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Deposited too much money by mistake, they refused to refund me and closed my account immediately due to "fraud"


vor 9 Jahren
Hi, yesterday I joined the playamo casino and I meant to deposit $25 with Bitcoin just to test things out, get to know the interface, the payout times, the staff, everything. But I mistyped into my wallet and I inserted $250 instead of $25 which is completely stupid and I'd never do such a big deposit with a casino that I just joined for the first time.

I immediately requested a cash out of my funds (which were untouched and I did 0 bets with them) and spoke to the representative, the representative told me he submitted this issue to the manager and I should wait a few hours for the response. Now I just tried to login and apparently my account is disabled and this is what their customer support told me.

"I'm sorry, your account was closed due to fraud. This is a final decision of our managers."

Which is completely unreasonable! This is literally theft, I deposited, didn't even play with my funds and they IMMEDIATELY close my account and refuse to give me my money back? What..?

I did absolutely no fraud what so ever, I registered for the first time, with my own IP, my own email, my transaction got confirmed in a few minutes, literally everything was smooth. What the hell did I do that is "fraud" to deny me from my UNTOUCHED funds?

This is no different than giving someone money and them just running away. This is completely stupid and bad.
Unseriöses Casino Playamo Casino
Betrag $250

Diskussion

User name
Based on submitter's last post AskGamblers Complaints Team consider this case as Resolved and it is officially closed now.

Thank you all for your cooperation.
User name loyalty-level-2
All went great. Thanks.

I request this to be solved.
User name
Hello

Sorry for the long response

The investigation process took time and now it is finally over. And We have made a decision to return your money on the player account. Feel free to withdraw it.

Kindest regards,

Playamo team
User name loyalty-level-2
That is good to hear, let's hope all goes well this time.

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Gelöst 98 / 105
Durchschn. Betrag $8,148
Durchschn. Dauer 6 Tage
Durchschn. Antwortzeit 2 Tage

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One successful withdrawal and now cancelled on bigger amount

I am beyond frustrated I am an Australian player and I have gone above and beyond to prove my identity to playamo…. I won $3000 and withdrew that amount and then withdrew $900 via bank transfer they were both processed and all sent to their end (what they said) I successfully got the $900 into my bank and I waited another week or so for the $3000 then I randomly get an email saying I cancelled the withdrawal which I did not.

So then they said I needed to verify my id again and there is a security issue with the L on my identification which is my middle name that’s not printed on my bank card like that but my bank card says My name and I have had a successful withdrawal before with no issue….

Now they have asked me to open a cryptocurrency wallet to have my withdrawal put into instead & apparently once the withdrawal is complete via cryptocurrency my profile will then be deleted!!!?

I am so confused By all this I have done absolutely EVERYTHING to verify my identification and trying to now withdraw $2890 after they let me play through some.

I got that many identifications to prove it’s me & a successful withdrawal into bank and still security says there’s now an issue, not a big surprise they don’t want to give me the larger amount…. When I withdraw the smaller amount the day after and got that not a problem…

Now all these issues for no reason when I have got all my Identification even offered my birth certificate…

I am beyond disappointed and upset with all this.

Status solved Gelöst
$3,000
Assistance required: Withdrawal is being cancelled
Hello.
I have only been playing with Online Casinos for a few months.
I tried to cashout at Playamo Casino and after waiting several days, I received an email tonight stating that my cashout has been cancelled! I now have none of that money in my Bank Account or in my Casino Account.
I originally tried to cashout $1502.50 on September 23rd but it was discarded by PlayAmo and the money stayed in my Casino Account. I decided to continue playing. I then tried to cashout $1650.40. On September 28th, after supplying all documentation requested, it was accepted. I received an email stating the money was being sent to my bank. I waited several days for the money to go into my bank account. I contacted the support team but was asked to patiently wait.
On Monday October 4th, whilst still waiting for the money to go into my Bank Account, I decided I would deposit more money into my PlayAmo Account so I could play the slots.
When I logged in, to my surprise, the $1650.40 that I was expecting to be in my Bank Account was put back into my Casino Account.
Even though I was annoyed that it was not deposited into my Bank Account, there was no need to deposit more money as I had a balance of $1,650.40.
After playing and losing about $800, I won a feature.
I then decided that I would cashout my balance of $3102.31.
It "discarded" my first two attempts and finally changed the status to pending.
Tonight, October 6th, I received an email stating my entire balance of $3102.31 has been cancelled.
I feel I have been scammed.
I am concerned that the original withdrawal was deliberately put back into my Casino Account with hopes I would gamble it all away.
I had no intentions of gambling it all.
I won and decided to cashout.
I no longer apply for bonus' when I make deposits as it limits the choice of slots. Therefore the money I play with is purely mine.
Whatever the reason was for the $1650.40 going back into my PlayAmo Account, it was my money to gamble with - win or lose.
Now that I want to withdraw my winnings, they won't pay.
This is my money and I'm very distraught about it.
Any assistance with this matter would be greatly appreciated.
If you need copies of emails or anything else, please contact me.
Thank you.
Kind regards
Leonie
Status solved Gelöst
$3,102