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Responsible gaming wager and lost limits


4 years ago

On 26th of October I have emailed Supacasi support I want to settle limits for deposit, wager and lost. They have confirmed to me by email limits are settled and KYC documents are verified.


Still on 30th of october When I contacted them on chat they allowed me to play over the limits that was confirmed earlier.

At this stage I gambled all the amount and this should not be allowed as they should protect me as a member and under the terms and conditions, they have broken over agreement. After contact by chat I was available to place bets over my daily limit and also weekly and monthly. Both wager and lost limits.


Here the terms and conditions:

Responsible Gaming – Account Settings

4.1 An Account Holder may, in the Company Account Settings:


a) Set a limit on the amount that they deposit into their the Company Account within a specified period of time, depending on their country of residence;


b) Exclude themselves from playing for a definite period of time.


4.2 An Account Holder who has set a limit as above a) may change or revoke the limit in the Company Account Settings. Increasing or revoking a limit takes effect 24 hours after Company has registered the change. Decreasing a limit takes effect immediately after Company has registered the change. Company shall not accept a wager from an Account Holder contrary to a limit or exclusion set by themselves as above.


4.3 If the Company believes that a player’s gambling activities will cause them financial or personal difficulties, the Company reserve the right to close their the Company Account.


4.4 Kindly be advised that gambling can be addictive. If a player deems to require help to overcome any such addiction, they should kindly visit the Responsible Gaming page of the Website.


4.5 For further information on financial protection please refer to Time-Out, Self-Exclusion and Financial Protection of Players Section below.


Time-Out, Self-Exclusion and Financial Protection of Players

Time-Out


Time-out enables you to take a short break from playing with us. Once you begin your Time-out period, you will no longer be able to deposit funds or play on any of the Company’s products. However, you will be able to withdraw any remaining real money balance you may have. Available periods for Time-out are: 1 day, 2 days, 3 days.


Revoking a Time-Out period can only occur after 24 hours from the initial Time-Out request. Upon expiration of the Time-Out, your account will automatically be re-activated.


Self-Exclusion


Alternatively, you may feel you need a longer break from gambling; in that case you can choose to self-exclude for a specific period of time.


Self-exclusion means that you can choose a period from 8 days up to 3 months that your account will remain closed. Once you begin your Self-Exclusion period, your account will be disabled and you will not be able to deposit or withdraw funds for the period the Self-Exclusion is enabled. Upon expiration of the Self-Exclusion, your account will automatically be re-activated.


Please contact us only via email and inform us about your decision to pause your activities at the Website.


To receive guidance and support about potential gambling issues, please visit:


GamCare at www.gamcare.org.uk or call their confidential helpline on 0808 8020 133 or


Gambling Therapy at www.ga­mbl­ing­the­rap­y.org


When setting up your account you may also choose to impose a maximum wager you may make in relation to a game, as well as set a limit on the losses which you may incur, within a specified period of time. You may also opt to set a limit on the maximum amount of time spent during a single session. Should you exceed the maximum self-imposed limit at any time, then your session will be automatically ended and access to our Services will be denied.


Upon setting a limit or exclusion in the manner contemplated above, you can only request a revoke by written notice or electronic notice sent to Company. Company will take such requests under consid­era­tio­n;h­owever, it will be on Companys absolute discretion to deny such request.


There are specific software products available to assist the customer with the auto-exclusion process, supplied by organisations such as ICRA.


We take all reasonable steps to ensure that the Self-Exclusion procedure is adhered to and we shall use all reasonable endeavours to ensure that no promotional material is sent to customers who have excluded themselves from playing. However, the customer accepts that we are in no way responsible towards the customer or any third party if he/she continues to play with any added accounts, in which he/she has changed any registration details (including cases in which the customer opens an account with the same details but inserted differently in the registration form) or if publicity material is inadvertently forwarded to him. We also strongly recommend that the Client seeks urgent professional assistance if he/she finds a way to continue playing during the Self-Exclusion period.


In the conclusion I gambled of 842 euro, this should not been allowed as my daily limits on deposit, wager and loss was 20 euro/daily, 140 euro/ week and 560 euro/ month. All bets were made from balance of 842 euro on same day 30th october 2021.


As they broke our agreement.


This is the final answer from support SupaCasi


"We would like to inform you that we reviewed your account and all communications and please find below our decision regarding this investigation.


On Saturday 30/10, 11:15 you contacted us via chat and our agent Georgia informed you that no wager limits nor loss limits have been applied on your account. Only deposit limits have been applied 20€/day, 140/week & 560/month. Immediately after this communication you placed all your balance on two sport bets and lost both. Same day after a while you ask for all your balance, amount 842€ to be returned even though you were fully informed that no betting limits have been applied on your account.


So, we can meet your request in the middle and we can offer you your depositing amount back, amount 383€, immediately when you confirm by replying to this e-mail.


Please let us know how you want us to proceed"


Due to limits being already settled and confirmed from their support on 26th of october 2021, I have all evidence.


I did not agree with how they tried to negotiate down the amount to my total on from memberships beginning.

I have replied they should payback 842euro immediately don't know even if they will reply on for final decision.


Hope they will give justice otherwise people will find out during this info.

Disputed Casino SupaCasi Casino
Amount €842

Discussion

User name

Dear all,

Kindly note that the AskGamblers Complaint Team requested and is still awaiting additional information from the SupaCasi Casino team.

Should the operator fail to provide such an update within the specified timeframes, the case shall be considered unresolved and will be closed accordingly.

User name loyalty-level-2
Askgamblers have recieved sevral chattranscript where I explaines importans to have settled limitations and my account.

Also if you look in to all visable documents attached you can se 2021/10/26 your staff completed limitations on wager and lost limits. These all limitations was confirmed from supacasi email support. This means limitations could not been changed immediatly!

That in the terms and conditions, if you believe regulators must handle rest of the amont then they hopefully will.

So confirmed me if you will pay back 383 euro, and the rest of the amount can the regulator decide.

Are you do you agree to pay back 383 euro after read this?

Also confirme independent body of your regulator contact details so we will know them really excist?

If you dont give a updated answer on this staff from askgamblers consider supacasi support to fail negotiable interms and help.

Everyone that want to be protected from creating gambling haubits and be protected from gambling issues se all my documents as a varning.

Supacasi are not living up to the terms and conditions. Read all info regarding whole complainment inkluded attached files. What they refer to is an conversation taken place on chat. These should create any authoritey to change gaming limitations on either wager or lost limits.

Therefore on several rules they have broken terms and conditions.

Would you like to gamble on a webiste thats not easy tp communicate with and are only quick with deposit your money, beaware they dont protect us.

If you believe this operator are good then the should have been already paid back my deposit amount on 383 euro, and let the regulators decide if the other amount will come to my favour.

As the broke the terms and I have done all I could in my power to protect me from bad gambling habits.

My total amount 842 euro should not been able to gamble away immediatly.

Just read all attached files and you will find out the truth. I tried to solve this supacasi support dont care. Well pepole can find out no on the webb the truth.

Consider this date 2021/11/15, nothing have been payeed back to me!
User name
Hi @Rubben,

You placed bets that have been settled as lost only AFTER you confirmed with our support team that you had no loss limits. Please note that we are willing to return all of your deposits back to your account.

@AG we have sent you an email with the communication with this player.

In case you are not satisfied with our resolution, please feel free to go to our regulatory body.

Best Regards,
SupaCasi Team
User name loyalty-level-2
Look at this attatched file!
Also read all attached files on this complainment site!

Their no doubt I havent done anything wrong, and act under the sites terms and conditions. Also to be mention why havent supervisor or manager of supacasi reach out to me, I have this right under terms and conditions?

Hear supacasi support by email have confirmed limitations settled date back to 2021/10/26 attached file on this reply!

The limitations you refer to are discussed 2021/10/30 and then you would not blocked my accounts balance for lost or wager limits, therefore I could immediatly place bets over my settled limit 2021/10/26. This is email conversation on the attached file from my email and answered by yours.
It´s a good start to payback 383 euro when the amount been paid pack I can think of next step.
Show some goodwill and pay back 383 euro to my bank withdrawal should with success been done as all documents are verified its also confimred on attach file.

SupaCasi Casino Complaint Stats

Resolved 17 / 24
Avg. Amount $1,873
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

SupaCasi Casino Complaints

See all complaints for this casino
881 EUR confiscated from account based on invalid reason
2.1. 2026, 2:24:24 PM I deposited 200 EUR after some time, adding that I deposited together with the "Weekend Sports Reload Bonus", which added an additional 100 EUR to me with the condition that this bonus 100 EUR must be wagered 15 times according to the bonus rules.

I used this bonus 100 EUR only for bets ID: 4440801814 (40 EUR) and ID 4440811201 (60 EUR). The first bet was a winner, the second a loser. From the first bet with odds of 2.00, 80 EUR was transferred to the bonus account. Subsequently, I decided to cancel the aforementioned Bonus at my own request through Support, and Support did so exactly on 2.1. 2026, 5:08:36 PM.

At that moment, I only had my own deposited funds, with which I started betting again on 4.1. 2026, 07:12 AM. Gradually, I managed to win a larger amount, which I decided to gradually withdraw from my account. The maximum amount for withdrawal is 500 EUR.

The casino had already canceled my first withdrawal before, on 3.1. 2026 03:10 PM, when I was asked to provide a screenshot of the payment card used for the deposit. I fully understood this and did so. This verification was accepted. I wanted to make another withdrawal attempt via BTC, which was also canceled for me, which I also fully understood after the casino explained that I should use Bank Transfer for withdrawal. So I made another withdrawal request via Bank Transfer.

The events disputed by me happened on 8.1. 2026 11:32 AM, when I received an email that the withdrawal was canceled and at the same time the casino removed funds in the amount of 881.56 EUR from my account because I violated the following conditions:

Weekend Sports Reload

"The maximum bet amount a player can place when having an Active Sports Bonus is equal to the deposit amount. Should a player deposit more than the required amount to trigger the maximum bonus, the maximum bet amount a player can place equals the amount that triggers the maximum bonus. For example, for a Sports Bonus of 100% up to €100, if the player: a) deposits €50, the maximum bet amount is also €50, and b) deposits €150, the maximum bet amount is €100."

At that moment, I had a total of €1081.56 in my account. In the previous email, the casino also mentioned that my original deposit of 200 EUR was left in the account. I subsequently lost these 200 EUR in another bet.

The fundamental problem is what is mentioned in the terms and conditions that the casino told me I had violated and for that reason 881.56 EUR was taken from me. I won this balance in a situation where the bonus was no longer active. I tried to ask the casino several times for a specific explanation, but I was always told that no further information would be given to me and that the decision was final.

In my opinion, confiscating this honestly won money is contrary to the rules that the casino itself argues with.

I have attached all the evidence to the complaint.

Thank you in advance, Askgamblers.
Status unsolved Unresolved
€882
KYC and withdrawal problems
Hello dear forum, i am new member here, but visiting askgamblers all the time to look out for new casinos, so long time lurker.

Now back to my problem with SupaCasi casino.

It all started late this wednesday (23rd august), when i got early from work and decided to have some fun.

I signed up there, put 80e in, lost it. Made another deposit of 80e and played gates of olympus with both deposits.

My bet was 0.2e with an extra feature bet was my total bet 0.25. I played total of 3 000 spins and after that my balance was somewhere like 110e.

At this point, i bought bonus with 1e bet, the cost of this bonus was 100e. To my surprise i finally got my 1st max win on pragmatic games and with that being said, my balance went up to hardly believe 5 000 euros.

As i play online poker, casino games and sports, i indeed know my account has to be fully verified before any withdrawals.

I went to "documents" section and uploaded all documents, which are: front and back ID, front and back my Visa card, bank statement as a proof of address and also a selfie with me holding and ID next to my face - that was in early hours of 24th aug.

Since this day i have contacted support at least 10 times. My account is still not verified and they keep saying department is busy and they have 3 days to verify and in some cases, like heavy workload, even more days.

In meanwhile i asked them to close my account as i dont want to play anymore. I have been told via live chat, this is no problem and all remaining communication will be done via emails...such as verification and withdrawals.

After 3 days i am still not verified and can not make withdrawals, because they are buse as they said.

Today (27th aug, evening time) i asked them to re-open my account, so i can gamble...guess what happened? Their response was withing an hour, if im really sure etc... So it seems like they are not that busy with re-opening an account to let me lose it all back...

And one more thing i need help with. There is only 500e per transaction. It takes up to 3 days to apporove that withdrawal and then up to another 3 days to hit my bank.

We live in 2023, transactions are made within minutes. And they will pay me 500e per week?

So, dear askgamblers, i would like to ask you politely to help me with this casino. I play for fun, i would like to enjoy my money and take my family on well deserved vacation.

What is the purpose of playing casino games, if casino then refuse to pay it all in once or two, maximum three payments. I obviously get it, in case of big wins, they need to protect the bussiness and if everybody wins big at the same time, they would bankrupt, but come on, this is just 5k. I am not high roller as all the streamers.

Thank you in advance,

Daniel
Status unsolved Unresolved
€500
Review of account has lasted now 5 weeks
Played quite a lot and won nicely at Supacasi. At some point my account was verified and was able to make several withdrawals, last of which I received on 17.4. After that my next request was cancelled, my phone number needed to be verified. When that was done, an additional ID was requested, even though they had already accepted my passport. Fine, drivers license was accepted on 22.4. and I tried to make a new withdrawal. That was cancelled, but this time no documents required and no explanation. Finally on 25.4. got an answer for the cancellation of withdrawal, that a temporary restriction was because the relevant department had to review my account.
After that only ansers I have received have been when I have asked about the process, how long it takes etc. both on chat and by email.
As it is another department conducting the review, customer service is not able to give any time frame for how long it takes, and they have no knowledge of the reasons for the review for safety and security reasons.
So now it has been nearly a month after the last document required was accepted, and still I am not able to withdraw money from my account,
nor have any more info about how long it still will take.
I have played only with my own money, no bonuses, have not used VPN or otherwise breached terms and conditions.
At the moment I have 7400€ on my account, and would like to make withdrawals for the money I have won. As said, I have played a lot, countles and countles of hours, both winning and losing. But the result at the moment on my account should be mine to use, which ever way I please.
Status unsolved Unresolved
€7,400
Never ending flow of documents
Hello.

My problems started about 3 weeks ago, when I was trying to make my first withdraw.
It was declined, of course, because of I haven't uploaded the necessary documents.

First, I uploaded copies of my ID, utility bill and pictures of my debit/credit-card. It bounced back because
my utility bill was a screenshot, not a picture. So, few days later, I uploaded it again.
It was time to make another request for a withdraw.
For now, this has been the only time it has been successful. I thought that maybe now I can keep on withdrawing, but I was very wrong.

As soon as the request for a withdraw was no longer pending, I created another request for a withdraw.
It got declined, and I was given the reason that "You can only have 1 pending withdraw request at a time."
I didn't have another pending request, that was something that they made up.

Well, I waited a day or two that I received the money, and I created a withdraw request - again.
Again, declined! I contacted them and asking what is it.
I was told that I needed to upload a selfie holding my ID that I've used before in my hand.
So that is exactly what I did. And again, I waited. I really felt that this whole process was starting to get on my nerves.

After a couple of days the document was accepted. I knew it was accepted 'cos I asked about it on the chat @ supacasi.com.
So it was time to make yet another withdraw request. And guess what? It was declined, again.
This time they asked me to send them a copy of my phone bill to prove my phone number.
I contacted my service provider, they sent me a copy of my phone bill and I uploaded it in PDF as requested.

It was declined for being in black and white. Pretty much the logo of my service provider is normally in color, everything else is in
black and white. My phone number, my address, even the bar code of my bill is showing and they're still not accepting it.

I need to contact my service provider again asking to send me a copy in color and upload it, again. And it's gonna take few days, again.

I am afraid that supacasi.com is doing this on purpose, to keep people from earning their winnings.
I have 3000€ on my supacasi account, and it seems that they're doing everything in their power to keep me from getting my money.

It seems that they are going to ask again and again and again for another documents that possibly don't have anything to do with my account.
So it is a never-ending loop.

It has been over 3 weeks since this whole process started, and it just is taking too much effort doing all of this, knowing that you might never see your money. You just keep on uploading documents until forever end.

They say that they've sent me instructions on email, but I haven't received a single email in all these 3 weeks. So I don't believe they're actually sending me anything. It is just another way of keeping me in the dark.

Dear AskGamblers, I need your help with this.
Status solved Resolved
€3,000
SupaCasi delaying payment for 4 Months and 1835 Euro balance

Hello. 

I made an account on SupaCasi, I deposited numerous times and my account is even on minus for the whole time. my balance is now 1835,75 Euro. On 16.3.2022 our conversation via mail started about my verification documents. Then finally after sending lots of documents on 19.5.2022 I got this mail:

  • "We would like to inform you that we have received the copies of your documents that you have uploaded and the verification process of your account has been successfully completed."

Then after this, my withdrawal request been rejected again. They wanted a selfie, I've sent it. On 24.5. the confirmation, that they got it. New withdrawal request, new cancellation. Now they wanted a mobile provider bill and screenshots from my Skrill, stating how the e-wallet been funded. Sent this too of course. After this a lot of mails, and I've sent again around 10 new Selfies. on 18.7. another confirmation:

  • "Your documents have successfully been checked. Please note that we hold the right to ask for further documentation in order to comply with our T&Cs."

And the next day, cancelled my withdrawal again and asking for same mobile provider bill again. Then they asked for another ID document, I've send them this too of course, as well as other documents again.

Then on 22.7.2022 finally the message:

  • "We are happy to inform you that the verification process has been successfully completed. Your account is now verified."

I made a withdrawal request. Then on 25.7.2022:

  • "We would like to inform you that your withdrawal has been cancelled due to technical reasons and the amount has been returned to your account. You are kindly requested to make a new withdrawal request."

I made a new one. Then finally, after around 20 Selfies and 20 other Screens/Photos of documents, it seemed to me that SupaCasi has no ideas anymore what to ask for to delay payment. So they send me this:

"Your frustration is understandable, however due to security measures and protocol the relevant department must conduct a thorough review of your account for security reasons."

And since this message I always write mails after 5-10 days and getting same ****** responses:

  • "Kindly note that complying with AML and KYC (Know Your Customer) laws, we needed to proceed with further investigation. This applies to all of our customers and also it is indicated in our Terms and Conditions which you accepted upon your registration. Since the review is being conducted by another department we cannot provide you with an exact time frame on its conclusion. Of course, your comments have been forwarded to the relevant team. Your frustration is understandable, however due to security measures and protocol the relevant department must conduct a thorough review of your account for security reasons. "

Conclusion: They are now delaying my payment for around 4-5 months and I don't know what to do anymore

Please help me AskGamblers and please solve this SupaCasi. I did NOTHING wrong, and sent every possible document you wanted from me.

Status solved Resolved
€1,835