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Claims my $15,000 bitcoin withdrawals have been processed yet can't locate the funds


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By Amaize
7 years ago
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We all know that withdrawing to a bitcoin wallet is more or less instant. Two weeks ago I made 2 withdrawals at the same time, one for 5k and other for 10k. When they eventually "processed" my withdrawals within a few minutes the 5k showed up in my bitcoin wallet but the 10k did not. So I waited a few hours then contacted support to ask what happened to it. They told me I have to wait 24hrs and if its still not there then contact them. It was very frustrating because if one withdrawal had come through then I dont see how the other would take and extra 24hrs to come through. But anyway they wouldnt even acknowledge that there might be a problem, just shrugged me off, told me to wait.

So I waited and surprise, surprise it didnt come through. Then upon contacting them again they finally put a request to the relevant dept to look into it. I contacted them again after 12 hrs, no update asked me to chase it up with my bitcoin wallet provider. I then asked them for some sort of proof of transaction I could give to my wallet provider, none was provided. Another day or so passed I got an email saying that the withdrawal was processed according to their records with a screen shot showing 10k payment made and a link to the website which they use to make payments. I clocked on the link and it took me to https:­//b­tc.c­om­/ad­dre­ss/((my wallet address) The page had the entire transaction history of deposits and withdrawals made to and from my wallet and Videoslots. Every single transaction was listed, including the most recent of 5k but no sign of a 10k transaction.
I then went back to chat to support and had to convince him to bring this to the relevant dept's attention, after practically begging him for like half an hour he finally agreed submit a new request with this information. So after 3 days of hassling them they finally processed the 10k which come through to my wallet within ten minutes of them doing so. I was so thankful that nightmare was over, or so I thought...
I just made another three 5k withdrawals 2 days ago, so 15k in total. They denied them saying I had to verify my bitcoin wallet, which is strange because if I hadn't already done this why would they allow me to use this method previously... Anyway, I did what they asked then resubmitted the withdrawals. They apparently "processed" all three to my wallet 48hrs ago. The funds again, have not come through. Of course made me wait 24hrs "just incase the funds would magically appear, which is impossible since the transactions were not made) I checked the website previously supplied by the finance dept for proof that the payments had been processed, and there is no sign of any of the three withdrawals. When I mentioned this happening to me only 2 weeks prior, that maybe they could speed it up a little by doing whatever they did last time to rectify it and not take 3 days to figure that out, they told me this withdrawal has nothing to do with the last one so I can't compare them.
I can't understand why they are delaying the payment, and hope that by submitting this complaint they do something about it. If there was an issue with me depositing my money to their casino I can guarantee it wouldn't take them any more than a few minutes to rectify the issue to ensure my deposits are received.
Disputed Casino Videoslots Casino
Amount $15000

Discussion

User name

Dear @Amaize,

Please make sure to update your issue in a timely manner and let the AskGamblers Complaints Team know if you got the payment. Please be in aware that in case you fail to respond within the given time frame we will consider your issue as resolved and your complaint will be closed accordingly.

Thank you for your cooperation.

User name
Hi,

The withdrawal has been approved and processed, everything looks good from our side. Kindly confirm if it has been received.

Best regards,
Team Videoslots.
User name

Dear Videoslots Casino,

Please let us know if there's some update regarding this case.

User name loyalty-level-2
The 1K left has apparently been "approved and processed" again, but I think this is the forth time the same funds have had that status, so I'm not getting my hopes up that this time will be any different from the last three.

At least their stalling tactics over the past month has paid off for them, because what should've been a 3K withdrawal is now down to 1K.

Anyway, if by some miracle this happens to be a successful withdrawal then I will update.

Videoslots Casino Complaint Stats

Resolved 36 / 41
Avg. Amount $1,705
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Videoslots Casino Complaints

See all complaints for this casino
Casino error in a customer manual payment

Videoslots made a manual international payment to me of £14.40 on August 5th 2024. However, they did not detail all the correct Swift/IBAN information on the transaction. My provider Barclays traced the transaction and said as Videoslots did not input the correct information, then it was sitting in limbo and needed to be either re-called or have additional information sent to it in order for Barclays to re-direct it to my account.

On informing Videoslots of this and also using RESOLVER, they seemed unable to understand the situation and all their replies to me were along the lines of " Our provider has informed us the payment was paid and there is nothing else we can do"

After numerous correspondence to Videoslots telling them what Barclays needed them to do I got nowhere, so Barclays then returned the payment back to them ( something they don't usually do but tried to help Videoslots out)

As of October 26th, Videolsots have informed me there is nothing they can do and the payment was made on August 5th, even though myself and Barclays have tried to walk them through step by step what has happened and what they need to do.

I find the whole saga very tasteful and the ignorance of Videoslots very disapoointing. I know it is only £14.40 but the principal of the matter has now gone way beyond that for me. They do not seem interested in solving a mistake that they created and have constantly put the ball in my court to solve it with numerous telephone calls to my Bank.

Barclays has told me that this practice from Videolsots is appalling behaviour. A very helpful guy from Barclays Investigation Team tracked the life of the transaction to where it is now. It was returned to CitiBank ( Videolsots ) as a payment with insufficient information a few weeks ago. I have given Videoslots the reference number and they still will not act on it.

it is my belief that Videoslots have now washed their hands of this and are wanting me to just give up and go away. Please do not let them get away with this, it is only £14.40 I know, but the ramifications of the little punter being outgunned by the big casino disgusts me and I am trying to fight for others who may be victims of this activity in the future.

Status solved Resolved
£14
Still haven't paid a withdrawal after 9 weeks

Hi,

On 13th July roughly 9 weeks ago I was spending a bit of money on Video Slots nothing like I haven't done before and ended up with a £4,000 balance getting back my money to break even.

However, this withdrawal unlike others it is still not been processed as they wanted some documentation off me and a lot of stuff they were after. I sent all the stuff over but it took me 4 weeks to finally get a copt of my Self Assessment Tax Return as I am self employed but towards end of August I finally gave them everything they asked for.

They have also asked me questions I have answered to confirm info on some trasactions on my bank statements where I have multiple accounts for utility bills / wages etc. On August 29th they said we need an answer to two items and we will process the payment, I gave them all the info they needed and still no payment received.

I have had so many emails off them and chased multiple times and last Friday they sent the same email from a week before asking the same info I have already submitted so now I am fed up and at the end of my limit. I gave them one last chance after sending an email last Friday 9th Sept and it is now 14th Sept and they haven't replied.

So please can you raise a complaint against them as I feel this is the only way I am going to get the money I am legally owed and they are taking the absolute joke out of me and I am sick and tired of sending them all the stuff they originally asked them and more.

They have all my KYC info needed and proof of income so they need to finally pay me what is owed, £4,000 and either unrestrict my account as I can't login or if they choose to close my account for whatever reason that is fine but I am owed this £4,000 regardless.

Regards

Status solved Resolved
£4,000