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Betonred impossible verification


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Von BirkBork
vor 1 Jahr

I have tried to get verified here for more than 1 week and I must say this site is a total joke. They are requesting documents after documents that don't exist.

First they did not approve my bank statement as proof of address It took them 4 days to understand I don't have any other documents so finally they approved it.

I made a crypto deposit to the site on 150€ and now when trying to make withdraw and verify account, they are asking me for a document that doesn't exist and I have told them that the document doesn't exist. They want a bank statement showing when I bought crypo. First of all I did not buy crypto I got it from a friend. So now they are asking for a bank statement from my friend showing when he bought crypto and here is the problem he has never bought crypto he is a miner. So the document they want don't exist.

Please help me they have offended and harassed me for 1 week. Here they don't understand what I'm telling them and keep on asking for things that don't exist.

Unseriöses Casino BetOnRed Casino
Grund Sonstiges

Diskussion

User name

Dear @BirkBork,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required verification paperwork has already been sent to the BetOnRed Casino team accordingly.

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. Should you refuse sending the required verification paperwork or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body.

Thanks for your cooperation.

User name
Dear Player,

Thank you for the information provided.

Please understand that we have to verify the origin of the funds used for deposits, and we’re sure you can appreciate the importance of this step, we are not asking for documents without a proper reason. The relevant information you shared has already been forwarded to our team for further review.

We would also like to remind you of the message previously sent, as it outlines the rationale behind our request:

As an online gambling platform, we are obligated to comply with regulatory requirements, particularly regarding online payment processing. Although we are not a financial institution, we must adhere to “Know Your Customer” (KYC) procedures to ensure secure and lawful transactions.

These procedures are vital in maintaining the integrity of our operations and in protecting our players and payment partners. As part of this, we kindly ask you to provide evidence of the crypto purchase made into your wallet—this should demonstrate that the funds used for the deposit originated from your own means.

Additionally, we have observed multiple rapid transfers in your bank statement to and from other individuals. We kindly ask for clarification regarding these transactions.

For the full verification of your account, please upload the following documents via your profile’s Documents tab:

Proof of the origin of the funds used for deposits (e.g., salary slip, proof of business income, sale of property, inheritance, or divorce settlement) from the last 3 months.

Evidence of the crypto purchase tied to your personal wallet.

Thank you for your understanding and cooperation.

Best regards,
BetOnRed Team
User name

Dear @BirkBork,

The AskGamblers Complaint Team kindly asks you to clarify the total amount of the disputed payment/s.

Please keep in mind that, as per the AGCCS Guidelines, providing updates in a timely manner is a must.

Thanks for cooperating with the AskGamblers Complaint Team.

BetOnRed Casino Beschwerde-Statistik

Gelöst 20 / 25
Durchschn. Betrag $2,275
Durchschn. Dauer 6 Tage
Durchschn. Antwortzeit 1 Tag

BetOnRed Casino Beschwerden

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Auszahlung fehlt
Hallo lieber Support!

Mein Account wurde am 05.04.2024 ohne die Angabe von Gründen geschlossen (siehe Screenshot mit der Login Page, die sagt "Ihr Konto ist deaktiviert") und ich fand dies auch nur heraus, als ich mich wieder auf der Seite zum Spielen einloggen wollte. Über eine Mail wurde ich nicht darüber informiert.
Dann habe ich am 08.04.2024 die erste Mail an den Support verfasst und gefragt, was mit meiner Auszahlung vom 30.03.2024 passiert, die eh schon deutlich länger als üblich ausstehend war.
Am Freitag 12.04.2024 erhielt ich dann eine Email, dass meine Auszahlung abgelehnt wurde (siehe Screenshots unten) wieder ohne Angabe eines Grundes.
Daraufhin schrieb ich die zweite Mail an den BetonRed Support am 13.04.2024 (siehe screenshots), um nachzufragen, was mit meiner Auszahlung und meinem Konto jetzt passiert. Ich habe auch meine Krypto-Auszahlungsadresse angegeben, um die Auszahlung weiterhin empfangen zu können.
Heute (14.04.2024) bekam ich die Antwort vom Support (siehe Screenshots) auf meine erste Mail vom 08.04.2024, in der einfach nur kurz gesagt wurde, dass mein Konto nun geschlossen sei.
Das war soweit der Verlauf der Dinge bisher ----------------------

Meine Forderung ist nicht, dass mein Konto wieder eröffnet wird. Ich möchte einfach nur meine letzte Auszahlung in der Höhe von ca. 1500€ noch erhalten, da ich rechtmäßig auf der Website gespielt habe und vorher meine Einzahlung auch drei mal vollständig umgesetzt habe, sodass die Auszahlungsbedingungen auch erfüllt waren.

Ich hoffe das Problem lässt sich schnell und fair lösen und
Beste Grüße
Lino M.
Status unsolved Ungelöst
€1,500
They refuse to withdraw my money

Two weeks ago, I deposited 6,000 HUF into my casino account and activated a bonus. I fulfilled all the bonus requirements and kept playing until I accumulated 59,150 HUF (147 EUR), which was clearly in my "real money" balance. The next day, I initiated a withdrawal. I entered all the details correctly, and there should have been no obstacles. According to the policy, my withdrawal was supposed to arrive within 24 hours.

However, by the next day, the money had not arrived. I contacted customer support, who told me that there was some technical issue, that a specialist colleague would take over my case, and that they had informed the finance team. They assured me that the money would be in my account within a maximum of five business days.

After waiting for a week and a half, the system marked the transaction as successful, but the money was returned to my casino balance.

After proving that the money never arrived in my account, a casino representative asked me to restart the withdrawal process, assuring me that everything was now fine and that the money would arrive within 24 hours.

The next day, 24 hours had passed, and the transaction had not even reached the verification stage. I contacted customer support again, and they once more forwarded my case to a specialist who, according to them, would resolve it within an hour. They asked for one more hour of patience.

After 30 minutes, I received an email stating that my withdrawal had been canceled. I contacted customer support again, and they once again asked me to initiate the withdrawal process. They could not explain what the issue was or how long it would take to resolve it.

After another 24 hours, my withdrawal failed again. The Betonred support team then emailed me, asking me to use a different payment method.

The issue with this request is that their policy explicitly states that I must withdraw using the same method I used for my deposit. However, I still complied and attempted to withdraw via Skrill.

Meanwhile, two other support agents told me that this wouldn’t work because I didn’t deposit using Skrill. When I showed them the email from their own team, they started stammering and said the back-office team would notify me.

Of course, today I received yet another email stating that my fourth withdrawal attempt failed due to their policy.

This is my first withdrawal, and I have successfully completed all verification processes. It simply seems like they have no intention of paying out players' winnings.

Status solved Gelöst
€147
Asking for a verification document that just does not exist

I have been trying to work with BetOnRed to verify my account.

They are requesting a proof of deposit document that has my name, transaction amount, the receiver's name, transaction ID, time, and date.

I deposited using Interac E-transfer from my bank account and it was paid to Gigadat. Unfortunately, there is no singular document from my bank that contains all of these details. I made it clear both via email response to their support email and via their live chat, that I would have to supply multiple documents to piece together all of this information. I have asked for support on why they are declining my documents specifically. The responses I have received are:

"Thank you for contacting us! Please be advised the proof of deposit has to contain your name, transaction amount, receiver’s name, transaction ID, time, or date.

If you have any additional questions, please do not hesitate to contact us!"

and

"Thank you for contacting us! Please be advised the missing information is included in the provided list.

If you have any additional questions, please do not hesitate to contact us!"

This deposit was made on March 5th, in my time zone, and I have been trying to get funds out since March 11th.

I did have what seemed like a productive conversation with a live chat about it and they seemed to agree that sending two documents would be fine. But support is not giving me anything to work with at all, it has become increasingly frustrating.

I am looking to withdraw the funds I have in my account, totaling $3,524.98 and step one is to get this account fully verified. I am happy to provide more documents, but I need to know why this is being held up.

Status solved Gelöst
$3,525