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Refusing to pay out 1.5 BTC of legitimate winnings


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Von dulence
vor 9 Jahren
A couple of days ago I took part in the casino's regular 50% Friday reload. I deposited 0.2 BTC and received another 0.1 BTC bonus to play with. Rules state that to cash out any winnings the bonus must first be rolled over 50 times (5 BTC in my case). So after playing a slot game for the required amount I found myself having a 1.7 BTC balance. As the terms of the bonus were met, some minutes later I proceeded to the withdrawal page to request a cashout. To my surprise, my previous balance of 1.7 BTC was gone, 1.5 BTC seem to have been deducted leaving me with only 0.2 BTC in my account.

I proceeded to contact support for explanation. They claimed I had broken their terms and conditions, and I quote: "Anti-Fraud Policy
The Company has strict anti-fraud policy. If the player is suspected of fraudulent or bonus abuse actions including but not limited to: development of strategies aimed at unfaithful winnings". They wouldn't go into any more details in what way my actions were abusive or fraudulent.

My winnings were 100% legitimate and now the casino is trying to get out of the obligation to pay up. I'd also like to add that I've been a member of the casino for many months prior to this incident, I've made many deposits and had the winnings paid out to me multiple times in the past.
Unseriöses Casino Playamo Casino
Betrag BTC1.5

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
Thank you, I was once again able to access my account and make the withdrawal and soon after I have received the funds. As far as I'm concerned, this complaint my be considered resolved.
User name
Hello Dusan

It is good we have found a middle ground.

Your money is on your account.

Now You are able to withdraw it.

Regards,

Playamo team
User name loyalty-level-2
I am satisfied with that compromise. However, you mention that my payment has been processed, whereas that is not the case.

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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