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Payment declined and account suspended


I played Wheels of Fortune slots on Tonybet online casino and I won a huge amount on may 26 . The sum is about 105 k euros . I try redraw some of the money and waiting for redrawal approval from tonybet support. After I tryed to redraw i received an email from their support team saying that they got a technical problem with their software and that my account is suspended for investigation . Even if their had a technical problem I dont understand why my account was suspended and why my redrawal deny until they investigate their software problem .
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Disputed Casino TonyBet Casino

Discussion

User name
Based on submitter's last post, AskGamblers Complaints Team consider this complaint as successfully resolved and the case is being officially closed. We are happy that an agreement has been reached and we would like to thank both parties involved into this case for their cooperation.
User name loyalty-level-2
Ok . Well, post can be closed . I understand their problem with their software . Problem solved . Ty Tonybet and Askgamblers
User name
Dear nemtescubogdan,

As we’ve already stated in our previous reply, Tonybet is working in regulated markets and is a licensed provider of gambling services under the Estonian, UK, Danish, and Lithuanian licenses. To avoid any attempts of manipulating facts or data, we have provided all the legal documents regarding this issue to the Estonian authorities. You can always contact them and request answers regarding any issues related to your Tonybet account and receive legal proof. Please visit http:/­/ww­w.e­mta.ee­/en­g/p­riv­ate­-cl­ien­t/l­and­-ve­hic­le-­for­est­-ga­mbl­ing­/op­era­tor­s-w­ho-­hav­e-g­amb­lin­g-l­ice­nce­-es­tonia for all inquiries.
User name loyalty-level-2
Yes. Please send all your proof to my email adress . Also it would be nice to recompansate the players for your software problem. It is not our fault .

TonyBet Casino Complaint Stats

Resolved 21 / 21
Avg. Amount $1,985
Avg. Complaint Duration 5 days
Avg. Response Time 2 days

TonyBet Casino Complaints

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TonyBet is delaying payment

I requested a withdrawal of $100 and $60 for a total of $160, and it was taking way longer than usual to hear anything about this withdrawal.

When I first opened this account about 8 months ago, my first withdrawal was in my account in less than 10 min, and I was amazed at how fast it was, recommending them to everyone I knew. Since then, I have had numerous other withdrawals with no issues. Even when I had to verify anything, the verifications and cashout were always done and in my account in less than 24 hours. This is the sole reason why I have continued to gamble with them.

Well, with these 2 withdrawals, everything has changed.

When I asked if there was required information they needed to process my withdrawal, I was met with support staff who knew absolutely nothing and only responded with pre-typed automatic responses. I questioned if I was speaking with an AI or an actual human, and it couldn't tell me, which was very weird.

The second time I asked if it was a robot or human, and it responded with a very automated response of I can assure you all Live Chat staff are real people, Yet anytime I asked the chat more then 1 question at a time it would only respond to one of the questions to give an answer, and all i wanted to know was if there was more documentation needed because ive never had issues or waited for a withdrawal from them before.

The live chat didn't know and said I would get an email soon as it was my turn. The next day, I finally received an email requesting proof of deposit, so no problem. I sent that in less than 2 hours after they requested it, and the document was approved shortly after sending it in.

So then I'm waiting for the deposit and nothing. I asked live chat what the hold up was, and they said that everything looked good, but it was sitting in the Queue and would be processed when it got to the top. So I asked why wasn't the withdrawal processed when the document was approved and my withdrawal was sitting at the top of the Queue, and the response was that everything was processed in the order it was put in the queue, and I had to wait.

I asked the live chat what had changed in the last few months that withdrawals were now taking way longer than ever before, and she could not and would not answer me. Said that as a chat worker, she did not have the answers or information and just kept hitting automated responses, saying paitence and have to wait for my turn and I asked again is the casino under different management or did they switch to a different finance company because something had changed and I wanted to know. She told me to email TonyBet to get ahold of someone higher up to get my answers. I sent the email 3 times, every single one ignoring the actual question and responding with the same automated message that the withdrawal would be processed in the order it came in.

Then this morning, I received a message asking me if I had a gambling problem and if I could support my habit and why, all because I asked if anything had changed within this casino and wanted to know why their withdrawals have gone from less than 2 hours to days later still having nothing.

I answered their questions, explaining that I don't have a problem and that I am well aware of the safer gambling tools. I mean, we are talking about minimal deposits, and I only cashed out a small amount, but because I had questions, they are now delaying my withdrawal and making up excuses not to pay me.

After responding to the email where they accused me of having a problem, I then received an email saying thanks for clearing up the matter and answering the questions. Then, after waiting and waiting and waiting for hours, I just wrote into live chats and asked if they had all the required information to process my withdrawal, and the agent came back saying that my request had been forwarded to a different department for processing, and she couldn't tell me anything.

I then emailed them asking if they needed anything else and asking why they were delaying my request when my account is fully verified, and they won't respond to me.

I'm frustrated this casino has completely changed the way it used to run.

Status solved Resolved
$160