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Previously verified account, now refusing to pay withdrawal


I had previously had verification issues with this casino after requesting an 1800 dollar withdrawal. They were asking for a photo of a bank card I no longer had and hadn't used for over a year.

As I had no way to get the photo I had to walk away from the casino.
They recently enticed me back with emails of free spins and I ended up verifying my account and making some withdrawals.

Until today when I requested a withdrawal of 670 dollars I received an email stating that my account wasn't verified and I needed to provide proof of my bank cards. They already had accepted the other card I regularly use and had the documents for it. But now they wont pay me out until I provide proof of this bank card I no longer have.

The screenshot is of when my account was finally verified.
And then the email I got today after requesting a withdrawal.
My account has been verified and made withdrawals for months now they want a card I no longer have.
Disputed Casino StayCasino
Amount $670

Discussion

User name

Dear @letsallbefriends,

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 letsallbefriends,

Your account was in truth verified last year, but only for a brief period as two days after verifying you initially, we noticed that a selfie was missing at the time and sent you the appropriate request.

Since you returned to play with us and requested a withdrawal, we checked your documents again and requested everything necessary.

If we have all of the required documents, as long as they remain valid, you keep your ‘verified’ status. However, it’s not irretrievable. Every time you use a new payment method, it must be verified (with rare exceptions), or when your ID expires, you need to provide a new one, and so on.

It’s possible that last year we didn’t request that bank card by mistake, so we requested it this time. After you informed us that you no longer have it and we checked your profile again, we canceled that card request, verified your account, and approved your withdrawal the same day it was first requested.

As we can see, your cashout was finalized today, and you successfully received your winnings. Since this issue is settled, we wish you the best of luck and look forward to your new wins!

Love,

StayCasino Team

User name
Dear LETSALLBEFRIENDS,
We are sorry for this inconvenience. Your request is already forwarded to the relevant department. We will get back to you with a prompt reply as soon as possible.
Best regards,
Stay Casino Team
User name

Dear StayCasino,

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.

StayCasino Complaint Stats

Resolved 5 / 6
Avg. Amount $960
Avg. Complaint Duration 6 days
Avg. Response Time 2 days
Will not refund USDT deposit

Hello Askgamblers,

Asking you to step in and help me with this situation. Staycasino provided a USDT address for me to deposit to. On June 25th, I deposited $76.97 in USDT to the address they listed. Please remember, this is the address listed on the site

The transaction was confirmed within minutes on my end, and within the hour on their end. However, the money hadn't reached my account. Live chat also said that the payment wasn't pending for them. They told me they would look into it, fine by me. A few days go by and no news, they tell me they'll keep me updated. Same again, a few more days and that they'll keep me updated. I got fed up and asked again, then they told me a couple of things:

"As far as we can see, the address 0xdb71­bab­717­d76­181­c10­11b­0e9­add­397­c34­ac076a, where the USDT was sent, is the ETH address, so it was a cross-chain transaction. Because the transaction amount is small, then it cannot be restored."

First of all USDT operates on the ethereum blockchain. Being a cross chain transaction makes no difference. Secondly, how exactly is it my fault when this is the USDT address their own site lists?


"We received a response from a higher payment authority stating that your deposit attempt was below the minimum available at our casino.

Accordingly, as I said earlier, unfortunately, we cannot help you in this matter."


The minimum USDT deposit shows as 0.01. That is not a typo. Attached are the minimum deposit amounts for other methods too, there is no way my deposit falls below a minimum amount listed anywhere on the site.

At this point I just want a refund, I was willing to wait for my deposit to land and play at their site but I understandably don't trust the site anymore. This is with only $77. If they could send back my deposit and the fees to cover it that would be much appreciated.

Regards,

George

Status solved Resolved
$77