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Account has not been approved for 15 days


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By securityms
2 years ago

Hello im Mert < surname removed > my pin-up account id 41541405.

I deposited money for a long time and made a withdrawal to this site once. Then I deposited it again for a long time and tried to withdraw an amount less than what I deposited. The pin-up asked me for additional verification and they have been asking for interesting documents in order not to complete the verification for 15 days. Although I found all of them after a long effort (documents), still my account did not pass the additional verification and my withdrawal section is closed.

This site uses document mobbing to avoid paying me my money.

Despite this, I send the documents and it still does not verify my account. It has been 15 days. I hope Askgamblers members take this into consideration when choosing the site.

Disputed Casino Pin-up Casino
Amount ₹94900

Discussion

User name

Dear @securityms,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required verification paperwork and info has already been sent to the Pin-up Casino team accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process. Should you refuse sending the required verification paperwork or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body.

Thanks for your cooperation.

User name loyalty-level-2
I sent you everything that could possibly be possible and you want unknown things that do not exist. I have sent you 8-9 different documents so far. In order not to pay my money, you want meaningless and non-existent things. And I want the receipts of your 100 thousand members. This is something ridiculous that you want. I sent the receipts of the investments I made to the up site, I sent a photo of my address, I do not have any other documents to send, all I have are these.

You see ASKGAMBLERS, they have been asking for ID + selfie + phone bill + contract for 1 month, everything, even though I sent them, they still say meaningless things, please impose sanctions.
User name
Last time you sent links to the blockchain explorer, not what we asked for. On previous occasions, you also did not send exactly what we requested from you. In such cases, the time frame may be longer than 30 working days. You will be able to receive your money after you successfully complete the additional verification procedure, but for this you need to adhere to it and provide us with all the requested documents
User name loyalty-level-2
I have delivered to you every document you requested that I have been able to access for 1 month, and I am still delivering it. The 1st month will end, will you pay my money? look your mail i send again again again

Pin-up Casino Complaint Stats

Resolved 84 / 85
Avg. Amount $2,110
Avg. Complaint Duration 9 days
Avg. Response Time 1 day

Pin-up Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 52 out of 53 complaints in this category have been resolved.
This operator's average complaint duration is 9 days, while the average duration across all operators is 8 days.

Pin-up Casino Complaints

See all complaints for this casino
One of my withdrawal is missing

Dear AskGamblers Team,


I am writing to respectfully ask you to review my complaint and assist me in resolving a serious issue concerning a withdrawal from Pin-Up.


I won approximately 8,500 AZN (around USD 5,000) on Pin-Up and subsequently requested a withdrawal. The amount was divided into three separate transactions of USD 1,200 each.


The first transaction was successfully received, amounting to approximately 2,200 AZN. The second transaction was returned to my Pin-Up account. However, the third transaction is where the serious problem occurred.


For the third withdrawal, I received only five separate payments of USD 0.50 each. Despite this, the transaction was marked as successful, as if the full USD 1,200 had been sent to me.


I have contacted Pin-Up several times through their official email addresses, but despite waiting for seven days, I have received no meaningful response or resolution.


I have also contacted their live support repeatedly over the past seven days. Each time, I am given the same response that the issue will be resolved “during the day” or “within 24 hours.” However, despite these assurances, the problem remains unresolved.


As a VIP customer, I have also reported this issue multiple times by phone. Although Pin-Up representatives have acknowledged that there appears to be an error with the withdrawal, no actual resolution has been provided to me so far.


I would also like to point out that, based on information and complaints I have encountered, I believe this may not be an isolated incident. There appear to be numerous similar complaints from customers in Azerbaijan.


Furthermore, because of the daily banking transaction limit of five transactions in Azerbaijan, receiving five separate payments of only USD 0.50 can effectively prevent the customer from making or receiving further banking transactions that day. This creates a serious practical problem for customers.


I am also concerned about reports of potentially unauthorized transactions involving customer payment information. For example, a friend of mine claims that USD 260 was withdrawn from their account, which they believe was connected to Pin-Up personnel. I understand that such allegations require proper investigation, and I am prepared to provide the relevant evidence.


There are additional details and evidence regarding my case that I am ready to provide, including screenshots, transaction records, correspondence with Pin-Up, and other supporting documentation.


I respectfully ask AskGamblers to review my case, investigate the circumstances surrounding this withdrawal, and assist me in obtaining the funds that I am legitimately owed.


I would greatly appreciate your assistance and a prompt response.


Kind regards,

< full name removed >

Status solved Resolved
$1,200
Additional Verification delayed from last 5 months
Dear Askgamblers Team,

I want to officially complaint against pin up casino.

My account Id on pin up casino is 21566135. When I joined this casino I liked it very much and really though this is one of the very best betting site in the world.

I lost too much money here and also won. That’s a part of game but never faced any difficulty in deposits or withdrawals. But then suddenly when I started playing with high stakes something happened. Around five months back when I won continuously 4-5 bets suddenly my withdrawal declined and when I contact support they told me you need to go through additional verification before getting a withdrawal.

My account was already verified but still they told me to do additional verification. I thought okay not an issue let’s complete it.

But then when I started the additional verification process this casino started their harassment and never ending process of verification.

One by one after every five days they request some new document and when I submit after five days they again request something new.

Over time I have submitted each and every document they asked me to submit. But still my verification is not been completed. Infact my account is also blocked and I have no access to it. I have over Rs 90,000 in my account but all they are doing is delaying my verification intentionally and not allowing me to withdraw my funds.

Now, askgamblers team you are my last and only hope. Kindly help me in resolving this issue with pin up casino.
Status solved Resolved
₹90,000
Unjust seizure of deposits totaling 75000 INR due to impossible verification deadlines

I am lodging this complaint against Pin-up Casino regarding two missing deposits totaling 75,000 INR (50,000 INR and 25,000 INR). Despite providing all legal proof of payment, the casino has refused to credit my account and has informed me that my funds are "lost."

​Timeline of Events:

​The Deposit: I made two deposits (50k and 25k), which were successfully debited from my bank but never credited to my Pin-up wallet.

​Initial Evidence: I provided immediate proof via screenshots showing the Merchant Name, Date, Time, and UTR/Transaction numbers.

​The Impossible Demand: The support team demanded a PDF bank statement within a 24-hour deadline.

​The Obstacle: These transactions were made via Credit Card. As per banking regulations, official statements are only generated at the end of the monthly billing cycle. My bank confirmed it was impossible to generate a formal PDF statement mid-cycle.

​The Rejection: I explained this limitation to Pin-up support, but they refused to extend the deadline or accept the UTR screenshots as temporary proof.

​Final Submission: Once my billing cycle ended, I provided the official PDF statement. The casino then claimed that because I missed the initial "one-day deadline," my funds were forfeited.

​Key Points for Mediation:

​Proof of Funds: I have submitted the official PDF statement, which clearly shows the funds leaving my account and going to the casino’s payment processor.

​Unreasonable Deadlines: A 24-hour deadline for a monthly credit card statement is a physical impossibility. Using this as a reason to "loot" or seize a customer's deposit is predatory and against fair gaming practices.

​Enrichment: The casino has received my 75,000 INR. To keep the money without crediting my player account is a direct theft of funds.

Status solved Resolved