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Problem withdrawing to my credit card


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By hemp35
9 years ago
Message on forum

Hi,

I played in Dublin Bet Casino and I wanted to withdraw my winnings. I send my credit card for verification. I received confirmation that everything is ok. However, credit card I sent to casino is not visible on my account. I asked for withdrawal however casino stated that there is compatibility issue and they cannot make the payment. It surprised me as my card is Master Card used all over the world so for me it is not acceptable what casino did. I contacted my bank to verify if there are no problems with my card and bank confirmed it.

Casino did everything not to process my money. Now I stuck with my winnings and casino marked my email as spam which is again unacceptable from fair game point of view.

Below my email correspondence with casino (my email from today was not delivered as it was marked by casino as spam: From: [email protected]

To:

Dublinbet EN suppor­t@d­ubl­inb­et.com

Temat: Odp: Re: DublinBet - Withdrawal

Sorry I don't understand your answer. I have Master Card not Visa so why I should choose Visa.

Why you don't answer my question why my card is not registered on my account? I sent you print screen from my account but you don't answer to that.

As you know compatibility is with something. You did not mention even what is not compatible with what? Card not compatible with what? Your payment system, casino account? Again, why not compatible while you accept Master cards?

I see still lots of inconsistencies in your answers. Try to process payment again or return money on my account and I will send you every window I have when asking for withdrawal then you can see if my message on the screen looks ok or not.

I'm fully convinced that it is possible to pay money on my credit card.

regards,

Marcin)

Dublinbet EN

Do:

mnie [email protected]

Temat: Re: DublinBet - Withdrawal

Hi Marcin,

I hope this email finds you well.

From the beginning, you wanted to withdrawal your winnings you were facing problems, due to the incompatibility of your card. for this reason, you were instructed to choose the Visa Section, in order to try to proceed with the transaction.

Unfortunately, did not work out, as your card does not support this kind of transaction.

Please follow the suggestions given and certainly we will be able to process your winnings accordingly.

Regarding your card & how we have the information, previously you sent to us a copy (Front & Back of it), for this reason, we have your details.

I can assure You, our Financial Department did everything in their hands, in order to process your withdrawal.

I kindly ask you to follow the advises given and avoid any further disappointment.

Do not hesitate to contact us for any further assistance.

Regards,

Sam

On Sun, 11 Jun at 6:13 AM , Marcin < surname removed > wrote:

Problem is on your side as you asked me to use Visa even though I have Master card. Make webpage available for Mastercard then everything will be ok.

My bank confirmed that card is working is for sure problem lies on the paying entity side.

I have no clue how did you identified my card while I don't have any place where I can put card number.

You definitely did not input my card into your system.

Please help me solve this problem.

regards,

Marcin

Dublinbet EN

Do:

mnie [email protected]

Temat: Re: DublinBet - Withdrawal

Hi Marcin,

Thank you your reply.

We have spoken with our financial supervisor about your case.

He confirms the incompatibility of your card while try to process your withdraw. That's the message he's receiving:

"This is the error in the logs: invalid cc number/brand combination"

Feel free to contact your bank and provide this message for further investigation.

Our financial supervisor suggests:

- Try with another credit card.

- Open an e-wallet as Skrill or Neteller

- Play your winnings and try to make them reach 150€ so we can process a bank transfer

Thank your for your collaboration and do not hesitate to contact us for any further assistance.

Regards,

Anna

The Dublinbet Team www.dublinbet.com


On Sat, 10 Jun at 10:13 AM , Marcin < surname removed > wrote:

Hi,

I followed your instructions regarding withdrawal.

1. I sent my Mastercard for your verification.

2. Card was correctly verified.

3. When I wanted to make withdrawal you suggested to select Visa even though I have Mastercard. I seemed strange to me but I followed your instruction.

4. Master card does not appear on the next screen for withdrawal on my account.

I suggest you check your technical possibilities as I'm 100% sure that problem lies on your side.

My card works correctly. I use is every day for payments in my home country and abroad.

best regards,

Marcin

Dublinbet EN

Do:

mnie [email protected]

Temat: DublinBet - Withdrawal

Hi Marcin,

I hope this email finds you well.

Your case has been reviewed by our Technical Department.Could you please try again to proceed with your withdrawal, therefore, please chose the VISA although you deposited with a Mastercard?

Thank you for your patience and understanding, we will be happy to answer any questions you may have.

Have a great day!

Best Regards,

Sam

Dublinbet EN

Do:

mnie [email protected]

Temat: Re: Odp: Re: Account Verification

Hi Marcin,

Thanks for the information & cooperation.

Your screenshot was received and now I understand clearly the issue.

I'm sending your case to our Technical Department in order to fix this problem.

We will contact you in the next 24 hours.

I'm really sorry for the inconvenience it may be caused.

Do not hesitate to contact us for any further assistance.

Regards,

Sam

The Dublinbet Team www.dublinbet.com

On Wed, 7 Jun at 5:53 PM , Marcin < surname removed > wrote:

Hi, here is attachment. Cookies are emptied.

Additionally on the next screen there is information: Registered Cards Not Supported.

I don't get it because you did verification so card should be registered on my account.

there is something wrong here from casino side.

best regards,

Marcin

Dnia 7 czerwca 2017 15:23 Dublinbet EN napisał(a):

Hi Marcin,

I hope this email finds you well.

Unfortunately, the attachment did not come through.

Could you please be so kind and re-send?

- Having the right error I will be able to report to our Technical Department.

Find below a screenshot from your account where the withdrawal is available.

image

I also could suggest you, some steps to be followed, and it might improve your experience in our Casino.

1. Logout from your account

2. Delete the cookies & cache from your browser.

3. Check if there’s any update for your browser.

4. Try to login back into your account and repeat the process

Do not hesitate to contact us for any further assistance.

Regards,

Sam

The Dublinbet Team www.dublinbet.com

On Wed, 7 Jun at 3:12 PM , Marcin < surname removed > wrote:

Hi,

my pop up settings are ok. I think you did not read my email. I sent you also message with error. Please make withdrawal possible.

Regards,

marcin

Od: Dublinbet EN

Do:

mnie [email protected]

Temat: Re: Account Verification

Hi Marcin,

Thanks for contacting our Customer Service.

Your account has been analyzed and the withdrawal is available.

I invite you to try, once again.

Please click on this icon nex to "Deposit" on the top right of your screen and select withdrawal.

In case still not working, please check your POP UP settings, as it comes up in a pop-up screen.

Please keep us updated in case you face any further difficulties.

Do not hesitate to contact us for any further assistance.

Regards,

Sam

The Dublinbet Team www.dublinbet.com

On Wed, 7 Jun at 9:10 AM , Marcin < surname removed > wrote:

Hi,

Unfortunately I can't withdraw as I get error message. Can you help to make withdrawal?

Or you have any error on the page?

I attach print screen with error message. Additionally, even though I select initially Master Card, on the next screen I see Visa Card instead of Master Card.

regards,

Marcin

Dnia 6 czerwca 2017 15:58 Dublinbet EN napisał(a):

Hi Marcin,

Your Mastercard has been verified so you can start requesting your withdraw through it.

Thank you for your collaboration and do not hesitate to contact us for any further assistance.

Regards,

Anna

Discussion

User name
Considering all the information and facts that became clear during the complaints process, AskGamblers Complaints Team believe that Dublinbet Casino management did everything within their powers to help player with processing payment in a convenient manner despite the limitations set on place by the payment provider used by the casino. Moreover, player reversed their payment and played the funds in the meantime which means the complaint's main subject is non-existent any longer. 

AskGamblers Complaints Team do not agree however with the statement which Dublinbet Casino management left as a response to our request for further clarification on their term referring to European Banks. We believe that Euro Zone has nothing to do with the fact whether a bank should and could be considered as an European bank or not. A facts which is proven by the European Central Bank itself though:

https:­//w­ww.e­cb.eu­rop­a.e­u/e­uro­/in­tro­/ht­ml/­map.en.html

Therefore, AskGamblers Complaints Team strongly encourage Dublinbet Casino management to make all the necessary amendments in the relevant term/s as soon as possible and make sure their customers will be duly and unambiguously informed about possible obstacles towards banking from countries which are not members of the Euro Zone. 

This case is now being officially closed. 
User name
Hi.

By European bank, we are obviously talking about EURO ZONE countries.
As Polish is not in the Euro Zone, we are indeed unable to send the money through this credit card.
Poland players are not depositing via EUROS, but they deposit Polish Zloty.

Note that the provider does not allow this, it's not on our hands.
We did offered the player many other solutions, one of them is to send the money via bank transfer, which would cost us 30$, for a 30$ withdrawal. As we want the satisfaction of players to be satisfied as much as possible, we offered many other ways to send the money to this player, but we are not able to send it on a NON-Euro Zone credit card.

Regards

DublinBet Team
User name

Dear DublinBet Team, 


As per the term you quoted within your message and namely


""2.4.8. You can withdraw money to you credit card only if the card was issued by an European bank. Withdrawals to credit cards issued by countries that are outside of Europe are not possible at the moment.""


player should have been paid without any issues since you confirmed the fact the problem refers to a bank card issues by a Polish bank. The following of your statements 


" ...unable to send your money back to your credit card and the reason for that being that our payment provider does not allow to send money to credit cards issued outside of the Euro Zone (your card is issued in Poland)."


is irrelevant due to the simpe fact that you explicitely stated "European bank" and not "Euro Zone" within the aforemetnioned term. Since Poland obviously is an European country and the player's card is issued by a Polish, respectively European Bank, AskGamblers Complaints Team strongly encourage you to provide further explanation and clarification on the disputed issue. 


Thank you for your cooperation. 

User name
Hi HEMP35,

After having a closer look at the exchanges you had with our support team, it seems that although all efforts were made to handle the case quickly and efficiently there might have been some misunderstandings during those communications.

As our support team has tried to explain, we were unable to send your money back to your credit card and the reason for that being that our payment provider does not allow to send money to credit cards issued outside of the Euro Zone (your card is issued in Poland).

Unfortunately these are rules that do not depend on us but are set by our payment provider. Our players satisfaction being our first priority as an aim to build a long lasting relationship, I hope you understand that we would have paid out your winnings through the most convenient payment method for you if we could have.

Note that for full transparency these restrictions are also displayed in our T&Cs: https:­//w­ww.d­ub­lin­bet.co­m/t­erm­s-o­f-use/

"2.4.8. You can withdraw money to you credit card only if the card was issued by an European bank. Withdrawals to credit cards issued by countries that are outside of Europe are not possible at the moment."

Our team has offered different options to try and find a solution for you to be able to withdraw your money:

- Withdraw via an e-wallet (Neteller, Skrill).
- We have tried a temporary fix which is why you were asked to process your withdrawal through VISA provider instead of MasterCard to try and get around the payment provider's restrictions.
- Finally we have offered to process your withdrawal by bank transfer. Although the minimum amount for this payment method is usually 150€ and you wanted to withdraw only 30€ we offered to make an exception in your situation in all good faith. Note that our transaction fees for bank transfers are around the same amount of your withdrawal so this solution wouldn't have been in our advantage.

We noticed that you have since decided to keep playing with your winnings and ended up loosing it this time which is unfortunate.

We still hope that we were able to clarify the situation with the above explanations in order to avoid future misunderstandings regarding withdrawal procedures and show our good faith.

Do not hesitate to get back if anything isn't clear.

Regards,
The DublinBet Team

Dublinbet Casino Complaint Stats

Resolved 16 / 16
Avg. Amount $3,276
Avg. Complaint Duration 6 days
Avg. Response Time 2 days

Dublinbet Casino Complaints

See all complaints for this casino
Valid Proof of Address Rejected Without Justification

Unjustified Rejection of Valid Proof of Address and Delayed Withdrawal


Dear Dublinbet support

I am writing to file a formal complaint regarding an unresolved issue with DublinBet Casino.

My name is < full name removed > and I currently have a pending withdrawal of €3,471. I have submitted a valid proof of address multiple times, yet the casino continues to reject it without providing a clear or legitimate reason. The document I provided meets all standard requirements: it is recent, clearly shows my name and address, and was issued by a reputable provider.

I have reviewed a similar case on AskGamblers where a player experienced the same issue with DublinBet. In that instance, the casino eventually accepted the same type of document I have submitted, and the player's withdrawal of €9,677 was successfully processed:

https:­//w­ww.a­sk­gam­ble­rs.c­om­/ca­sin­o-c­omp­lai­nts­/du­bli­nbe­t-c­asi­no-­ref­usi­ng-­to-­acc­ept­-va­lid­-pr­oof­-of­-ad­dre­ss-­967­7-e­uro­-wi­thd­raw­al-­blocked

Given this precedent, I am struggling to understand why I am being treated differently. If the same type of documentation has previously been accepted, why is it now deemed insufficient? This inconsistency feels arbitrary and unfair.

I am respectfully requesting that DublinBet Casino either accept my valid documentation and process my withdrawal or provide a clear and justified explanation for the rejection.

As the casino has failed to resolve the issue through direct communication, I am now seeking the assistance of AskGamblers to help mediate this matter and ensure a fair outcome.

Thank you for your time and support.


Sincerely,

< full name removed >

Status solved Resolved
€3,471
Refusing to accept valid proof of address 9677 euro withdrawal blocked

Hello,

I am submitting this complaint regarding a delayed withdrawal of €9,677 on DublinBet. My account is fully verified except for the final proof of address requirement. I have done my best to cooperate, but DublinBet continues to reject valid documents without offering a realistic alternative.

Here is a timeline of what has happened:

I uploaded my bank statement, which clearly shows my full name and address. This was rejected.

I then submitted a revenue/tax document issued by the Irish government, which is official, includes my full name and current address, and is dated within the last 3 months.

DublinBet continues to request a utility bill, but I live at home with family and do not pay for any utilities, so I am unable to provide one.

I explained this multiple times and asked for an alternative solution or exception, especially since government-issued documents are commonly accepted as valid proof of address across the industry.

Despite all this, I only receive the same repeated answer: “Please send a utility bill” – which I have already stated is not possible.

I feel I have met the verification requirements in good faith and that this is now being used as a way to avoid processing my legitimate withdrawal.

📎 I am attaching the documents I sent in:

Recent Irish tax document with full name and address

Recent bank statement showing the same

All documents are clear, in my name, and dated within the required time frame.

I kindly ask AskGamblers and DublinBet to review this case fairly and allow my withdrawal to proceed. I am more than willing to provide further information if needed.

Thank you in advance.

Best regards,


Status solved Resolved
€9,677
Urgent Complaint Regarding Withdrawal and Lack of Communication

I am writing to formally submit a complaint regarding the handling of my account and withdrawal request.

I registered my account with DublinBet on January 29th and took part in the welcome bonus promotion. I deposited 4500 NOK and went on to win a significant amount—approximately 126,000 NOK.

As part of the verification process, I submitted a copy of my driver’s license (front and back), a bank statement, and proof of ownership for the MiFinity account I used to make the deposit.

Following this, I was asked to provide several additional documents via email, including a selfie with my ID, a new proof of address, and then again, a second updated proof of address. I complied with all requests in good faith.

While my deposit was made via MiFinity, I was unable to withdraw the funds using the same method. DublinBet requested that I instead complete the withdrawal via IBAN transfer. I then withdrew to my Mifinity account through IBAN since that's the deposit method I used when depositing.

However, shortly after this request, MiFinity unexpectedly closed my account. I contacted them to explain the situation, as I was trying to fulfill DublinBet's withdrawal conditions, but unfortunately the account remained closed.

I informed DublinBet of the account closure and provided documentation to confirm this. I then requested that the funds be sent via an alternative method, such as cryptocurrency or to my Revolut account. Unfortunately, my suggestions were ignored, and no viable solution has been offered to this day.

It has now been 12 days since I last received a reply to my emails, despite multiple follow-ups. This lack of response is extremely concerning and has caused me a great deal of stress.

I kindly urge you to promptly review my case and assist in processing my withdrawal through an alternative method. I have complied with all verification requests and acted transparently throughout the process.

Status solved Resolved
kr126,000