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Casinoin - Stalling 0.30 BTC withdrawal for weeks


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Von check c.
vor 5 Jahren

I registered for a cryptocurrency account at Casionin on Oct 9, confirmed with their Support that no IDs nor documents are needed when making deposits and withdrawals by the same crypto method, and so I made the first deposit of 0.08974251 BTC on Oct 11. I did not choose the bonus option since I wanted to withdraw all my funds after each play session (not wanting to leave my bitcoins with some online companies due to risks of them being hacked or disappear all together).

I played on and off for about half a day and was very lucky to have won about 0.2 BTC. At that point it was less than 24 hours since I made the first deposit, so I could only withdraw up to that first deposit amount, which I tried. I checked the blockchain after trying to withdraw 0.08974 BTC, but didn't see the transaction in the blockchain's mempool, I was worried that some technical problems might have occured causing the bitcoins to be sent elsewhere, and I asked the Casinoin chat support for help; however, they only kept saying they submitted a request to their "payment team" or "specialist" already, don't worry, will inform me asap, and please wait. At some point their Support even logged me out when I kept asking every 10-20 minutes for when I should expect to get a reply.

After several hours, I logged back in to ask their chat support again, but still getting the same reply and that I must only wait.

On Oct 12, Casinoin sent me a "Your withdrawal request has failed" notification, saying please try again or contact their support team if problem persists; and several hours later (Oct 13), their support emailed me saying Currently withdrawals on your account should work properly. So I tried submitting a second withdrawal request to withdraw all my funds in my account (0.30102 BTC). I don't have much experience with online casinos, but I have been to physical casinos and never needed to wait this ridiculously long for approval let alone denied, nor unimaginably being asked to try again next time when cashing out, it became apparent that I am probably being scammed or forced to continue to play until I lose it all back plus keep depositing more funds. Therefore, I haven't made any more wagers at Casinoin after Oct 12 and don't plan to play anymore there given the terrible experience and uncertainty on whether I'll ever be able to withdraw my funds, so my account balance should stay at 0.30102 BTC unless they release my funds to me.

Several hours after submitting that second withdrawal request (Oct 13), Casinoin sent me another "Your withdrawal request has failed" notification, again no explantions whatsoever.

At this point, I had found the AskGamblers platform and saw that in fact so many people were having withdrawal failures with Casinoin, that I only wish I'd seen this situation before making any deposit to them; I knew there was no way they're going to release my funds to me dealing with them by myself. On Oct 13, I sent a last email to Casinoin, requesting them to process that second withdrawal request again by sending all my account balance (0.30102 BTC) to the BTC wallet address provided, instead of engaging in this vicious circle of "complain - wait - try again - failed again - no reply" foul play, or I will seek help from online mediators. Their support replied with the usual response "We have sent a request to our specialists to check this issue. As soon as there will be an answer, we will immediately inform you. Please wait."

Now I had waited for 10 days and funds still not released to me, no follow-up, no nothing. I hope the AskGamblers platform can help me retrieve my funds from this online casino scam.

Thank You

Unseriöses Casino Casinoin Casino
Betrag BTC0.3

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
Updates: I just checked the BTC blockchain again, and confirm that my funds (0.30102 BTC) had been released to me finally.

My whole hearted THANK YOU to AskGamblers! It is obvious that I couldn't have gotton my funds back without your platform!

Casinoin representative, thanks to whatever you've done to end that vicious circle. You can delete my Casinoin account, I will never come back.
User name loyalty-level-2
I sent that last email (Oct 13) requesting for the full balance (0.30102 BTC) in my account to be sent to the provided BTC wallet address after 2 withdrawals being denied and Casinoin support being contacted. Moreover, after the first withdrawal attempt of 0.08974 BTC was denied, Casino Support emailed me saying Currently withdrawals on your account should work properly, and then I made that second withdrawal attempt (Oct 13) for full balance of 0.30102 BTC, which was denied again saying Please Try Again or contact Support. So how many times that vicious circle foul play of "Please Try Again next time - complain - wait - try again - denied again - no reply" has to go on?

For the records, on Oct 13, if you enter 301.02 on the Casinoin withdrawal form, your system would automatically show "Withdraw 0.3 mBTC" on the yellow submit button (see screenshot 1); and you must enter 301020 on the Casinoin withdrawal form for the yellow submit button to show "Withdraw 301.02 mBTC" (see screenshot 2). Same for the first withdrawal attempt to withdraw 0.08974 BTC, where 89074 has to be entered to submit a withdrawal request for 0.08974 BTC.


Now, as per your request, I have submitted the third withdrawal attempt (Nov 2, for 0.30102 BTC). And for the records, this time on Nov 2, when I entered 301.02 on the Casinoin withdrawal form, the yellow submit button showed "Withdraw 301.02 mBTC" (screenshot 3), which I submitted.

It is now more than 2 hours after that third withdrawal attempt (and 20 days since Casinoin support asked me to wait for their reply on my request through the Oct 13 email), still not seeing my funds being sent to me.
public attachment 1 -withdrawal form Oct 13 301.02.png public attachment 2 -withdrawal form Oct 13 301020.png public attachment 3 -withdrawal form Nov 2 301.02.png
User name
Hello,

I am really sorry for making you wait, but there should be some misunderstanding, since I don't see any issues with your account.
I have checked your account and see that initially there was actually an issue with the processing system, but it was successfully resolved. However, there were no any new attempts to withdraw funds from your side starting from the 13th of October.

It seems to me that there was a human mistake, unfortunately, nobody from the Support team notified you that the payment system worked fine and you should have tried to withdraw your winnings once again. I am very sorry for the situation occurred and I promise to take proper action in order to avoid the same situation in the future.

Please try to repeat your withdrawal attempt again right now and let me know if you require any further assistance, I will be happy to help.

Kind regards,

Casinoin Casino Beschwerde-Statistik

Gelöst 34 / 35
Durchschn. Betrag $11,296
Durchschn. Dauer 14 Tage
Durchschn. Antwortzeit 2 Tage

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Casinoin - Geld nach 10 wochen noch nicht erhalten
hallo zusammen,

am 5. august habe ich 3000 euro ausgezahlt (einmal 1000 euro und einmal 2000 euro) und habe meine mastercard als auszahlungsmethode verwendet. Die auszahlung wurde noch am selben tag vom casino genehmigt.

nach 13 tagen habe ich den support kontaktiert, weil ich das geld noch nicht erhalten hatte. der support sagte, dass die transaktion erfolgreich war und hat mir RRN codes gegeben, die ich meiner bank geben sollte, um die transaktionen zu finden. ich habe mit meinem bank und mit meinem mastercard provider gesprochen und beide meinten, dass es keine transaktionen gab.

so began ein langes hin und her mit dem casino, wo sie mir wiederholt sagten, dass die transaktionen erfolgreich waren. dann habe ich ihnen mein kontoauszug geschickt, aber sie wollten auch noch einen offiziellen brief meiner bank haben, der bestätigte, dass das geld nicht da war.

am 11.09. habe ich dann dem casino gesagt, dass ich eine beschwerde bei Curacao eGaming einreichen werden und erst dann haben sie gesagt, dass sie ihren zahlungsanbieter kontaktieren werden.

am 17.09. hat mich das casino dann kontaktiert und haben zugegeben, dass es doch technische probleme auf der seite ihres zahlungsanbieter gab und deswegen die auszahlung nicht funktioniert hat, weswegen sie eine neue auszahlung vorgenommen haben.

am 24.09. hatte ich das geld aber immer noch nicht und habe deswegen das casino nochmals kontaktiert und leider fing da wieder das ganze nervige prozedere an:
die transaktionen waren erfolgreich, ich habe irgendwelche transaktionscodes erhalten, ich soll mit meiner bank schauen blabla...

also habe ich nochmals bei denen druck gemacht: habe ihnen gesagt, dass ich mit meiner bank gesprochen habe und habe ihnen auch nochmals ein neuer kontoauszug geschickt.
der support meine an zwei verschiedenen tage, dass sie bei ihrem zahlungsanbieter double checken werden und bei beiden anlässe habe ich keine antwort erhalten.

so habe ich am 14.10. eine grössere nachricht an den support geschrieben, dass ich bei askgamblers.com eine beschwerde einreichen werde und habe ihnen auch genau erklärt, dass bei meiner bank keine mechanismen existieren, die zahlungen blockieren können. wenn eine zahlung erfolgreich war, dann kommt diese auch bei meiner bank an. dieses problem hatte ich sonst auch noch nie. auch nicht mit anderen casinos.

jetzt gibt es also meiner meinung nach zwei möglichkeiten:
- die versuchen den prozess so lange zu verlängern, bis ich aufgebe oder
- die verstehen nicht, dass ihr zahlunganbieter probleme hat, das geld auf eine deutsche mastercard zu überweisen

wenn letzteres der fall ist, dann sollen sie das geld einfach auf mein girokonto via banktransfer überweisen. das ist universell und geht immer. das habe ich denen auch vorgeschlagen, da ich schon mehrmals gelesen habe, dass es dienstleister gibt, die probleme mit überweisungen auf eine deutsche mastercard haben. leider ist das casino nie darauf eingegangen.

alle gespräche wurden vom casino archiviert und mir automatisch per mail zugeschickt. ich kann also die komplette kommunikation beweisen. mein kontoauszug kann ich euch natürlich auch zusenden.

an sich ist die lage klar: ich habe das geld nicht und kann es locker beweisen. um weitere probleme zu verhindern und um nicht noch mehr unnötig zeit zu verschwenden, soll mir das casino das geld einfach auf mein girokonto überweisen.

ich hoffe ihr könnt mir weiterhelfen.

viele grüße
daniel
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Casinoin - Delaying verification and withdrawal issue

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