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Verification not approving


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By Imroj
6 months ago
I submitted my documents on the Tsars site for verification, but the process has still not been completed. It has already been 6 days with no update. Because of this delay, I am not able to withdraw my funds of 289 USD, which is causing a lot of inconvenience.

I request you to kindly look into this issue urgently and complete my document verification so that I can access my account and withdraw my funds without any problem. A quick resolution will be appreciated
Disputed Casino Tsars Casino
Amount $289

Discussion

User name

Dear all,

Following a careful review of valid information and proof presented by Tsars Casino management, the AskGamblers Complaint Team has reasonable grounds to suspect that the player might have been involved in committing potential fraudulent activities.

The AskGamblers Complaint Team maintains zero tolerance towards players trying to abuse our complaint service and not using it in a good faith. Therefore, we made the decision to reject this complaint and to impose a permanent ban on the player to use our services from now on.

User name
Dear Tsars Team / AskGamblers,

Thank you for your response.

I would like to clarify that I did not submit any fraudulent or AI-edited documents. The issue only happened because Kotak Mahindra Bank does not provide a separate debit card statement. They only provide a full bank account statement, which I obtained directly from the bank.

My official Kotak Mahindra Bank statement clearly shows:

My full account details

My name

The exact transaction amount ₹48,500.78 paid to Aimskinz

The last 4 digits of my debit card: 5466

This confirms that the payment was made by me using my own debit card and my own bank account.

Since your team requested a debit card statement — a document my bank does not issue — I submitted the only genuine document available. Nothing was AI-edited or modified.

Therefore, I respectfully request:

I kindly request that my account and funds not be treated as fraudulent, as my bank statement fully proves the transaction and ownership of the card ending 5466.


Now I sent to my bank statement again to tsars support team via email, please look
User name
Dear Askgamblers,

Thank you for including us in this complaint.

We must indeed emphasise that a withdrawal delay occurred. However, this was caused by an investigation of the documents the player submitted for payment method verification, specifically a bank card, which was found to have been AI-edited.

We treat such cases very seriously, as this behaviour is fraudulent and unacceptable in any form. Ensuring the integrity and safety of our platform is a top priority, and we take all necessary measures to protect it and our players from fraudulent activity. Therefore, after thorough consideration, we have decided to close the account and confiscate the remaining funds, as there is no valid proof that the card belongs to the player and the submitted documents are fraudulent.

We will provide evidence of the player’s actions via email at suppor­t@a­skg­amb­ler­s.com.

Thank you for your attention to this case!

Best regards,
Peter

Tsars Casino Complaint Stats

Resolved 29 / 29
Avg. Amount $2,299
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

Tsars Casino Complaints

See all complaints for this casino
Withdrawals Delay 1800 dollars
Dear Team,

I am submitting a complaint regarding my experience with Tsars Casino.

I registered a few days ago and completed the verification process successfully. My deposits via Neteller were processed without any issues, and I was able to play normally.

After playing, I requested two withdrawals via Neteller — using the same payment method as my deposits:
• $1,000
• $800

Approximately two hours after submitting the requests, I received an email stating that my withdrawal “might experience a slight delay due to a minor technical difficulty.” This message appeared to refer to the second withdrawal ($800). I replied to their email asking whether both withdrawals would be affected and whether I should resubmit the requests; however, I did not receive any response.

When I logged back into my account, I noticed that the $800 withdrawal request had disappeared entirely. It is no longer visible in my casino account or in the withdrawal history. The first withdrawal of $1,000 still shows a “processing” status.

I contacted customer support several times via live chat. I was repeatedly told that everything would be fine and that the relevant department was working on it, but no explanation has been provided regarding the missing withdrawal and no timeframe has been given.

I chose this casino after seeing positive feedback about their withdrawal processing times on AskGamblers, which is why this situation is particularly concerning.

I am simply requesting clarification and the proper processing of my withdrawals, as these are legitimate winnings and were requested through the same method used for deposits.

Please find the supporting documentation attached.

Thank you for your assistance and for reviewing my case.

Kind regards,
Martin
Status solved Resolved
$800