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Delaying payments and looking for reasons not to pay my winnings


7 years ago
In December 2018, I won about $ 650,000 (43,000,000 rub) at the casino, I immediately provided all the necessary documents for verification and my account was completely verified.

Immediately after verification in one day, the casino derived 5.000.000 rub according to their limits (5.000.000 rub per month).

Then, on January 1, 2019, I ordered another 5,000,000 rub and this time the payments have already lasted 2 weeks, although the rules of the casino say that the findings are processed in up to 24 hours. But all 5,000,000 rubles were paid.

On February 1, 2019 I also ordered 5.000.000 for webmoney, I was paid 700.000 rub, but on February 3 I had to cancel the payment for webmoney and order it for bitcoin due to the blocking of my webmoney wallet. After that, I was paid another 600,000 rub on February 6.

Payments stopped at this and on February 8 I received a letter demanding to go through Skype verification, in order to make sure that the account belongs to me. Although my account was already fully verified, I was paid and since I won (I didn’t deposit or wager at the casino from December 15, 2018. The next day (February 9)

I went through Skype verification, but on the same day I received a letter that the first The Skype verification stage was successful, but the second Skype verification stage is necessary. On February 10, I passed the second Skype verification, during which the employee said that the verification results will be during the day, but I was not informed about the verification results neither 10 nor 11, nor February 12.

February 13 I The writing a letter demanding the casino manager to explain why delayed verification of my account. He received the answer that my account is currently being tested casino security service, as well as provider and this check can take from 7 to 14 days.

Sorry for my bad English
Disputed Casino SlotV Casino
Amount руб.31700000

Discussion

User name

Based on submitter's last post AskGamblers Complaints Team consider this case as Resolved and it is officially closed now. 

We would also like to use the occasion and suggest to player to contact our team and request complaint's reopening in case something goes wrong with their payments.

Thank you all for your cooperation.

User name loyalty-level-2
Hello! At this time the situation is solved. My account is unlocked, payments continue to arrive) The first 5 000 000 rubles were paid in accordance with the limits. Here is the official answer from the casino in Russian:

Как мы сообщали ранее, в отношении вашей учетной записи проводилась проверка на предмет отсутствия любых противоправных действий, связанных с воздействием на программное обеспечение игрового провайдера, наличия дублирующих аккаунтов или сговора.
По итогам проверки мы обнаружили множество косвенных фактов, подтверждающих ассоциацию вашей учетной записи с другим аккаунтом, где были получены многомиллионные выигрыши в играх Blue Print. Однако, в виду косвенности найденных нами фактов, для получения объективных данных сотрудниками компании “Blue Printgaming Ltd” была проведена дополнительная проверка вашей игровой активности, что и стало причиной задержки нашего ответа, так как, к сожалению, подобные проверки не имеют четко установленного временного регламента.
Также стоит отметить, что подобные процедуры являются частью принятых нами обязательств перед лицензирующими и регулирующими органами, и мы сожалеем, что не смогли предоставить информацию о результатах проверки в кратчайшие сроки, за что приносим вам свои извинения. В то же время нам не понятны причины, по которым вы проявили активность в тематических сообществах, где обвинили нас в несправедливом удержании вашего выигрыша. Особенно учитывая тот факт, что разрешать любые споры и диспуты, равно как и принимать решение о выплате или невыплате денежных средств, может только регулирующий орган, выдавший лицензию, о чем вам было сообщено сразу с подробным описанием, как это сделать. Однако вы, не воспользовавшись данной информацией, подали жалобы в игровых сообществах.
На эту тему мы хотим пояснить, что любые решения игровых сообществ, форумов или иных ресурсов в сети интернет не являются для нас каким-либо аргументом, влияющим на наше решение при разрешении любых споров. А также, как говорилось ранее, согласно взятым на себя обязательствам, мы беспрекословно обязаны выполнять любые предписания органов, выдавших лицензию, и судов.
Мы будем признательны, если в дальнейшем любые ваши жалобы или споры будут основываться на нашем финальном решении и, в первую очередь, через обращение в надзорные органы. Мы также считаем уместным попросить вас дополнить все ваши жалобы информацией из этого письма, чтобы пользователям тематических сообществ была доступна актуальная информация.
Касаемо результатов проверки, проведенной компанией “Blue Printgaming Ltd”, мы можем сообщить, что относительно вашей учетной записи никаких нарушений и иных компрометирующих активностей не обнаружено.
Основываясь на результатах этой проверки, и не принимая во внимание многочисленные косвенные факты, свидетельствующие об ассоциировании вашей учетной записи с другой, нами было принято финальное решение о разблокировке доступа к вашей учетной записи и вашим средствам.
Команда SlotV поздравляет вас с выигрышем и приносит свои извинения за доставленные неудобства.


And Google translate:

As we have previously reported, your account has been subject to verification for any illegal activity related to the impact on the game provider's software, duplicate accounts or collusion.
As a result of the audit, we found a lot of indirect facts confirming the Association of your account with another account, where multi-million winnings were received in Blue Print games. However, due to the circumstantiality of the facts found by us, to obtain objective data, employees of the company "Blue Printgaming Ltd" was carried out an additional check of your gaming activity, which was the reason for the delay of our response, since, unfortunately, such checks do not have a clearly established time limit.
It is also worth noting that such procedures are part of our obligations to the licensing and regulatory authorities, and we regret that we were not able to provide information about the results of the audit as soon as possible, for which we apologize. At the same time, we do not understand the reasons why you were active in thematic communities, where you accused us of unfair retention of your winnings. Especially given the fact that to resolve any disputes and disputes, as well as to decide on the payment or non-payment of funds, can only the regulatory body that issued the license, as you were informed immediately with a detailed description of how to do it. However, you did not use this information to file complaints in gaming communities.
On this subject, we want to clarify that any decisions of gaming communities, forums or other resources on the Internet are not for us any argument that affects our decision in resolving any disputes. And, as mentioned earlier, according to our obligations, we are unconditionally obliged to comply with any requirements of the licensing authorities and courts.
We will be grateful if in the future any of your complaints or disputes will be based on our final decision and, first of all, through an appeal to the Supervisory authorities. We also consider it appropriate to ask you to Supplement all your complaints with information from this letter, so that users of thematic communities have access to up-to-date information.
With regard to the results of the verification conducted by Blue Printgaming Ltd, we can inform you that no violations or other compromising activities have been detected regarding your account.
Based on the results of this review, and without taking into account the many circumstantial facts that indicate the Association of your account with another, we have made the final decision to unblock access to your account and your funds.
The SlotV team congratulates you on your win and apologizes for the inconvenience.

The complaint can be closed) once all winnings will be paid, I'll write about it, or if there are any problems)
Thanks to Askgamblers team for participation and SlotV for the fact that it turned out to understand the situation)
User name

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

User name

AskGamblers Complaints Team is awaiting SlotV Casino team to provide the required information.

SlotV Casino Complaint Stats

Resolved 19 / 21
Avg. Amount $24,682
Avg. Complaint Duration 8 days
Avg. Response Time 1 day

SlotV Casino Complaints

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Casino took money after wagering

Hi all,

I registered here today on 3.8.2022 and took the Welcome Bonus. I deposited 180 euros and so I got another 180 euros as a bonus.

I started to play and felt lucky today. I won over 3000 euros in a single game, and after the welcome bonus wagering requirement my balance was almost 5000 euros.

At the end of the wagering I felt great and was preparing myself for a big incoming withdraw. Instantly after the last wagering spins I realized something weird. My balance dropped from circa 5000 euros to 692,50 euros! (see the screenshot).

I asked the chat, and he told something really weird (see the screenshots). He told that today morning they had changed the bonus rules so that a person can only take 500EUR from bonus. However, any kind of this does not read on their web page in the bonus rules. The chat told me that they will only be read there on the next morning. I had accepted the rules I read from the web page, and I dont think casino should change the rules during my game session without noticing me or writing the rules down to be visible. Also during the playing session I realized that soon after I started playing certain game, I realized that they changed the amount that counts to wagering from 100% to 50%. These games are not listed in their web page neither (screenshot). Examples: Fat Rabbit, Mystery Museum.

I read carefully the rules again, and it says in their bonus rules nothing about the maximum winning amount with bonus. I have added the rules here as well as a screenshot. I thought that giving a " 100% bonus up to 500EUR " means the maximum bonus amount, not the maximum winning amount.

Please, help me in any possible way to get my money back.

Status solved Resolved
€5,000
Trying to steal my deposits

Hello askgamblers and players reading this complaint!

I'm not writing in the hope of resolving the situation (the casino refused to address this issue with me), but to warn you about what casinos should not contribute a single cent. This casino-real cheaters who are stealing customer deposits. It belongs to AVENTO NV (they also have a few clones frank, drift, aplay, colambus and others, be vigilant) After registration and making a deposit of 500 euros, my account after 4 days of play (I played sports and my results were quite normal (first lost to 200, then made the balance of 700, while playing mostly in soccer tournaments uefa) When I tried to withdraw 50 euros my account was sent to a video verification (before that I had sent all the required documents).After video verification after 10! days I was told that my account is blocked and I will not receive any money, despite the fact that I talked to them more than 15 minutes by video about everything in the world. My deposit, which is more than 80% of the account amount, they also refuse to return it to me and now I understand why. They are casino swindlers who appropriate their customers' money under false pretenses, so do not doubt that if you have serious money there, you will be robbed the same way as I was, under false pretenses, and they will even take your personal money. I have also complained to the regulatory authority, which gave them a license, but I do not know whether it will help anything.

Requirement of the casino - to return my money and at least my deposit, because the casino is engaged in illegal enrichment at the expense of customer deposits.

ps.I send you screenshots of my deposit and blocking (in 4 days), as well as messages from tech support with a translator, since you rejected my previous complaint

Status solved Resolved
Casino confiscated my money
I received money from another casino on the Jeton wallet. I will attach a screenshot of my personal account; there you can see the transaction. With Jeton Wallet, I was withdrawing the month (by bank transfer), but in the end it did not work out due to the lack of VO CODE. They returned the money back to my wallet and I wondered if I could withdraw this money through the casino. Ie make deposits from a bank card and Jeton and withdraw money to a bank card.First, I tried EVERUM casino, they refused me and returned the money back to the wallet (I paid a commission of 5 euros). Then I saw the SlotV casino and decided to write to them about this. I asked if I could withdraw money to the card if I make a deposit from the card and Jeton Wallet. And in the chat they said yes you can !! I asked again for the account of the wager x3 and they said if you make a deposit, you can immediately apply for a payment. I just made deposits (did not take any bonuses) as I was told in the chat. I asked several times and trusted. I made deposits, placed a request for payment, went through verification and the next day my account was blocked (I am a fraudster) and the money was stolen. And I just want to get my money back and that's it. I think this is normal. All screenshots of where I got this money from, what I was told in the chat I will attach
These screenshots show where I was withdrawing to Jeton Wallet. I also took a screenshot in the wallet chat (I asked them to write a problem why they got a bank transfer error).

It can also be seen in Russian, I went from the phone and they again offer me to do it again, do you understand? Like, make deposits and withdraw to the card everything is fine, but not everything is good.Here in the screenshot you can see from EVERUM that they just returned the money back to my wallet. I ask the same from SlotV. I didn't want to break their rules, but for some reason they didn't tell me about it in the chat. If they told me in the chat that you are breaking the rules in this way, I would definitely not do this. I am not a crook, I am an ordinary person. I could withdraw money by requesting the required code from the bank, but I got tired of waiting and wrote to the casino about this. Please return the money. What else do I need to provide
Status solved Resolved
€437
Problems with pending withdrawal and account verification
Made an initial deposit of 800€ to SlotV. I had existing account at SlotV and made succesful deposits and withdrawals at casino last September. Played a while and raised balance to approx 986 euro and made a withdrawal. I had to make to identifying process all over, which was natural, since my address had changed and I used new deposit payment. Before the deposit, I confirmed from CS if it is ok to deposit while address change is still pending. That was ok.

Documents got verified, but the withdrawal still pended for "security checks". Please note that there was no misuse or bonus abuse, since it was a raw deposit with existing and already in the pas verified account.

I made the withdawal on 2.7 and took it away on the next and made a new withdrawal request on 4.7. CS said the same about routine check on the account. On Monday 6.7. I got a request to submit a selfie with chat window, date on the paper and passport to verificiation. I did this, but it got rejected, since SlotV did not accept date on the computer screen. Made a new selfie, which CS later confirmed was accepted. The withdraw was still pending and CS said that there is a final check going on.

I mailed CS on 5.7. in the evening, no answer. I reversed the withdrawal and made an initial new withdrawal this morning with sum of 900€, still pending.

Strange action on my opinion, since account has been verified in the past and I have submitted all the relevant documents and selfie, which are all confirmed to pass through (as CS said).
Status solved Resolved
€900