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Problem with Missing Withdrawal


1 year ago
Good morning,

On June 5, 2025, I made withdrawal requests in the amounts of 4000, 4000, and 2000 PLN, and later on the same day, I made additional withdrawals: 5 x 2000 PLN. The withdrawals of 4000, 2000, and 4 x 2000 PLN were successfully credited to my bank account immediately.

Three days later, I submitted a complaint stating that 2 of the withdrawals had not reached my account. This is not the first time such a situation has occurred, but in the past, the casino always acknowledged the error and returned the money to my player account. In this case, Tsars refunded 2000 PLN, but I have still not received either the 4000 PLN to my bank account or a refund to my player account.

The casino claims that everything is fine on their end and that the funds were sent. They provided me with RRN numbers and asked me to check with my bank. However, my bank does not have the capability to trace incoming transfers using RRN numbers. Tsars asked me to provide proof of this conversation with the bank, which I did.

I have sent them account statements, but they continue to insist that the funds were sent. I am attaching my bank statement, a screenshot of the transaction in question, and the conversation with the bank.

I kindly ask for your help.
Thank you.
Disputed Casino Tsars Casino
Amount zł4000

Discussion

User name

Dear @ZSoczek,

Please let us know if there are any updates regarding your ongoing complaint. In case you fail to respond within the given timeframe, please be notified that we will consider your case resolved and it will be closed accordingly.

Kindly note 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 and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Dear ZSoczek & AskGamblers,

Thank you for your patience and for providing all the details regarding your case.

First and foremost, we would like to emphasise that it is not in our interest to delay player withdrawals. We fully understand that timely and hassle-free payments are a key part of building trust and maintaining long-term relationships with our players. In fact, delayed withdrawals not only cause frustration but also negatively impact our reputation, which is something no casino, including ours, wants to risk. For us, fast and transparent payouts are one of the cornerstones of a positive customer experience.

However, we also acknowledge that, unfortunately, such unpleasant situations may occasionally arise due to technical issues, banking procedures, or other factors beyond our direct control. While we do our best to prevent them, when they do happen, we are committed to resolving them as quickly and transparently as possible.

In your particular case, the initial withdrawal attempts were unfortunately unsuccessful due to technical issues on the payment provider's side. We re-initiated your withdrawal on June 20, 2025, but the transaction was rejected by your bank, which is unfortunately beyond our control.

To get more clarity on the reason behind this rejection, we strongly recommend contacting your bank directly, as only they will be able to provide specific details.

Meanwhile, to avoid any further inconvenience, we would like to remind you that we offer alternative withdrawal methods, including:

- Cryptocurrencies, such as Tether, DAI, ADA, Tron, USD Coin, Litecoin, Bitcoin Cash, Bitcoin, Matic, Smart Chain, Ripple, Solana, BUSD, and Ethereum.

- Instant Banking.

As a gesture of goodwill for the inconvenience caused and to thank you for your patience, we have also credited compensation to your account. Please check your email for full details.

We genuinely value your loyalty and cooperation. Please do not hesitate to reach out if you need assistance with any of the available withdrawal options or have further questions.

Best regards,
Peter
User name

Dear Tsars 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. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

Tsars Casino Complaint Stats

Resolved 30 / 30
Avg. Amount $2,580
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

Tsars Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 25 out of 25 complaints in this category have been resolved.
This operator's average complaint duration is 7 days, while the average duration across all operators is 8 days.

Tsars Casino Complaints

See all complaints for this casino
Withholding DKK 9000 Due to alleged duplicate account

Subject: Request for Assistance – Tsars Casino Withholding DKK 9,000 Due to Alleged Duplicate Account


Dear AskGamblers Complaint Team,

I am contacting you because I need assistance with a dispute concerning Tsars Casino and approximately DKK 9,000 in funds that they are currently refusing to pay out.

I have already attempted to resolve the matter directly with Tsars Casino, but they continue to refuse my withdrawal.


Background

I was previously a customer of Tsars Casino and had an account with them for a significant period of time. Over approximately the last three years, I have deposited and played for a total amount of around DKK 1.8 million with Tsars Casino and was a VIP member.

At one point, I voluntarily asked Tsars Casino to close my previous account because I felt that I was gambling too much at that time.

Approximately two months ago, I contacted Tsars Casino support through their live chat because I wanted to know whether my previous account could be reopened.

I was told that the old account could not be reopened because it had been closed in connection with gambling-related issues.

I then asked what I could do instead, and I was told by Tsars Casino support that I could create a new account.

I relied on that information and subsequently created a new account.


This is a very important part of my complaint. I did not secretly create another account in order to circumvent Tsars Casino’s rules. I specifically contacted their support beforehand to ask what I was allowed to do, explained the situation regarding my previous account, and followed the instructions I was given.


What happened on 14 September 2026

On Monday, 14 September 2026, I deposited DKK 3,000 into my new Tsars Casino account.

I received a bonus which had a DKK 30,000 wagering requirement. The DKK 30,000 was therefore not my deposit — it was the amount I was required to wager in order to complete the bonus requirements and become eligible to withdraw.

I spent approximately six hours playing in order to complete the DKK 30,000 wagering requirement.

I successfully completed the bonus wagering requirement and subsequently ended up with approximately DKK 9,000 in my account, which I then attempted to withdraw.

Only when I attempted to make the withdrawal and went through the required verification process did Tsars Casino raise the issue that my account was allegedly a duplicate account.

They are now refusing to pay my approximately DKK 9,000 balance on this basis.


I strongly dispute that this is a fair basis for withholding my funds.

Tsars Casino had multiple opportunities to identify the previous account

The new account was not created using false information.

I used my real name, real personal details and genuine information.

The email addresses used are Gmail aliases which lead to the same Gmail mailbox. In other words, they are aliases of the same underlying email account rather than an attempt to hide my identity.


I also went through the verification process using my genuine personal information.

Tsars Casino therefore had multiple opportunities to identify that I had previously held an account.


Despite this, they allowed the new account to remain active for approximately two months.

They accepted my deposits.

They allowed me to play.

They allowed me to accumulate a balance.


And only when I attempted to withdraw my money did they suddenly determine that the account was allegedly a duplicate account.

This is particularly important because I had specifically contacted their support before creating the account and was told that I could create a new account.


The missing live-chat record

Unfortunately, I do not have a screenshot of the original live-chat conversation.

At the time I contacted Tsars Casino, I was not logged into an existing account because my previous account had already been closed. I therefore had no reason to believe that I needed to preserve the conversation myself.

However, the conversation was with Tsars Casino’s own customer-support system.


I have asked Tsars Casino to investigate and retrieve the relevant chat records, but they have told me that they cannot find the conversation.

I find this difficult to understand, particularly because the conversation directly preceded the creation of the new account.


I am asking AskGamblers to help determine whether Tsars Casino can properly investigate its own historical support records and establish what information was provided to me by its support team.


My position

I fully understand that casinos may have rules concerning duplicate accounts.

However, in this case I did not knowingly attempt to violate such a rule.

I specifically contacted Tsars Casino before creating the new account because I wanted clarification.

I was told that my old account could not be reopened, but that I could create a new account.

I then followed that instruction.


I did not conceal my identity, use false personal information or attempt to deceive the casino.


The casino subsequently allowed the account to operate for approximately two months, accepted my deposits and only raised the alleged duplicate-account issue when I requested a withdrawal.

I therefore believe that the circumstances surrounding the creation and continued operation of the account need to be properly investigated before my funds can legitimately be withheld.


What I am asking AskGamblers to help with

I respectfully ask AskGamblers to investigate this dispute with Tsars Casino and assist me in obtaining the approximately DKK 9,000 currently being withheld.


In particular, I would appreciate assistance in asking Tsars Casino to:

1. Investigate the original live-chat interaction in which I was told that I could create a new account.

2. Explain why the new account was allowed to remain active for approximately two months.

3. Explain why my identity and personal information were accepted and verified.

4. Explain why deposits were accepted if the account was considered invalid.

5. Provide the specific Terms and Conditions they are relying upon to confiscate or withhold my balance.

6. Consider the fact that I relied directly on information provided by their own customer-support representative.

7. Release my remaining balance of approximately DKK 9,000.


I am not asking AskGamblers to disregard legitimate casino rules.

I am asking for the circumstances of this particular case to be considered fairly, especially because I sought clarification from Tsars Casino before opening the account and acted based on the instructions I received from their support team.


I have been a long-term customer of Tsars Casino and previously had VIP status, with approximately DKK 1.8 million deposited and played over the past three years. I mention this only to provide context regarding my longstanding relationship with the operator and to demonstrate that I have never attempted to hide my identity from Tsars Casino.


I am happy to provide any documentation I have available, including account information, deposit records, withdrawal information, verification documents and correspondence with Tsars Casino.


Thank you for taking the time to review my case. I would greatly appreciate your assistance in resolving this matter.


Kind regards,


Status rejected Rejected
kr9,000
Withdrawals Delay 1800 dollars
Dear Team,

I am submitting a complaint regarding my experience with Tsars Casino.

I registered a few days ago and completed the verification process successfully. My deposits via Neteller were processed without any issues, and I was able to play normally.

After playing, I requested two withdrawals via Neteller — using the same payment method as my deposits:
• $1,000
• $800

Approximately two hours after submitting the requests, I received an email stating that my withdrawal “might experience a slight delay due to a minor technical difficulty.” This message appeared to refer to the second withdrawal ($800). I replied to their email asking whether both withdrawals would be affected and whether I should resubmit the requests; however, I did not receive any response.

When I logged back into my account, I noticed that the $800 withdrawal request had disappeared entirely. It is no longer visible in my casino account or in the withdrawal history. The first withdrawal of $1,000 still shows a “processing” status.

I contacted customer support several times via live chat. I was repeatedly told that everything would be fine and that the relevant department was working on it, but no explanation has been provided regarding the missing withdrawal and no timeframe has been given.

I chose this casino after seeing positive feedback about their withdrawal processing times on AskGamblers, which is why this situation is particularly concerning.

I am simply requesting clarification and the proper processing of my withdrawals, as these are legitimate winnings and were requested through the same method used for deposits.

Please find the supporting documentation attached.

Thank you for your assistance and for reviewing my case.

Kind regards,
Martin
Status solved Resolved
$800