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Stalling payment from bonus money for 3 weeks


This Thebescasino complaint refers to identification problems, communication problems and multiple declined withdrawals. Please do not play there.

At first I must say that I have some experience with online-casinos, so I am quite familiar with all the processes etc… This casino still driving me mad though. The following problems occurred during the last 3 weeks.

1) I won a about 300$ with free bonus money (100$ max. cashout from bonus money). I met all the bonus requirements. So I was eligible for a regular payout.

2) For the required identification I uploaded all the documents on the website thebescasino.com. According to their T&C they need up to 72 hours to check them. So I was waiting for 5 days and nothing happened. I tried to contact the live-Support about 10 times, when they finally answered. They told me it would take 72 hours to check the documents – and I said that I sent them 5 days ago. The live-chat didn’t really care… Again nothing happened. Now I decided to send the documents directly to accoun­tin­g@t­heb­esc­asino. Got a confirmation for submitting my details. Then finally (overall 10 days) I was told that my verification is complete (after contacting the live-chat multiple times again and asking).

3) Now that my verification was complete I assumed that I could easily take my payout - which was not the case. When I clicked on the withdrawal button the message occurred: “connection failed, please contact live support”. First I supposed that this error was caused by my browser or connection. Afterwards I figured out that it was not my fault – but thebescasino blocked the payout function.
Again I was contacting the live-support but they didn’t answer for days. At this point I was really hopeless. Eventually they answered and finally react to my problem. The guy asked me how I wanted to withdraw, I said neteller. Finally the payout function was working.

4) To make a withdraw from free bonus money it is required to have an approved deposit during the last 5 days (min 25$). So I deposited 25$ Dollars on 17th of july. I sent my payout request on 20th of july via neteller. I clicked on the withdrawal button and entered my neteller details (Email and ID of neteller-account).
It takes up to 3 days to check my request they said. In fact they needed 4 days to set my payout on “cancelled”. No explanation here, nothing. And once again I tried to contact via live-chat and email because they didn’t tell me the reason for declining.
When I asked via email, they said that I still had to tell them my neteller details for the payout… THIS IS COMPLETE NONSENSE. I can not even request a payout without stating my neteller details. So they must have received the details. And that is what I answered them. Apparently they wanted to have a separate email with my neteller details. But why ? It should be enough to have my withdrawal request including the details, otherwise I do not understand what the payout function on their website is good for.

5) So to make my withdrawal I will have to deposit another 25$ because today is 29th of july and I need to have a deposit in the last 5 days to make the withdrawal. In other words: They want me to make another deposit because they declined my payout for no reason. I am not willing to make another deposit at thebescasino, probably I will never see my money.

So please do not play in this casino. Nothing, really nothing works as it’s supposed to. But the worst thing in this chaos is the email support. I wrote so many emails to them and all the time they just answer with standard phrases like “Please keep in mind that you need to submit the withdrawal request in your account and we will review it”. This their response to my neteller problem.
So you describe your problem in a really detailed way and all they do is giving standard answers which do not refer to the problem at all. It’s like talking to a wall. I did all things right and quickly as I am familiar with the Terms and Conditions.
I am really desperate right now. After 3 weeks I still don’t have my winning from the bonus. Horrific .
Disputed Casino Thebes Casino
Amount $125

Discussion

User name

Dear @honk133,

Please make sure to update your issue in a timely manner and let the AskGamblers Complaints Team know if you got the payment. Keep in mind that in case you fail to respond within the given time frame we will consider your issue as resolved and your complaint will be closed accordingly.

Thank you for your cooperation.

User name
Hello,

Thank you for bringing this to our attention and for your patience.

Please note that we have looked into the matter and noticed that indeed, every decline that you received was according to the situation of your account and according to our Terms and Conditions.

It is stated on our Banking page, right on the site, that "You must submit the following documents before submitting a withdrawal request" and also that " Thebes Casino solicits from all Members the corresponding information of their preferred withdrawal method via email to accoun­tin­g@t­heb­esc­asi­no.c­om.". Please note that this is for the security of your account and to make sure that the funds are sent to their rightful owner.

We are happy to let you know that your latest payout request has been approved yesterday and that the funds will reach your account within 24 hours from the approval time.

Should there be any other concerns or should you have any other questions for us, please do not hesitate to let us know.

Best regards,
The Thebes Casino Team

Thebes Casino Complaint Stats

Resolved 22 / 23
Avg. Amount $1,086
Avg. Complaint Duration 6 days
Avg. Response Time 2 days

Thebes Casino Complaints

See all complaints for this casino
Payment postponed over and over again
As I can now see I'm not first one with same issue with Thebes Casino.

So here is my story...
Couple of weeks ago I saw somewhere advert of Thebes Casino. 200% First Deposit Bonus.

It was not big deposit, but I got lucky and finally, after wagering, balance was around 1400€.
I sent all mentioned documents to casino and they were approved.
I made a payout request for maybe 1200€ on 30 Sep 2020 01:32:54 PM.
Live chat said that process will take max 5 business days.

Withdrawl was cancelled 07 Oct 2020 04:20:46 PM without any notifications or questions to me.
Finally Live chat found explanation "Please note you withdrawal got declined as you had to must send a print screen of the Neteller account to confirm the account ID."
I took screenshot and sent it to given email while chatting with "Live customer service".
Just to make sure that they are happy with the documents, I took another screenshot with Mobile app and sent it as well.

Atthis point I decided to gamble a bit... and made a payout request of 1500€.

"Please allow 5 business days so that the review of your latest payout request can be made."

Asked about withdrawl status via email and live chat without getting any answers.

On 14 Oct 2020 03:51:05 PM withdrawl was declined again - no notifications or questions to me.
Again finally Live chat found explanation "Please note you withdrawal got declined as you had to must send a print screen of the Neteller account to confirm the account ID."

This time Live chat figured out that "there are no email sent" "or recieved".
I have sent quite many emails, but this is first time when two emails sended with two different divices was totally missing =D
Suddenly third email managed to go trough to their 'Accounting'
I even got email "Your ticket is now solved!"

At this point I knew that I probably won't ever see those winnings.
So I decided to gamble a bit... and made a payout request of 4000€ =D
Live Chat promised to speed up the process... this time it's faster.
So I responded to 'Accounting ticket' with my opinions... and guess...
"Hello, Thank you for your response! The review of your withdrawal request will take place next Wednesday. Have a good day, "

Finally I informed casino that I will contact all necessary authorities, game providers, casino forums and streamers to let public know how Thebes is scamming people.
They answered me "Hello, Thank you for your response! The review of your withdrawal request will take place next Wednesday. Have a good day, "

So now I'm waiting my pending withdrawl of 4000€
Status solved Resolved
€4,000