, leaving me in a state of uncertainty and distress for an extended period.

I would also like to highlight that I have retained chat transcripts of my interactions with NineCasino's live chat agents, wherein they explicitly confirmed the absence of a maximum win limit associated with the welcome bonus package. These transcripts serve as irrefutable proof of NineCasino's misrepresentation of their terms and conditions, further underscoring the unjust nature of their actions.

Furthermore, it has come to my attention that other players have recently won significant amounts via bonuses at NineCasino, where the maximum win rule was not enforced. This inconsistency raises concerns about the fairness and consistency of NineCasino's policies and reinforces the arbitrary nature of their actions towards me.

I believe that NineCasino's actions constitute unfair treatment and a breach of trust towards their players. As such, I am seeking your assistance in resolving this matter and ensuring that I receive the winnings rightfully owed to me.

As a reputable platform for online casino reviews and dispute resolution, I trust that AskGamblers will thoroughly investigate this matter and advocate for a fair and equitable resolution. My hope is that by bringing attention to NineCasino's unjust practices, other players can be spared from similar experiences in the future.

Thank you for your attention and assistance in this matter.

Sincerely,

Disputed Casino NineCasino

Discussion

User name

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 concluded that NineCasino management acted following their Terms and Conditions.

Dear NineCasino,

The AskGamblers Complaint Team strongly advises that terms and conditions should be carefully edited and updated to be clear and informative for players as well as casino support trained not to give false information to players.

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.


User name
Dear Askgamblers,

Kindly check the case with updated information on its progress

Best regards,
NineCasino Team
User name loyalty-level-2
Dear NineCasino,

The astonishing delay of ten days it took you to respond with the above to such a pivotal matter highlights a profound lack of awareness on Nine Casino's part regarding an essential rule concerning maximum win limits. One would reasonably expect a casino, especially one that regularly deals with players regarding bonus terms, to be acutely aware of and transparent about such crucial aspects of bonus rules. This significant oversight not only underscores a concerning lack of transparency but also calls into question the casino's commitment to ensuring clear and fair terms for its players.

I must again express my confusion regarding the application of this rule. The reference to "the" bonus in your message leaves me uncertain as to which specific bonus this rule pertains to. Notably, this rule is conspicuously absent from the welcome package rules outlined in section 4. Why would such a significant restriction not be included? It seems inconsistent, especially considering the clear delineation of rules for other bonuses, such as the maximum win for sports bonuses, which is explicitly stated further down the page.

Upon discovering this rule, I specifically sought clarification regarding its applicability to the welcome bonus, and I was assured by your team that it did not apply. This assurance was pivotal in my decision to deposit funds and engage in gameplay. It is disconcerting and unfair for the terms to be changed retroactively.

Furthermore, multiple interactions with different live chat agents, conducted without divulging the implementation of this rule on my winnings, yielded consistent responses confirming that no maximum win rule applied to the welcome package. The term 3.26 you refer to was consistently understood to be applicable to other "reload" bonuses.

I have attached several screenshots for reference. One screenshot displays the rules for the welcome package, another depicts bonus rules listed on the promotion page under "popular questions," and the third screenshot shows the email I received. In all three screenshots, there is no mention of a maximum win related to the welcome bonus. This omission is significant and raises questions about transparency.

Of particular note is the clarity provided in the "popular questions" section at the bottom of your welcome package page, where clear rules such as maximum bet amount and wagering amount are outlined. Even the maximum winnings resulting from any no-deposit offer are capped at 50 EUR, or an equal amount in the respective currency, if not stated otherwise. It is perplexing that while you deemed it necessary to specify a maximum win of 50 euros for no-deposit bonuses, there is absolutely no mention of a maximum win for the welcome bonus anywhere else.

It's deeply concerning that despite acknowledging fault in your previous response " In light of the miscommunication that occurred in our chat ", in the context of the miscommunication that transpired during our chat interactions, there hasn't been an acknowledgment of the gravity of the situation. With four to five different agents affirming the absence of a maximum win rule, and considering the evidence provided through screenshots of these chats—which I presume you've thoroughly reviewed—it's perplexing that Nine Casino has yet to recognize this as a substantial error on its part.

In good faith, I proposed a resolution via email, offering to wager the bonus again despite the potential for significant loss. Regrettably, this offer, along with several other emails, has gone unanswered for three weeks now. This lack of response only exacerbates the frustration and disillusionment I feel regarding the handling of this matter.

I urge Nine Casino to reconsider its stance and honor the assurances provided by its live chat agents. Crediting my winnings back to my account would not only rectify the situation but also demonstrate a commitment to fairness and integrity in your operations.

I eagerly await your prompt response and resolution to this matter.
bonusinfo.png BOnus.png WP.png Email2.png Email1.png info.png
User name
Dear Askgamblers,

You may refer to 3.26 of our Bonus Terms and Conditions, let me quote: "Winnings from the bonus are restricted to a maximum of x10 the bonus amount"

Best regards,
NineCasino Team

NineCasino Complaint Stats

Resolved 38 / 38
Avg. Amount $5,085
Avg. Complaint Duration 9 days
Avg. Response Time 2 days
Refusal to pay withdrawal
I opened an account on nine casino, i filled on my details and during the course of registration i didn’t see any option asking for occupation/source of livelihood of a player. I went ahead to make deposit, played games! Won a very little amount of 20€ cause my total deposit was about 140€, time to make withdrawal they have been asking for unending documents, i have provided all, they will ask for the same documents up to 5 times! I was still patient i kept submitting then! Then i got my account verified! I will attach an evidence, and I thought i was going to get paid, next they asked for another documents! They asked for a source of funds! And they requested i provide a bank statement! Mind you i made a deposit to the platform using cryptocurrency, i sent the crypto from my trust wallet(bep-20 usdt) i had already submitted the proof of deposit and it was approved, so them asking for a statement of acct got me surprise but i still went ahead to submit it! From my statement pf account! It was clearly seen that all my money was from family(brother and mum) and friends, I don’t even worth much, as i am unemployed and still 100% dependent on people around.
I sent them the statement of acct from my bank, after a while I contacted them and the customer support asked that i wait for my money to be paid as my account was already verified! I will attach proof below!!
So i was waiting for my money (62.5€)
To be paid, only for me to wake up this morning with a mail, that they rejected the bank statement. And dey wer asking for a document showing origin of funds eg salary statement, proof of business, selling a property, inheritance payment, divorce settlement! This is so appalling cause im unemployed!! And all money i have gotten from my account are gifts from my brother family and friend, which i use to bet with the hope that i will win big one day.
Its so appaling that this company are fustrating me because they don’t want to pay 62.5€, i need this resolved and my balance of 62.5€ paid
Status solved Resolved
€63
Blocking USDT withdrawal after full verification Unreasonable requests

Complaint:

I deposited funds into NineCasino exclusively via USDT from a non-custodial cold wallet. I never used bank cards or bank transfers — all activity has been in crypto only.

Despite this, I fully cooperated and submitted:

Government-issued ID

Proof of address

The full USDT transaction hash

A personal bank statement showing over €150,000 in fiat

Even though I never used the banking system for deposits, I provided the statement in good faith to show proof of legitimate funds.

Now, support is demanding documents that are not applicable to crypto transactions — such as sender/recipient names and IBAN — and, even more concerning, they are asking me to prove ownership of a private company and to submit documentation regarding that company’s revenue.

This is a disproportionate and unjustified escalation of the verification process, especially since:

I’m withdrawing via the same method I used to deposit (USDT)

I already provided proof of personal solvency

My personal crypto activity should not require disclosure of corporate information, especially when no company was involved in the transaction

I request that my USDT withdrawal be processed without further delay. If this is not resolved soon, I will escalate the issue to:

Curaçao eGaming

Crypto and gambling forums

Data protection authorities (due to excessive and irrelevant personal information requests)

I will attach screenshots and proof of everything submitted.

Thank you.

Status rejected Rejected
€2,963
The casino has rejected the withdrawal 6 times and is delaying the verification process

Hello everyone,


I am a girl and my name is < removed >. I joined the casino on February 5th. I made a lot of bets. I won 283.66 euros. I made the deposit using a cryptocurrency wallet (USDT trc20). On February 17th, I successfully passed verification through the casino website. I made a few more bets. After that, I ordered a withdrawal, but it was rejected. The casino asked for additional documents. I sent a selfie with my passport, proof of address and deposit. All documents were approved. On February 20th, I ordered a withdrawal again. But after a while, it was rejected again. The casino asked to send a deposit confirmation again. I took detailed screenshots against the open casino website. Here you can see the deposit amount, my wallet and the casino wallet. There is also a transaction hash. I also wrote a letter to support, in which I indicated that I have a non-custodial cryptocurrency wallet Trust Wallet. It does not indicate personal data. There are only 12 secret words. I received a notification by email that the screenshot was rejected and I need to send a confirmation, where all the deposit details are visible (amount, date and time, recipient and sender wallets). I have already done this many times. My cashout was rejected 6 times. I sent all the requested documents. The last time the casino asked for a screenshot of the transaction hash. I sent it, but in response received a letter that we did not ask for this screenshot and it was rejected. Accordingly, the withdrawal was also rejected for the sixth time. They cannot help in the chat. I am attaching all the screenshots of the correspondence and the support response. I will say right away that I sent all the requested documents by email, through the chat and through the personal account many times so that they would definitely reach the casino team. In the end, they ask for a document, then say that they did not ask for it. Naturally, they are dragging out time and do not want to pay.


Thank you for your attention

Status solved Resolved
€284