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Account closed without giving reasons


7 years ago
Hello, zetcasino has closed my account without any reason. I made a withdrawal on 19th of February. I sent them the required documents but did not receive anything back. After a while I went on the chat and asked about my withdrawal. I was told to wait. So I waited for couple of days and went on the chat again. I was told that they replied to my email the same day I sent them the documents (19th of February). However, there was no email (I checked Spam as well). But the chat told me they requested a screenshot of the transaction history of your Neteller wallet for the last 3 months, which should confirm that you top up your e-wallet using real payment methods (bank account/credit card) which belongs to you, and a screenshot of the Neteller you used to top up your balance (the page with your tied cards / bank accounts).

I wrote an email to zetcasino saying that I don’t know if they are allowed to ask me my transactions as this is private information, however, I attached the screenshots of the last 3 months. Regarding the seconds part I explained them that my Neteller account was funded via Skrill and there is no need for me to fund it with bank account or credit card.

After this email my account was closed, the chat told me the account was closed by management decision. I requested more information but did not receive it. I even called their given telephone number but I was just told I will receive an email but haven’t received it either. The balance of my account was 1015eur.

I have no idea why my account was closed. I understand that sometimes casinos suspend the account when they do not receive documents but not close them. Firstly I cannot understand why they need my neteller to be funded by bank or card when neteller does not need that. But even that I could do, if there will be necessity I will add my card. But the problem I do not receive any response from them.
Disputed Casino Zet Casino

Discussion

User name

AskGamblers Complaints Team has been provided with enough information and evidence on behalf Zet Casino management in regards of this complaint to confirm and justify the casino actions.

Based on the above, AskGamblers Complaints Team consider this case as Resolved and it is now officially closed. In case of a disagreement with our decision we remind player that further assistance on this matter could be requested from the relevant regulatory body.


User name
Dear Customer and Ask Gamblers Team,

Further evidence has been sent as requested. Since Ask Gamblers is a public portal we cannot display such evidence in public due to confidentiality issues. However, we highlight again that we have demonstrated in full that the customer has breached the following term:

6.24 Transfer of funds between players is strictly prohibited.

Our fraud department has detected and demonstrated multiple transfers in between players, in order to abuse some promotional activities we offer. We are deeply sorry that it had to come to such an extent and we would appreciate if this doesn't happen again.

Thank you for your assistance,

Zet Casino Team
User name

AskGamblers Complaints Team requested additional evidence and information from the Zet Casino team due to that fact we considered the information and proofs they presented so far as not justified enough to confirm the accusations against player.

User name
Dear Ask Gamblers Team,

We have provided further evidence in this case via email.

Zet Casino Team

Zet Casino Complaint Stats

Resolved 39 / 40
Avg. Amount $1,642
Avg. Complaint Duration 7 days
Avg. Response Time 2 days
Withdrawals Delayed Again

Once again, I am experiencing problems with receiving my withdrawals from this casino.


I have made the following withdrawals:

  • 22 August 2026 – €500
  • 23 August 2026 – €250

The total amount is therefore €750.


The withdrawals have still not been processed or paid out. They remain in the status “under review”.

I contacted the VIP Department about the matter, and during my first contact I was informed that withdrawals are processed within three business days. However, considerably more than three business days have now passed, and my withdrawals are still pending.


I have used the same payment method for both deposits and withdrawals, namely bank transfer.


My account is in good standing, and I have not been asked to provide any additional documents or information.

I find it completely unreasonable that the processing of my withdrawals is once again taking this long, especially considering that I was specifically informed that withdrawals would be processed within three business days.


I would like a clear explanation of the situation:

Why has the processing of my withdrawals been delayed once again?

Why are the withdrawals still marked as “under review”?

When exactly will the €500 and €250 withdrawals be processed and paid to me?


I expect this matter to be handled without further delay and would like to receive a concrete explanation for the delay, as well as clear information about when I can expect the funds to be available to me.


Unfortunately, this is not the first time that my withdrawals from this casino have been significantly delayed. Therefore, I expect a proper explanation as to why the same issue keeps occurring.

Status solved Resolved
€750
Complaint Regarding Delayed Withdrawal at ZetCasino
On 22 July 2026, I submitted a €600 withdrawal request at ZetCasino using Zimpler, which was the same payment method I had used to make my deposit.

On 26 July 2026, my first withdrawal request was cancelled without any explanation. After the cancellation, I noticed that Zimpler was no longer available as a withdrawal method, so I had no choice but to submit a new withdrawal request via bank transfer on the same day.

Despite this, my new withdrawal request has still not been processed.

I have contacted both customer support and my assigned VIP Manager several times to ask for the reason for the delay. Each time, I have only received vague responses and have simply been told to wait. No one has explained why my first withdrawal was cancelled, why my current withdrawal has not been processed, or when I can realistically expect to receive my funds.

My account does not require identity verification, and I have not been asked to provide any additional documents. I am also a VIP player, so I expected my withdrawal to be processed within the timeframes stated by the casino.

I find it very concerning that my first withdrawal request was cancelled without any explanation and that my new withdrawal request has also remained unprocessed. The repeated vague responses, without any clear explanation, raise concerns that withdrawals may be intentionally delayed without a legitimate reason.

I respectfully request that ZetCasino process my withdrawal without further delay or provide a clear written explanation of what is preventing my withdrawal from being processed and when I can realistically expect to receive my funds.

I hope this matter can be resolved promptly and fairly without the need for any further action.
Status solved Resolved
€600