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Failed to self exclude


5 months ago

Since 6. april until 11. April, I tried to close my account because I have gambling problems and I lost too much money. It was really difficult to close my account, support could not close it and two different VIP hosts tried to offer me bonuses, while my account was kept open so I could lose more money. This is a serious breach of responsible gambling at a casino, I want the money I deposited between 6.-11.April refunded! I deposited a total of 2300 EURO in the time after I demanded my account to be closed!

I attach all communication with support and VIP here, and screenshot all the money I deposited.

Disputed Casino Rakebit Casino
Amount €2300

Discussion

User name loyalty-level-2
Dear AskGamblers Complaints Team,

Thank you for reopening this complaint. As noted when this case was initially marked as unresolved, Rakebit Casino requested a timeline of 3–6 months to investigate the matter. That timeframe has now passed, and the casino has failed to provide any resolution or refund.

To reiterate the core of my complaint: I explicitly informed Rakebit Casino that I was suffering from gambling problems and requested an immediate closure of my account. Despite this clear declaration, the casino failed to act on my self-exclusion request and kept my account open for an entire week. During this one-week delay caused by the casino's lack of responsible gambling protocols, I deposited and lost €2,300.

I have already uploaded comprehensive evidence showing the exact date and timestamp of my initial self-exclusion request based on gambling issues, alongside the proof of deposits made during the subsequent week before they finally closed the account.

To demonstrate that this is a severe violation of standard industry practices: I recently experienced an identical systemic delay at another operator (Lemon Casino). Upon reviewing the evidence of their delayed closure, they immediately acknowledged their error and refunded the €2,500 lost during that period within a week, without further dispute.

Rakebit Casino’s request for 3–6 months was clearly a stalling tactic. There is no complex investigation required here; the timestamps in the communication logs and my transaction history speak for themselves.

I kindly request that Rakebit Casino takes accountability for this severe breach of player protection regulations and issues a full refund of the €2,300 deposited after my explicit request for self-exclusion.

Thank you for your assistance in holding the operator accountable.

Best regards
User name loyalty-level-2
Dear Rakebit Casino

As stated in april you needed 3-6 months to resolve this case. I trust you had enough time now to Come to a solution now, and I am waiting for you to resolve this.

Regards
User name

Dear all,

This complaint has been reopened as per the submitter's request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved in the dispute reach a satisfactory resolution.

User name

Dear all,

After careful consideration and evaluation of the situation at hand, and taking into account the significant duration of time that needed for the casino's investigation, the AskGamblers Complaint Team had no other choice but to close the complaint as Unresolved.

We do, however, recommend Rakebit Casino to request a reopening of the complaint, once the investigation has been concluded.

Rakebit Casino Complaint Stats

Resolved 6 / 7
Avg. Amount $518
Avg. Complaint Duration 13 days
Avg. Response Time 3 days

Rakebit Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 2 out of 2 complaints in this category have been resolved.
This operator's average complaint duration is 13 days, while the average duration across all operators is 8 days.

Rakebit Casino Complaints

See all complaints for this casino
Account blocked money blocked without explaining why
I have played at Rakebit casino in the past, only made 2 deposits via Ethereum after cheking the deposit history. Today I decided to play again and deposited around 75usd via Solana network. Used slots, Le Cowboy mainly , bought 3 bonuses, and won in the end around 160usd. Raised my ballance to around 200 and decided to proceed with a withdrawl since I am a recreational player and I play with modest amount of money.
After a couple of hours I get an Email , which can be provided if needed, that my account was blocked because of this:

17.1.1. participating in any type of collusion with other Users;
17.1.2. development of strategies aimed at obtaining unfair winnings;
17.1.3. fraudulent actions against Innovex Tech Holdings Ltd. reg number: 15736 or its payment providers;
17.1.4. chargeback transactions;
17.1.5. the use of third party software or analysis systems;
17.1.6. creating two or more accounts;
17.1.7. using unfair external factors or influences (commonly known as cheating);
17.1.8. or become bankrupt in the country of his/her residence.

I have absolutely no ideea how they came up with this, since my activity was minimal and I have only deposited 3 times in total. Anyway, sent them 3 email, all that they said is that they cannot disclose the reasen behind the decision that has made and this is permanent and so on. What do you mean? I have the right to know, what Inhave done wrong. I have lost my deposit money, and everything else apparently. I think other players sshould be aware of this Rakebit casino and I hope you will help me to rase some concerns around these people. Thanks
Status solved Resolved
Unpaid Winnings 140000 USD and Account Closure at Rakebit
Hello, I would like to ask for your advice regarding an issue 🙏

Are you familiar with the platform Rakebit?

I previously deposited approximately USD 30,000 on this platform.
After winning, I was able to withdraw around USD 60,000 without any issues, and I kept part of the profit in the account to continue playing.

Eventually, my account balance reached approximately USD 140,000. When I attempted to withdraw this amount, the casino began delaying the payment.

Their Telegram support repeatedly told me that my account was “under investigation,” and this lasted for about 10 days.

After that, I received an official email stating that my account was permanently closed due to an alleged violation of their Terms of Use. As a result, USD 140,000 remains locked in my account and cannot be withdrawn.

My final actual balance was approximately USD 140,000. However, the screenshot I was able to save only shows a balance of USD 129,743.13, as I did not expect my account to be permanently locked and therefore did not capture the exact final amount at that moment.

I only played RNG blackjack (computer-dealt blackjack) and did not participate in any live dealer games.

I did use NordVPN to connect through Japan. This was because blackjack was only accessible from certain regions, and the website itself clearly stated that it is “VPN friendly.” I did not attempt to conceal my identity for fraudulent purposes.

Additionally:

I did not create multiple accounts.

I did not engage in collusion.

I did not use third-party software.

I did not participate in any arbitrage group or unfair activity.

I would greatly appreciate any advice on how to proceed in this situation.

Are there any effective complaint channels, regulatory bodies, or public exposure strategies that might help?

If you have any experience or suggestions, I would be sincerely grateful 🙏
Status solved Resolved