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Fraud Lies Deception and theft


vor 1 Jahr

One of the most putrid casinos around , STAY AWAY FROM THESE < offensive language >!!!

I made a small withdrawal request after depositing 3 times at this site, to see if they upheld their terms stated in our contract.

Firstly was a maximum timeframe of 3 days to process withdrawals ...

7 days after placing my request, the funds were returned without explanation to my account.

I contacted the staff here who have been nothing but rude and entirely unhelpful through this whole process... They responded with a prewritten answer and other responses generated by chat gpt...

They claimed of some mythical error that had happened, but I was assured that if I requested the withdrawal again that it would be processed as a priority.

I confirmed with the staff that the details I was using were guaranteed to work.

So I requested the illegally cancelled withdrawal yet again... Being a priority this time I only had to wait for 8 more days thanks to the incompetent payments team that may not actually exist.

And guess what, cancelled my withdrawal request yet again, without any explanation and only more rude treatment from the support team when I asked for an explanation...

They have urged me to deposit via other methods, which despite how trustworthy they seem (LOL), I will never contemplate giving this disgrace of a casino another cent.

I'm unsure where to go from here, I can't keep playing their games, my time is worth more than theirs is but I want what is rightfully mine.

Please lower the rating of this casino to 0 as they have clearly earned it.

Unseriöses Casino Casinia Casino
Betrag $350

Diskussion

User name

Dear @muffbeards696,

Please let us know if there are any updates regarding your ongoing complaint. In case you fail to respond within the given timeframe, please be notified that we will consider your case resolved and it will be closed accordingly.

Kindly note 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 and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Dear Customer,

Thank you for contacting us.

We would like to inform you that your request is currently being reviewed with the relevant team. You will be informed as soon as there is an update.

Best regards,
Casinia.com
User name

Dear all,

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

User name loyalty-level-2
Hey askgamblers team,
I should have lodged this complaint earlier as finally there is some attempt by the casino to partially fulfil their end of the contract between us.

No the withdrawal has only been partially completed as I have indicated to the "support" team at casinia .

After waiting the last 3 weeks I was forced into withdrawing via crypto which is not optimal for myself...
this method has no fees attached on either end (casino/crypto platform) , yet the amount I received was well under the amount I should have received in my crypto wallet ...

According to various sources , the equivalent in USD that the casino sent at the time would have been between $198 - $201 (and is basically within that price range for the entire day as the market was not very volatile today)
That equates to $300 of my currency being paid , leaving $50 that has "accidentally" been overlooked by the scamming casino

Bear in mind some of the pictures are based on the current price which works in the favour of the casino, but at the time the amount they paid me was at least $50 less . I'm also waiting on compensation or at least interest based on the BTC price of when they legally should have paid out my winnings in accordance to our legally binding contract ...

Casinia Casino Beschwerde-Statistik

Gelöst 69 / 74
Durchschn. Betrag $11,222
Durchschn. Dauer 9 Tage
Durchschn. Antwortzeit 2 Tage

Casinia Casino Beschwerden

Alle eingegangenen Beschwerden ansehen
Transaktionsverlauf wird nicht akzeptiert

Sehr geehrtes Support Team,

ich versuche seid einiger Zeit meinen Account bei Casinia zu verifizeren.

Dieser Prozess zieht sich nun schon über Monate und folgendes Problem stellt sich wie folgt dar:

Es wurde ein Identitätsnachweis sowie ein Adressnachweis als auch ein Transaktionsverlauf Dokument gefordert.

- Die Identitätsnachweise wurden bereits erfolgreich verifiziert.

- Der Adressnachweis wurde bereits erfolgreich verifiziert.

Bei dem Transaktionsverlauf sagt Casinia unterschiedliche Dinge welche Sie benötigen.

Infomarmation aus dem Live Chat.

Chat Script anhängend.

https://workupload.com/file/6rMPQ2c2p4K

1. Den Transaktionsverlauf 05.08.2023 – 05.09.2023. (wurde gesendet bzw hochgeladen)

2. Die Transaktion bzw die erste Einzahlung (wurde gesendet bzw hochgeladen)

3. Den Transaktionsverlauf der letzten 3-6 Monate geltend ab meiner Einzahlung bei Casinia (wurde gesendet bzw hochgeladen)

All diese Nachweise habe ich mehrfach per Email als auch auf Casinia hochgeladen.

Nun sagt Casinia Sie wollen es in PDF Format und da ich eine Wallet namens „Electrum“ benutze wie Millionen weiterer Cryptowährungs benutzer, habe ich das Problem dass dort keine History als PDF exportet werden kann.

Der Live Chat teilte mir daraufhin mit ich solle die Screenshots welche ich gemacht habe und das sind viele bezogen auf die letzten 6 Monate Transaktionsverlauf in Electrum (74 Stück) in ein Word Dokument importieren und dann dieses Word Dokument als PDF speichern und per Email als auch in Casinia hochladen.

Dies habe ich ebenfalls getan und mein Konto ist immer noch nicht verifiziert.

Ich benötige nun bitte Ihre Hilfe da ich nicht mehr weiß was ich tun kann bzw soll um mein Konto endlich bei Casinia zu verifzieren.

Meine bereits geladenen Dokumente können Sie hier einsehen.

https://workupload.com/archive/SXpJctunt2

passwort: MLsJKGh71KQn

Die beiden PDF Dokumente Transaktions History + Transaktions History II zeigen meinen kompletten Transaktionsverlauf der letzten 6 Monate.

Liebe Grüße,

Kopf

Status solved Gelöst