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Withdrawal declined with fake UTR


3 weeks ago

This platform is doing scam. I will bring the things one by one:

1.They have not given me my withdrawal of 46730 and 19020. First they marked the withdrawal as completed but no funds were credited. When I asked them they asked my to submit my bank statement and phone app video multiple times. Then they simply gave me 2 UTR and said the payment is done ,please check with bank. I checked with the bank and they said no such transaction exists with the provided UTRS .I also gave them the bank response. And no they are telling they cannot do anything on this.

2.They are intentionally sending some small amount like 10rs INR in account and later it is been getting tagged to a cyber complaint and due to which the account is getting freezed

My user id is 23147644

Disputed Casino Pin-up Casino
Amount ₹65750

Discussion

User name

Dear Pin-up Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly.

Thanks in advance for your cooperation.

User name loyalty-level-1
The bank already confirmed that no such transaction exists with the UTR.I have also shared you the bank response.PFA again the bank response and credit me my withdrawal asap.@Askgambler team please look into this and see the bank response for the utrs provided by pinup
User name
Hello!

We understand that financial matters require special attention, and we appreciate your patience. We can see that you previously contacted our support team regarding this situation. Cases TS-864798 and TS-769118 were created for review and have already been processed by our Finance Department.

Both withdrawals were successfully processed on our end. You were also provided with a UTR for each transaction confirming that the payments were processed.

During the review of both cases, the bank did not state that the provided UTRs were invalid or nonexistent, as you claim in your complaint.

Instead, they requested additional information from you to locate the payments. The withdrawals were processed on our end, and we provided all the relevant confirmation details available to us.

If you still have not received the funds, we recommend continuing to work with your bank and providing any additional information they request to trace the payments.

Thank you for your understanding, and we apologize for any inconvenience caused!
User name
Hello!

We understand that financial matters require special attention, and we appreciate your patience. We can see that you previously contacted our support team regarding this situation. Cases TS-864798 and TS-769118 were created for review and have already been processed by our Finance Department.

Both withdrawals were successfully processed on our end. You were also provided with a UTR for each transaction confirming that the payments were processed.

During the review of both cases, the bank did not state that the provided UTRs were invalid or nonexistent, as you claim in your complaint.

Instead, they requested additional information from you to locate the payments. The withdrawals were processed on our end, and we provided all the relevant confirmation details available to us.

If you still have not received the funds, we recommend continuing to work with your bank and providing any additional information they request to trace the payments.

Thank you for your understanding, and we apologize for any inconvenience caused!

Pin-up Casino Complaint Stats

Resolved 83 / 84
Avg. Amount $2,121
Avg. Complaint Duration 10 days
Avg. Response Time 1 day

Pin-up Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 51 out of 52 complaints in this category have been resolved.
This operator's average complaint duration is 10 days, while the average duration across all operators is 8 days.

Pin-up Casino Complaints

See all complaints for this casino
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
Pin-Up Casino - My additional verification is not completed since 15 July
I started playing on pin-up casino 5 months ago.
And this is very good casino, I enjoyed playing in this casino.
But on 15th July when i try to withdraw my funds, pin-up wanted to verify my account.
First they sent link for video verification in which they ask some questions regarding my account that i answer them, after that they want my utility bill which I sent to them, after that they want my mobile contract which I sent to them, after that they want my bank statement pdf which I sent to them, after that they want my device information from which I bet I sent them the details of the devices, then again today they want my bank statement pdf in paper format sign by the bank employee.
I already sent them the pdf of my babk statement.
Please tell me in this digital world why anyone sign the bank statement pdf in paper format why?
And they answer my every document in more than 5 working days.
They also tell me that my additional verification is completed in not more than 30 days, but it's already been more than 40 days since my verification has started.
I sent all the documents they want as soon as their message comes but they reply in more than 5 working days.
I already sent them the bank statement pdf but they want again the same document in paper format.
Why any bank employee sign that document in paper format if the bank given the bank statement pdf online.
Please help me askgamblers to resolve my issue.
Thank you.

I attach the important mail regarding this issue.
My additional verification started from 15th July.
They wanted my bank statement pdf on 11th August I sent the pdf on 12th August then they accepted ny bank statement pdf on 18th August and they wanted another information but again yesterday they want my bank statement pdf in paper format.
And after that they don't reply.
Its already been more than 40 days.
Please help me.
Thank you.
Status solved Resolved
₹189,000