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Bit.io - verweigert rueckerstattung ueber 5000eu


vor 5 Jahren

hallo liebes askgamlers team,

ich wende mich heute an euch da ich den kontakt mit dem casino als unzureichend empfinde.

folgendes problem:

ich spielte zuvor ĂĽber ein jahr lang ohne probleme immer mal wieder bei bitcasino.io

am 15.09.2020 habe ich einen betrag von genau 0,543 bitcoin eingezahlt welcher in etwa 5400 euro beim heutigen kurs entspricht.

nach der einzahlung wollte ich natĂĽrlich spielen doch erhielt im slot eine meldung wie "error, please contact your support for info"

also habe ich den live chat geöffnet und mein problem geschildert, den live chat habe ich gespeichert und hänge diesen am ende an.

der support verwies mich auf die sicherheitsabteilung von bitcasino welche ich unter securi­ty@­bit­cas­ino.io per email kontaktieren sollte

um mein problem zu lösen.

trotz lange bestätigter einzahlung wurde auch der versuch einer auszahlung meines geldes durch eine fehlermeldung verweigert.

am abend des 15.09.2020 habe ich eine email verfasst und an die vom live support genannte email adresse versendet,

am 27.09.2020 hatte ich noch keine antwort erhalten und habe erneut eine email versendet an securi­ty@­bit­cas­ino.io

am 11.10.2020 hatte ich noch immer keine email vom casino erhalten und mich in meinem account eingeloggt und erneut im live chat

nach dem aktuellen stand gefragt und wieso ich keine email erhalten habe, dort sagte man mir man hätte seit dem 09.10.2019 keine email von mir erhalten "Unfortunately, we did not receive any email from you since 9.10.2019."

nachdem ich als beweis dann meine vom 27.09.2020 gesendete email als screenshot angehangen habe sagte man mir man hätte wegen eines fehlers keine meiner emails erhalten "I am afraid that due to some technical error, your email was not received. Let me please contact you via email."


mir wurde dann nochmal eine email vom casino geschickt auf die ich antworten sollte, was ich natĂĽrlich getan habe, dann sollte ich warten bis sich die security abteilung bei mir melden wĂĽrde.

am 12.10.2020 erhielt ich dann erstmals eine email von der sicherheitsabteilung des casinos in man meinen ausweis sowie einen adressnachweis gefordert hat, diese email habe ich mit den gewünschten dokumenten beantwortet und erhielt am 15.10.2020 eine weitere email mit einem link zur verifizierung über den partner veriff (www.veriff.com) und der bitte mich per antwort auf die email zu melden wenn ich die verifzierung abgeschlossen hätte. das habe ich einen tag später getan und seit dem keine antwort mehr erhalten. ein weiterer kontaktversuch über den livechat ergab das ich mich noch gedulden sollte, die sicherheitsabteilung melde sich so bald wie möglich bei mir, was stand heute wieder 5 tage her ist.

da ich nach bisherigem stand ziemlich unzufrieden mit dem gesamten bin möchte ich in erster linie nur mein geld zurück haben welches mir gerne auf meine adresse erstattet werden kann, Bitcoin adresse :

< Bitcoin Adresse entfernt >

im anhang ist die einzahlung zu sehen und der live chat vom support:

(von unten nach oben den chat lesen )


Yes, feel free to refer to this conversation if it is needed.

21:42

have a good day bye

21:42

i took screenshots of the conversations to help myself if anything stucks up longer ;)

You are always welcome.

21:41

have a good day!

21:41

thank you sofia

ok

Please, wait for they reply, it will not take too long.

21:41

so i wait now for an email from support ok ?

21:41

I have just transferred an email to the security team.

21:41

you confirm that you received the email and forward it ?

21:41

^^

21:40

there isnt a loyality bonus if i cant place any bet

haha i do not need bonus, i just want to play with my money

I am afraid there is no bonus that I can offer to you on top of the Loyalty rewards and promotion offers.

21:40

i would be happy if i just get able to spin some slots with the deposit, its frustrating to wait as long without any idea of whats happening

21:39

i sent the email now please forward it

21:38

If you have any other query, feel free to ask me.

21:38

ok

21:36

Sorry for the troubles.

21:35

Yes, I can confirm now that we have received your email. Could you please send us your query responding to the same email, and I will transfer this thread to the security team.

i received, and answered

21:33

I have sent you an email just now.

21:33

Thank you for waiting.

21:32

i just testet my email inbox right now, i am receiving emails and i am able to send, so please send me an email there

21:32

email me

21:29

please do so, hey i mean its 5000euro i have deposit and i still could not place a bet

Then I will ask you to reply with your query to the same email.

21:28

I am afraid that due to some technical error, your email was not received. Let me please contact you via email.

27.09.2020 um 19:51 or would you say i am wrong you can see i have contacted the support

21:27

21:26

Unfortunately, we did not receive any email from you since 9.10.2019. Could you please ensure that you are sending your email from the registered address at securi­ty@­bit­cas­ino.io?

21:25

please check it, and tell the customer support chief that a player only wants back his deposit and all is fine, its 5000€ you just take and "stole"

21:23

Let me please check it.

21:23

i am asking last time to claim my deposit

21:22

until today

no answer

i am still not having my deposit back, i contacted security@bitcasino on 27/09 20

Hi

21:21

Hello!

21:21

Sofia joined the chat

The chat has ended

Seems like you have left the chat,I will close this chat for now. Please do not hesitate to contact us again if you shall have any other queries, we will be more than happy to help. Have a nice day! ??

Is there anything else I may assist you for now?

As we Support Team do not have any access to your case so we do not have an answer to this question, unfortunately.

15/09 - 03:55

As informed, our Player Safety and Assurance Team has placed some restriction on your account, I am afraid only they have the further explanation to your answer.

never an issue

15/09 - 03:54

But I dont understand, you can look my playing history, why now, i played alot, alot of deposits and withdrawals

And you can wait for their reply.

15/09 - 03:53

Please first send an email on securi­ty@­bit­cas­ino.io.

Ok so I will wait ?

15/09 - 03:52

They will try to get back to you as soon as possible.

15/09 - 03:52

I am afraid they can only review your account unless they receive the email from you.

15/09 - 03:51

How long will it take to be resolved

15/09 - 03:51

So you will contact them ?

Yes, so I am contacting Player Safety and Assurance Team is the only way to resolve your problem now.

15/09 - 03:50

But I also cant bet ?

15/09 - 03:49

I am afraid you are not allowed to withdraw without wagering your deposit as that is against the AML regulation.

15/09 - 03:46

The transaction has 3/3 confirmations and all good, I either want my money back or be able to play

15/09 - 03:46

Can I than just withdraw again ? I mean I just deposited, I didnt even have placed a bet

15/09 - 03:42

It seems like our Player Safety and Assurance Team has placed some restriction on your account, I am afraid only they have the further explanation to your answer.

15/09 - 03:42

I never had to do stuff like that and I played alot

15/09 - 03:38

Why do I have to do this ?

In this case, we would like to kindly ask you to email us on securi­ty@­bit­cas­ino.io , and our Player Safety and Assurance Team shall assist you from there.

15/09 - 03:38

and I played for quite a bit already

15/09 - 03:38

I never got this error

15/09 - 03:37

I wanted to play a bit, when I tried to place a bet, I got told to contact customer support

How may I help you today?

15/09 - 03:37

Hi and welcome! This is Airi.

Hello!

15/09 - 03:37

Diskussion

User name

Hallo zusammen,

Nach einer sorgfältigen Prüfung und Berücksichtigung aller Informationen, Details und/oder Nachweise, die von den Parteien während des Beschwerdeverfahrens vorgelegt wurden, gelang das AskGam­ble­rs-­Bes­chw­erd­e-Team zu dem Schluss, dass das Management von BitCasino.io gemäß den Allgemeinen Geschäftsbedingungen gehandelt hat.

Auf der Grundlage der oben genannten Informationen betrachtet das AskGam­ble­rs-­Bes­chw­erd­e-Team diesen Fall als gelöst und ist nun offiziell abgeschlossen. Obwohl wir verstehen, dass dies möglicherweise nicht das vom Beschwerdeeinreicher erwartete Ergebnis ist, möchten wir Sie daran erinnern, dass im Falle einer Nichtübereinstimmung mit unserer Entscheidung weitere Unterstützung in dieser Angelegenheit von der zuständigen Regulierungsbehörde angefordert werden kann.

User name loyalty-level-2
Zitat "Wir haben jedoch bis zum 11. Oktober 2020 keine E-Mail-Korrespondenz erhalten."

Ist eine LĂĽge welche doch oben in meinem Chatausschnitt mit dem Support von euch selbst eingestanden wurde Zitat

"27.09.2020 um 19:51 or would you say i am wrong you can see i have contacted the support ?

Bitcasino I am afraid that due to some technical error, your email was not received. Let me please contact you via email."

das Foto zeigt ebenfalls den Kontakt meinerseits vom 27.09.2020, wozu also wird hier alles komplett falsch von euch dargestellt.

Ich möchte noch einmal drauf hinweisen das mein Account bei Bitcasino.io über ein Jahr lang regelmäßige Einzahlung vorweist ohne auch nur einen einzigen anschein von einem Versuch oder einem Regelverstoß. Ich spiele bei euch mit fairer Absicht und ohne jeglichen Bonus/Vorteil oder sonst irgendwas zu erschleichen. Es gibt in meinem Account keinerlei verschulden meinerseits,

meine Einzahlung wurde von mir über den private key einer wallet von einem freund/bekannten die ich erhalten habe im Zuge eines privaten darlehens, ich habe euch das bereits versucht zu erklären, wenn diese bitcoin wallet euch anlass gibt verbindung zu meinem Konto herzustellen welche mit Betrugsversuchen gegen euch in verbindung steht, dann ist es eure aufgabe die Konten zu sperren und
die Sache aus der Sicht zu betrachten die nicht nur euer interesse finanziell am besten raus zu kommen getragen wird.

Ich kann mir vorstellen das Casino Kunden die ihr Geld per Doublespend bei euch versuchen zu verfielfachen dieses nicht mit einer 100euro zahlung sondern weitaus größeren Beträgen versuchen, in meiner Spielerhistorie bei euch seht ihr das ich ein Spieler bin
der zu 100% alle seine Zahlungen mit ausreichend gebühren versendet, fernab von einer doublespend zahlung, ebenfalls meine Einzahlung vom 15.09 wurde innerhalb einer Stunde bereits über 3 mal bestätigt, ein Doublespend wäre in dieserzeit logischerweise 0 mal Bestätigt.

Daher nochmal meine genaue Frage, welchen RegelverstoĂź habt ich mir bei euch im Casino nun vorgeworfen und welche Beweise unterstreichen eure Aussage ?

Könnt ihr euch vorstellen das ich 5000€ für nicht unbedingt wenig Geld halte und das es mir finanziell einen Schaden anrichtet welcher sich in meiner Sicht mit keinerlei fehlverhalten eingestehen lässt sondern das es mir aktuell so geht als wurde ich um 5k € bestohlen,

das Geld, mein Geld, wo genau ist es aktuell und wem gehört es, denn für mich wird dieser Fall nicht einfach durch eure bisher getroffenen Aussagen erledigt sein, ihr habt innerhalb weniger Minuten in wenigen Sätzen den fall für euch beschlossen und nicht einmal die Zeit genommen sich auseinander zu setzen mit der ganzen Sache sonst würde man mir nicht unterstellen ich habe euch vor dem 11.10 noch gar nicht kontaktiert, habt ihr den Live support in meinem Account nichtmal von eurer Seite aus überprüft, dort wird von euren Mitarbeitern selbst der "technical error" eingestanden auf meine Nachweislich am 27.09 bereits beginennden Emails an euch.
gesendete-email-1.jpg
User name

Liebes {{Casino}},

Das AskGam­ble­rs-­Bes­chw­erd­e-Team bittet Sie um eine ausführliche Erläuterung des Problems sowie alle relevanten Fakten und Beweise, die Ihre Anschuldigungen gegenüber dem Spieler stützen könnten. Bitte stellen Sie sicher, dass Sie alle relevanten Casino- und / oder Werbebedingungen angeben, von denen Sie glauben, dass sie vom Spieler verletzt wurden, falls vorhanden. Bitte senden Sie die erforderlichen Informationen direkt an suppor­t@a­skg­amb­ler­s.com.

Bitte beachten Sie, dass wir alle Informationen, gemäß dem Beschwerde-Service von AskGamblers, die im Verlauf unseres Beschwerdeverfahrens präsentiert werden, als vertraulich betrachten und sie daher nicht an Dritte weitergeben.

Zu beachten ist, dass die Beschwerde als ungelöst eingestuft wird und dementsprechend geschlossen wird, falls Sie nicht innerhalb des angegebenen Zeitraums antworten und / oder die angeforderten Informationen nicht bereitstellen.

Vielen Dank im Voraus fĂĽr Ihre Zusammenarbeit.

User name
Hallo Askgambler-Team,
Das Konto Amelielens wurde am 15. September 2020 von unserem Player Safety & Assurance Team eingeschränkt. Der Benutzer wurde angewiesen, das Team bezüglich des Kontostatus zu kontaktieren.

Am 11. Oktober erhielten wir eine E-Mail vom Kunden, in der er uns darĂĽber informierte, dass er einen Geldbetrag auf sein Konto eingezahlt hatte, welchen er nicht verwenden konnte. Der Kunde teilte uns zudem mit, dass er uns bereits frĂĽher kontaktiert hatte. Wir haben jedoch bis zum 11. Oktober 2020 keine E-Mail-Korrespondenz erhalten.

Unser Player Safety & Assurance Team antwortete und bat den Benutzer darum, ein Identitätsdokument und einen Adressnachweis einzureichen. Nachdem der Kunde am 14. Oktober mit den angeforderten Dokumenten geantwortet hatte, wurden diese überprüft und der Kunde wurde angewiesen, einen zusätzlichen Schritt in unserem Kontov­eri­fiz­ier­ung­sve­rfahren durchzuführen.

Nachdem der Kunde der Aufforderung nachgekommen war, überprüfte unser Player Safety & Assurance Team die Informationen und stellte dabei fest, dass das Konto in direktem Zusammenhang mit zuvor bestehenden Konten stand, die Bitcasino betrogen und finanziellen Schaden durch die Anwendung der “Double Spend”-Methode verursacht haben, wobei der Betrag nicht beim Empfänger (in diesem Fall bei Bitcasino) eingegangen ist.

Aufgrund ausreichender Beweise, die die Verbindung dieser Konten aufzeigen, werden wir den Einzahlungsbetrag konfiszieren, um den verursachten Schaden zu decken. Das Konto wird ohne die Möglichkeit der Wiedereröffnung auf unbegrenzte Zeit geschlossen. Sollte in Zukunft erneut eine Verbindung zu diesen Konten festgestellt werden, so werden diese ebenfalls umgehend geschlossen.

Mit freundlichen GrĂĽĂźen
Bitcasino.io

BitCasino.io Beschwerde-Statistik

Gelöst 11 / 12
Durchschn. Betrag $22,588
Durchschn. Dauer 6 Tage
Durchschn. Antwortzeit 2 Tage
Bit.io - Konto geschlossen und 9,4 BTC beschlagnahmt, nachdem Anschuldigungen wegen "doppelter Ausgaben" nicht bewiesen wurden
Guten Tag,
da ich langsam keinen anderen Ausweg mehr kenne wende ich mich hier an euch.
Am 07.01.2020 habe ich in dem online Casino "Bitcasino.io" eine Einzahlung von 2,301.11mB also 2,301BTC getätigt.
Das war mein erstes mal wo ich dieses Casino genutzt habe und mit Bitcoin gespielt habe.
Bei der Summe handelt es sich um mein angespartes seit knapp 2 Jahren in BTC.
Nachdem ich die BTC an die Einzahlungsadresse gesendet habe konnte ich direkt damit spielen, das habe ich dann auch gemacht.
Ich habe mich an einen Blackjack Tisch gehockt und dort 2 mal eine All-In Hand gespielt.
Beide dieser Hände konnte ich gewinnen, eine sogar mit einer 3:2 Auszahlung da einen Blackjack hatte.
Nach den beiden Händen war ich auf etwa 9,4BTC was für meine Verhältnisse Lebensverändernt ist.
Danach habe ich eine kurze Pause gemacht und dann in ein paar Slots ein paar 2€ Umdrehungen gemacht, bis irgendwann die Meldung kam, es sei ein Fehler aufgetreten und ich solle mich an den Support wenden.
Also habe ich mich an den Livechat gewand der meinte zu mir ich solle mich an [email protected] melden, was ich dann auch tat.
Hier wurde ich zunächst aufgefordert meine Identität zu bestätigen, das tat ich dann auch. Zuerst meine Dokumente direkt zu Ihnen und dann nochmal über Ihren Partner "Veriff". Als ich damit fertig war, bedankten Sie sich für die Verifikation und haben mich dann gefragt ob ich denn noch weitere Accounts auf Ihrer Plattform besäße. Darauf antwortete ich natürlich mit nein, da das auch nicht der Fall ist. Dann habe ich erstmal 3-4 Tage auf eine Antwort gewartet, welche heute eingetroffen ist.

"
Hi .......,

Thank you for sending in the documents that are required for KYC procedure.

Please be informed that this user account is hereby terminated and all funds remain frozen in accordance with our Terms and Conditions:
Under the rule 5.19:

If we determine, in our sole discretion, that you are using the “Double Spend“ methodology, Bitcasino.io shall void all bets and winnings. Specifically, if you win, then confirm your deposit on the Blockchain and attempt to withdraw, all winnings will be confiscated and your account will be closed permanently. We shall also exercise this right where similar activities are attempted from any connected accounts.

If you attempt to open any new accounts, please note that any deposits you send to Bitcasino in the future will not be returned.

Thank you for your time patience and understanding regarding this matter.

Kind Regards,
Bitcasino Player Safety and Assurance Department
"

Als ich das gelesen habe war ich erstmal geschocked und verzweifelt.
Ich weiĂź weder was eine "Double Spend Methodology" ist noch wieso das vermutet wird.
Auch bei dem Satz "If we determine, in our sole discretion" habe ich mir gedacht, ob das einfach nur eine Masche des Casinos ist, bei jedem größeren Gewinn einfach zu sagen die gehen davon aus um den Gewinn nicht auszahlen zu müssen.

Ich hoffe sehr das Ihr mir hier weiterhelfen könnt, da ich sonst keinen anderen Weg sehe.

Mit freundlichen GrĂĽĂźen
Status solved Gelöst
BTC2
Bitcasino.io - Withdrawal declined and account restricted
First off my withdrawal was denied it was a total of $450 and my account access got limited right after denying the withdrawal. They told me by email I’d have to complete KYC on the site to lift restrictions, and I did just. Right after I do KYC my account says verified on the site also says I am now able to deposit, withdrawal, and place bets. Then I try and place a bet still same error so I tell live chat “hey I already completed verification and it says my account is fully function-able” they pretty much tell me well check your email we can’t help you. I do just that and they tell me by email I have to do another verification through “VERIFF” and VERIFF is not even listed on the bitcasino website or anything so it left me confused, I told them just let me get my money at least because I confirmed all my information already and they tell me no you have to complete step 2 through VERIFF. So I just give into it and try VERIFF and they won’t accept my IDS saying they aren’t valid when they aren’t expired and it worked through the KYC on the website. So they aren’t looking to help me at all from the looks of it they just want to keep my money. First time and last time I ever sign up for any of these sketchy casinos I’m just extremely disappointed, so if you can please help me out here because I’m not sure what else I can possibly do.
Status unsolved Ungelöst
$450
Bitcasino.io - Withdrawal declined without explanation

Hello,

So, 1st of May I've deposited some funds, played a bit and won a small amount, tried to withdraw to see how instant it is. My withdrawals kept being rejected without any explanation, 3 times, 0 notifications or emails to inform me something is wrong (as visible on the screenshot). First chat, agent says it was processed and I should receive it. Funds returned to my balance and I think, "oh I'm stupid I've used the deposit address for withdrawal, my bad". Second chat: "You need to send en email to [email protected]" Ok, I send an email and wait for 3 days, no reply. 3rd chat I ask about the email and the same agent from the second chat says you should be fine to withdraw now, just make the request and let me know if it worked. 25 miuntes later I ask on chat and my withdrawal is declined while I am on chat and the agent tells me to contact [email protected] again.

I did again, first email wasn't replied ever so I don't expect it to happen this time. In any case it will take 6+ days to get 6mBTC out to exactly the same address it was deposited from, so there is no reason to really confirm anything. I've played at Bitstarz, never had a single issue, never had anyone harras me for days and chat agents actually gave me information about what is happening and I verified my account when they asked. This...

I honestly do not care about those 6mBTC, take them, but what is exactly going on and why are you harrasing me with constant wrong and incomplete information? I understand those are small amounts for Bitcasino but this type of treatment of anybody is just horrific.

Status solved Gelöst
Bitcasino.io - Withdrawal still pending after 6 days
I successfully requested a withdrawal of AUD $700 on September 26, 2020 at 2.58pm which was accepted and put into pending after requesting the withdrawal. As I am from Australia, i requested a bank transfer as I have done with all my past withdrawals at this casino. I usually only ever have my withdrawals sitting in pending for no longer than 1 day maximum before the status changes to accepted and my winnings are reflected and paid in my nominated bank account. This time however, my withdrawal is still PENDING and it is now the 2nd October (6 days later)!!! I have tried chat support many times seeking an explanation as to why such a lengthy delay only to be told to be patient and that my money is safe and to continue to wait as this is with their processors. The terms and conditions pertaining to withdrawals made via bank transfer are very clear stating "All Bank Transfer payouts are processed within three (3) banking days." It has now exceeded this time frame and i have just been informed yet again that i need to be patient and wait. I find this highly unacceptable considering I play at this casino respecting their rules and terms but yet it seems that when i query them regarding a valid inquiry which contravenes their own terms, i am told to be patient and wait. I requested that their processor be contacted and for my payment to be fast tracked but this was refused and told i had to wait. It is now Friday and an entire business week has passed (5 days) and my withdrawal is yet to be processed to be paid to me, this is unacceptable and I am extremely upset given that a valid and reasonable request to escalate my inquiry refused. Every single past withdrawal at this casino was requested and paid to my nominated bank account within 3 days maximum. I am now seeking your help to ensure that the casino's terms and conditions around my withdrawal using bank transfer is adhered too without further delay especially as it is now Friday in Australia and I expect to have my winnings paid into my bank account today before the weekend.
Status rejected Abgelehnt
$700
Bitcasino.io - Account closed unjustly
I registered for the first time on bitcasino on 30 april 2020 and started playing after making a first deposit by bitcoin.
I had never had another account on that website, it is my first and only account.

I then made multiple other deposits and played for hours with a lot of money.
I had read the terms and conditions of the website and played on it strictly respecting it's rules. I didn't do any fraudulent activity.

On 13 May 2020, I tried to log on my account and it was written "Your account is disabled - Please contact client service"

So did I, I received a quick answer telling me that "due to being linked to another account which is currently under a self-exclusion, your account has been added to your original self exclusion"


As I never asked for any self-exclusion whatsoever and never had another account or linked, I didn't understand what was the matter. I was reassured, my account was not disabled for fraudulent reason or anything, It was a mistake and I just had to tell the support about that to get my account unlocked.

I went to the terms and conditions to learn about it and saw

"Self-exclusion requests must be made by email from the account’s registered email address to our customer support department at [email protected]."
" To proceed with this process, we will require an email response. If we do not receive a response within a further 24-hrs, your account will be reopened and confirmed by email."
" If after reviewing our self-exclusion options you decide you would like to proceed with a permanent self-exclusion, please, inform us of this in your response."

I never did any of that so this must have been a mistake. Terms and conditions are clearly saying that requests must be made from my registered email and that I would receive an email to confirm the exclusion . No email was ever sent by me and I didn't receive any email about that from Bitcasino.
I contacted the CS again telling them that this was a mistake, providing them with my name and everything so they can check that I only have one account on the website.
They redirected me to their security service, I explained the issue again and the security service ignored me for days.

After 5 days of being ignored at security service, I replied to the original client service mail telling them that security service isn't answering, I got completely ignored as well on this email.

I opened another ticket by email telling them that I never asked for any suspension and never linked my account to another one (I still don't even know what it means). I asked for more information about this exclusion and they answered me with the exact same answer as first time, telling me that my account is self-excluded. I already knew that but they didn't give more information. I replied again asking for informations and got ignored.

I contacted them again multiple times, explaining clearly that I never asked for self-exclusion and never linked my account but they always either completely ignored my request or answered with the copy paste answer not providing any information, only telling me that I am self excluded.

They added things such as "under a self-exclusion, at your request, we can confirm that your new account has been added to your original self-exclusion."
"We hope that you find this time away beneficial. Please do not hesitate to contact us if you require any more information."

I have never asked for any self-exclusion, there is no "original self-exclusion" this is my first and only account on the website, but bitcasino blatantly refuses to review my case and always answers me with a copy-paste.

I have played a lot of money on this website and climbed quite high on the fidelity program. I respected the terms and conditions. My account got "self-excluded" without any warning and without any action on my part.
I am willing to send any necessary proof of identity to Bitcasino so they can see that I have only one account but I have been contacting CS for two weeks now, they are refusing to review my case and ignore my request.
Status solved Gelöst
Won't pay 2,2 BTC unjustly accusing me of having "multiple accounts"
Hi askgamblers. I played at bitcasino with my second part of the welcome bonus that were 50% of the deposit witch was 60 mbtc and played the slotmachine "caishens gold" with a bet/spin that were 1.14mbtc per spin. After i had waged the requirement i had 2.2 Btc that i had won without breaking any of the terms, after i had played a couple of more spins I tried to make a withdrawal of 1 Btc but got declined due to "security reasons" witch i completely understand due to the amount that i won and waited a day and nothing happened and the only notice i had was when i once again tried to make a withdrawal and there came up a notice that i couldnt withdraw and that i should contact the support witch i did, and i went to the live chat support-thing who told me that i should mail the security section of bitcasino and i had no futher information from the chat so i mailed them and i finally had some answer two days after my withdrawal-attempt and they told me that i due to security reasons had to do a KYC and i fully understood that and have done many KYC´s at the other places i have played at and never have had any suspicion towards me and have always had my documents verified without any problems and never would imagine that i should have that here either so i gave them the information and documents (passport and adressproof) and hoped that it would soon be finished. Another day goes and its now 3 days that has gone since my first withdrawal-attempt and they now wanted me to make a sort of camera verification at some online partner to them that was named VERIFF witch i never even heard of so i followed the link that i got privided in the mail and followed the instructions were i had to take a photo of first my face and then i had to take a photo of my passport, after i finished the whole thing and had it registred i sent a mail to the casino and told them so and waited again for a answer.' After 3 days of waiting i finally got a answer from bitcasino that told that i had to finish my registration without any futher explanation, i sent a reply in witch i asked what i have missed without any answer so i sent one more the same day in hope of a answer because now its a week since i won and i started to lose my patience and a bit worried too because i have never waited this long and have read that they use to pay their winning customers fast, and the support just told me that from now on i should only have my future dialouge with the security section and that i should mail them instead of their live chat-support that i now had learnt only sends one mail per day, and i have had enough of this by now and was tired of all waiting and delay. So the next day i got a answer from them where they told me that i had not initiated the veriff-verification witch i offcourse had 4 days earlier, however so i did the Veriff-thing once again and this time to a screenshot in case they would tell me the same thing again and mailed them and attached the screenshot and told them that it was done. And i thought that maybe now they finally can give me a ok because this whole situation has turned from being one of my best moment to a complete nightmare and never in my life would even imagine anything like this. And the day after i got a reply from them witch had me very confused and they now told me that i had been flagged by a second level investigation(?) and told me that i was suspected of having multiple accounts and then asked what relevance i had to the following usernames: lolablack, pyromanen, speedmail, and that they hoped for a honest reply in order to proceed. At this state i did not know what to think and i was wondering how they even can have been connecting me to them when i never even have heard of them, not a single one of them and mailed them back and told them that i dont know either one of the usernames and asked them why they thought so. And i couldnt be any more honest than so and dont know what they expected for a answer but i knew that i had my innocence and even gave them my number and told them if there was any problem or if they wanted to ask me anything they could give me a call and gave them my number and all but nothing happened for several days and it have at this state been 2 weeks since my first attempt and i had mailed them two times since they had me accused of those things mentioned and i had been given them the honest reply i had to give and any other answer than that would be a lie and couldnt do much more than that. And after i sent them a mail where i told them i still had no answer from them and it had been 5 days since they asked me for the honest reply, and thats when i had the reply that i certainly neither expected nor wanted in withch they stated that my verification wasn´t succeful due to the reason that they had evidence(!?) in whitch i had breached their bonus terms and that my account would be terminated even though i had nothing wrong or in any way had acted in a any kind of fraudent behaviour and without any chance of give them futher proof or so, and this is their conclusion after two weeks of verifications in witch i had given them proof after proof of who i am. They then asked me to provide a walletadress to where they could deposit the sum that i had deposited to them and if i in the future would open any account at bitcasino they would confiscate all of my deposits. And i was wondering if this was a joke and was thinking how they even can think that i under any circumstances would even think of such a thing after all of this?? Any way after they gave me the final judgement with their false evidence i tried to reach them on the mail but have not had any reply from them since and it seems like they dont want to discuss this errand anymore and choose to do whats easy for them so that they dont have to pay me the money that i won and i have not been able to prove my innocense any futher to them and got judged without any evidence due to the fact that there cant be any connection to those things and those names when i first of all always play with one account with my OWN name and second of all due to the fact that i cant have any connection to usernames i never had nor will have connection to when i dont even heard of them so i am really curious of what kind of evidence they will provide to askgamblers. And this is my first complaint so if its a bit messy and so I apologize but did not know what to do since i am in a helpless state right know and hope that this will be solved the right way.
Status solved Gelöst