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Failed to credit my 1270 USDT deposit


1 month ago

I am filing a formal complaint against RoyalSea Casino regarding a missing deposit of 1,270 USDT.

Casino: RoyalSea

Casino domain used: royalsea.com

Casino username/account ID: 611208656

Deposit amount: 1,270 USDT

Network: TRC20 / TRON

Deposit address: THM5D2­ZZU­HLo­peb­YDH­PeC­mhK­SGj­qHvP3Qm

Transaction hash: d37103­18c­372­fd1­2fd­561­5a1­14f­4af­f7e­e5a­56d­91a­0aa­204­cda­a63­43f­6d00195

Blockchain evidence:

https:­//u­sdt.to­ken­vie­w.i­o/e­n/a­ddr­ess­/TH­M5D­2ZZ­UHL­ope­bYD­HPe­Cmh­KSG­jqH­vP3Qm

The public blockchain record shows that this address received exactly 1,270 USDT. It also shows that the full 1,270 USDT was subsequently transferred out of this address. Therefore, the payment was successfully delivered to the deposit address, and the funds were later moved.

The deposit address was displayed inside the deposit section of my RoyalSea account. I have a screenshot and a screen recording proving that RoyalSea displayed this exact address to me for depositing USDT.

Despite this evidence, RoyalSea has not credited the deposit to my casino balance.

The support team has provided several contradictory and misleading responses.

First, they instructed me to request a reversal or refund from the exchange from which I sent the USDT. This was not a realistic solution because a confirmed TRC20 blockchain transaction cannot simply be cancelled or reversed by the sender.

Second, RoyalSea claimed that I had sent the USDT to the wrong wallet address. I then provided a screen recording from my RoyalSea account proving that the exact address displayed for my deposit was:

THM5D2­ZZU­HLo­peb­YDH­PeC­mhK­SGj­qHvP3Qm

After I disproved their claim, RoyalSea changed its explanation again.

Their latest response was:

“On our side, we have provided you with all the information we have at this time — unfortunately, none of the payment providers were able to identify the payment.”

They subsequently stated:

“In order for us to credit the funds to your balance, the payment must appear in our technical system. Currently, following a detailed check, this transaction has not been recorded and cannot be automatically linked to your account.”

This explanation does not resolve the issue.

The blockchain proves that the deposit address received exactly 1,270 USDT and that the funds were subsequently transferred out. The fact that RoyalSea’s internal technical system failed to automatically link the deposit to my account is an internal issue between RoyalSea and its payment provider. It is not the player’s responsibility.

I used the deposit address displayed inside my RoyalSea account and successfully sent the required token through the correct TRC20 network.

I request that RoyalSea:

1. Manually credit 1,270 USDT to my casino balance; or

2. Return the full 1,270 USDT to the original sending address;

3. Identify the payment provider responsible for the deposit address;

4. Explain who controlled the address and transferred the 1,270 USDT out of it;

5. Confirm the current legal entity operating RoyalSea

I can provide:

* The blockchain transaction record;

* The transaction hash;

* A screenshot of the deposit address displayed in my RoyalSea account;

* A screen recording from inside the account;

* Screenshots of RoyalSea’s contradictory explanations.

I am requesting assistance in obtaining either the manual credit of my 1,270 USDT deposit or a full refund.

Disputed Casino RoyalSea Casino
Amount $1270

Discussion

User name

Dear all,

As is apparent from the submitter's statement, posted on August 6th, the disputed amount was credited and withdrawn, and the AskGamblers Complaint Team is pleased to announce that the case has been resolved and closed.

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

User name loyalty-level-1
Dear AskGamblers Team,

Yes, I can confirm that RoyalSea has finally restored the withdrawal functionality on my account.

It only took them almost a month — from August 6 until September 3 — to complete this “additional verification.”

The timing is quite remarkable: my withdrawals were unavailable while I still had a significant balance, and the restriction was finally removed after I had already lost almost all of it and was left with approximately €70.

So technically, yes, the issue is now “resolved.” RoyalSea has generously allowed me to withdraw my remaining €70 after keeping my account under withdrawal restrictions for about 28 days.

Thank you to AskGamblers for your assistance with this complaint. Without this public complaint, I can only wonder how much longer this “verification” would have continued.

Kind regards
User name

Dear @blak212121,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note that, in case you fail to respond within the given timeframe we will consider your case resolved and it will be closed accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaint 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 AskGamblers Team,

We would like to provide an update regarding this case.

The additional verification of the player’s account has now been successfully completed. Following the completion of the review, the restriction on withdrawals has been removed, and the withdrawal functionality is now available to the player.

Therefore, the verification procedure that was the subject of this complaint has been concluded, and there are currently no verification-related restrictions preventing the player from requesting a withdrawal.

We appreciate the player’s cooperation during the verification process and consider the matter resolved from our side.

Kind regards,
RoyalSea Support Team

RoyalSea Casino Complaint Stats

Resolved 3 / 3
Avg. Amount $460
Avg. Complaint Duration 17 days
Avg. Response Time 2 days

RoyalSea Casino Complaints

See all complaints for this casino
The self-exclusion request was processed 4 weeks after the request was submitted, despite several inquiries and forwarding of the self-exclusion request.

Dear AskGamblers Support,

I am contacting you regarding a complaint against Royal Sea Casino.

On 11 June 2026, I sent an email to Royal Sea Casino requesting an immediate and permanent self-exclusion due to my gambling addiction. Despite this request, my account remained fully active, and I received no meaningful response. I had to send several follow-up emails and reminders before any action was taken. My account was finally permanently closed on 28 June 2026.

During the period between my self-exclusion request and the closure of my account, I was still able to gamble and make deposits. As a result, I estimate that I lost at least €2,500. If Royal Sea Casino had processed my self-exclusion request promptly, these losses could have been avoided.

Since my account is now closed, I no longer have access to my gaming or transaction history. However, I have Gmail records proving that my self-exclusion request was sent on 11 June 2026, and I can provide these as evidence.

For more than a month, I have only received automated replies stating that my case is being reviewed. I have not received any meaningful update or resolution. At the same time, I continue to receive promotional emails from Royal Sea Casino, even though I clearly informed them about my gambling addiction and requested permanent self-exclusion.

I kindly ask you to investigate this matter, contact Royal Sea Casino, and assist me in obtaining my gaming and transaction history as well as a refund of the losses I incurred after my self-exclusion request was submitted.

Thank you for your time and assistance. I am happy to provide all relevant emails and supporting evidence upon request.



Status solved Resolved