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By PERAFI
7 years ago
I issued a complaint to Dublinbet Casino after my payout requests of a total of EUR 4000 June 28, 2018 was pending over a week. The Dublinbet Support pretended that there would be "inconsistencies" with my account but from my side everything is okay with my account and I can certify that I was the only person using it and that it has not been compromised.

I had paid in an innitial bankroll of EUR 3100 and including this payment and my casino wins, there are over EUR 10,000.00 pending in my account that are withheld by Dublinbet illegally and against their Terms and Conditions.

Kind regards,

< name removed >< surname removed >
Disputed Casino Dublinbet Casino
Amount €4000

Discussion

User name
AskGamblers Complaints Team has been provided with enough information and evidence on behalf Dublinbet Casino management in regards of this complaint to confirm and justify the casino actions.

AskGamblers Complaints Team maintains zero tolerance towards player trying to abuse our complaints service and not using it in a good faith, therefore we took the decision to reject this complaint and moreover, to ban the player from using our services in the future.
User name

AskGamblers Complaints Team has been provided with enough information and evidence on behalf Dublinbet Casino management in regards of this complaint to confirm and justify the casino actions.

AskGamblers Complaints Team maintains zero tolerance towards player trying to abuse our complaints service and not using it in a good faith, therefore we took the decision to reject this complaint and moreover, to ban the player from using our services in the future.

User name
Hi PERAFI,

We are sorry about this issue.

You created a first account on the 2015-02-11.

Due to chargebacks on your account, our company decided to close your account permanently, with no possibilities to reopen an account on our site.

This means that you would not be able to reopen an account with your own personal details because your identity was "banned" on our casino.

Unfortunately for you, you decided to reopen an account, with a fake date of birth. If you would have tried to reopen an account with your own date of birth, the system wouldn't allow you so.

Therefore, and in accordance with our terms & conditions, your account was blocked, and all the funds were trapped.

You can check our terms & conditions and their article 2.1.6:

2.1.6. You must enter all mandatory information requested into Your registration form, including, but not limited to, Your identity, Your address and contact details, a valid e-mail address. All information supplied to Dublin Bet must be true and correct. It is Your sole responsibility to ensure that the information You provide is true, complete and correct and You hereby decorate and warrant to Dublin Bet that the information provided is true, complete and correct. You are hereby notified that Dublin Bet carries out verification procedures, whether itself or through third parties on players depositing or withdrawing money. You may be requested to provide Dublin Bet with documents, such as a copy of the passport, utility bills or credit card. Your Member Account may be blocked or closed and/or the funds on Your Member Account may be witheld if You do not provide requested information or documents or if such information or documents you supply is/are found false or misleading. You shall keep the information up-to-date and immediately notify us of any change to the information provided during registration.

You created a fake profile, that does not match your identity documents, therefore, we were forced to close your account, and trap the funds, as our T&C's state.

Regards,

Franck

Dublinbet Casino Complaint Stats

Resolved 16 / 16
Avg. Amount $3,276
Avg. Complaint Duration 6 days
Avg. Response Time 2 days

Dublinbet Casino Complaints

See all complaints for this casino
Valid Proof of Address Rejected Without Justification

Unjustified Rejection of Valid Proof of Address and Delayed Withdrawal


Dear Dublinbet support

I am writing to file a formal complaint regarding an unresolved issue with DublinBet Casino.

My name is < full name removed > and I currently have a pending withdrawal of €3,471. I have submitted a valid proof of address multiple times, yet the casino continues to reject it without providing a clear or legitimate reason. The document I provided meets all standard requirements: it is recent, clearly shows my name and address, and was issued by a reputable provider.

I have reviewed a similar case on AskGamblers where a player experienced the same issue with DublinBet. In that instance, the casino eventually accepted the same type of document I have submitted, and the player's withdrawal of €9,677 was successfully processed:

https:­//w­ww.a­sk­gam­ble­rs.c­om­/ca­sin­o-c­omp­lai­nts­/du­bli­nbe­t-c­asi­no-­ref­usi­ng-­to-­acc­ept­-va­lid­-pr­oof­-of­-ad­dre­ss-­967­7-e­uro­-wi­thd­raw­al-­blocked

Given this precedent, I am struggling to understand why I am being treated differently. If the same type of documentation has previously been accepted, why is it now deemed insufficient? This inconsistency feels arbitrary and unfair.

I am respectfully requesting that DublinBet Casino either accept my valid documentation and process my withdrawal or provide a clear and justified explanation for the rejection.

As the casino has failed to resolve the issue through direct communication, I am now seeking the assistance of AskGamblers to help mediate this matter and ensure a fair outcome.

Thank you for your time and support.


Sincerely,

< full name removed >

Status solved Resolved
€3,471
Refusing to accept valid proof of address 9677 euro withdrawal blocked

Hello,

I am submitting this complaint regarding a delayed withdrawal of €9,677 on DublinBet. My account is fully verified except for the final proof of address requirement. I have done my best to cooperate, but DublinBet continues to reject valid documents without offering a realistic alternative.

Here is a timeline of what has happened:

I uploaded my bank statement, which clearly shows my full name and address. This was rejected.

I then submitted a revenue/tax document issued by the Irish government, which is official, includes my full name and current address, and is dated within the last 3 months.

DublinBet continues to request a utility bill, but I live at home with family and do not pay for any utilities, so I am unable to provide one.

I explained this multiple times and asked for an alternative solution or exception, especially since government-issued documents are commonly accepted as valid proof of address across the industry.

Despite all this, I only receive the same repeated answer: “Please send a utility bill” – which I have already stated is not possible.

I feel I have met the verification requirements in good faith and that this is now being used as a way to avoid processing my legitimate withdrawal.

📎 I am attaching the documents I sent in:

Recent Irish tax document with full name and address

Recent bank statement showing the same

All documents are clear, in my name, and dated within the required time frame.

I kindly ask AskGamblers and DublinBet to review this case fairly and allow my withdrawal to proceed. I am more than willing to provide further information if needed.

Thank you in advance.

Best regards,


Status solved Resolved
€9,677
Urgent Complaint Regarding Withdrawal and Lack of Communication

I am writing to formally submit a complaint regarding the handling of my account and withdrawal request.

I registered my account with DublinBet on January 29th and took part in the welcome bonus promotion. I deposited 4500 NOK and went on to win a significant amount—approximately 126,000 NOK.

As part of the verification process, I submitted a copy of my driver’s license (front and back), a bank statement, and proof of ownership for the MiFinity account I used to make the deposit.

Following this, I was asked to provide several additional documents via email, including a selfie with my ID, a new proof of address, and then again, a second updated proof of address. I complied with all requests in good faith.

While my deposit was made via MiFinity, I was unable to withdraw the funds using the same method. DublinBet requested that I instead complete the withdrawal via IBAN transfer. I then withdrew to my Mifinity account through IBAN since that's the deposit method I used when depositing.

However, shortly after this request, MiFinity unexpectedly closed my account. I contacted them to explain the situation, as I was trying to fulfill DublinBet's withdrawal conditions, but unfortunately the account remained closed.

I informed DublinBet of the account closure and provided documentation to confirm this. I then requested that the funds be sent via an alternative method, such as cryptocurrency or to my Revolut account. Unfortunately, my suggestions were ignored, and no viable solution has been offered to this day.

It has now been 12 days since I last received a reply to my emails, despite multiple follow-ups. This lack of response is extremely concerning and has caused me a great deal of stress.

I kindly urge you to promptly review my case and assist in processing my withdrawal through an alternative method. I have complied with all verification requests and acted transparently throughout the process.

Status solved Resolved
kr126,000