Account verification blocked because of previous documents, winnings withheld

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.

I requested a withdrawal of 20k on 20/9/25 at around 5am. I waited but money did not come to my bank and then I contacted the chat support and per them they created a ticket TS-2184999. After some hours I contacted them again and this time they said my withdrawal was successful at 9.31am on 20/9/25. I checked with my bank but they didn't receive it. I visited my bank today and per them there is no such credit to my account of 20k on 20/9/25 and they asked me to contact the sender because sometimes once NEFT payment is failed, it will go back to sender. When I explained this to them they are coming up with same response that it's successful and not helping me. I'm attaching all docs like my bank statement from 20/9 to 25/9 and the payslip which they have provided. please help me to get my money.

Dear askgamblers team,

My pinup casino id is 48779267.

I have withdrawn 50000 and it's been more than 2 days now.

As per pinup policy withdrawal time period is 24 hours.

Upon connecting to their chat support, it's not even working and the withdrawal is still pending.

When I sent an email, the support mail replied to connect to chat support and it's not working.

Pinup always holds or blocks money intentionally in 1 out of 5 withdrawals.

They have done this before also and the issue was solved by askgamblers.

Kindly intervene.

Dear AskGamblers team,

I am submitting this complaint regarding Pin-Up Casino, which has unjustly blocked my verified account, rejected my withdrawal request, and requested verification steps from a decentralized e-wallet that are not technically possible to fulfill. Despite fully verifying my account and providing all available documentation, I am still unable to access either my funds of $1740 or my account.

Account ID: 64198437

Summary of Events:

I successfully completed the verification process, uploading my national ID, confirming my phone number, verifying my email address and even provided facial verification through their platform. Shortly after, I received an email confirming that my account had been successfully verified.

When I attempted to make a withdrawal, Pin-Up blocked my request without explanation. Upon contacting customer support, I was told to send an email with details of my e-wallet and the deposit transactions — which I did that same day.

The next day, I received a reply requesting a screenshot showing personal details proving that I am the wallet owner. In response, I sent a clear screenshot of my Trust Wallet labeled with my name, and even submitted a screen recording showing my name on the wallet while navigating through the app and highlighting the deposit transaction made to Pin-Up.

In a separate email, I was notified that my account had been blocked without any stated reason and was advised to contact support to request an unblock. I did so via live chat and was told to wait for a response within 24 hours. The next day, I received a follow-up email stating that my account had been unblocked. However, I’m still unable to access it — every login attempt resulted in the same error: “Invalid transfer data. Error code 45”

Returning to the original email thread, I was again asked to send a screenshot proving that my personal identity details were linked to my e-wallet. I explained that this is not possible, as I use Trust Wallet, a decentralized wallet that does not collect or display personal user information. I also included a screenshot from Trust Wallet’s official support channel confirming that they do not offer identity verification or KYC of any kind.

As of today, more than 5 days have passed since my last reply, and I have not received any further updates or resolution. My account remains inaccessible, and my funds remain frozen without any reason.

Key Concerns:

Pin-Up has been inconsistent and unfair in their handling of this case:

Blocking and unblocking my account without any valid justification

Confirming that my account was unblocked, when I still cannot log in

Requiring verification steps that are technically impossible for decentralized wallets

Ignoring their own verification confirmation, despite my full compliance

Failing to meet their own stated response timelines, even after I promptly sent every document and clarification they requested.

I would also like to point out that Pin-Up is deviating from standard industry procedures by requesting impossible verifications that are not supported by decentralized wallets. I have used my Trust Wallet with other licensed online platforms without ever being asked to provide such unverifiable information. This makes their demands seem arbitrary and unfair, especially considering my account had already passed full verification.

What I Request:

I respectfully ask that AskGamblers assist in:

Fully unblocking my account (this was supposedly resolved, but the account remains inaccessible)

Allow my withdrawal to be processed to the same E-Wallet used for the transaction.

Ensuring Pin-Up no longer requires impossible verifications for self-custody wallets like Trust Wallet.

Thank you for your support and attention in helping resolve this matter.

Sincerely,

< first name removed >

I deposited a Flexepin voucher to the casino. I waited for more than 3 hours for it to be credited to my balance, but to no avail; nothing was credited to my account. I cajoled on their 24/7 help chat and told them about the deposit. The agent asked for a receipt and proof that I deposited the Flexepin voucher. I gave them the screenshot of my deposit transaction and the receipt of the Flexepin voucher that I bought through the online reseller RECHARGE. The voucher is only $30, not a big amount, but this is not the first that this incident has happened to me. A couple of days back, I deposited a Flexepin voucher for $100, and it took them 4 days to credit it to my balance.

And today, after the agent on the chat made a ticket for my concern, I received an email from their technical department that they didn't see any attempt that deposit such a Flexepin voucher today. I immediately emailed back and sent them a screenshot of the transaction of my Flexepin voucher today, and still, they didn't acknowledge it. When u try to chat with the agent, you can't send any messages from the 24/7 help chat of PinUp Casino.

It's not the deposit that I am into, it's the way they treated and responded to the small player like me that really makes me feel disappointed and angry.

I'm hoping to see them learn how to treat a small player like me fair and square. If you ever need proof, I'm willing to send all the evidence to support my claim.

Thank you.