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My account is suspended and the casino didn't payout winnings


vor 2 Jahren
On 21 February I made a deposit of 6000PLN (~1386 EUR)
On 23 February I have decided to make a withdrawal. I had to process 2 withdrawals as the limit of each is 10000PLN max for 24hours. So I processed another one for 1800 the next day (total of 11800PLN ~2726EUR). On their site they provide a rules that withdrawal should not take longer than 24 hours.

4 Days later I made a complain asking them why it takes longer than usual. My withdrawals got cancelled and I was asked to make another verification (my account was verified before) - I had to verify my electronic wallet, so I did. It was accepted, after that it got cancelled again asking me to prove my address, so I did it also. My account was verified (for the 3rd time and still no withdrawal).

I made 2 another withdrawals as I wasn't able to do it in once (10000 limit), so there was 2 pending withdrawals on 28 and 29 of February.

After submiting a withdrawal on 28 February I have asked on chat how long should it take maximum time to process withdrawal - the answer was 2 of March.

I was contacting them for around 1 hour - 3 March showing the proof that I had to contact them in case it takes more time than to 2nd March - the answer I received is the agent on chat was wrong, its not maximum time and they are still working on it.

My account got suspended without any reasonable reason on 4th March and the message from them is:

"Your account has been permanently closed due to fraudulent activity.

"The company has a strict anti-fraud policy and uses various anti-fraud tools and techniques. If the player is suspected of fraudulent activity, including but not limited to: participating in collusion of any kind with other players; fraudulent acts against other online players casinos or payment providers charge back transactions with a credit card, refuse some payments made, create two or more accounts, engage in other types of fraud or become insolvent in their country of residence, the Company reserves the right to terminate this account terminate and suspend all accounts and payouts to the player. This decision is at the sole discretion of the Company and the player will not be notified or informed of the reasons for such actions. The company also reserves the right to notify the relevant regulatory authorities of the player’s fraudulent activities.""

I don't have any second account or break rules however but they decided to cancel my withdrawal and close my account. The verification of my account was smooth but withdrawal later took for ages and suddenly they decided for closing account and not to pay out the winnings - also in their rulebook they provide informations that even if it would be suspicious activity they will reserve right to make withdrawal longer - up to 31 days to pay out the winings which they never did!
Unseriöses Casino BetOnRed Casino
Betrag €2726

Diskussion

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name loyalty-level-2
Yes I can confirm now I received funds but I would like to know why account is banned again?
User name
Hello, dear all!
We are pleased to inform you that all the withdrawals of the user were processed and paid. The money must be credited within 5 working days. We apologize for the delay and possible inconvenience.
If you have any other question, please let us know.
Best regards,
BetOnRed team.
User name loyalty-level-2
well if that would be the case then it should take 24 hours 3 months ago. I placed my withdrawal which you declined 23 February, its 1,953 hours ago. I really wonder what you want to check before withdrawing funds this time :)

BetOnRed Casino Beschwerde-Statistik

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

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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