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Unreasonable account closure


vor 10 Monaten

They froze my account without giving any explanation, and there were 950 dollars in my account.

They froze my account in January, and my account had already passed all the KYC verification.

I deposited nearly 1,600 USD with them, and it's still in the red. I haven't withdrawn a single cent from them!

The principal amount has not been returned either.

Please help me get my money back.

Unseriöses Casino Bdmbet Casino
Betrag $950

Diskussion

User name

Dear all,

Following a careful review and consideration of all the information, details and/or proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that Bdmbet Casino management acted in accordance with their Terms and Conditions.

Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name
Dear All,

We would like to thank both parties for their patience throughout this process.

We wish to inform you that this matter has been reviewed in collaboration with the AskGamblers team, and a mutual conclusion has been reached that supports our original actions—namely, the account closure and related measures—which have been deemed justified.

Please note that the player has been found to be in breach of our Terms and Conditions. We take such breaches very seriously and have taken the appropriate actions in accordance with our policies. This decision is final and is not subject to further dispute.

Specifically, the breach pertains to Clause 12.1 – Anti-Fraud Policy, under which we reserve the right to take necessary measures if fraudulent activity is detected by our internal fraud detection systems. In such cases, actions are taken at our sole discretion, and we are not obligated to disclose the exact reasoning to the player.

Sufficient evidence of the violation was provided to the AskGamblers team, who have confirmed that our actions were in line with our established rules and terms. As such, we kindly request that this complaint be closed accordingly.

Best regards,
BDMBet Team
User name loyalty-level-2
I haven't received any reply from the casino yet.
User name
Dear all,

Thank you for your patience.

Please note that we have contacted the AskGamblers team and are in active communication with them. Kindly bear with us while the matter is being discussed. We will update the thread as soon as we have more information.

Best regards,
BDMBet Casino

Bdmbet Casino Beschwerde-Statistik

Gelöst 12 / 12
Durchschn. Betrag $2,321
Durchschn. Dauer 17 Tage
Durchschn. Antwortzeit 1 Tag
Withdrawal blocked impossible crypto wallet verification
I am filing this complaint because I am unable to withdraw my funds from this casino despite completing all requested verification steps.
I have successfully provided the following documents:
    •    Valid proof of identity (KYC approved)
    •    Proof of address
    •    Proof of deposits made to the platform
    •    A recent bank statement as proof of funds
All of the above are standard and sufficient verification documents, yet my withdrawal has not been processed.
The casino is now requesting a “certificate of cryptocurrency wallet ownership” that includes my name, email address, and possibly my physical address and phone number.
This requirement is technically impossible to fulfill when using centralized cryptocurrency exchanges such as MEXC. Wallet addresses provided by such platforms are not issued under a personal name and do not display ownership details like name or email in a single document. I have already submitted screenshots from MEXC showing my deposit transactions, clearly demonstrating the origin of the funds and my activity.
I have explained this limitation to the support team multiple times, but they continue to repeat the same request without offering any alternative solution or acknowledging the issue.
This leads me to believe that the requirement is being used as a deliberate obstacle to prevent or delay my withdrawal.
I am fully willing to cooperate and provide any reasonable and technically valid verification. However, I cannot provide documents that do not exist.
I kindly request the immediate processing of my withdrawal or a fair and realistic alternative for verification.
Status solved Gelöst
€1,400