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Withdrawal Delays and Problems


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By Adam B.
6 years ago
I verified my account on the 07/03/20 and attempted to withdraw $1000 USD to my visa card which was cancelled, so i made a minimal deposit via bitcoin, played through that deposit then requested the withdrawal again to my bitcoin wallet on 08/03/20. Pending time is anywhere up to 48 hours, more than 72 hours later the status had not changed so i contacted live chat who said there was an error in the system and to try again. since this time i have attempted countless withdrawals by bitcoin and my visa again, having to wait at least 48 hours pending time and then having the withdrawal cancelled with no specific reason.

my latest withdrawal request was made on the 10/04/20, and now 5 days later is still pending. when i email support they either don't reply or give one line answers, and when i try to find any reason why the withdrawal isn't accepted i cant get an answer. i have tried different bitcoin wallets to withdraw to at their request with still the same results and even made another small deposit by bitcoin again which worked so clearly their bitcoin transfers are working but they cant seem to send it back to me.

they've told me to try a different withdrawal method, but not all are available to me as i am in Australia, and i don't want to have to deposit anymore money to be able to withdraw that way. especially when i have no idea why my withdrawals are working. surely bitcoin should work, its an almost instant transfer.

its been over a month and I'm fed up, especially since their communication is terrible. i don't know if this is some big stalling system to get me to lose the money back or not. i just want some answers to get this resolved.
Disputed Casino Pin-up Casino
Amount $1000

Discussion

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name loyalty-level-2
The withdrawal has been successful to my bitcoin wallet. The matter is resolved.

Thank you
User name loyalty-level-2
I have made a withdrawal request via bitcoin to my wallet, I will update when the withdrawal is done.
User name
Hello, Adam!

We've made a huge checkup, and recommend you to make another payout request.
Now everything shall be well!
And we are really sorry you had to face that difficulties!

Kind regards,
Pin-up team

Pin-up Casino Complaint Stats

Resolved 83 / 83
Avg. Amount $2,138
Avg. Complaint Duration 9 days
Avg. Response Time 1 day

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