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Account closed and refund declined


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Von napalk
vor 2 Jahren
Hi,
I've created my account 15.03.2024. and deposit 100€ via my personal Binance USDT TRC20. After one and a half month of sport betting I have tried to withdraw 218€ but I received a mail from suppor­t@s­nat­chc­asi­no.com - "Your gaming account has been closed per administration decision".
I've tried to contact them by mail but they said that my bets are suspicious and - "your account has been closed based on an administrative decision, which unfortunately cannot be changed".
I've ask them to send me a proof of what I did wrong but they ignored me.
Also, my account was fully verified.
Please help me with my withdrawal and thank you.
Unseriöses Casino Snatch Casino
Betrag €218

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
Dear all,

as Snatch Casino said, I have managed to login into my account and withdraw my funds.
Thank you AskGamblers for helping me to resolve this situation.

Best regards
User name
Dear AskGamblers and NAPALK,

I apologize for the delay in responding to your inquiry. We appreciate your patience and understanding during this time.

Following our discussions with the relevant provider, we have agreed to reopen the player's account to facilitate the withdrawal of their funds.

The player is now able to log in and access their account without any issues and is eligible to proceed with the withdrawal of their funds.
Please be advised that, in accordance with our policies, the account will be permanently blocked following the successful completion of the withdrawal.


Respectfully,
Snatch Casino Representative
User name

Dear all,

This complaint has been reopened as per Snatch 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.

Snatch Casino Beschwerde-Statistik

Gelöst 43 / 44
Durchschn. Betrag $2,968
Durchschn. Dauer 13 Tage
Durchschn. Antwortzeit 2 Tage
Withdrawal blocked

Subject: Formal Complaint – Snatch Casino | Withdrawal Blocked Despite 2024 KYC Approval | $450 USD | June 3, 2026


To Whom It May Concern at AskGamblers,


I am submitting this formal complaint against Snatch Casino regarding an unjustified withdrawal hold and repeated KYC requests, despite having a written confirmation from the casino that my account was fully verified and exempt from any further verification procedures.


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ACCOUNT DETAILS

Player: Oscar Reyes Luna

Username/Player ID: PLAYER3490938

Email: [email protected]

Casino: Snatch Casino (snatchcasino.com)

Withdrawal Amount: $450 USD

Withdrawal Requested: June 3, 2026


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CHRONOLOGY OF EVENTS


• January 2, 2024 — Snatch Casino requested KYC documents. I complied immediately and submitted all required documents: government-issued photo ID (both sides) and a selfie holding my ID in front of their website, exactly as instructed.


• January 2, 2024 (8:50 AM) — Snatch Casino's Finance Department sent an official written confirmation stating: "Your account has been verified by our Finance Department. You can now make deposits and withdraw winnings without having to go through any additional data verification procedures."


• January 3, 2024 — A withdrawal was successfully completed, confirming the account was fully verified and in good standing.


• June 2, 2026 — I made a deposit. Per Snatch Casino's own 48-hour policy, I waited the required period before requesting a withdrawal.


• June 3, 2026 — I submitted a withdrawal request for $450 USD after honoring the mandatory waiting period.


• June 4, 2026 — Snatch Casino placed the withdrawal on hold and issued a new KYC request — directly contradicting their own written guarantee from January 2, 2024. I complied immediately and resubmitted all KYC documentation the same day, CC'ing both [email protected] and [email protected].


• June 5, 2026 (5:23 AM) — Snatch Support Team replied, ignoring my submission entirely, and instructed me to send documents only to [email protected].


• June 5, 2026 (10:31 AM) — I resubmitted the documents exclusively to [email protected] as instructed, with all three required files attached.


• June 5, 2026 (10:55 AM) — Snatch Support Team replied again with an identical generic response, once again redirecting me to [email protected] — despite the fact that I had just sent everything there minutes prior.


• As of the date of this complaint — No acknowledgment of my documents, no KYC status update, no withdrawal processed.


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KEY ISSUES


1. Snatch Casino issued a written guarantee on January 2, 2024 stating I would never be required to go through additional verification again. They are now in direct violation of their own written commitment.


2. I respected the casino's 48-hour deposit policy before requesting my withdrawal. I then complied with every KYC request immediately and in full, submitting documents multiple times across multiple emails. The casino has not acknowledged receipt of any submission nor provided any meaningful status update.


3. This is not an isolated incident. In late 2023, I experienced a near-identical pattern with this same casino — a prolonged verification stall during a withdrawal period — which resulted in significant financial harm.


4. The casino's responses have been purely circular — repeatedly redirecting me to the same email address I had already contacted, without ever confirming receipt or advancing the process.


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DOCUMENTATION AVAILABLE


• January 2, 2024 official KYC approval email from Snatch Casino Finance Department

• January 3, 2024 withdrawal completion confirmation

• June 4, 2026 my KYC resubmission (CC'd both support and kyc addresses)

• June 5, 2026 casino redirect response (ignoring submitted documents)

• June 5, 2026 my second submission exclusively to [email protected]

• June 5, 2026 casino's second identical redirect response


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I am requesting that AskGamblers intervene and require Snatch Casino to either process my $450 USD withdrawal immediately, or provide a clear written explanation of what specifically is still outstanding — not another generic redirect to an email I have already contacted twice.


I am providing all documentation referenced above upon request.


Thank you for your time and assistance and i hope you can help as you once did before for the same thing, it seem to me that this casino only does what it suppose to when you are involved and am glad that you exist to help all of us little guys not be scammed.


Sincerely,


Chart Pointer
95h übrig
$450