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Bankonbet Casino - Withdrawal blocked for over 3 weeks and unacceptable verification delay

77 Stunden übrig für Salam95230 zum: Antworten.
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Bankonbet Casino

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€ 3800

vor 1 Monat

I have been a customer of BankOnBet for more than one year.

I have deposited over €15,000 and had several withdrawals and wins without any issues in the past.

In December, I won €3,800.

I requested a withdrawal of €1,500, which is still pending.

I also still have €2,300 on my account balance.

Only after these significant winnings did BankOnBet suddenly request a full account verification. I submitted all required documents on December 11, 2025.

Today is January 5, 2026. More than three weeks have passed, and the verification has not been completed, the withdrawal has not been paid, and no clear timeframe has been provided.

This situation strongly appears to be an unjustified retention of player funds.

I am requesting immediate completion of the verification, payment of the €1,500 withdrawal, and full access to my remaining balance.

If this matter is not resolved promptly, I will continue with further regulatory and consumer protection actions.

I am publishing this complaint to warn other players.

vor 4 Wochen

Dear AskGamblers Team,

In order to assist with this case and proceed with our investigation, we have sent an email to your official address requesting the player's registered email address.

We kindly ask you to provide this information at your earliest convenience so we can locate the account in our system and provide a detailed update. Thank you for your cooperation.

Best regards,
Bankonbet Casino Team

AskGamblers
vor 4 Wochen

Dear Bankonbet Casino,

Kindly note that the player's registered username and email with your casino could be found within the notification email sent by our complaint system automatically. To avoid losing time, however, we have just sent these manually in a private message.

Please confirm you have received the requested data and keep in mind 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.

AskGamblers
vor 3 Wochen

Dear all,

This complaint has been reopened as per the submitter's request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved in the dispute reach a satisfactory resolution.

vor 3 Wochen

Hello,

Thank you very much to the AskGamblers team for reopening this complaint and for your assistance in helping both parties reach a fair resolution.

I remain fully cooperative and available to provide any additional information needed to resolve this matter.

For clarification, at this time only my passport has been approved.
All other documents submitted on December 11, 2025 are still pending verification.

My €1,500 withdrawal, requested on December 11, 2025, is also still pending.

Thank you again for your support and assistance.

Kind regards,
Melane Salam

vor 3 Wochen

Hello,

I have submitted all the documents that have been requested from me so far as part of the verification of my account.

However, I have just noticed that my withdrawal function has been blocked without any explanation or prior notification.

I would therefore appreciate it if you could inform me of:
– the exact reason for this block,
– the current status of my account verification,
– and the estimated timeframe for the reactivation of my withdrawals.

I am fully cooperating with your compliance process and expect clear and transparent handling of my case.

I look forward to your prompt response.

Kind regards,
Melane Salam

vor 3 Wochen

Dear Salam95230

Following a review of your account in relation to your concerns, we would want to inform you that once your account completes verification process you will be able to attempt withdrawals once again.

To proceed further with the verification process, we kindly suggest you to please upload a clear image of with the card 513165******9520 front and back, showing first 6 and last 4 digits, through the verification tab in your profile. 

The middle 6 digits and CVV code have to be covered. We will not accept the image without information covered or covering any other information apart from middle 6 digits and CVV code.

Once again, please make sure to upload a clear image for both front and back through the verification tab in your profile. 

We are looking forward to your update.

Kind regards,
BankonBet casino team.

vor 3 Wochen

Hello,

Following your recent email, you requested that I upload a clear image (front and back) of the card 513165******9520 via the Verification section of my account.

However, there is currently no option available on my profile that allows me to upload this card in the Verification tab.

Additionally, I would like to inform you that this card belongs to a friend. It was used on an exceptional basis with their full consent. If required, I am able to provide a copy of their ID as well as a written statement confirming their authorization for me to use this card.

Could you please either:
• advise me exactly where I should upload this document on your platform, or
• open a dedicated upload section so that I can submit it directly?

I remain available and ready to provide any documents you may need without delay.

Kind regards,
Melane SALAM

vor 2 Wochen

Dear Salam95230

Thank you for your prompt reply and sharing the details.

We have forwarded the details to the relevant team and requested for an immediate update.

Therefore, we believe, we should be able to provide an update at the earliest opportunity.

Thank you for being so patient with us! We really appreciate it.

Kind regards,
BankonBet casino team.

vor 2 Wochen

Hello,

I am contacting you again as the situation has now become unacceptable.

It has been more than two months since my case has been pending, with no clear resolution or meaningful update from your side. We are not talking about a small amount here — the total sum involved is €3,800, including a €1,500 withdrawal still pending and €2,300 remaining blocked on my account balance.

I have fully cooperated and provided all requested documents a long time ago. Despite this, there has been no real progress or clear communication regarding my case.

I am therefore requesting a fast and precise update, as well as a clear timeframe for the completion of the verification process and the release of my funds.

I look forward to your prompt response.

Kind regards,
Melane SALAM

vor 1 Woche

Dear Salam95230

Upon checking with the relevant team we would want to inform you that we are still waiting for you to provide us the requested images of the card.

Once again, we would want to inform you that only once your account completes verification process you will be able to attempt withdrawals again.

Therefore, to proceed further with the verification process, we kindly suggest you to please upload a clear image of with the card 513165******9520 front and back, showing first 6 and last 4 digits, through the verification tab in your profile.

The middle 6 digits and CVV code have to be covered. We will not accept the image without information covered or covering any other information apart from middle 6 digits and CVV code.

Once again, please make sure to upload a clear image for both front and back through the verification tab in your profile and not via email.

Should you require any additional assistance, please do not hesitate to reach out to us.

We are looking forward to your update.

Kind regards,
BankonBet casino team.

vor 1 Woche

Hello,

I have already explained this several times, and I am concerned that my messages are not being properly reviewed.

On my account, there is NO option available in the Verification section to upload my card. I have checked both on the website and on the mobile application, and there is no place where I can submit these documents.

Despite this, you keep asking me to upload the card “through the verification tab”, which is technically impossible on my profile.

I am fully willing to cooperate and provide the requested images immediately, but I cannot do so without access to the proper upload section.

Please:
• Either activate the upload option on my account,
• Or tell me exactly where I can upload the documents,
• Or allow me to submit them via another secure method.

I am attaching screenshots to show that no upload option is available on my side.

After more than two months of waiting, this situation must be resolved urgently.

I expect a clear and concrete solution, not another generic response.

Kind regards,
Melane SALAM

AskGamblers
vor 1 Woche

Dear Bankonbet Casino,

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.

Thanks in advance for your cooperation.

vor 1 Woche

Dear Salam95230

Upon reviewing the screenshot which you had attached earlier on the AskGamblers thread. After translation we can see : " Verification required. Please upload the requested documents below to verify your account. "

We believe you should be able to upload the documents after clearing cache and cookies. Or you can send the requested images via email.

We are still waiting for you to provide us the requested images of the card.

We would like to bring this to your attention that this is our third reminder, only once your account completes verification process you will be able to attempt withdrawals again.

Therefore, to proceed further with the verification process, we kindly suggest you to please upload / attach, a clear image of the card 513165******9520, both, front and back, showing first 6 and last 4 digits, either through the verification tab in your profile.

Or via the same email we sent you on January 29, 2026.

The middle 6 digits and CVV code have to be covered. We will not accept the image without information covered or covering any other information apart from middle 6 digits and CVV code.

Once again, please make sure to upload / attach, a clear image for both front and back either through the verification tab in your profile or via the same email we sent you on January 29, 2026.

We are looking forward to your update.

Kind regards,
BankonBet casino team.

AskGamblers
vor 1 Woche

Dear @Salam95230,

The AskGamblers Complaint Team is kindly asking you to assist the Bankonbet Casino team further and send the required verification paperwork.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process, therefore please make sure to confirm by posting the public message if you have provided requested information.

Should you refuse sending the required verification paperwork, or fail to confirm, we will have no other choice but to reject the case and recommend you forwarding it to the relevant regulatory body.

Thanks for your cooperation.

vor 1 Woche

Hello,

I would like to confirm that I have now sent you the requested images of the card 513165**9520 via email, in accordance with your instructions.

The documents were sent with the required information properly covered.

Please confirm receipt of these documents and proceed with the completion of my account verification and the release of my funds.

I look forward to your confirmation and a prompt resolution.

Kind regards,
Melane SALAM

AskGamblers
vor 4 Tagen

Dear Bankonbet Casino,

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.

Thanks in advance for your cooperation.

vor 18 Stunden

Dear Salam95230,

We kindly ask for your continued patience as we await an update from the relevant department regarding your request.

Please be assured that we are working to ensure compliance with all necessary protocols. We are making every effort to resolve this matter as expediently as possible.

We sincerely appreciate your patience during this time. Thank you for your understanding.

Kind regards,
BankonBet casino team.