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The deposit was not credited


Hello!

I have been using Ninecasino for about 2-3 months. So far I have 6 deposits, I have not withdrawn. The problem I'm writing about occurred on my 7th deposit, which I made on 11.01. of this year.

I requested a crypto deposit for BGN 1,000. I also used a promo code according to which I should get an additional 30% free bet.

Ninecasino gave me an address: 0x08a7­856­009­09D­Cb3­010­e21­F56­4A4­665­D40­C25b12

I transferred 561 USDT via Binance BEP-20. The transfer took about a minute. Binance gave me the URL where this can be seen:

https:­//b­scs­can.co­m/t­x/0­x5f­d38­467­6d7­b29­280­c30­53d­b87­666­d21­f41­609­319­67e­b71­616­685­c63­caa­d5fd8

My transfer was not automatically credited to my Ninecasino account, so I had to contact their live chat. The operator explained to me that this situation happens, just to wait 3 hours. 3 hours passed, nothing happened, and now a week has passed, my account has not been credited. Over the past week, I have contacted the casino several times via live chat and email, providing details of my transfer and asking them to track it down and credit my account. Each time the operator was very kind and promised to refer my case to the appropriate department.

Obviously, my case is not reaching an authorized person to see on the URL that they actually received 561 USDT to the specified address. I have also already sent screenshots from my Binance account where he can see that it was me who made the transfer and credit my account.

Dear Askgamblers team, I hope that through your assistance in this complaint, my case will reach the right person/department at Ninecasino.

Attached: one of the chats I had as well as screenshots from my Binance account as proof of the transfer.

Kind Regards,

Specofbets

Disputed Casino NineCasino
Amount $561

Discussion

User name

Dear all,

As apparent from the submitter's latest post, 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 loyalty-level-2
Yes, I am happy to confirm that this is indeed the case. I found that my betting account has already been credited with the deposit, slightly reduced, as agreed with the casino above in this complaint.
Thanks to the casino for being able to handle it and to the Askgamblers team for the opportunity to discuss and resolve this case.

Kind Regards,
Specofbets
User name

Dear @Specofbets,

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.

User name
Hello, dear all!
We really appreciate you taking the time to let us know about this issue. We have contacted our finance team and are pleased to inform you that your missed deposit has been successfully credited to your gaming account. Have fun!
And if you have any other question, please let us know.
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